2 reports /
Also Reported

Cody Martin




Attention: US residents who have been dealing with suspicious businesses are considered to be at risk of identity theft. It is highly recommended that everyone affected obtains identity theft protection service as soon as possible. The most affordable protection we were able to find is offered by LifeLock. You can give them a try by clicking here.

Warranty Scam

  • by: NissanWarrantyScams
  • #38769
  • Sep 10, 2017
  • Monetary Loss: $12000
The worst scammers so far, I took my van to then for transmission issues, and because they don't make that much money when they fix it under warranty they put a pent in the transmission and wanted me to believe that the pen is what broke the transmission, they sent me a pic and the pen is untouched. Then they requested 4K to fix it.

They are big time scammers stay a way from these thugs.

I sent the email let me know how are we going to solve this and thank you.

And by the way the transmission shop I took my van to after taking it out from your dealership assured me that the pen could not cause the damage that was done!!!

So here is a quick update:

The person who left his email here, I emailed him back about 3 days a go and I didn't get any response from him, I even emailed him my phone number, so I'm guessing he is just trying to make it look like he cares, but obviously he don't
Phones reported:
Web/emails reported:

Fraud transaction.

  • by: Hkssky
  • #8772
  • Jun 21, 2016
  • Monetary Loss: $7260
Hi i'm Teddy from semarang Indonesia . I just got cheat by someone in US . And i transfer money to wrong account this is the story : I emailed with cody martin for order Nissan parts in fontana Nissan CA total $7268 . I asked the bank acc no . And cody gimme the acc no like on attach file . And i did transfer on 13th June on that account . But this morning the guy emailed me said like this : He asked me to wire transfer one more time cause the bank said won't credit to that account under name : yu jeon machinery with the same account no : 11150-03210. When i called to cody martin at Nissan fontana he said that his email got hacked . So could u help me to solve the problem . I already talked to cody . Cody said he never send that email to me . Please help me . I don't know where can i report this problem to . To whom it may concern . This is my bank bank account . My admin guy who did the wire transfer his name is : Herry Santoso Setio Sagoro. Address : Kuala Mas Timur 837
Herry (administration guy) phone no is : +62-897-441-8910
My phone no is : +62-81-745-6348
My position is in Indonesia . I don't know where i can claim for this matters. I already claim to my bank where i did the transfer . BCA Indonesia bank already text to Woodforest bank from last friday 17th june that this wire tt from me is fraudulant . I just want to know ,did wood forest still hold the funds from me and not credited to yu jeon machinery account . Cause this guy who cheat me said : woodforest bank hold the money for some reason and wait until bank audit and wood forest will refunds back to my account ( indonesia bca bank ) in 21 days, Yu jeon push me to retransfer the funds again but i didn't do it. So could u reply my email and inform me what happen with my $7268 . I attach all the email proof and wire tt receipt. Please help me . That money means so much for me . And i just got email from woodforest the money is no longer available.
Names reported:
Cody Martin
Phones reported:
Web/emails reported:
[email protected]