241, 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
242, 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
243, 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
244, Report:
#1518333
Posted Date:
Nov 30 2022
Emily Anton /Bloomberg.net Emily Anton Bloomberg.net She disengaged the space/bar/ in 60 sec security came said Emily doesn't want Ukrainians to be on this event, please, leave- we don t like Ukrainians. NYC New York
Terrible host Emily Anton : [email protected]
https://twitter.com/emilyanton8
https://www.linkedin.com/in/emily-anton-89496410?original_referer=https%3A%2F%2Fwww.google.com%2F
https://www.bloomberg.com/news/articles/2022-05-11/ukraine-latest-war-affects-physical-gas-supplies-...
Entity
Emily Anton /Bloomberg
Categories: Woman Within, News Media
245, Report:
#1521923
Posted Date:
Nov 23 2022
USAA They continue to send bills and bill reminders to me for my deceased daughter, even though her account was closed San Antonio Texas
Back in January of 2021, my daughter passed away unexpectedly at the age of 23. She apparently had an auto insurance policy with USAA and had used my address for her correspondence even though she was not living with me.
After she passed, I joined in with the rest of the family to...
Entity
USAA
Categories: Auto Insurance
246, Report:
#1522544
Posted Date:
Nov 21 2022
Duct Cleaning Equipment- Air Care We are the the leading air duct cleaning tools and accessories supplier in the Middle East. Dubai Dubai
Air-Care USA was started in 1979. Air-Care went on to design and manufacture air duct cleaning equipment that was portable, powerful, electric, and affordable equipment that could be used to efficiently and effectively clean both residential and commercial air systems. Air-Care is t...
Entity
Duct Cleaning Equipment- Air Care
Categories: Air Duct Cleaning
247, Report:
#1522609
Posted Date:
Nov 17 2022
Sonja Copeland-Brumfield Savoy-Fairchild Holdings LLC Tom Brumfield D. L. Clifton Provided a Blocked funds bank letter for $10,000 plus 4% commission and failed to perform with monetizer and client. Phoenix Arizona
Company: Savoy-Fairchild Holdings LLC
Registered Corporate Address: 1740 H Dell Range Blvd., Suite 281, Cheyenne, Wy. 82009
(Incorporated 12 June 2018)
(Previously incorporated 23 January 2008 in Nevada which was permanently revoked listing D. L. Clifton as manager)
Per...
Entity
Sonja Copeland-Brumfield
Categories: Financial instrument
249, Report:
#1522331
Posted Date:
Nov 04 2022
Comforting Home Hospice Alexander Everest Scammers, Take innocent patients’ money and do not provide any services. Money laundering Woodland Hills California
Beware of this business!!!
Take patients money and do not provide any services.
Any business owned by Alexander Everest, phD is a scam. First he is not a doctor. He does not have a phD. He is taking your hard earned money and using it for his personal gain. He is raking in millions...
Entity
Comforting Home Hospice
Categories: Senior Services, Hospice