5451, Report:
#404771
Posted Date:
Apr 01 2010
Chris Dealaman, Martin Joyce And Shane Kinney At The Drum Shop Bought known stolen vintage instruments, abused a minor, did not report to police and tried to sell at a profit Portland Maine
Chris Dealaman, Martin Joyce and Shane Kinney, owner and employees of The Drum Shop in Portland Maine bought my rare 3 piece Noble & Cooley drumset from a man they knew to be a drug addict who they also knew was not the owner of said drums.
These instruments were in a...
Entity
Chris Dealaman, Martin Joyce And Shane Kinney At The Drum Shop
Categories: Questionable Activities
5453, Report:
#587886
Posted Date:
Mar 31 2010
Prosperity Wallet Prosperity Wallet paid out the first payment and then disappeared with everyones money. Fooled us with thier onsight forum. Internet
I joined Prosperity Wallet, a short-term hyip (high-yield-investment-program. I got in after everybody had been paid their first returns.Alert Pay, a popular payment processor on the Net, decided for whatever reason to not allow them to use them.We all got an email from Martin the a...
Entity
Prosperity Wallet
Categories: Investment Brokers
5454, Report:
#587855
Posted Date:
Mar 31 2010
GO DOERS INC I ordered $173.00 worth of magazine subscriptions from a very polite, Christian young man and never received any of the 3 subscriptions. Internet
I ordered $173.00 in magazine subscriptions from a very polite, nice Christian young man. I have never received ANY of my 3 subscriptions. When 6 months passed, I called the company number only to hear a recorded message stating that the owner had passed away and they were working o...
Entity
GO DOERS INC
Categories: Door to Door Sales
5455, Report:
#586095
Posted Date:
Mar 30 2010
Pet Pee Pee PetPeePee Odor Removal System SCAM COMPANY DO NOT HIRE OR FRANCHISE WITH 954-978-3888 800-720-2076 MD Martin Meir Martin Wife, Daughter Surrealnature.com Surreal Nature Gallery, This is a Scam company, they charge your card numerous times without you knowing, they will rob you. When its obvious THEIR SYSTEM DOESNT WORK they will blame YOU! BEWARE they are liars and con artist Pompano Beach, Florida
BEWARE of PET PEE PEE PetPeePee Odor Removal System SCAM COMPANY DO NOT HIRE OR FRANCHISE WITH 954-978-3888 800-720-2076 MD Martin Meir Martin Wife, Daughter Surrealnature.com Surreal Nature Gallery This is a Scam company, they charge your card numerous times without you knowing, th...
Entity
Pet Pee Pee PetPeePee Odor Removal System SCAM COMPANY DO NOT HIRE OR FRANCHISE WITH 954-978-3888 800-720-2076
Categories: Cleaning Services
5457, Report:
#586964
Posted Date:
Mar 29 2010
John Tolmich John John Tolmich, J Tolmich, John Tolmich Jr. Little John, Little John John, John B Tolmich, John Benjamin Tolmich Thief, Coward, Predator, swindler, con artist, adulterous Lone Tree, Colorado
John burned his own family, swindeled them out of over $8000. Lied to a judge has several outstanding judgments against him for thousands and thousands of dollars! Has been under investigation! He is court ordered to pay back all monies and as of today he is still runni...
Entity
John Tolmich
Categories: Credit & Debt Services
5458, Report:
#586851
Posted Date:
Mar 29 2010
prado electronic cigarette cig4free.com They took 149.90 out of my account even though I contacted them within the 10 day free trial, that is not a 10 day free trial. Because they dont have anyone answering the phone on weekends, you can't Tempe, Arizona *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
The following emails are between the Prado company and I. I have taken my email address off for my protection. This is how Prado rips people off! Read from last email to the first.
I have put the RMA # on the box and it is on its way to the Post Office to be shipped back to y...
Entity
prado electronic cigarette
Categories: TV Advertisements
5459, Report:
#586754
Posted Date:
Mar 29 2010
JC Martin Joe Cliff Martin This Man has embezzeled thousands of dollars from Mr Waits and scammed many customers Lawreneceburg, Kentucky
After 1 year and 6 months of being GM. JC has stolen and embezzeled hundreds of Thousands of dollars from Mr Waits and customers of Bill Waits Auto Mall. Fraudently reporting vehicles being not sold and were sold months ago to ford and Gmac. Ran up over 30000 dolla...
Entity
JC Martin
Categories: Auto Dealers
5460, Report:
#580698
Posted Date:
Mar 29 2010
JW Marketing, Hiding Behind GMAC Franchise Name JW Marketing Scams Customers and Employees Orlando, Florida
I am an ex employee of GMAC Timeshare Division, a.k.a. JW Marketing, Inc. in Orlando, FL. They hired me under false pretenses and that's exactly what this company does for the consumerl. There was a script to memorize. Supposedly we were bonded and background checked, which is ...
Entity
JW Marketing, Hiding Behind GMAC Franchise Name
Categories: Telemarketers