71, Report:
#1487737
Posted Date:
Nov 13 2019
Anthony Martinez TXEP Fuels Anthony Martinez defrauded me out of money in a scam Corpus Christie Texas
Anthony Martinez has set up a company called TXEP fuels as a total scam to defraud people out of money. It appears he has also set up additional companies as well. Do not invest in any company set up by Anthony Martinez. He contacted me thru Dealstream and had a slick website ...
Entity
Categories: Fraud
72, Report:
#1485712
Posted Date:
Sep 30 2019
LMM Roofing F Martinez Roofing Scammers of Old People Houston TX
Took my money and charged me over 7K of roofing work. These people had to come come out 3 seperate times for the same roof leak they claimed they fixed. Took my money and our gone never to be heard again, cant be reached.
Entity
Categories: Roofing, Roofing Companies, Roofing repairs, waterproofing, new roof
74, Report:
#1484260
Posted Date:
Aug 30 2019
JZM Entertainment OR James Martinez [email protected] They Stole our Money. They do not want to give us a refund for Phone Booth Rental they did not provide. 93940 Monterey
We hired JZM Entertainment for a Photo Booth Rental on 8/24 ... They could not provide the service but decied to KEEP OUR MONEY. They do NOT want to give us a REFUND.
Entity
Categories: Event Planners & Sites
75, Report:
#1483588
Posted Date:
Aug 16 2019
The Castle Entertainment Paul Andrea G. Wandemberg Martinez Andrea Martinez Fake Driving Service job New Jersey
This guy who calls himself Paul with The Castle Entertainment will ask you to pay $975 as a membership fee to start as a driver with the company. Then when you are ready to do your first job they'll Spring on you that you need to pay hundreds more to purchase your own tickets to eve...
Entity
Categories: Email & phone scam
76, Report:
#1483147
Posted Date:
Aug 08 2019
Olympia Law Group Jonathan Hayes, Travis Shields, Dalila Martinez, Abby Castillo Olympia Law Group was negligent by advising me to be residing in the home by 8/01/2019 when they submitted the application for assistance the end of June, 2019. It is a requirement to reside in the home no exceptions when federal program. Los Angeles California
I hired Olympia Law Group to negotiate a lower mortgage payment. I told them I had previously filed but the payment was still too high. I was told they would negotiate a much lower payment, lower my interest by 2% points and get the arrears partly written off. I provided all o...
Entity
Categories: Law, Lawyers, Mortgage Scam
77, Report:
#1482952
Posted Date:
Aug 04 2019
Armando Martinez Watch Dealer Armando Martinez Ripped Me off $750 Chicago Illinois
Watch Dealer Armando Martinez stole $750 from me. I sent him a watch dial for $750 months ago, every time I message him he says the check is in the mail. Till this date I have received nothing and he still keeping up his lies. He is a Member of the IWJG somehow. Do not do business ...
Entity
Categories: jewelry
79, Report:
#1482264
Posted Date:
Jul 22 2019
W.L. Madden Fast Motion Advertising Complete Communication Breakdown. Unethical considering they are consultants!!! Glendale AZ
I got a call on April 30, 2019 asking me if I wanted to become an agent to promote there new consulting services to small businesses. After a two hour conversation with my coach Stan Dekker, Vincent Martinez and Travis Sands I was interested in the money making opportunity, but ha...
Entity
Categories: Business Opportunity