61, Report:
#978619
Posted Date:
Dec 06 2012
Marty Soltys Transmedia Entertainment International Group Con and Scam and preys on filmmakers/Gamers & Multimedia producers Toronto, Ontario
This
piece of crap is nothing but a Con
and Scam and preys on filmmakers/Gamers & Multimedia producers who are looking for financing on
their project. His offices, which he claims are in
various parts of the globe are just mail drops and his listed telephone number
ar...
Entity
Marty Soltys
Categories: Financial Services
62, Report:
#917373
Posted Date:
Nov 29 2012
Individual Ripped Off by Electric Nerd AKA php-classifieds.com AKA Martin Zivadinovic Allen, Texas
I paid Martin Zivadinovic of Electric Nerd\http://php-classifieds.com/ $250 Us dollars with and agreement for a total of $300 when the site was finished. The site was pre-built and it was his newest system out was what he told me. The system was supposed to have a ban...
Entity
Individual
Categories: Software
63, Report:
#969172
Posted Date:
Nov 14 2012
CAPITAL DIRECT LOTTERY SWEEPSTAKES Bob Martins Claims Manager sent letter telling me I had won $250,000.00 enclosed was a check in amount of $3,962.50 to cover taxes, shipping handling etc. Las Vegas, Nevada
received letter 11-13-12 with a check for $3,962.50, telling me I had won $246,037.50 & check was to cover taxes, shipping etc.
The name Bob Martins,Claims Manager, 1-778-708-1046, when I called the number I was told to deposit the check into my account, was told today by...
Entity
CAPITAL DIRECT LOTTERY SWEEPSTAKES
Categories: Cash Services
64, Report:
#955764
Posted Date:
Oct 16 2012
Richard Mason Synovate Groups Focus Group SCAM - Western Union Fraud -- will take your money and run Cincinnati, Ohio
I fell for the oldest trick in the book. I am a member of several legit focus groups so when I got an email saying it paid $250 to do a secret shopper type survey of course I thought it was normal. What I didn't know is that you should never ever trust someone asking you to send thi...
Entity
Richard Mason
Categories: Internet Fraud
65, Report:
#944059
Posted Date:
Oct 08 2012
Jorge Martins BIG SCAMMER AND BIG LIAR Jorge Martins BIG SCAMMER LIAR AND THIEF faro alvaro, Internet
Jorge Martins is very reputated scammer / we Banker And Lawyer advice Person To be aware of him . He is very big thief , he introduce you unknown person passing for lawyers or banker for selling bonds , those person does not give docs or serials numbers for verfication . they ...
Entity
Jorge Martins
Categories: Business Consultants
66, Report:
#781628
Posted Date:
Jun 17 2012
Laura Powell Nigerian scam 419 - internet fraud Baltimore, Maryland
Object: Nigerian 419 Fraud Report
With this letter I would like to denounce the Nigerian 419 Fraud Report I have been victim from the October 2009 to the July 2010.
In that time I was living in the Netherlands at the following direction:
Leuvenlaan 63C, 6229 GX Maastricht an...
Entity
Laura Powell
Categories: Dating Services
67, Report:
#746824
Posted Date:
Jun 01 2012
nercs.com david martins, that b*stard that nicks everyones money. took my mmoney and didnt deliever any goods because he is a slimey c*nt. southhampton, Internet
david martins has taken my 350 hard earned pounds out of the bank and f*cked off with the money and the product, contacting him is a no go, the numbers are all fake, there's no propper address, he's a real criminal he's been ripping people off for years and i want to stop him from d...
Entity
nercs.com
Categories: Computer Dealers
68, Report:
#698205
Posted Date:
Jun 01 2012
Nercs.com David Martins, Nercs.com, SCAM RIP OFF David Martins has ripped me off with fake rubbish Southampton, United Kingdom
David Martins, owner of Nercs.com is the biggest scammer i have ever had the trouble of buying off.
He makes promises of BUY ONE GET ONE FREE which is complete lies, i ordered 1g MXE it was absoulte rubbish claiming it is methoxetamine when it clearly isn't and included NO ...
Entity
Nercs.com
Categories: Drug Stores
69, Report:
#890679
Posted Date:
May 30 2012
David Martins Party North Limited, Klublounge.com, Dirtyexs.com, OnFreeTrial.com, Twyzer.com, Nodozer.com, RichFranchise.com, Tagtats.com, Richfranchise.info, Jestify.net, whyimskint.com Southampton, Other
I was also scammed by David Martins, but in a domain sale. Though the domain was listed on Flippa.com, the auction ended without a bid selection, so I contacted him via Skype (my first mistake). I gathered plenty of information before the sale on him, signed an agreem...
Entity
David Martins
Categories: Internet Fraud
70, Report:
#880535
Posted Date:
May 10 2012
Louis Dixon Richard Martins false rental property in Overland Park, Kansas
I had a similar experience to others who posted on this site with a false person going by the name of Richard Martins. While looking for rental properties, I was contacted by a Louis Dixon about a rental that seemed too good to be true. $700, which included utilities, for a 3 b...
Entity
Louis Dixon
Categories: Realtors