71, Report:
#877032
Posted Date:
May 02 2012
Interstate Muffler Vehicle Inspection Fraud Staunton, Virginia
*NOTE*NOTE*NOTE*NOTE*NOTE*NOTE*NOTEThis is about Interstate Muffler in STAUNTON!The one in WAYNESBORO IS FINE!The one in STAUNTON IS UNTRUSTWORTHY!*NOTE*NOTE*NOTE*NOTE*NOTE*NOTE*NOTE
Prelude
I had forgotten to have my vehicle inspected because I had recently moved from one ci...
Entity
Interstate Muffler
Categories: Auto Inspection
72, Report:
#862403
Posted Date:
Apr 02 2012
New Horizons Carmel/Indy Indiana Scammed me and the Federal Government Carmel, Nationwide
Sent to Fran at the Indiana ATG and Several News StationsFran,New Horizons has scammed the US Government voucher system. They have showed you a bill for two exam vouchers for $650 of which neither were given to me. Cassy Younce was not threatened by me and I did not say th...
Entity
New Horizons Carmel/Indy Indiana
Categories: Computer Training & Education
73, Report:
#857340
Posted Date:
Mar 21 2012
Richard Martins Real estate Green, Kansas
This guy emailed me how much the house cost to rent. Which happened to be right in my price range and the house seemed nice and in a nice area. So i was definetly interested. So after talking to him, he emailed me an application saying he was out of town for a few years with family,...
Entity
Richard Martins
Categories: Real Estate Services
74, Report:
#857147
Posted Date:
Mar 21 2012
Richard Martins Fake Rental Property Green, Kansas
Richard Martins posted a single-family home for rent. After my initial inquiry about the property, he responded immediately with information about himself, his family and his current situation. He made claims of having to relocate to Green, KS for work with his beautiful wife and da...
Entity
Richard Martins
Categories: Real Estate Services
75, Report:
#830802
Posted Date:
Jan 29 2012
DAVID BENTLEY Martins F Webb, Replied to FAKE Craigslist ad for Receptionist job, scammer wanted more info Northern Virginia, Virginia
I was looking for a job on craigslist when i saw the ad below advertising a Receptionist/Office assistant job:
Please read the entire job listing before you respond.mMust be reliable,
multi-task and work well with others in the office.PhonesFaxingFilingScheduling AppointmentsMee...
Entity
DAVID BENTLEY
Categories: Internet Fraud
76, Report:
#820280
Posted Date:
Jan 10 2012
American Direct Sweepstakes Orlando Martins 647 712 3002 sent check and notification of winning wanting tases, shipping & handling charges in amount of $1900.00 Las Vegas, Nevada
Received notice and check claiming i was a sweepstakes winner. Check in the amount of $3,970.00. Fees totalling $1900.00 are expected. Winnings are to be $250,000.00. Agent Orlando Martins is to be called to activate check ( 647 712 3002 ).
Entity
American Direct Sweepstakes
Categories: Credit Card Fraud
77, Report:
#819532
Posted Date:
Jan 08 2012
6/45 Mega Millions Lotto Services Mega Millions sent me a letter saying,that I won $175,000.00,also $3,980.00. I had to activate my claim 1st. Ontario, Canada
6/45 Mega Millions sent me a letter on Dec 09 2006.The letter said that I was among 126 finalists,from a pool of $70,000,000.00. My numbers has been approved for a lump sum of: $175,000.00.Then I was advised to keep this money absolutely confidential until my money has been con...
Entity
6/45 Mega Millions Lotto Services
Categories: Questionable Activities
78, Report:
#818940
Posted Date:
Jan 08 2012
Customer compensation lottery Mr ray martins Scam ck in amount of 3,550 Tappan, New York
I got a ck in the amount od 3,550.00 I was told to call this mr ray Martin because I need to pay taxes on the prize I won in the amount of 50,500.00 I was dames like this in the past like 3 years ago and I am still paying for it today I am sure these are the same people just wish th...
Entity
Customer compensation lottery
Categories: Bad Check Writers
79, Report:
#793601
Posted Date:
Dec 23 2011
Paul Martin, Digsound Paul Martin Rips Investors off for personal use, will NEVER see your money ,investmen,) again Internet, Internet
Paul Martin of DigSound.....
Where do we begin? Seriously, Mr. Martin has ripped off many investors for his DigSound company for hundreds of thousands of dollars. Promissing his penny stock company will become huge and his company is ahead of the curve. Of course he has been usin...
Entity
Paul Martin, Digsound
Categories: Questionable Activities
80, Report:
#808885
Posted Date:
Dec 13 2011
Customers Compensation Lottery Ray Martins Wrote BOGUS LOTTERY CHECK Tappan, New York
This person had sent me a check for covering the tax on some lottery I had won. The check Ray and Brandy had sent me was in the amount of 3,550 U.S. Dollars. I was suppose to send 2,500 U.S Dollars to cover the taxes on the amount of 50,500 U.S. Dollars that I had won. S...
Entity
Customers Compensation Lottery
Categories: Lottery