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

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1, Report #1374972


May 23 2017
04:46 PM
Anthony C. Bland Merrill Lynch Ft Lauderdale Merrill Lynch and Bank of America Anthony C Bland and Merrill Lynch bilked me. They prey on senior citizens Ft Lauderdale Florida Author: Florida Financial Services: Anthony C. Bland Merrill Lynch Ft Lauderdale Ft Lauderdale,  
 
2, Report #1368005


May 18 2017
01:02 PM
nicholas morena Nick Morena, Nicholas Anthony Morena, Captain Nick, BEWARE of Convicted Felon scamming boaters, stealing money, and damaging boats. Fort Lauderdale Florida
... Author: Hollywood, Florida Boat Marinas: nicholas morena Fort Lauderdale, Florida
 
 
3, Report #1373557


May 16 2017
02:03 PM
Immune Tree - Dr. Anthony Kleinsmith Immune Tree, Inc. PRODUCT IS HORRIBLE!! IT DOES NOT WORK!!!! STAY AWAY FOR YOUR OWN GOOD!!! Internet Author: Maine Supplemental Health Programs: Immune Tree - Dr. Anthony Kleinsmith Internet  
 
4, Report #1373521


May 16 2017
12:24 PM
North Hollywood, CA Jimmy martin They will tell you that your computer has been hacked, then they will ask you for $299.00 and if you refused they will delete the whole contents of your computer. N. Hollywood, CA Internet Author: Barnesville, Georgia Computer Fraud: North Hollywood, CA Internet  
 
5, Report #1373373


May 15 2017
04:56 PM
Albert Mendoza / The Document Device Center Albert Mendoza, Susan Martin with The Document Service Center Document Service Center-Loan Modification Co. Albert Mendoza 302-722-8197 & Susan Martin-302-416-5988 BEWARE!! The DocumentServiceCenter Are Claiming that they are a LOAN MODIFICATION CO. In FA Complete scam stating they will represent you refinancing / modifying your home mortgage using a government program, stole 3 months mortgage from me and then put another month stating I owed them on my credit. False mortgage assistance and did not get my loan changed, modified or refinanced. 8686 Haven Ave. #310 Rancho Cucamonga California Author: Austin, Texas Miscellaneous Companies: Albert Mendoza / The Document Device Center 8686 Haven Ave. #310 Rancho Cucamonga, California  
 
6, Report #1369777


May 14 2017
03:33 PM
Eric Martin, Cash Net US Group Threatened to have me arrested, tell my employer I committed fraud. Etc Internet Author: Norfolk, Virginia Cash Services: Eric Martin, Cash Net US Group Internet  
 
7, Report #150160


May 12 2017
07:30 PM
Dana Lawrence | FBI Investigation needs your help!  Dana Lawrence AKA Genna Kaplan ARRESTED, call FBI | Ripoff Evil Swindler, conwoman conartist expert liar and thief Nationwide Any Additional Information Author: Newport, Rhode Island Con Artists: Dana Lawrence - FBI Investigation needs your help! Dana Lawrence AKA Genna Kaplan ARRESTED, call FBI Nationwide  
 
8, Report #1372521


May 10 2017
07:04 PM
Norman Anthony King Mayan Palace Condo Rental Fraud Puerto Vallarta, Mexico Internet Author: Burlington, Vermont Resorts: Norman Anthony King Internet  
 
9, Report #1372480


May 10 2017
02:32 PM
anthony white ford windstar sold crap under fals pretense baldwin New York Author: New York Electronic Manufacturers: anthony white ford windstar baldwin, New York  
 
10, Report #1372155


May 09 2017
07:48 AM
The Document Service Center Document Service Center-Loan Modification Co. Albert Mendoza 302-722-8197 & Susan Martin-302-416-5988 BEWARE!! The DocumentServiceCenter Are Claiming that they are a LOAN MODIFICATION CO. In FACT: A SCAM & COMMITTING FRAUD!!!! Wilmington Delaware Author: Houston, Texas Consumer Services: The Document Service Center Wilmington, Delaware  
 
11, Report #1370794


May 02 2017
06:08 AM
Christian Gasper ,Owner of Allen Martin Internet Marketing, Warrior Forum Johnny West Warrior Plus John Malcom ,mfastlane,Allen Martin Warrior Forum Allan Martin allanmartin.com, Christian Gasper Wiesbaden Germany Facebook Scammer & Warrior Forum Scammer Christian Gasper set ups new website Christian-Gasper.com and openly admitted he is Allen Martin but then Mysteriously Disappeared Again! Wiesbaden Hessen
Christian Gasper Email Marketing Scam - His Written Emails to his Subscribers Exposed! Author: Los Angeles, California Work at Home Business: Christian Gasper (Owner of Allen Martin Internet Marketing) Wiesbaden,
 
 
12, Report #1370683


May 01 2017
03:08 PM
Frank Anthony Swimwear frankanthonyshorts.com BE AWARE RIPOFF Toronto Canada Internet Author: Eastbourne , Alabama Clothing Stores: Frank Anthony Swimwear Internet  
 
13, Report #1367295


Apr 29 2017
02:36 PM
Container forwarding/ forwarding container Martin Garcia, Aiden, joe owes my company almost $50,000... almost put 2 drivers in prison for life Fairburn Georgia and Midland Texas Nationwide Author: sebring, Florida Trucking Companies: Container forwarding/ forwarding container Nationwide  
 
14, Report #1369400


Apr 24 2017
03:45 PM
martin mulligan londis fraud athlone athlone Author: athlone, Customer: martin mulligan athlone,  
 
15, 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  
 
16, Report #1368754


Apr 20 2017
02:14 PM
RepWest Insurance Anthony Loetscher Denied my legitimate claim / Complete insurance scam / Never buy U-HAUL's extended warranties when moving anything! Phoenix Arizona
Follow Up Author: Las Vegas, Nevada Auto Towing: RepWest Insurance Las Vegas, Nevada
 
 
17, Report #1367349


Apr 20 2017
12:31 PM
Storm Venture Group, Anthony Delmedico Thief, Liar, Abusive and Demeaning Scottsdale, Arizona Arizona Author: Tucson, Arizona Liars: Storm Venture Group Internet  
 
18, 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  
 
19, 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
 
 
20, 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  
 
21, Report #1367531


Apr 13 2017
11:43 AM
livetransfers Stay away from Livetransfer.com!! Craig & Anthony Patane are dishonest Crooks! New york New York Author: New york, New York Sales People: livetransfers New york, New York  
 
22, 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  
 
23, 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  
 
24, 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
Updates to Christian Gasper's Johnny West Warrior Forum Scam and Christian-Gasper.com Scam Author: Washington Internet Fraud: Christian Gasper Hesse,
 
 
25, 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  
   
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