51, 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
52, 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
53, 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
54, Report:
#1522092
Posted Date:
Nov 30 2022
Jad Wayne Morris Switlana Kwee Variety of Frauds and Scams. Lowest Forms of Life. Peoria Arizona
Jad Wayne Morris and his former mail-order bride, Svitlana Kwee, are the absolute lowest forms of life. Claim to be Christian philanthropists, and meanwhile try to steal as much as they can from their friends and neighbors. These two have a long string of civil and tax cases and ...
Entity
Jad Wayne Morris
Categories: Scammers
55, Report:
#1521855
Posted Date:
Oct 14 2022
TR Realty Bradford Roberts Kept Security Deposit Las Vegas NV
Bradford Roberts has Scammed many Renters out of Security Deposit, myself included!!! Can anyone get in touch with me, to find out how to prosecute this Scammer.
Thank you!
Entity
TR Realty
Categories: Property management
56, Report:
#1519619
Posted Date:
Oct 10 2022
LuxTown Realty Erica Austin Offer Job me a Realtor Assistant position but instead ask me to launder money after one week of assignments
I was offered a job inwhich I took, I had to give my banking information for direct deposit and within one week of starting the job, I was told that one of my assignments was to allow them to deposit money into my bank account for me to send somewhere else. I refused this assignme...
Entity
LuxTown Realty
Categories: Employment search engine locating jobs, job, JOB Scam
