51, Report:
#1079357
Posted Date:
Aug 27 2013
Coast Capital Financial Services is trying to rip off my 98 year old mother-in-law Los Angeles California
My 98 yo mother in law received an official notice that she is a 2nd prize winner in the second cateogry of the USA Mega (under the international Sweepstake) draw held on July 10, 2013. Enclosed in the envelope, which has no return addree, but airmail stamps, was also a check from...
Entity
Coast Capital Financial Services
Categories: Attorney Generals
52, Report:
#1077812
Posted Date:
Aug 21 2013
Corpswithcredit.com Marie/Virginia Martins/CorporateCreditSource.com This company/person promises to build a corporation and provide funding. It's a scam Las Vegas Nevada
This company/person promises to build a corporation and provide funding. The ad placed online is very clever and promises funding. The client doesn't have to do anything. At face value, it seems like a great deal. But like anything, if it sounds to good to be true then it is too goo...
Entity
Corpswithcredit.com
Categories: Loans
53, Report:
#1055463
Posted Date:
Jun 01 2013
Meritdirect Insurance Sent me a check in the amount of $1992.42 and stated to wait 10 to 24 hours for check to clear and take out $350.00 for my pay. Then click on first assignment which was to send money by Moneygram or Western Union. Rye Brook New York
Received a check in the mail in the amount of $1992.42. This was to be a mystery shopper payment and the money for my first assignment. My pay was to be $350.00 and the rest was to send to Spain. I did not put the check in the bank or send the money since I did some researc...
Entity
Meritdirect Insurance
Categories: Bad Check Writers
54, Report:
#1054288
Posted Date:
May 28 2013
MERITDIRECT INSURANCE Shaun D Martins sent check for $1992.42 RYE BROOK New York
I was sent a letter and a check for $1992.42 to supposedly b a mystery shopper. Im suppose to go to the website register the check then deposit it in my acct and when it clears take $350 for myself and use the rest to my assignme...
Entity
MERITDIRECT INSURANCE
Categories: Unusual Rip-Off
55, Report:
#1043277
Posted Date:
Apr 15 2013
Notion wide custom homes Nationwide Homes Bad customer service. Substandard work Martins vile, Virginia
My wife and I bought a custom home from Nationwide Homes which was built in December of 2012. The house was set on January 22. 2013. We were told the interior finish trim out would take 1 to 2 weeks and we would get a walk through to address any issues. It is now April 15. 2013 an...
Entity
Notion wide custom homes
Categories: Builders & Contractors
56, Report:
#1039229
Posted Date:
Mar 31 2013
[email protected] Jorge Alves Martins Is A Big Pedeophile And Cheater Scammer Intermadiary and Dangerous Person Alvor, Faro, Portugal, Internet
Jorge Alves Martins of Alvor, Faro, Portugal Skype Jorge.Martins 96 Is a Big Liar And Pedeophile And Scammer Intermadiary Broker On Internet. He wait for Children after School and invite those children in His Car And Misbehave With Them Several Parents Have Report H...
Entity
[email protected]
Categories: Business Consultants
57, Report:
#1018902
Posted Date:
Feb 23 2013
Martins Towing Quoted me $270, but charged me $370. San Luis Obispo, California
I understand that many people are not happy when they get their cars
towed. But this company has proven to me that their horrible ratings are completely justified.
I parked at 10:56 PM on Sunday, my car was
towed at 11:20 PM (according to the driver I spoke with.)  ...
Entity
Martins Towing
Categories: Auto Towing
58, Report:
#944050
Posted Date:
Jan 31 2013
Jorge Martins Big Scammer / Selling bonds With Authorization and Without Disclose the Bonds . Big Scammer Alvor Faro , Nationwide
Those Person Invite you in Portugal and Told you they have bonds for sale, in Bank And They make you Speak with Unknown Lawyer or Banker, Those Person invite Business Group To Come there to Fraud Them , the Owner of the Bonds are himself not sure the bonds are real or not , the owne...
Entity
Jorge Martins
Categories: Investment Brokers
59, Report:
#819804
Posted Date:
Jan 30 2013
Ector County CPS Child Services Odessa Texas, Odessa Texas CPS and Judge BOBO ruined my childrens inoccent years in life in 1997-98 Odessa, Texas
Well,iam new to this service and im sure ill probably not gain anything at this point,from a system so messed up,i dont even have words to describe.Odessa Tx cps(heartless)Judge BObo,heartless and all the prosecuting attorneys back then for my case(heartless),ill describe my story i...
Entity
Ector County CPS
Categories: Family Services
60, Report:
#989994
Posted Date:
Jan 02 2013
XDating.com Branch Office: DG International, Island House, Grande Rue, St Martins, Guernsey, Channel Islands, GY4 6RU Fake Dating Site Internet
I got e-mailed from this Site several times. And they had these Beautiful Women that wrote to me on it. Now, I get Beautiful Women in everyday life, but thought I would try this. Once I paid for Membership, all the e-mails STOPPED Guys!!! And I was Pissed at ...
Entity
XDating.com
Categories: Dating Services