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  • Report:  #1523672

Complaint Review: Phil Martin

Phil Martin AKA Philipe Martin Nathalie Vallieres AKA Nathalie Vallieres Martin Theft of Thousands of Dollars!!! Tampa Florida

  • Reported By:
    Steven — United States
  • Submitted:
    Tue, January 03, 2023
  • Updated:
    Wed, June 14, 2023

Phil Martin received funds wired to him end of February 2021.

Part of the funds he received was to be wired to me when it cleared their account.

He kept my funds to pay for his personal expenses.

I have chatted and texted with Phil many times but have not received any $$.

"Steven, I don't know how many more times I need to tell you I will pay this to you personally as soon as I have it. Been telling you this for nearly 2 years. Nothing has changed."

Phil & his wife are in hiding and will not disclose their address so I can serve them.

I assume they owe $$ to other people.

They moved from Miami to Tampa Florida.

Please contact me if they owe you $$ and if you know their current address.

4 Updates & Rebuttals


Florida,
United States

Chris Iversen Is Currently Hiding Out At 1521 Corolla Court Kissimmee, FL 34747

#5Author of original report

Wed, June 14, 2023

Chris Iversen Is Currently Hiding Out At  1521 Corolla Court  Kissimmee, FL 34747


Florida,
United States

Phil Martin Is Currently Hiding Out At 1521 Corolla Court Kissimmee, FL 34747

#5Author of original report

Wed, June 14, 2023

Phil Martin Is Currently Hiding Out At 1521 Corolla Court  Kissimmee, FL  34747


Steven

California,
United States

Phil Martin and His Wife Nathalie Vallieres Martin May Be In Kissimmee, Florida??

#5Author of original report

Wed, March 15, 2023

Here is the Linkedin Profile for Phil Martin

https://www.linkedin.com/in/phil-martin-4292256


Steven

California,
United States

Does Anyone Know Where Phil Martin aka Philippe Martin Is Hiding?

#5Author of original report

Sat, February 11, 2023

https://iversenmartin.com/phil-martin

And His Wife?

https://iversenmartin.com/nathalie-vallieres

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