81, Report:
#1240768
Posted Date:
Aug 24 2015
Tennessee investigator HOT ON THE TRAIL of Coltledger.com/Henry “Blue” Hill AKA “Colt Ledger”/Hotfrog.com/JW Vickery/ M.R. COX INC. / Marty Lisle SCAMMERS! Internet
Tennessee investigator HOT ON THE TRAIL of Coltledger.com/Henry “Blue” Hill AKA “Colt Ledger”/Hotfrog.com/JW Vickery/ M.R. COX INC. / Marty LisleWhat is worse in this world than a scammer that takes his feast on the down trodden? Or a thief that steals from the poor and need...
Entity
Categories: Financial Services
82, Report:
#1250495
Posted Date:
Aug 24 2015
Comcast/Xfinity Rashia C. - corporate and Marty Tunney - sales person Joined in May - bundled phone, internet and tv/cable - since then we've had 5 technicians come to the house to tell us that it's the box outside that needs replacement.Chicago, IL Nationwide
We're not getting the services we are paying for and no one at the company or the sales person seems to care. They don't return calls or hang up when we do call. We set up internet, television cable and telephone last May - since then we've had 5 technicians come to our h...
Entity
Categories: Communications & Networking
83, Report:
#946063
Posted Date:
Aug 17 2015
Marty Upfall Marty, Martin Upfall, Mr. Gold Buy's gold, diamonds, silver... Farmington Hills, Michigan
Marty Upfall has been arrested in at least 2 states for drugs and embezzlement. DO NOT DO BUSINESS WITH THEIS PERSON WITHOUT GOING SOMEWHERE AFTER HE GIVES YOU A PRICE FOR YOUR GOLD. He promised to pay me $1200 but the melt was on $600 and he told me that there is n...
Entity
Categories: Liars
84, Report:
#1243763
Posted Date:
Jul 23 2015
Phoenix Naturals-Bailey, Marty False Information Oklahoma City Oklahoma
I was looking for a product called Greenway Formula 7 Bed Bug and was directed to a booth at Crossroads mall that sold the product. I walked into a store that had a sign saying Got Bugs and asked if they were Greenway Formula 7. They said yes Greenway Formula 7 is no longer in bus...
Entity
Categories: Liars
85, Report:
#1243378
Posted Date:
Jul 22 2015
ignacio de vicente, egido ignacio, ignacio vicente, Arcis Engineering Arcis Holding Group Ltd, BVI., Arcis International Trust S.A. upfront fee scam Mallorca mallorca spain
Ignacio De Vicente Egido Upfront Money Scams, Spain, Mallorca. He is affiliated with: Arcis Engineering, Arcis Holding Group Ltd, BVI., Arcis International Trust S.A. And many more other companies he uses to hide his name. These companies above and many other companies are companies...
Entity
Categories: Financial Services
86, Report:
#1241923
Posted Date:
Jul 15 2015
Marty Rayman & Lori Martin Lori Martin Quarter Horses Decided to change boarding stables but put stop payment on their final board cheque to get out of paying for 30 days notice clause. Winnipeg Manitoba
Superior Equestrian Centre (Sec), boarding stable in the Birds Hill Park area of Oakbank,Manitoba entered into a boarding contract with Marty Rayman and Lori Martin for their 5 horses. One of the 5 horses is a stud and we let them know that their is limited space for studs since ...
Entity
Categories: Horse Stables Boarding
87, Report:
#1235421
Posted Date:
Jul 13 2015
DENNIS PARR Officers of the Arapahoe County District Court Unscrupulous criminal officers of the Colorado Judicial Branch attack innocent Trust for $2,000,000.00 Centennial Colorado
NOTICE OF INTENT TO FILE SUIT SUPPORTED BY AFFIDAVITLARRY W. PARR LIVING TRUSTThe following parties are hereby notified of the intent to file suit by the Larry W. Parr Living Trust: Mr. Martin J. Plank, Esq. Registration #199283900 East Mexico Avenue, Suite 1300, Denver, CO 802...
Entity
Categories: Unusual Rip-Off
88, Report:
#1238127
Posted Date:
Jun 26 2015
Capital Marketing Pros Refund was to be issued 48 to 72 hours after speaking with Jim Ford . He did our 45 minute training session. He said I did not know enough about my computer to successfully work for them. West Hollywood Georgia
On May 28,2015 at 12:47 pm after my training session with Jim Ford at Capital Marketing Pros, he decided that I did not have the skills to work my computer well enough to work for their company.
He said he would request my refund that day and it would take 48 to 72 hours to proces...
Entity
Categories: Consumer Services
89, Report:
#1235895
Posted Date:
Jun 16 2015
smart circle Innovation this company hasn't done anything to me, but i work at the hotel where they stay at, and let me tell you grapevine Nationwide
I work for the hotel where they stay at when they came to texas for their meetings. And got to find out, that marty is taking advantage of these poor people, they are so naive or money hungry that they dont see they are been scam, they have to pay $600 dlrs out off their pockets t...
Entity
Categories: Unusual Rip-Off
90, Report:
#1235198
Posted Date:
Jun 12 2015
Joe Siegel (American United Capital) Do not trust Joe Siegel - he will take your 'due diligence' fees but not fund your deal Denver Colorado
We are a hard money and commercial loan broker in NJ. An associate broker of ours brought us a fantastic dealfrom an upcoming app developer seeking funding to develop and implement a new point-of-sale system for aniche industry. The client was seeking $1,500,000 for a 1-2 year...
Entity
Categories: Financial Services