81, Report:
#1481424
Posted Date:
Jul 05 2019
Martin Edgardo Gonzales Wu Martin Gonzales Wu Martin Gonzales Robo extorsion estafa prestamo estilo piramide, San Isidro Lima Translated: Martin Edgardo Gonzales Wu Martin Gonzales Wu Martin Gonzales Robbery extortion loan loan pyramid style, San Isidro Lima
Martin Edgardo Gonzales Wu con numero DNI 06779909 se presenta en la calle Florida 269 San Isidro con la promesa que esta participando en la reconstruccion del norte y que es amigo de grandes politicos y que ha ganado jugosas licitaciones pide prestado dinero a cambio de grandes int...
Entity
Martin Edgardo Gonzales Wu
Categories: Debt, Loan scam, Loans, PONZI SCAM, REAL ESTATE INVESTMENT PONZI SCHEME, Political Cover-ups
82, Report:
#1480969
Posted Date:
Jun 25 2019
r&s auto sales 5555 rt 80 martin, ky 41649 randy wright over charge me on truck martin KY
I went to trade my van on a 4x4 chevy pickup truck I ask the price saleman told me $8500. ok let's talk trade well to make a long story short by the time I got the balance finance it was over $17000. the saleman said he would give me $2500. for my van on trade well $2500. from $8500...
Entity
r&s auto sales
Categories: advertising scam
83, Report:
#1480545
Posted Date:
Jun 17 2019
Corner Marker Properties LLC John Paul Martin LandGavel on eBay Took my money, didn't give me title until I filed criminal report, then didn't pay seller, and now repeating same pattern with other properties Irvine California
You can find my original reports, plural, on various websites. I am now appending my information with a whole new report so that anyone who does the proper research may be able to find this bit of news.
John Paul Martin, aka LandGavel on eBay aka Corner Marker Properties LLC is cu...
Entity
Corner Marker Properties LLC
Categories: Real Estate Fraud, Real Estate Scam Artist
84, Report:
#1479593
Posted Date:
May 30 2019
Independent Music Awards Scam Martin Folkman Executive Director [email protected] 973.767.1812 Robert Fontana Artists Relations [email protected] 973.767.1810 Jude Folkman Director of Content [email protected] 973.767.1811 Independent Music Awards is a SCAM!!! Clifton New Jersey
Don't give them your money. It's a SCAM!!!! They claim to be neutral but its all fixed. I will be heading a class action lawsuit to recover monies from Independent Music Awards, its sponsors and the award nominees and winners!
Its a Ripp Off!!! Don't lose your money! If you want t...
Entity
Independent Music Awards Scam
Categories: RIP-OFF, Music, Music, entertainer, Talent agency, Ripoff, Scammers
85, Report:
#1478502
Posted Date:
May 10 2019
Sweetwater.com sweetwater sound, inc. Sold me a defective guitar as a result of replacing Speakers I bought Fort Wayne Indiana
35 years I dreamed of having a Martin guitar, never had enough money, had brain surgery, and after I recovered, I was finally ready, then I met Sweetwater, I bought a Martin, and no matter what I did it wouldn't stay tuned, the neck was warped and the bridge wasn't gauged properly s...
Entity
Sweetwater.com
Categories: Musical instruments
86, Report:
#1478264
Posted Date:
May 06 2019
Brett Weaks, Jenny Belt, Fearghal McCarthy & off the cuff media Off the cuff media and capture those travelers. Vancouver Washington
To Whom It May Concern,
I live in Vancouver Washington. I developed a business concept in November 2019 and was approached by a person I had worked with to discuss a partnership using my business concept and sweat equity. I original discussed my concept with my current em...
Entity
Brett Weaks, Jenny Belt, Fearghal McCarthy & off the cuff media
Categories: advertising scam
87, Report:
#1477341
Posted Date:
Apr 18 2019
Mom & Pop Merchant Solutions, Bret Martin, Ashley Aldridge Lies on his training calls in order to get people to pay a management fee ($3000.-$7500) Portland Oregon
I have too many negative things to say about Bret Martin and his co-conspirator Ashley Aldridge. Do not work with this company and certainly do not pay the management fees of $3000-$7500, you will never make it back. You do not even need this company they are just middlemen who stea...
Entity
Mom & Pop Merchant Solutions, Bret Martin, Ashley Aldridge
Categories: Internet Fraud
88, Report:
#1477192
Posted Date:
Apr 16 2019
James H. Q. Lee, James H. Q. Lee, Esq., Devens, Nakano, Saito, Lee, Wong & Ching James H. Q. Lee James H. Q. Lee, Esq. Attorney James H. Q. Lee James H. Q. Lee, James H. Q. Lee, Esq., Devens, Nakano, Saito, Lee, Wong & Ching Abuse of Process, Fraud Honolulu Hawaii
COMPLAINT
Attorney James H. Q. Lee has attempted to extort funds for the preparation of an Intermediate Appellate Court petition which he and his law firm were not retained by me to prepare or to file in court.
James H. Q. Lee, Esq., and his law firm represented Lionel Martin DuPont...
Entity
James H. Q. Lee, James H. Q. Lee, Esq., Devens, Nakano, Saito, Lee, Wong & Ching
Categories: Law, Lawyer complaint
89, Report:
#1477110
Posted Date:
Apr 15 2019
East Coast Van Lines. Luzi Gallegos Jasmine Martin We were given false and misleading information regarding balances due and the form of those payments. Were were also overcharged while the moving company also lost irreplaceable items and caused damages Metuchen NJ
Budget Van Lines, East Coast Van Lines and Dumbo Moving and Storage conspired together to overchage for a move . They created additional fees for long hall ways, elevators, fuel and others fees. They asked for incorrect balance due payments in the wrong form causing additional fees ...
Entity
East Coast Van Lines. Luzi Gallegos
Categories: Fraud, Trucking Companies, trucking transporters
90, Report:
#1477023
Posted Date:
Apr 13 2019
Martin Klagholz M&G Financial Services, Key Business Solutions FP Mail Solutions Fraudulently misrepresented affiliation with vendor Pitney Bowes Fort Washington PA
Martin Klagholz contacted me claiming to be my Pitney Bowes rep stating that our Pitney Bowes contract was up for renewal. Martin Klagholz offered a better machine which would lower my payment. Trusting this scam artist I signed a new agreement. About week or two later I receiv...
Entity
Martin Klagholz M&G Financial Services, Key Business Solutions FP Mail Solutions
Categories: sales rep, Bogus contract renewal request
