181, Report:
#1523079
Posted Date:
Dec 07 2022
stephen acosta Stolen credit cards from Washington State used to purchase industrial products wausau wisconsin
Stepven Acosta using mulitiple stolen credit cards stolen in the Washington State area working with a
trucking company out of Milton Washington going under the name of Grand Trucking LLC
107 17th Ave C 98354 phone number 253-545-9300
us Dot number 3203799
mc number 195009
plulli...
Entity
stephen acosta
Categories: Accessories, Industrial Metal
183, Report:
#1522879
Posted Date:
Dec 05 2022
Gift Designs Llc 3D innovation - Customized & Personalized Gifts, Memorials & Awards - Clearwater, FL said it was $900 and charged me $999 clearwater Florida
want to give you guys the timeline of how all this went down. Oct 28th I called Shawn, I explained what I wanted and he ask me to send him the pictures of what I wanted on in the crystal. I emailed the pictures on Fri Oct 28th at 1:15 pm, at 2:02 pm I emailed once again asking him t...
Entity
Gift Designs Llc
Categories: merchant services
184, Report:
#1523031
Posted Date:
Dec 05 2022
Ionos 1&1 Internet tried to scam me Philadelphia Pennsylvania
I have been a customer of Ionos, or 1&1 Internet since 2006, using them for my webhosting.
In 2010, I closed two websites and canceled those accounts with Ionos. I no longer even own those domains.
Since that time, I have done other business with Ionos, currently hosting 5 differe...
Entity
Ionos
Categories: Internet, phone, and TV services
185, Report:
#1514547
Posted Date:
Dec 03 2022
Attorney Defend Me LLC Another Web based Scamsite being Run out of 99 Carleton Ave Islip Terrace NY 11752 by Michael Martino East Islip NY Mike, Mart,Bonedigger,Blueberry,Magilla Gorilla This guy is a phoney,fake and scammer. This guy runs an Attorney website and he himself cant afford a lawyer himself. Islip Terrace New York
Mike Martino of 9 Watson Street East Islip NY 11730 runs a discount thrift store on 99 Carleton Ave Islip Terrace NY 111752 and Fairview Ave on the corner.
But Zogies Deals isnt the only business being run out of there..This guy is running a scamsite advertizing lawyers and other se...
Entity
Attorney Defend Me LLC Another Web based Scamsite being Run out of 99 Carleton Ave Islip Terrace NY 11752 by Michael Martino East Islip NY
Categories: advertising scam, ATTORNEY
186, Report:
#1522998
Posted Date:
Dec 03 2022
3D innovation - Customized & Personalized Gifts, Memorials & Awards - Clearwater, FL said it was $900 and charged $999 clearwater Florida
want to give you guys the timeline of how all this went down. Oct 28th I called Shawn, I explained what I wanted and he ask me to send him the pictures of what I wanted on in the crystal. I emailed the pictures on Fri Oct 28th at 1:15 pm, at 2:02 pm I emailed once again asking him t...
Entity
3D innovation - Customized & Personalized Gifts, Memorials & Awards - Clearwater, FL
Categories: Business
187, Report:
#1522984
Posted Date:
Dec 03 2022
MKRS, LLC. Mark Brill, Kevin Brill, Ryan Brill, Sara Brill, Judge Stephanie R. Silver. Residential Apartment Rental Scam Corrupting Judge. Miami Beach Florida
In Miami Beach, FL., USA, there is a huge scam that has been going on for years, if not decades, through rental residence apartment “nontransient” businesses, teamed up with judges of Miami Dade County in the Civil Division. At the Miami Beach courthouse, there is only one assig...
Entity
MKRS, LLC.
Categories: Apartment rental fraud
188, Report:
#1522805
Posted Date:
Dec 02 2022
Michael L Martino 9 Watson St East Islip NY & Zogies Deals,Attorney Defend Me , HLS Foreclosure Protection , Homeland Settlements & Construction Realty Concepts 99 Carleton Ave Islip Terrace NY 11752 Is A SCAMMER!! Aerostar Servicing Corps , AeroStar Financial Recovery Solutions , MMI Distributors , Pets Boutique1 Corp, Homeland Settlements Corp , Trueline Contracting Inc. , MMI Construction , Pups N Stuff , Zogies Custom Auto , Paradise Performance Michael Martino is back once again & doing some major league scamming. Come see what the scammer has been up to!! Islip Terrace New York
Michael Martino is the Worlds biggest LIAR , SCAMMER and CROOK!! Anyone doing buisness with this walking virus should run away and block his numbers and email addresses..!!
It seems that Michael L Martino of 9 watson St East Islip NY 11730 and formerly of 77 Nassau Street Islip Terr...
Entity
Michael L Martino 9 Watson St East Islip NY & Zogies Deals,Attorney Defend Me , HLS Foreclosure Protection , Homeland Settlements & Construction Realty Concepts 99 Carleton Ave Islip Terrace NY 11752 Is A SCAMMER!!
Categories: Corporate Fraud, bank fraud