Rayne Martin Reports & Reviews (1)
Rayne Martin Contacts
Rayne Martin associated photos:
View Photos
If you know any contact information for Rayne Martin, help other victims by adding it!
Add new contacts
SCAMPULSE
Scammer's address 66 NW 106th Street, Miami Shores, FL 33150
Scammer's email [email protected]
Country United States
Type of a scam Investment
Initial means of contact Email
Online Business Scam - Rayne Martin - Fake Grenadian Passport
1. A forged passport from the Republic of Grenada
2. Fabricated bank statements from “First Century Bank”
3. A false business sale agreement for an entity called “Generation Grid Partners”
The goal of these documents was to convince me to send a payment of $13,500 via ACH transfer. Fortunately, I identified the inconsistencies and did not transfer any money.
⸻
Details of the Fraudulent Documents:
1. Fake Grenadian Passport:
• Passport number: G06789658
• Numerous misspellings (e.g., “Passiail I fassrcrl”), inconsistent formatting, and a clearly forged machine-readable zone (MRZ)
• No holographic features or legible issuer details
• Submitted to me as a PDF file
2. Fabricated Bank Statements:
• Name: Rayne Martin
• Bank: First Century Bank
• Account number listed: 8398137883
• PO Box addresses used:
• Miami Shores, FL 33480
• Palm Beach, FL 33480
• Statements cover Jan to Dec 2024
• Content shows recycled formatting, rounded numbers, vague descriptions like “Advertising Contribution” and “Website Hosting Namecheap,” inconsistent terminology (e.g., “Withdrawal r-”)
3. False Business Sale Agreement:
• Entity: Generation Grid Partners
• Seller: “Rayne Martin Saxen v Coller”
• Address: 66 NW 106th Street, Miami Shores, FL 33150
• Purchase price: $13,500 USD
• Document claims to include vendor contracts, domain rights, and training support
• Contract lacks any verifiable entity registration, corporate records, or due diligence documentation
⸻
Contact and Delivery Details:
• Scammer Name: Rayne Martin / Rayne Martin Saxen v Coller
• Email / phone / chat platform: [Insert if available]
• Business names involved: Generation Grid Partners
• No cryptocurrency or bank transfer was completed, but the scammer requested ACH transfer upon signing the contract
⸻
Technical Details:
• Fake documents sent in DOCX and PDF formats
• All documents and images are available for upload or forensic analysis
• Pattern of behavior matches other reported online business sale scams involving forged identity and fictitious profit claims