1, Report:
#1519839
Posted Date:
Sep 17 2022
Martins & James Financial Service Ltd Fraudulent Lender of Loans and Collects Fees and NO Loans Nairobi Nairobi
Martins William is the CEO of a Private Loan Firm from Nairobi, Kenya. We have multiple complaints from global consumers about this Business listed as a Private Lender.
We have a complaint that supersedes others that have done just about the same or even worse according to our clien...
Entity
Martins & James Financial Service
Categories: Finance, Finance charges
3, Report:
#1488754
Posted Date:
Dec 07 2019
Tommy Martins Never Updated With Tracking # Will Not Answer Any Emails Never Shipped VALENCIENNES
Purchased 3 watches from Tommy Martins
Order went through they said they were preparing order and I would recived email with tracking info when shipping out!
the order total was $30
the amount was charger to my debit card
over 1 month later they still have not emailed ...
Entity
Tommy Martins
Categories: Online Jewlery Sale
4, Report:
#1485888
Posted Date:
Oct 03 2019
worldfinance WorldFinance Group WorldFinance Canada World Finance Michel BONNEVEAU Mor SECK Ibrahim YAYA Rimvouya jacob OUEDRAOGO Charlie Roniz Henri Omoyemi MARTINS They offer you a job to cash a fake check and then transfer the money to so-called partners. Houston Texas
Job offer as a collection agent. The company Worldfinance writes on the job offer that its office is in Montreal at 1140 Sainte-Catherine Street West. It's wrong. The company is not registered with the Registraire des entreprises du Québec and there is no company on behalf of World...
Entity
worldfinance
Categories: Fraud
5, Report:
#1485597
Posted Date:
Sep 27 2019
Martin’s Handyman Service Jerry the Fence Guy Jerry Martin Christin Mccown Failed to finish services paid for in advance and performed substandard work Austin Texas
Beware! This contractor - Jerry Martin and his wife/girlfriend, Christina S Mccown - reneged on their agreement with me.
He also goes by Martins Handyman Service and Jerry the Fence Guy.
After paying nearly 100% on a group of three jobs - I paid nearly $7,800 out of nearly $...
Entity
Martin’s Handyman Service
Categories: Contractor Ripoff
6, Report:
#1478840
Posted Date:
May 16 2019
Daniel-Fred-Or Whoever You Fred Dating Scam Artist Jamaica New York
Daniel-Oliver Martins is a smooth talking, seductive accent scam artist. Started talking to him on an online dating site one day. Within that conversation, he said he was a Civil Engineer and had to complete one more job in South Africa before he retires.
He would be there for 5 w...
Entity
Daniel-Fred-Or Whoever You
Categories: Dating Scam, Online dating
7, Report:
#1477070
Posted Date:
Apr 14 2019
Daniel Oliver-Martins unknown scammed money from me Los Angeles CA
He contacts you from a dating site and spends months wooing, flateringyou and telling how honest and full of integrity he is - beautiful letters. Such talent to waste! Then needs money which he will pay back soon. Of course he had no intention of paying it back but I was dumb enou...
Entity
Daniel Oliver-Martins
Categories: internet dating
8, Report:
#1466308
Posted Date:
Nov 01 2018
Concord Auto Protect SCAM!! WILL not fix car if repairs are to costly King of Prussia OH
BUYER BEWARE!!! Possibly all their positive reviews may be fake, as I was fooled by all their reviews. I had purchased a service agreement to start right after my Manufacturers warranty on my Maserati, in July of 2018. They would not fix my car or honor the service agreement, that I...
Entity
Concord Auto Protect
Categories: Auto Extended Warranty
9, Report:
#1446937
Posted Date:
Jun 11 2018
Safe Childrens Coalition YMCA. Centerstone DCF & Manatee Childrens Svs. Natasha Brown. Helga, Lynne Johnston, Sara Boyd, Lucianna Meadows, Jessica Brewster, Dimetra, Joanne Baxter, Shawn Clark, Dr. Boxley, Keisha Zanders, Deirdra Barr, Celeste Martins, Linda Rosario, Kim Kutch, Brenna Slater, Meadow Walker Coercion under duress, used false reports to obtain custody of my children, to cover and hide sex abuse and medical neglect of a child. Bradenton Florida
In August of 2014 a DCF employee showed up at my door with my stepson telling us he had been injured by his mother's boyfriend and removed from their care, a month later my step-son told me he had been sexually abused by his mother and her brother. Verified reports of sex abuse with...
Entity
Safe Childrens Coalition
Categories: Fraud, Clubs & Organizations, Family Services, Federal Government, Nonprofit Organizations, Social Services, Counseling, Medical agency, Psychologist, Accountability, Addiction treatment center, Attorney Generals, Child Protective Services, City Employees, City Governments, City Officials, Federal Government