371, Report:
#74968
Posted Date:
Dec 14 2003
Martin & Parker P.A. Rippoff; Careless; Unprofessional; Unorganized; Unethical Marrietta Georgia
My fiance left me with $2100.00 in bad checks and lots of overdue bills 5 months after I purchased a house for us in my name. My cleaning business business of 5 years was not doing well and I had to find a new job. I could not afford to pay all of the bills and late charged by myse...
Entity
Martin & Parker P.A.
Categories: Attorneys & Legal Services
372, Report:
#6716
Posted Date:
Nov 10 2003
Hudson Martin, will scam you in the name of Christ. *REBUTTAL ..Scammed in the name of the Lord is a common problem
Please allow me to introduce myself. My name is Fred Buckner and I am the president of Spectra of Arkansas Inc. My business is customized programming, computer sales, internet websites, and many other computer related fields.
Around the first of the year, in 1999 I first met a ...
Entity
Hudson Martin
Categories: Con Artists
373, Report:
#69599
Posted Date:
Oct 20 2003
Beaverfloor - Timeless Trinity - BeaverHome - Beaverflooring Lying conniving weasel are just three words that I would let my children read and use to describe the Martins and BeaverFloor Gainsville Georgia
Well first of all I would like to say My Name is David I feel like I belong to a support group call Screwed by the Martins and BeaverFloor My friend told me about this site and I thought I would check it out and see if there was anything on it, low and behold here you all are.
W...
Entity
Beaverfloor
Categories: Building Products
374, Report:
#53230
Posted Date:
Apr 17 2003
UNION BANK ripoff scam fraud LAGOS NIGERIA
UNION BANK OF NIGERIA IN LAGOS NIGERIA, NELLY NKEM AND JOHN BOSCOE MARTINS INHERITANCE FRAUD ripoff artists fraud LAGOS NIGERIA .....
HELLO MY NAME IS BOB OYER AND I AM WRITTING YOU TO TELL YOU HOW I WAS ALMOST RIPPED OFF. ABOUT A WEEK AGO I RECIEVED AN EMAIL AT WORK FROM A GUY N...
Entity
UNION BANK OF NIGERIA IN LAGOS NIGERIA, NELLY NKEM AND JOHN BOSCOE MARTINS
Categories: Con Artists
375, Report:
#49942
Posted Date:
Mar 20 2003
Foreigh Assistance Scam Julius Martins rip off scam con artists political corruption Zimbabwe
Hello all,
I received this interesting E-mail. After communicating we decided to investigate the sincerty of this claim or possible scam. God forgive us if we are wrong for not helping this person.
Thanks ,Danny
Abidjan Cote d'ivoire West Africa.
FROM;JULIUS.MARTINS APPEA...
Entity
Julius Martins
Categories: Con Artists
376, Report:
#38117
Posted Date:
Dec 13 2002
Dell Computer Unauthorized Withdraw of Funds from Checking Acct the business that doesnt give a dam Round Rock Texas
I ordered a Dell Computer for my daughter for Christmas 2002 over the phone. I had the funds taken from my Checking Account using E-Check. I saved and worked a second job carrying 50 lb. banquet trays at night and on the weekends for 3 months to save for this present. It took abo...
Entity
Dell Computer
Categories: Computer Manufaturers
377, Report:
#22258
Posted Date:
Sep 07 2002
Famous Poets Society promised that I won their contest for new talent all I had to do was send $$ to reserve a spot at a banquet to honor my work rip off scam con artists Talent Oregon
i had entered a poetry contest sponsored by famous poets society in april 2002. i soon received two letters explaining that i had won and i would be published in their book. also i need to send money to reserve a hotel accomodations at their honory banquet to honor me for my hard ...
Entity
Famous Poets Society
Categories: Con Artists
378, Report:
#26407
Posted Date:
Aug 08 2002
FAMOUS POETS SOCIETY Scamming me yearly with requests to come to convention and pick up prizes Hollywood California
I write poetry for publication and I enter numerous contests.
Famous Poets Society has sent many notifications stating that I have won for one category or another. Iam told that my poems will be entered in a hard bound publication and that I should come to the conventions (usual...
Entity
FAMOUS POETS SOCIETY
Categories: Con Artists
379, Report:
#23784
Posted Date:
Jul 01 2002
Ramada ripoff wedding reception money & ruined wedding rip off scam con artists. 2 days before the wedding Ramada closed and declared bankruptcy. $1,100 ripped off Jacksonville Illinois
Two days before my wedding on May 25, 2002 I received a call from a friend telling me that Ramada had closed and went bankrupt.
We paid by check over $1,100.00 to Ramada to hold our wedding reception in their banquet hall and also for catering services, and our honeymoon suite....
Entity
Ramada
Categories: Travel Services
380, Report:
#15976
Posted Date:
Mar 05 2002
LOUIS UBAH South African Chamber of Commerce, Zimbabwe Investment $ transfer Email Fraud
PRIVATE AND CONFIDENTIAL TEL: 27-83 756 9129 FAX: 27 826 377 134 ATTN: DIRECTOR/C.E.O Dear Sir My names are Mr.Louis Ubah, the elder son of Mr. Martins Ubah ,of Zimbabwe. It might be a surprise to you where I got your contact address, I got it from South African Chamber of Commerce....
Entity
LOUIS UBAH
Categories: Con Artists