21, Report:
#1523629
Posted Date:
Jan 05 2023
Sonia Checcucci Sonia Checcucci Ferguson Simpson Ferguson Simpson Ferguson Sonia promoted on LinkedIn that she is a. Investment consultant and can start Swiss AG & GmbH Zurich
Sonia recently approached me and said that she could start a company and that she would charge $25,000 to do so. Once she got the money she disappeared and went and did the same to a couple of other people that I was able to speak to. She also owes about 45,000 to an investor that s...
Entity
Sonia Checcucci
Categories: Investment fraud
22, Report:
#1522829
Posted Date:
Dec 12 2022
Zogies Deals A LIL BIT of EVERYTHING including Scammers Frauds and Crooks too! Islip Terrace NEW YORK
Michael Martino of Zogies Deals thought he had the ultimate scam to bring back and ressurect......
He thought that enough time went by to start up the scams that made Salvatore Pane and Eric Finger also Aaron Wider very famous but not for the right reasons....LOL
Michael Martino was...
Entity
Zogies Deals 99 Carleton Ave Islip Terrace NY 11752. A LIL BIT of EVERYTHING including Scammers Frauds and Crooks too!
Categories: Appliances, blueberry, defective product/false advertising, fraud, Home goods, Housewares
24, 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
26, Report:
#257651
Posted Date:
Nov 30 2022
Edina Technical Products Junk Soft Drink Vending Machines Ripoff Plymouth Minnesota
Edina Technical Products is in the business of buying Frigidaire freezers and converting them into soft drink vending machines. They are buying the cheapest freezer they can get (sells for less than $200.00 at Lowes) and after adding some plastic shelves, doors, and coin mechanisms...
Entity
Edina Technical Products
Categories: Vending Machine Companies
27, Report:
#1452500
Posted Date:
Oct 11 2022
Jason Hartman - Platinum Properties - Hartman Media - Jake Swank Mr Hartman is a total Scam - Do your homework and follow all these cases - read them. It will take a Week vacation to do all research provided you
Mr Hartman - here is another lawsuit fresh off the press to you for FAILURE TO PAY ATTORNEY FEES, as you know this makes the 6th active case in the U.S. you have and we will discuss below. We really can’t believe that an attorney would file a RICO lawsuit in this case. However, on...
Entity
Jason Hartman - Platinum Properties - Hartman Media -
Categories: REAL ESTATE
28, Report:
#1521707
Posted Date:
Oct 09 2022
Haus Labs Lady Gaga's Brand They have a 60 days money back guarantee on all products. I tried to return a product and the company/csr's try to get you to make an exchange instead. When I explained that I wanted to return the product for a full refund they ghosted me. Los Angeles CA
I purchased foundation from Lady Gaga's brand Haus Labs not knowing that they only used one form of communication, email. The company has customer NO customer service PHONE NUMBERS, so you are at their mercy when it comes to trying to get your money back.
I contacted them via emai...
Entity
Haus Labs
Categories: Cosmetics Company
29, Report:
#1520812
Posted Date:
Aug 29 2022
Financial Services Unlimited Prestige Horizons 520.668.4144 Todd Johnson Stopped Making Payments Tucson Arizona
This Unscrupulous Organization and Deceitful Broker; bilked Millions of Dollars from hundreds of hard working individuals, including myself. Ads were placed on Craigslist, in the RV section. With a down payment and a job, a New RV can be yours. After 38 payments and $70K investe...
Entity
Financial Services Unlimited
Categories: RV & Motorhome
30, Report:
#1182765
Posted Date:
Aug 19 2022
Judith Richey Photography BOLO BE AWARE PHOTOGRAPHER JUDITH RICHEY AKA EYE FOR AN EYE TOOTH FOR A TOOTH SHE'S LOOKING AT YOU DON'T LET HER CON YOU IN AS A CLIENT SHE WILL SUCK YOU DRY Anthem Arizona
At weddings, no guest is perhaps more valued than the photographer. Charged with capturing priceless, fleeting moments of a once-in-a-lifetime event, wedding photographers had better deliver. In Anthem, Arizona, however, one wedding photographer has proven to be interested in only o...
Entity
Judith Richey Photography
Categories: Photography