82, Report:
#1473978
Posted Date:
Feb 23 2019
Fort Lauderdale Police Sergeant Hector Martinez, Detective Yvette Martinez Security Detail Cash Scam Lead to Conflict of Interest in a Criminal Investigation Fort Lauderdale Florida
The FLPD (Fort Lauderdale Police) allows their Law Enforcement officials to roam the steets of Fort Lauderdale and make CASH deals directly with non-profit events that falsely purport that the net-profits go to charity, most likely under the table, for Security Detail work. If that'...
Entity
Fort Lauderdale Police
Categories: Police
83, Report:
#1473870
Posted Date:
Feb 20 2019
EORS, Inc | United Energy Partners, Inc | Managing Partner Anthony Martinez Anthony Martinez Uses Entities to Steal peoples Money with Fake Oil and Gas Projects that he doesnt even own! Corpus Christi TX
This person named Anthony Martinez is a managing partner for 2 entities. 1 was dissolved as a result of a supposed lawsuit or disspute but what i think really happened was he took investor money for a oil well lease on United Energy Partners, Inc. and only paid me 1 time for the sha...
Entity
EORS, Inc | United Energy Partners, Inc | Managing Partner Anthony Martinez
Categories: Energy Investments, Investment fraud
84, Report:
#1473141
Posted Date:
Feb 09 2019
Match.com Failed to Warn a Possible Scammer
On November 13, 2018, I reported myself as a victim of a romance scam that involved a person claiming to be Janice Santana of the United States Marine Corp.
The main picture that Janice Santana used was a stolen photo from Shake Shack in Okinawa, which showed the real person Kristin...
Entity
Match.com
Categories: Dating Scam, Online dating, dating sites
85, Report:
#1472847
Posted Date:
Feb 05 2019
Corey Simmons Madelyn Martinez 5 Harvest LLC Club Create LLC Conned us out of our life's savings by promising an outlandish Return on Investment, then disappeared. Bakersfield California
These professional con artists lured my husband and I, as well as several other people that we know of, to invest in a start up real estate/cannabis company that they never any intention of seeing through. After sending them our investment of $100,000.00, our money was immediately t...
Entity
Corey Simmons
Categories: Conartist, Financial Fraud, Investment fraud
86, Report:
#1472665
Posted Date:
Feb 01 2019
BitGamePro bitgameprobal (using now) bitgamemining.club (before bitgamepro) Double Money with Bitcoin Rancho Cucamonga, Houston California
This is a pyramind scheme, wrapped around Bitcoin. I was told they could double my money by those who work under the CEO or owners of the organization. It looked to good to be try, however they use other as I call it for small bait. Noted someone who invested 1K making their d...
Entity
BitGamePro
Categories: BTC Fraud
87, Report:
#1472125
Posted Date:
Jan 24 2019
Sgt. Hector Martinez Detective Yvette Martinez They conspired along with their Security Detail CASH Employer to Cover-Up my Sexual Assault- FLPD Fort Lauderdale Florida
I went down to Fort Lauderdale Police Dept. to file a police report back in 9/2015 for being Sexually Assaulted on 11.4.2014 at a former customer/friend's house (Lisa) where I was staying for the evening.I knew she desperately wanted the defendant to be a sponsor in her company's no...
Entity
Sgt. Hector Martinez
Categories: Police
88, Report:
#1471410
Posted Date:
Jan 15 2019
Martinez&Coombs Daniel Martinez & Coombs Criminal defense nevada las vegas
I want to keep this brief because i have a team of lawyers on this guy for what he has done.Daniel martinez has had and pressured annonymous individual into signing a plea deal that was far fetched what he had quoted.My cousin had been incarcerated because of this scum bag jerk.&nbs...
Entity
Martinez&Coombs
Categories: Lawyers
89, Report:
#1470096
Posted Date:
Dec 23 2018
Adame Drywall 303-830-4651 Gabriel Martinez Did Not pay for services Englewood Colorado
I was contacted by Gabe Martinez to provide construction estimating service to him and his business. After multiple invoices and over a month providing estimates he did not pay for any of them. Has repeatedly lied about the checks in the mail and making a credit card payments. Bewar...
Entity
Adame Drywall 303-830-4651
Categories: Construction
90, Report:
#1467930
Posted Date:
Nov 22 2018
Ricardo Martinez, 612 N. Bedell Avenue, Suite F, at Major Medical in Del Rio, Texas 78840 Failed to institute prescription for new cpap until called again by patient 3 weeks later Del Rio Texas
Failed to institute prescription for new cpap per MD. Waited and did nothing to start process. My husband has been dependent on cpap for 10 years. His heater burned out, we went to major medical for replacement. Ricardo said we needed RX from our MD., which we got and gave to him. H...
Entity
Ricardo Martinez,
Categories: CPAP NASAL MASKS AND HOSES