Sign in  

Martinez & CO. LLC

Sharing is caring! Are you having problems with Martinez & CO. LLC? Use ScamPulse to file a complaint.

Martinez & CO. LLC Reports & Reviews (1)

- Frisco, TX, USA

They will contact you via email/text requesting your services, they will agree to pay anything you say and will pay even more but, then they will ask you for a "little favor", to make a deposit from those funds to another person, once the funds are cleared. BE CAREFUL... NUMBERS ARE 612-213-5927 AND 612-405-2594. In my case I'm a freelancer graphic and web designer and they contacted me requesting a web design for a new company that exports and imports organic products "MARTINEZ & CO LLC" they offer me to $X000 to initiate the process, but they needed the website content t and logos first, so I had to charge manually (keyed the card number) with my merchant card reader, %50 plus $2200 for the content manager to initiate the job, once the funds were cleared I needed to wire the amount of $2200 to the content manager, and $200 extra tip for me for doing the what they call "LITTE FAVOR", it sounded great specially this time of the year little extra cash doesn't hurt nobody , everything sounded good until the charge went thru and I ask them to provide me with a form of ID and a shoot of the credit card to send a proof to my bank and they said not to worry that everything was ok and that they had enough credit on the card, so that same day I sent them ax text telling them that I was walking way from the mutual agreement due to a family emergency, I called my merchant account to cancel that transaction .. Just be real care full with this guys they make everything sound so real.. BE CAREFUL... NUMBERS ARE 612-213-5927 AND 612-405-2594.

Check fields!

Report Martinez & CO. LLC


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Martinez & CO. LLC Contacts

If you know any contact information for Martinez & CO. LLC, help other victims by adding it!

Add new contacts

Recently updated reports

Respected Sir/Madam, I would like to report a fraudulent website and scam activity involving the misuse of the TotalAV brand. A scammer is using... 17 h ago
Respected Sir/Madam , I would like to report a fraudulent website and scam activity involving the misuse of the Guardio brand. A scammer is using... 19 h ago
Respected Sir/Madam, I am reporting a scam involving an individual who impersonated AT&T support while using the phone number 850-801-2086. The... 19 h ago
This is Compliance Officer Crystal Davis with State Location Services looking for 29 year old ____ in regards to several formal complaints and... Jun 19, 2026
I also received a voicemail asking me to call 970 303 2043 if I didn't purchase the I-Phone 17 Pro Max priced at $3,499 and charged to my account... Jun 19, 2026

New reports

I received an unsolicited email on June 19, 2026, claiming to be from “William Dawson” of the “Global Talent Acquisition team” at Publicis Groupe... Jun 20, 2026
Scam website leaguelockergear.com. Lost 60$, I ordered the Kraken Black Spiced Rum Whiskey Decanter 4 weeks ago and it still hasn't been... Jun 20, 2026
So this is what I ordered and Inline image This is what you sent me: Inline image I think you can see the difference between the $80 laser in the... Jun 20, 2026
I looked up this number and it came up a auto repair shop. I will not answer these phone calls unless I get a real id from them. Jun 19, 2026
I ordered various clothes thru a site on TikTok. I didn't have any contact information for the company. I tried thru Cash App to get a refund... Jun 19, 2026

Most Read Reports

Stated they were Michael Diaz and had documents for a pending legal matter that needed to be delivered and to call them back. Wanted me to wait... 4 Reports
They mailed a final notice of a check for $199 that I had to call before I deposited or I would lose this check attached to my mortgage. 1 Reports
I received the following voicemail: "Hello this is Archie Jacob from AI Legal partners and we've been retained to investigate and set you up... 4 Reports
Scammer sent a message via the Auto Trader app and asked me to send a text to cell number 404-790-4848. After I sent a text and we discussed the... 1 Reports
You made a check out to my 10 year old son I need the check to be made out to Melinda Ortiz not Anthony Ortiz for overpayment of some glasses my... 3 Reports