1, Report:
#401685
Posted Date:
Dec 16 2008
Garry S Martin scammed Orlando Florida
Our Office has been scammed by Garry S Martin, we are a CPA Firm here in Orlando we been Ripped Off he gave us large amount of checks that have bounced 10,000 check 5,375 Check 7,800 check and 3,500 check has left the business, left the employees with out pay, took off and left, I ...
Entity
Garry S Martin
Categories: Bad Check Writers
2, Report:
#392805
Posted Date:
Nov 19 2008
Garry S. Martin, Antigua Housing And Finance, Antigua Abstract, Elegant Custom Homes, GSM Finance, W Forged signature to sell my home to father-in-law Orlando Florida
Garry S. Martin committed forgery, fraud, grand theft, scheming to defraud, etc. etc. and is still doing it.
As a credit repair service, he charged us $25,000 and took the money out of the equity we had in our home to pay our creditors. Our creditors were not paid.
He also t...
Entity
Garry S. Martin, Antigua Housing And Finance, Antigua Abstract, Elegant Custom Homes, GSM Finance, W
Categories: Financial Services
3, Report:
#392804
Posted Date:
Nov 19 2008
Garry S. Martin, Antigua Housing And Finance, Antigua Abstract, Elegant Custom Homes, GSM Finance, W Forged signature to sell my home to father-in-law Orlando Florida
Garry S. Martin committed forgery, fraud, grand theft, scheming to defraud, etc. etc. and is still doing it.
As a credit repair service, he charged us $25,000 and took the money out of the equity we had in our home to pay our creditors. Our creditors were not paid.
He also t...
Entity
Garry S. Martin, Antigua Housing And Finance, Antigua Abstract, Elegant Custom Homes, GSM Finance, W
Categories: Financial Services