51, 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
52, Report:
#1523057
Posted Date:
Dec 06 2022
Solar Coin Solar, Swipe Solar coin claims to be backed by binance but they are not. This coin is a scam run by notorious scammer that has stolen funds from an exchange in the past. Internet
This project is a scam. The owner of the project named nayiem, is a notorious crypto scammer and has perpetrated many scams in the past. These include projects named qredit, xbridge, altilly and more. One of these scams was stealing everyone's funds from a fake exchange he ran. Nayi...
Entity
Solar Coin
Categories: Crypto currency, Cryptocurrency, Cryptocurrency investment scamming
53, Report:
#1519561
Posted Date:
Dec 02 2022
Cameron Edward Johnson •A Fellow Veteran Betrayed, Deceived, and Is Now Evading a $20K Note Gifted From Another Veteran's Father to Him Wilmington NC
Cameron Edward Johnson
Cameron and I first met around October 2019, when I realized I'd be retiring from the military soon. We met at a local real estate investor meetup. Cameron is young, age 26 (as of this writing, early July 2022). Since 2019, he has pursued digital marketi...
Entity
Cameron Edward Johnson
Categories: Fraud, Installment Loan Fraud, Investment fraud, Loan Fraud
54, 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
55, 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
56, 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
57, Report:
#1518677
Posted Date:
Oct 12 2022
Gold Standard Auctions Christian Lyche I purchased a 1795 dollar, Gold standard auctions sent me a 1795 half. The owner Mr. Lyche admitted the error He sent a pre paid label and stated that he would return my money. $1,387.25! After he recieved the coin... Never heard from him again! He ghosted me and lied to my credit card co. I am still out the money and the coin. This guy is a crook! Dallas TX
In addition to my writting above, I have all the proofs ,19 pages of communications with this horrible human being. I wish that I had done my due diligents prior to doing business with this sub human being. This man lied to my credit card company. I purchased 2 coins, 1893cc dollar ...
Entity
Gold Standard Auctions
Categories: Collectibles - Coins, Coins
58, Report:
#1485959
Posted Date:
Oct 09 2022
Robert Slattery from Metals.com Anthony Bowers and Joseph something from Metals . Com his name is Robert Slattery from Metals.com chase.com and he lives now in Seattle Washington and now he owns a real estate company first thing he said that they were huge supporters of Sean Hannity and Fox and thanked me for being a supporter. Beverly hills, CA California
Metals/Metals.com and targeted me his name is Robert Slattery from Metals.com chase.com and he lives now in Seattle Washington and now he owns a real estate company first thing he said that they were huge supporters of Sean Hannity and Fox and thanked me for being a supporter. ...
Entity
Robert Slattery from Metals . Com
Categories: RIP-OFF
59, Report:
#1521568
Posted Date:
Oct 03 2022
PCGS PCGS stole my coin i sent and sent me a different coin back. New Port Beach California
i sent my 2001 gold quarter in April of 2022 to get graded. they sent me a totally different coin back. It's nothing like the pictures I took of my coin. i called them it took me a month to get ahold of someone to talk to about it and they said they don't keep an inventory of the co...
Entity
PCGS
Categories: coin grading switched coin on me
60, 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