1, Report:
#1365329
Posted Date:
Apr 17 2017
Saqan Martin Divon Martin Stanley Porter Matthew Massey Saqan Martin Stanley Porter Matthew Massey is a Fraud Silver springs Maryland and California Internet
This man is luring woman from the site to scam money from them. He claims to be a broker and he has you to wire money but doesn't deliver on his service. Never Trust him
Entity
Saqan Martin
Categories: Brokerage Companies
2, Report:
#1354718
Posted Date:
Feb 08 2017
Divon Martin /Stanley Porter Con Artist, Scam Artist, Fraudulent Check Writing Somewhere in California, Has family in Maryland Internet
I met this person on a dating site Plenty of Fish. We met and went on a date. He paid for the first part of the date, a movie. Then at dinner he said he was waiting for a payment to hit the bank and he would write me a check for $400 if I could just give him $200 cash.
I deposi...
Entity
Divon Martin
Categories: Cash Services
3, Report:
#1111805
Posted Date:
Dec 31 2013
Stanley Porter/Divon Martin DO NOT ACCEPT A CHECK FROM THIS PERSON, CHECK SCAM Fontana California
Stanley Porter/Divon Martin is a SCAM ARTIST and should be arrested. Intially, Divon Martin stated that Stanley Porter was his business accountant and that he was authorized to issue checks on his behalf. Divon Martin is a con artist who states his profession a bro...
Entity
Stanley Porter/Divon Martin
Categories: Bad Check Writers
4, Report:
#1099604
Posted Date:
Nov 15 2013
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
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 questione...
Entity
Divon Martin
Categories: Bad Check Writers