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  • Report:  #1099604

Complaint Review: Divon Martin

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

  • Reported By:
    Lucky258 — Ontario California
  • Submitted:
    Fri, November 15, 2013
  • Updated:
    Fri, November 15, 2013
  • Divon Martin
    6847-6849 Tahoe Way
    Fontana, Select State/Province
    USA
  • Phone:
    310-985-9660
  • Category:

 The individual approached me in regards to a loan that would be repaid within 48-72 hour window.  The man going under Divon Marin (A.K.A Stanley Porter) wrote a check for the following amount plus interest.  The individual wrote a bad check under an alias name and when questioned would not give the funds back. 

The check was taken to bank and was proved to be fradulent and therefore, I was scammed out my funds and this individual disappeard with my Money.  He was found to be a convicted Felon and had done this before to someone else....

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