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  Date Title City, State  
 
1, Report #1324662


Aug 25 2016
08:05 PM
DoHardMoney.com Ryan Wright Hard Money Lender Utah Internet Author: Baltimore, Maryland Mortgage Companies: DoHardMoney.com Internet  
 
2, 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  
 
3, 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  
 
4, 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
 
 
5, Report #1323167


Aug 18 2016
06:26 AM
NEIL KENNETH WRIGHT AKA NEIL BURTON WRIGHT AKA NEIL BURTON OBTAINING FUNDS BY DECEPTION MELBOURNE Internet Author: EUROPE, Alabama Unusual Rip-Off: NEIL KENNETH WRIGHT Internet  
 
6, 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  
 
7, Report #1321587


Aug 09 2016
01:37 PM
Do hard money / Ryan g wright Told me I was approved for a specific property in camp point il. Once I took a loan out and paid them I was then told that property they could not do. 8785 south Jordan Valley way suite 1 west Jordan U Utah
Author: Quincy , Illinois Commerical Lending Brokers: Do hard money / Ryan g wright Utah
 
 
8, 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  
 
9, Report #1320825


Aug 05 2016
06:51 AM
40s and shorties, 40sandshorties are seling unlicensed Eric Wright -Eazy-E- air freshener. 40sandshorites have said for some time these will be removed from all stores and cease and desist. However 40sandshorties are doing everything they can to avoid these products from being removed. 40sandshorties have sold these products throughout the USA and through international distirbutors but 40sandshorties think they are above the law and can rip off and sell eazy-e air fresheners and not remove the unlicensed and unauthorized eazy-e air fresheners. Have also ben informed that 40sandshorties are selling unlicensed pins which i know another brand has the license for. 40sandshorties need to be seen on the web of what type of business they truly are - unlicensed eazy-e air fresheners and unlicnsed pins. I find it extremely hard to believe that the Donald Trump air freshener is licensed and what else the 40sandshorties brand has unlicsned and is a rip off. Los Angeles California Author: Los Angeles, California Liars: Unusual Rip-Off: 40s and shorties Nationwide  
 
10, 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
 
 
11, Report #1319895


Jul 31 2016
08:30 PM
Ron Martin Cashnet USA San Francisco CA Author: Clinton Township, Michigan Legal Process Services: Ron Martin  
 
12, Report #1319482


Jul 28 2016
04:38 PM
RODAORKZ Paul Wright Eureka Ca. charged 11000.00 to put in wiring harness and other projects on truck- I then took it to two other shops and they looked at the work and gave me a bid of 3800 for the same job. I plan to sue Eureka California
Author: Piercy, California Auto Repair Service: RODAORKZ Eureka, California
 
 
13, 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  
 
14, 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
 
 
15, Report #1275574


Jul 21 2016
08:29 AM
Florence Scovel Jewelry Charged my card and didn't ship the items order Internet Author: Ft Wright, Kentucky Miscellaneous Companies: Florence Scovel Jewelry Internet  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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,  
 
20, Report #1316389


Jul 12 2016
07:24 AM
ISN Works International Speakers Network, The Innovators Group, David Wright Non delivery of any services Sevierville Tennessee Author: St. Louis, Missouri Business Consulting: ISN Works Sevierville, Tennessee  
 
21, 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  
 
22, 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  
 
23, Report #1315694


Jul 08 2016
07:03 AM
GM Construction George Martin GM Construction South San Francisco California 94080 Shyster, Con Man, Smooth Talker, Bad Breath South San Francisco California George Martin is no con man, this is libellous Author: Burlingame, California Builders & Contractors: GM Construction George Martin South San Francisco , California  
 
24, Report #1314318


Jun 30 2016
12:01 AM
All In One Reglazing Martin Rafferty, All in one LLC, Regrouting NJ LLC, 7323007870, all in one-reglazing, grout works Complete torture!!! PLEASE READ!!! garfield New Jersey Author: staten island, New York Home Improvements: All In One Reglazing garfield , New Jersey  
 
25, Report #1314129


Jun 29 2016
07:51 AM
Tracy Martin T&T Fence Fence installation scam, Lithia Springs, GA Lithia Springs Georgia
You Were Begging To Get Ripped Off Author: Mableton, Georgia Building Services: Tracy Martin
 
   
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