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  Date Title City, State  
 
1, Report #1324246


Aug 23 2016
09:01 PM
Mary Martin Jenne Martin Heart shaped diamond ring set..personal one of a kind design Cypress Texas Author: Cypress, Texas $$ REWARDS Offered: Mary Martin Cypress, Texas  
 
2, Report #1324059


Aug 23 2016
08:17 AM
Dr. Martin Swartz DDS Incomplete Root Canal Causing Severe Pain and Requiring Retreatment Hallandale Beach Florida Author: Miami, Florida Dental Services: Dr. Martin Swartz DDS Hallandale Beach, Florida  
 
3, Report #1323342


Aug 19 2016
06:04 AM
CARLOS MARTIN FERNANDEZ LOCATELLI fraud, theft , psychological abuse Milano Milano- Italia Lima-PerĂº
Author: Lima, Ex-Boyfriends: CARLOS MARTIN FERNANDEZ LOCATELLI Internet
 
 
4, Report #1323302


Aug 18 2016
05:33 PM
STARS SHOWCASE Steve Thompson HOLLYWOOD RIP-OFF CONSULTANT STEALS ACTORS' MONEY & DREAMS Beverly Hills California Author: Santa Rosa, California Modeling & Talent Agencies: STARS SHOWCASE Beverly Hills ,  
 
5, Report #1322289


Aug 13 2016
10:43 AM
Martin Parr Funding Martin ParrParr Funding Broker claiming to be 'paymaster' is a scammer... St Peter Port Internet Author: new york, New York Financial Services: Martin Parr Funding Internet  
 
6, Report #1321136


Aug 07 2016
10:01 AM
martin j silverhorne gamblers bookcase win at roulette no losses las vegas Nevada Author: austin, Alabama Off-shore Gambling: martin j silverhorne las vegas, Nevada  
 
7, Report #1320551


Aug 04 2016
10:41 AM
Ryan Martin, Nick Irvin - Martin Wireless Cellular Loan Default and RipOff Portland Oregon
Author: Portland, Oregon Miscellaneous Electronics: Ryan Martin - Martin Wireless Portland, Oregon
 
 
8, Report #1320405


Aug 03 2016
07:21 AM
FTI Frederick-thompson company I started with this company 3 weeks ago yesterday, I am only getting 1-1/2 loads a week. the bad part about it, these loads are only about 300-400 miles, I get one on around tuesday, the other on friday that delivers on thursday and monday so how am I supposed to get miles when I am sitting in truckstop (NOT BY CHOICE)?  terminal is located in detroit, mi michigan Author: Sycamore, Pennsylvania Unusual Rip-Off: FTI michigan  
 
9, Report #1319895


Jul 31 2016
08:30 PM
Ron Martin Cashnet USA San Francisco CA Author: Clinton Township, Michigan Legal Process Services: Ron Martin  
 
10, Report #1319307


Jul 27 2016
07:05 PM
Happy Skies Photography - Emily Thompson 100% FRAUD, USES OTHER PHOTOGRAPHERS WORK Saginaw Texas Author: Rack City, Texas Photography: Happy Skies Photography - Emily Thompson Saginaw, Texas  
 
11, Report #1318678


Jul 25 2016
06:01 AM
Emily Thompson Blue Husky Production Boudior, Boudoir & Babes, Families Are Forever, GET Photography, GET Photography Retouch Artistry, GET Photography Boudoir, Happy Skies Photography, Red Bus, Gary Thompson, Kate H Reben Ruined My Wedding Day, Took My Cash and Ran, Lied About Using PayPal, Lied about Being in the Hospital North Carolina Nationwide
Author: Arlington, Texas Photography: Emily Thompson Blue Husky Production Nationwide
 
 
12, Report #1287853


Jul 24 2016
09:59 PM
Hepro TV Re;pair Hud T. Thompson, Donald D. Green Rip Off Older People! TV Repair Phony TV Repair Thief Orlando Florida Author: Florida Television Parts & Services: Hepro TV Re;pair Orlando, Florida  
 
13, Report #1318672


Jul 24 2016
09:30 PM
Emily Thompson Get photography. happy skies photography. Boudoir babes Fraud. Scam. Lied. False advertisement. Saginaw Texas Author: Fort worth, Texas Photography: Emily Thompson Internet  
 
14, Report #1318571


Jul 23 2016
09:58 PM
Happy Skies Photography by Emily Thompson Took my daughters wedding pictures last August! No pictures & no refund! Saginaw Texas Author: Cedar Hill, Texas BBB Better Business Bureau: Happy Skies Photography by Emily Thompson Saginaw , Texas  
 
15, Report #1284267


Jul 23 2016
12:16 PM
Martin Uphall Professional Scammer! farmington hills Michigan Author: Florida Bad Check Writers: Martin Uphall farmington hills, Michigan  
 
16, Report #1318155


Jul 21 2016
01:32 PM
Timothy Martin T&T electrical/ misc contracting Tom I was robbed by Tim Martin! Orlando Florida
Author: Orlando, Florida Electrical Services: Timothy Martin T&T electrical/ misc contracting Orlando, Florida
 
 
17, Report #1318014


Jul 20 2016
05:34 PM
Todd Gaster hes a scammer Pennsylvania Author: thompson, Pennsylvania Work at Home: Todd Gaster  
 
18, Report #1317849


Jul 19 2016
09:57 PM
intercargo brokers llc martin tamez iaws robed of valuable machinery stored by cesar marquez in the warehouse of intercargo brokers wich was sold by martin tamez without my aprobal martin send me a fake sherifs sale notice by his attorney guillermo alarcon we replay to the letter but after that i only got death treats from mr martin tamez i value my machinery for around 500.000 thousand dollars laredo Texas Author: atizapan de zaragoza, California ORGANIZED CRIME: intercargo brokers llc laredo , Texas  
 
19, Report #1295618


Jul 19 2016
03:22 PM
RV Trader Knowingly advertising damaged coach by deceptive seller Seller, Al Thompson, Atlanta, Georgia Internet Author: Naples, Florida Unusual Rip-Off: RV Trader Internet  
 
20, Report #1317193


Jul 16 2016
09:51 AM
safe capi andrew martin same site closed taken peoples money offering high returns- dont fall for all returns..they exist for 3 to 4 months then dissapear! NOTTINGHAM england Nationwide Author: birmingham, Nevada Franchises: safe capi Nationwide  
 
21, Report #1304452


Jul 14 2016
01:09 PM
Dani Martin, Bob Lucas Horse Trader, Crook & Liar Lake Elsinore California Author: Temecula, California Horse Breeders / Trainers / Boarding: Dani Martin, Bob Lucas Lake Elsinore, California  
 
22, Report #1255792


Jul 14 2016
11:56 AM
Best Rate Insurance Services Too many to mention Mark Thompson Sunnyvale CA Texas Nationwide Author: Belton, Texas Insurance Companies: Best Rate Insurance Services Nationwide  
 
23, Report #1313972


Jul 14 2016
11:43 AM
 Guarantees EU Limited UK registration number:8857259. This Company Director Phillips Andre Charles Sinclair and his Assistant Mr Ahmed from Uk. They have inform that they are regularly doing SBLC/BG issuing business and they have more than thirty years experience. They told us if we can give him 45000 USD or equivalent down Payment as transmission fees of swift they will issue instrument to our designated bank account and remain fees we will pay him in next 21 days. As we have ready credit line in Our bank we were agreed on that. .Now after checking of this company we found that Guarantees EU Limited is a Fraudstar and earlier time they did fraud by using different company Guarantee UK ltd.  JAKARTA Author: JAKARTA, Alabama Financial Services: JEFF MARTIN JAKARTA,  
 
24, Report #1316182


Jul 11 2016
09:18 AM
Parthia Law Center P.C. Jeffery McDonald Scam offers foreclosure rescue by mortgage modification. Payment by bank wire transfer should have been a red flag. Internet Author: Martin , Tennessee Lawyers: Parthia Law Center P.C. Internet  
 
25, Report #1315700


Jul 08 2016
07:29 AM
Door-Mart Garage Doors Pete Martin, Service Pro, Local Garage Doors, Value Max Garage Doors, Door-Mart, Scam Artist,Doesn't even know anything about Garage Doors Folsom California Author: Walnut Creek, California Adoption Agencies: Door-Mart Garage Doors Folsom, California  
   
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