41, 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
42, Report:
#1522471
Posted Date:
Nov 10 2022
Adam Draizin Adam D., A. Draizin, Adam Ross Draizin, Adam Draizin Beware! Adam Draizin is a textbook narcissist and sociopath!! Venice Beach, Los Angeles, Friday Harbor, Paradise Valley, Scottsdale, Phoenix, Maricopa California, Washington, Arizona
Draizin is a narcissit lies and he is obsessed with status!! He fabricates the truth. We don’t know if anything he’s ever told us is honest. He is the worlds worst neighbor anyone could have. If he buys in your neighborhood, move as far away as possible! At first, he appears to ...
Entity
Adam Draizin
Categories: Building Contractors, Building Code Violations, Home building, Land use
43, Report:
#1518545
Posted Date:
Oct 06 2022
Certified Tree & Landscape Service Gary Joles Cut tree down and was to come back and remove stump. Fl Summerfield
Gary cut my tree down and was to come back last week to take the stump out. I texted him all week, called him and left messages but he never got back to me. I paid him in full for the complete job. He promise to return. He signed on his card that he will remove tree and stump....
Entity
Certified Tree & Landscape Service
Categories: Landscaping
44, Report:
#1521655
Posted Date:
Oct 06 2022
Miguel Morales Loyola Landscape and hardscape fraud Floresville Texas
This guy came to our house and him and his crew completed one out of 2 jobs that we paid him for. We paid half up front for the second job and he kept the run around of setting up dates to come by. He did the same for our neighbor, I feel ashamed that we recommended him to our neigh...
Entity
Miguel Morales Loyola
Categories: Construction Fraud, Landscaping, Fraud, Landscape Companies
45, Report:
#1517864
Posted Date:
Sep 30 2022
Champion Landscape Supplies owned By Richard Reuth Champion Automower Houston Landscaping Supplies Fraudster Houston Texas
I DO NOT RECOMMEND!!!
CHAMPION LANDSCAPE SUPPLIES
1723 Hwy 6 South (between Briar Forest and, Westheimer Rd, Houston, TX 77077
Richard Louis Reuth is the same person who defrauded PPP loan. He cannot be trusted and he has no integrity.
https://www.justice.gov/usao-sdtx/pr/three...
Entity
Champion Landscape Supplies owned By Richard Reuth
Categories: Landscaping, Home & Garden Stores
46, Report:
#1521505
Posted Date:
Sep 29 2022
George Hostal Canon Asset Management Advisory Dino Camunez It's pretty simple. If you are an invesment adviser, you need to disclose MASSIVE civil fraud cases/judgments. Scottsdale, Paradise Valley AZ
George Hostal and Dino Camunez are partners in Canon Asset Management Advisory, LLC, an investment adviser firm. According to latest regulatory filings they have approximately 50 clients and $60 million of assets under management. Mr. Hostal fails to disclose to his investment advis...
Entity
George Hostal
Categories: Investment Fraud, Investment
47, Report:
#1497294
Posted Date:
Sep 13 2022
Michael Martino & Theresa Gulla-Martino Bone Digger Fokker WeaselDikk Mr Jenkins Blueberry They tried being slick doing phoney things on the internet and now they are scrambling to keep their dream alive. East Islip NY
We should all stick together was once a bullshit line that was told to me by a 4'9redhead going back say 10-12 years meanwhile I was the one who stuck it out and endured the most crap while little Chucky monster ran amuck disrupting life making things difficult that indirectly affec...
Entity
Michael Martino & Theresa Gulla-Martino
Categories: advertising scam, Bad neighbors, Better Business Bureau, Guns & Ranges, 7 Eleven, Bait and Switch
48, Report:
#1516088
Posted Date:
Aug 18 2022
Drummond and Sons Pools Gordon Drummond, DAS Pools Abandoned a Pool Construction Project San Jose CA
I contracted this company to build an above-ground pool (where a large deck used to be) back in early 2021. They submitted a plan for the pool to the County which clearly showed that the pool was to be a rectangular shape. When they poured the concrete there were two enormous ce...
Entity
Drummond and Sons Pools
Categories: Building Contractors
50, Report:
#1519784
Posted Date:
Jul 16 2022
steve klisus conn man VIP ALERT : Landscape Company Owner running several business out of home in a quiet residential neighborhood right off of Gomez in Hobe SoundT hobe sound florida
VIP ALERT : Landscape Company Owner running several business out of home in a quiet residential neighborhood right off of Gomez in Hobe Sound , Several non English speaking personal , No signage on vehicles or licensing numbers , Travel RVs in yard housing illegal immigrants etc. ,...
Entity
steve klisus conn man
Categories: Landscape Companies