52, 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:
#1520134
Posted Date:
Nov 30 2022
Tony Tsigonias stole thousands of dollars from innocent parents Coquitlam BC
Tony Tsigonias is a certified scam artist. This guy was doing pump and dump scams and then moved on to praying on innocent families through his scam business batter box. He ripped off over 50 people by charging them for batting cage lessons and then just shut the business down with ...
Entity
Tony Tsigonias
Categories: Scam artist, E- Commerce Scam, Email & phone scam
55, Report:
#1522810
Posted Date:
Nov 26 2022
Timothy Lee Petty Timothy Lee Timothy Petty Leads Capture is still a serial scammer and needs to be in jail Grand Rapids Michigan
Timothy Lee, formerly known as Timothy Petty which is his real name until he started going by his middle name (presumably because of his terrible reputation).
Last year we sent him $191k worth of calls for a lead generation agreement we had.
He still owes us over $161k that he's n...
Entity
Timothy Lee Petty
Categories: Online Marketing
56, Report:
#1514753
Posted Date:
Nov 23 2022
Module Experts, Nationwide Parts Distributors LLC Did not refund purchase price upon return, provided no tracking information, did not provide timely response for goods/services rendered Jacksonville Florida
I am formerly a fully certified automotive technician and I will attest this company is not what it advertises. Their diagnosis is based on sales/ part replacement, and does not have the capability to provide repair. They will tell you that no ecm repair company will repair a used ...
Entity
Module Experts, Nationwide Parts Distributors
Categories: Auto Parts, Auto Repair Service
58, Report:
#1522524
Posted Date:
Nov 21 2022
TERILANCE L JORDAN Ancientegyptianmajik MYSTIC PERSIA TERILANCE L JORDAN; TERRANCE L JORDAN; TASMIA VASQUEZ HE IS SCAMMER! BANK FRAUD RIP OFF! STOCKTON California
On October 11, 2022 I was scammed by Ancientegyptianmajik AKA MYSTIC PERSIA NAME IS Name: Terilance Lamont JORDAN/Terrance Lamont Jordan
Alias(es): TERILANCE L JORDAN; TERRANCE L JORDAN; TASMIA VASQUEZ. This 35 year old man scammed me out of $900 for a psychic reading , lottery...
Entity
TERILANCE L JORDAN
Categories: Spells,Witchcraft,Wicca,Spellcaster, spell, Love spell