21, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
22, 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
23, Report:
#1522464
Posted Date:
Dec 02 2022
Danielle Santoro Irongate Realty, Manatee County, Florida Danielle Santoro Danielle J Santoro Danielle Jean Santoro Danielle McCord Danielle McCord Santoro Vicki McCord Vicki J McCord Vicki Jean McVord Ripped Off Family/Friends Myakka City Florida
Danielle Santoro aka Danielle McCord aka Danielle McCord Santoro is the daughter of Vicki J. (Jean) McCord who is about the biggest fraud of a real estate agent that ever was. Vicki McCord is associated with the family of William Scutt, who is a well known real estate flipper aka ...
Entity
Danielle Santoro Irongate Realty, Manatee County, Florida
Categories: Real Estate Fraud, Real Estate Scam Artist
26, Report:
#1518969
Posted Date:
Jun 10 2022
William Scutt aka Billy Scutt William E. Scutt Iron Gate Realty Myakka City Scammed My Friend on A House Ellenton, Sarasota, Lake City, Florida, Ellijay, Georgia, Blue Ridge, Georgia FL
William E. Edward Scutt aka Billy Scutt.
Sarasota, FL, Ellenton, FL, Osprey, FL, Lake City, FL, Ellijay, GA, Blue Ridge, GA, originally from Massachusetts.
Billy's Scutt and the joke of a redneck realtor known as Vicki J. McCord of IronGate Realty in Myakka City (Manatee County, FL)...
Entity
William Scutt aka Billy Scutt
Categories: Construction Fraud
27, Report:
#1518632
Posted Date:
May 25 2022
43rd Realty Group LLC Leser Group Ltd They Manipulated me and The Situation Brooklyn NY
I have been with this entity for longer than I care to remember. When it went by different names. I've even reported on them.
From the beginning it was a nightmare. They never maintained the building, my building. They because of a court enforced stipulation I was forced to temp...
Entity
43rd Realty Group
Categories: Real-estate Development
29, Report:
#1517479
Posted Date:
Apr 07 2022
Vista Realty Scammed & Harassed Us Winston-Salem NC
Vista Realty is an unprofessional property 'management' company that steals money from their tenants. My brother rented a house from Baldwin Properties that Vista ended up buying. He was not told so I sent the payment for September's rent to Baldwin rather than Vista. Ever since, Vi...
Entity
Vista Realty
Categories: Home Rental and Purchase
30, Report:
#1517133
Posted Date:
Mar 25 2022
Sylvan Homes Sylvan Realty Charged a $50 rental application fee, then stopped communication Atlanta Georgia
They allowed my daughter and each of her roommates to apply to rent a home and charged a (fair) $50 fee. She was informed that they didn't qualify because she's a college student and didn't have the credit. So, she asked if I could cosign. Long story short, I did, there were issues...
Entity
Sylvan Homes
Categories: Property / Condominium Managment - Real Estate
