51, Report:
#1523792
Posted Date:
Jan 09 2023
Stable Development SHEQ Properties, Sal Guy, Rem Guerrero, Steve Chitren, Lisamarie Fitting, Salvatore Guy, Leilani Bradford, Lance Bradford, L.L. Bradford & Co Fraudulent Company. Owner Raided by FBI and more Las Vegas Nevada
We are a medical practice that just signed a 10-year lease with Stable Development/SHEQ Properties. There have been several red flags. We were supposed to get $90,000 in tenant improvements and they have not done so. Our office is not even finished and we signed the lease on Novembe...
Entity
Stable Development
Categories: Landlords, Tenant/Landlord
52, Report:
#1523743
Posted Date:
Jan 06 2023
Steve Jacob Dan Steve Dan Steve Jacob Dan Stive Jean-Paul Dan Scammed me of 1000 bitcoin medellin ANTIOQUIA
STEVE JACOB DAN aka STIVE JEAN-PAUL DAN SCAM SCAMMER WARNINGSTEVE JACOB DAN = STIVE JEAN-PAUL DAN = STEVE DAN = STEVE JEAN PAUL DAN Steve Dan = owner of Safrax (www.safrax.com). This is a convicted criminal and scammer.Steve Jacob Dan is the same person as Stive Jean-Paul Dan. Stive...
Entity
Steve Jacob Dan
Categories: chemicals
53, Report:
#1523415
Posted Date:
Dec 22 2022
Dan Lok Get rich quick, Fake guru Vancouver
Dan Lok is a retarded bastard, who is scaming people up to $100k. He is a fake guru.
Don't buy stuff there
Entity
Dan Lok
Categories: Scam artist, E- Commerce Scam, On line degree scam, Ecommerce scam, Scam, Scammers
54, Report:
#1523087
Posted Date:
Dec 15 2022
21st century health care consultants Dan Rosen Pam Deanna Rogers Scammed me and ripped me off IInternet
Rolland Frazier , a representative named Deanna Rogers, of his company ripped me off, she has damaged me and was u willing to remedy this, my time was wasted and when I attempted to resolve this by speaking with any party from the company other than Deanna Rogers I was denied this ...
Entity
21st century health care consultants
Categories: Consultants
55, 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
56, 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
58, Report:
#109269
Posted Date:
Dec 09 2022
Salvatore Pane (aka) USA Mortgage Bankers Of America ripoff, unethical, title concealment, liar, con artist Patchogue New York
I was contacted by my cousin regarding a property in Ridge New York. For Sale By Bank was located on 48 Elizabeth Way.Here is where the property is located:The property is about 1.9 acres and sits on a corner with a fairly beaten down residence in need of cleanup and repairs.I immed...
Entity
Salvatore Pane (aka) USA Mortgage Bankers Of America
Categories: Mortgage Companies
59, 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
60, 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