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

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  Date Title City, State  
1, 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
2, Report #1354718

Feb 07 2017
07:22 PM
Divon Martin /Stanley Porter Con Artist, Scam Artist, Fraudulent Check Writing Somewhere in California, Has family in Maryland Internet
Author: Washington, Dist of Columbia Cash Services: Divon Martin Internet
3, Report #1111805

Dec 30 2013
10:01 PM
Stanley Porter/Divon Martin DO NOT ACCEPT A CHECK FROM THIS PERSON, CHECK SCAM Fontana California
Author: Fontana, California Bad Check Writers: Stanley Porter/Divon Martin Fontana , California
4, Report #1099604

Nov 15 2013
02:28 PM
Divon Martin Stanley Porter Stole over $1000.00, phony check scam. Individual wrote a bad check for repayment of monies owed and disappeared with funds. Fontana California
Author: Ontario, California Bad Check Writers: Divon Martin Fontana, Select State/Province
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