MARTIN THOMPSON Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1369065


Apr 22 2017
12:01 PM
Martin Godbey DBA Vintage Motorcars Of Sarasota Misappropriated Funds From Consignors. Sarasota Florida Author: Scottsdale, Arizona Auto Dealers: Martin Godbey DBA Vintage Motorcars Of Sarasota Florida  
 
2, Report #1365145


Apr 18 2017
07:52 PM
Martin Atkins Invisible Records Underground Inc Theif and Creep chicago Illinois Author: Chicago, Illinois Producers: Martin Atkins Invisible Records Underground Inc chicago, Illinois  
 
3, Report #1368304


Apr 18 2017
11:38 AM
Keith Thompson Professional Detailing Auto Detailing, Professional Detailing, Mobile Detailing Downey California
Author: Los Angeles, California Car Washes: Keith Thompson Professional Detailing Downey, California
 
 
4, Report #1365329


Apr 17 2017
04:58 PM
Saqan Martin Divon Martin Stanley Porter Matthew Massey Saqan Martin Stanley Porter Matthew Massey is a Fraud Silver springs Maryland and California Internet
Author: Murrieta , California Brokerage Companies: Saqan Martin Internet
 
 
5, Report #1367895


Apr 15 2017
07:22 PM
Christopher Chipman Chris Chipman Scotia Wealth, Winnipeg Manitoba, Previously 2006, TD Wealth, Winnipeg Manitoba, 2017, Wayne Smith ,Previously Scotia Wealth, 2006, Unknown, Peter Glowalki ,Previoulsy Scotia Wealth 2006, British Columbia 2017, Embezzled $140 Million Plus Winnipeg Manitoba
Chris Chipman, Wayne Smith, from Scotia Wealth, Winnipeg, Manitoba, Peter Glowalki from Thompson Dorfman Sweatman LLp. Winnipeg, Manitoba 2006 EMBEZZLEMENT'S IN THE TRILLIONS $140m Plus Internet Author: Ottawa, Ontario Attorney Generals: Christopher Chipman Winnipeg, Manitoba
 
 
6, Report #1367537


Apr 13 2017
01:22 PM
Tender Dental, Las Vegas Martin Tender Dental Tender Dental GroupTender Dental and Oral SurgeryLas Vegas Oral SurgeryKevin Martin DDSMonica Renee Ponce Scam, Ripoff, False Information, Billing Scam, Collection Bureau, Liars, Fraudulent Dental Services Las Vegas Nevada Author: Las Vegas, Nevada Dental Services: Tender Dental, Las Vegas Las Vegas, Nevada  
 
7, Report #1360032


Apr 13 2017
07:18 AM
Ace Incorp Martin Copper (email says Martin Cooper) Gave a case number and said I had a court date March 8, and that I owed $500.00. No City listed Internet Author: Spokane, Washington Cash Services: Ace Incorp Internet  
 
8, Report #1367200


Apr 11 2017
06:46 PM
Jason Martin Fraudulent... he took our money and didn't finish the project Saginaw Texas Author: Saginaw, Texas Builders & Contractors: Jason Martin Saginaw, Texas  
 
9, Report #1367177


Apr 11 2017
03:02 PM
Tara Michelle Sanders Jacob ThompsonThompson's Feed LotDouble S KillpenThompson's Horse Lot & CompanyJacob Thompson Almost starved the horse to death that we bought and paid for and left her to get injured! Pitkin Louisiana
WOW just WOW Author: Oklahoma City, Oklahoma Animal Abuse: Tara Michelle Sanders Pitkin, Louisiana
 
 
10, Report #1366928


Apr 10 2017
02:36 PM
Charles A Thompson, National Sales Pros, The Enrollment Specialists LLC, Power by Sun, Powur PBC... Charles A. Thompson Recruits Sales Reps for Solar Referrals for Numerous Companies But Does Not Pay! Research This Before Agreeing To Work With Charles Thompson! Woodland Hills California
Author: California Work at Home: Charles A Thompson Woodland Hills, California
 
 
11, Report #1366832


Apr 10 2017
01:36 PM
TheFunnelApprentice.com Scam - Scammer Christian Gasper Deutschland Impersonating as John Malcom Serial Email Marketing Scammer Christian Gasper Deutschland April 2017 Latest Make Money Online Scams Wiesbaden Germany, Hesse
The Funnel Apprentice Scam and One Funnel Scam by Christian Gasper Deutschland Scammer Updates ,Aliases used - Allen Martin, Allan Martin, Johnny West, John Malcolm Author: Washington Internet Fraud: Christian Gasper Hesse,
 
 
12, Report #1363852


Mar 25 2017
10:36 AM
CARID.COM wayne,max,martin,adriana placed order, promised 4 day delivery, took 10 days, advertise easy return, will not send ra # to return cranbury nj Internet Author: HARROGATE, Tennessee Car Parts & Accessories: CARID.COM Internet  
 
13, Report #1362998


Mar 21 2017
06:06 AM
Baycor & Associates, Baylor & Associates Divorce SpecialtiesThe Registered Agent on file for this company is William Thompson and is located at 2200 Broadway St Ste H, Vancouver, Washington 98663. The company's mailing address is Po Box 1619, Vancouver, Washington 98668. Scam - Do Not waste your money! Outdated forms which do not work with court system - guaranteed refund - none Vancouver Washington Author: Daytona, Florida Unusual Rip-Off: Baycor & Associates Vancouver , Washington  
 
14, Report #1362687


Mar 19 2017
12:51 PM
Jila weimaraner puppies Martin Tita Yvan Etta I sent a money order for $700 to Martin Tita, he then said the transport company was going to be in touch with me. As my puppy was supposed to be boarding the airplane, I received an email from Yvan Etta, bolden pet air saying that they needed another 1,450 for travel insurance. Cash only and it would be refundable when the puppy arrived at my doorstep. I paid it. The next thing was, the day of delivery, they emailed me and said I had to send another $900 for shots before my puppy could fly. I called earlier in the day and they said that my puppy had left Georgia and was now in North Carolina. That was a complete lie. I told them that they were not going to get anymore money from me and then they got nasty, and would not take my calls. I let them know by text and email, that I was done with them. There was never a puppy. they ended up with $2,150.00 of my money. Atlanta Georgia Author: Hartland, Vermont Internet Fraud: Jila weimaraner puppies Internet  
 
15, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
16, Report #1361196


Mar 11 2017
07:38 PM
Federal Law Department Rick Martin, , John Bowe LAST WARNING LETTER Internet It is a scam Author: Anywhere, Texas Cash Services: Federal Law Department Internet  
 
17, Report #1360764


Mar 09 2017
12:47 PM
PCGS coin grading service //Collectors Universe // David Rosenberg Stole a rare coin, replaced with other, relabeled holder fake label not the 47k coin i sent value of coin returned $61.00 Newport Beach, CA Internet // Cal.// Illinois
Author: MARTIN, South Dakota Consumer Services: PCGS coin grading service Internet
 
 
18, Report #1360309


Mar 07 2017
11:50 AM
OC Autosource Tony Thompson Falsified service records and sold me a car with a blown engine 3 months after purchase Costa Mesa california Author: Newport Beach, California Auto Dealers: OC Autosource Costa Mesa, CA  
 
19, Report #1358880


Feb 28 2017
12:52 PM
Easy Direct Solutions, LLC Ryan Smith, Mark Thomas, George Jordan, Paul Johnson, Charles Wilson, Jimmy Watson, Peter Watson, Stanley Shanazz, Robbin Lee, Jose Romero, Kenneth Thompson, Mark Thompson Easy Direct Solutions is trying to steal $7500.00 From me and I want it Back and I can probe it!!! Chicago Illinois Author: Spring Grove, Virginia Sales People: Easy Direct Solutions, LLC Chicago , Illinois  
 
20, Report #1358146


Feb 24 2017
12:23 PM
Niucoco James La (Quoc Hoa La), Martin Belliveau, MGB Advisory LLC & NIUCOCO niucoco, scam, James La, (Quoc Hoa La), Martin Belliveau, MGB Advisory LLC, NIUCOCO new york Nationwide AICHG HEATHER GRABIN - UNPROFESSIONAL PR AGENCY Author: Alabama Bad Check Writers: Niucoco Nationwide  
 
21, Report #1358003


Feb 23 2017
08:29 PM
Little flower adoption agency Autumn martin I was supposed to have an open adoption with my daughter I just placed for adoption in January 2017 the family and the agency both played me and lied to me and even show me legal documentation that was not real Little flower adoption agencies Dallas Texas Author: Dallas , Texas Adoption Agencies: Little flower adoption agency  
 
22, Report #1357327


Feb 21 2017
06:17 AM
Discover Financial Services Tara Martin unethical wilmington Nationwide Author: Alexandria, Virginia Credit Services: Discover Financial Services Nationwide  
 
23, Report #1357131


Feb 20 2017
08:00 AM
Martin Enterprises of the Carolinas AVOID MARTIN ENTERPRISES OF THE CAROLINAS INC Gastonia North Carolina Author: beloit, Wisconsin Trucking Companies: Martin Enterprises of the Carolinas Gastonia, North Carolina  
 
24, Report #1355804


Feb 13 2017
01:52 PM
Teletronics Inc George Camara, Sam Davos, Charles Martin, Robert Smith, Took my $2,209.59 chaeck and sent me the wrong part... Dallas, Addison Texas Author: Midland, Texas Miscellaneous Electronics: Teletronics Inc Dallas, Texas  
 
25, Report #1355422


Feb 11 2017
11:20 AM
Vermont Made Weddings Susan Thompson Horrendous dead flowers and an even colder attitude from the owner! South Burlington Vermont Author: Middlebury , Vermont Wedding Services: Vermont Made Weddings South Burlington , Vermont  
   
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