1, Report:
#1331133
Posted Date:
Oct 02 2016
Marty Upfall Marty bought a pair of $3000 diamonds from me gave me $1500 cash and wrote me a $1500 bad check Ft. Lauderdale, Florida Nationwide
Hi Marty Upfall met me to buy a pair of $8000 2K diamond earrings we agreed on $3000 for them he gave me $1500 cash and wrote me a bad check for $1500. We both signed an agreement that he would pay me the money and that the check was good after getting the bad check back and a $35 f...
Entity
Categories: Financial Services
2, Report:
#1291286
Posted Date:
Mar 02 2016
Marty Upfall Dishonest business practices Boca Raton Florida
He contacted me about jewelry that I was selling through Craigslist and gave me a great offer. Several red flags:
He was in a big hurry to conduct the transaction.
We agreed on something, but he conducted his transaction in a different way.
Kept insisting that it be taken care of t...
Entity
Categories: Liars
3, 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
4, Report:
#1217947
Posted Date:
Mar 25 2015
mbg refiners Marty Upfall stole from me my diamond ring set. ft lauderdale florida
Entity
Categories: Sales People, Jewelry Stores
5, Report:
#1155681
Posted Date:
Dec 03 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1155681-y0ivtw-rzpvhfbpx6.png)
marty upfall mbg refiners mbg refiners marty upfall novi Michigan
I met Marty Upfall threw craigslist. I posted a ring i had and he contacted me telling me that he paid more than anyone else. He asked how much I had so he could make sure she had the money.
so I drove all the way to know Mr. Upfall. after arriving at the hotel and going through all...
Entity
Categories: Drug Rehabilitation Centers
6, Report:
#1192412
Posted Date:
Dec 02 2014
MGB Refineries Marty Upfall Fraud- Theft - Diamond/Gold Buying - Scam Chicago, IL Farmington Hills, MI Detroit, MI IL, MI
I am looking for other victims of a man named Marty Upfall. He preys on people in the Illinois, Indiana and Michigan and acts like a diamond/gold buyer and then steals the items. He stole a substantial amount from me and countless other victims.He will promise that he will send a ch...
Entity
Categories: Jewelers
7, Report:
#1176431
Posted Date:
Sep 12 2014
MBG Refiners Marty Upfall Con man- jewelry, diamonds, Craigslist predator Farmington Hills Michigan Internet
Marty Upfall is a complete con man. He calls on jewelry adds placed on Craigslist, and then steals the jewelry without paying. He is a month talker, and sounds very convincing when he offers to pay you more than others offer. He uses I other seemingly legitimate locations...
Entity
Categories: Bad Check Writers
8, Report:
#1162002
Posted Date:
Jul 15 2014
Marty Upfall Mbg refiners Wrote faulty check/stole my $10,000 wedding ring Royal oak/st Clair shores Michigan
Marty Upfall wrote me a bad check for my jewelry and stole my $10,000 wedding ring from my home
Entity
Categories: Drug Rehabilitation Centers
9, Report:
#946465
Posted Date:
Oct 02 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/9bfde0b1-240a-4ae6-8628-65cbe53ccc28.png)
MGB Refiners Marty Upfall Gold Buyer BEWARE Craigslist Marty Upfall Gold Buyer Internet
Marty called me to inquire about my post on craigslist (i had some personal jewlery online.) Initially he said that he would give me whatever the price I had online CASH. But then when we met in person he said he doesn't want to lose money. Turns out he's a gold dealer but pretended...
Entity
Categories: Jewelers