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

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1, 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
2, Report #1176104
Sep 11 2014
11:24 AM
7 Minute Loan Jeff Martin They tried to scam me out of $202 Hollywood Fl. Nationwide
Author: Salisbury, North Carolina
3, Report #1153599
Jun 10 2014
12:09 PM
united cash loans kevin Hoffmanjeff martin ripoff, scam, loan fraud, east indians scamming us new york new york
Author: kirkland, Washington
4, Report #977153
Dec 06 2012
05:14 PM
Photo
Buyers Bewere of DFB Kennel Crew They have Fraud paper work with UKC registry WILL DEROSIA, JIMMY WHITE, JAMISON BARDSLEY, JOHNNY BUTCHER, JEFF MARTIN, KIMBERLY JONES, TONY McDOWELL, MORRIS SHELTON, MARK KIGHT, RICK PINSON, SKIP CHANDLER, GARY DURRETT, CINDY & DAVID AVELAR These people are known liars and doing fraud under the name American Pit Bull Terriers. These people have this new Breed call American Bullys they are lying to buyers saying they have APBTS. Internet, Internet
5, Report #716212
Apr 11 2011
08:26 AM
Paintnence LLC Paintnence Group LLC Katherine Bishop emailed with a job offer. Yet, the co. Site is 1 day old according to whois domain registry. The business has no ID in NY BBB. The co. is located in Times Square, NY, yet IP address s Times Square, New York
Author: Seattle, Washington
6, Report #476731
Aug 05 2009
01:30 PM
Madison's Who's Who - Jeff Martin Scam scam scam through and through followed by repeated harassing phone calls Seattle Washington
Author: Seattle, Washington
7, Report #396658
Dec 01 2008
05:01 PM
Bluegreen - Outdoor Traveler ruined my career. They have been taking money out of opc paychecks. President resigned after investigation began.Nationwide
Author: Destin, Florida
8, Report #310420
Feb 20 2008
09:16 AM
Rebuttal
DAVID SPRIGGS - JEFF MORTON - TAMMY WOOD - BLUEGREEN CORPORATION SCAM HARASSMENT DISCRIMINATION toward EMPLOYEES Las Vegas Nevada
Author: Las Vegas, Nevada

Approximately 8 Reports Found

Showing 1-8 | Showing Page 1 of 1

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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