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

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1, Report #1375212


May 24 2017
04:31 PM
Foytt PeteTate Jane Tate Peter Tate foytt.comFoytt Shipping WARNING: Ripoff, Scammers and Theives Lynwood California Author: Lynwood, California Shipping Companies: Foytt PeteTate Jane Tate Peter Tate Lynwood, California  
 
2, Report #1375151


May 24 2017
12:52 PM
ACS Martin CooperAce cash Express, Inc.Company Name : Cash Advance Inc. Group of Companies:Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, CashNet 500,  SAN ANTONIO Texas Author: Largo, Florida Loans: ACS SAN ANTONIO , Texas  
 
3, Report #1375067


May 24 2017
08:42 AM
First Cash Advance of Chicago Peter Johnson with an Australian accent Scammers chicago, Illinois Illinois Author: Logan, Alabama Cash Services: First Cash Advance of Chicago chicago, Illinois,  
 
4, Report #1375060


May 24 2017
07:59 AM
Cash net USA group Case I.d., Eric martin, owe $832.75, have my s.s.n placed on hold and an alert is placed on me Internet Author: Las Vegas, Nevada Legal Process Servers: Cash net USA group Internet  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, Report #1372789


May 11 2017
10:46 PM
PCH MEGA MILLION PETER BANKS he told me I won the mega million lottery conned me into paying $700 las vegas nevada Author: Cedar park, Texas Lottery: PCH MEGA MILLION  
 
10, Report #1372230


May 09 2017
12:41 PM
Peter Vekselman & Frederick Weiner Vekselman Coaching Frederick WeinerVekselman Real Estate Worthless Coaching and Rip Off Goon! Atlanta, Cummings Nationwide
Author: CHARLOTTE, North Carolina Bait-and-Switch: Peter Vekselman & Frederick Weiner Nationwide
 
 
11, 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  
 
12, Report #1371022


May 03 2017
06:48 AM
UEconomy and Peter Wolfing, Peter Wolfing  is a serial scammer. He and his crooked friends want to rob you for $50,000 this time. Internet
UEconomy Is Not A Scam!! Author: Oak Lawn, Illinois Work at Home Business: UEconomy and Peter Wolfing Internet
 
 
13, 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,
 
 
14, Report #1370617


May 01 2017
10:35 AM
Publishers Clearing House Peter Brown/ chief Financial Officer and Bob Crawford/ President of Winners Selection Commission Scammers posing as Publishers Clearing House trying to convince me that I have won a huge lottery. Delray Beach Florida Author: BAY CITY, Michigan BBB Better Business Bureau: Publishers Clearing House Delray Beach , Florida  
 
15, 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  
 
16, Report #1369594


Apr 25 2017
02:22 PM
StylusDeals.com more4lessdigital.com Peter, Cameras, Digital, Restocking Fee Internet Author: Mason, Ohio Cameras & Video: StylusDeals.com Internet  
 
17, Report #1369400


Apr 24 2017
03:45 PM
martin mulligan londis fraud athlone athlone Author: athlone, Customer: martin mulligan athlone,  
 
18, Report #1369204


Apr 23 2017
07:34 AM
ihonre peter Fidelity Bank Account number: (((REDACTED))) Phone number: xx476, his moniker online is Step dad, especially on telegram He scammed me of over #150,000 sent to him to purchase bitcoin Internet Author: ogun state, Online Trading: ihonre peter Internet  
 
19, Report #1369157


Apr 22 2017
07:31 PM
Swissmetal, Inc Schweizerische Metalhandel Panama S.A.Tom Cleary,Peter Stehling In April 2014, I purchased a basket of strategic metals from this company. The company would provide storage and assist in selling the metals after they appreciated. After taking the money, the company appears to have disappeared. Panama City Not applicable Author: Waddell, Arizona Advertising / Deceptive: Swissmetal, Inc Panama City,  
 
20, 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  
 
21, 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  
 
22, 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
 
 
23, Report #1367939


Apr 16 2017
10:11 AM
Peter Zaoralek Victoria Canada I purchased a boat from Him and thought he was a good man , but after the winter I opened the boat hatch and found He never did what he promised and that was winterize the engine we agreed on and now the freeze out plugs came out oil cooler broken and str He will say anything to you especially when You live 3000 miles away ! victoria British Columbia Author: stony point, New York Marine Accessories: Peter Zaoralek Victoria Canada victoria, British Columbia  
 
24, 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
 
 
25, 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  
   
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