61, 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
62, Report:
#1522494
Posted Date:
Nov 11 2022
Endurance Auto Warranties not paying Also known as ApexWarranties Noy paying for repairs flagrantly denying my claim. Northbrook Illinois
I bought the top line warranty from Endurance and was assured they were a good , trustworthy company. The covered car developed a vibration at interstate speeds. I took it to the Hyundai dealership. and they had the Endurance rep diagnose the problem. He misdiagnosed the pro...
Entity
Endurance Auto Warranties not paying
Categories: Auto Extended Warranty
63, Report:
#1522321
Posted Date:
Nov 04 2022
NERDZ.SITE Lee G. Robin - Philip Robertson - Robin Robin - Computer NERDZ Lee G. Robin was convicted of a 1st degree Felony on May 25th 2022 for sexually assaulting (7) different children in Tarrant County Texas. Austin Texas
Philip Robertson & Lee G. Robin own Computer Nerdz in Austin Texas. Partner Lee G. Robin was convicted and sentenced to 20 years in the Texas Department of Corrections on May 25th 2022.
Please see:
https://inmate.tdcj.texas.gov/InmateSearch/viewDetail.action?sid=08394516
Them havi...
Entity
NERDZ.SITE
Categories: Scam artist
64, Report:
#1521949
Posted Date:
Oct 19 2022
Az mobile auto Took my money and never did the work Anthem Arizona
I have been waiting months for my car to be repaired by this company.
My 2014 Hyundai Elantra limited needed a new engine so I paid them $1900 upfront and when it finally arrived two months later I had to pay the technician $1300 for labor cost.
He started the work (supposedly) and...
Entity
Az mobile auto
Categories: Auto Repair Service
65, Report:
#1519470
Posted Date:
Oct 13 2022
ANITA MARIE SENKOWSKI DEFAMATION AND FRAUDULENT REPORTER AND INTELLIGENTIAL THEFT Essexville Michigan
Where to start?? This reporter is flat out fraudulent, misleading, non investigative, intelligentual theft that fills her reporting with lies or quessing as she never investigates or at least most of her claims are quess Ed..like a story thrown on a wall to see what sticks. She spen...
Entity
ANITA MARIE SENKOWSKI
Categories: ART
66, Report:
#1521402
Posted Date:
Sep 25 2022
Phoenix Hope IOP LLC Dr Ed Sayegh MD Dr Ed Sayegh MD of Phoenix Hope IOP LLC was sentenced to four years in prison for fraudulent schemes and artifices, conspiracy, forgery, administration of narcotic drugs Phoenix Arizona
PHOENIX - The DEA Phoenix Division announces the sentencing of Edward Jack Sayegh, M.D. to four years in prison, after the Phoenix area doctor pleaded guilty to multiple charges including conspiracy, fraud, and multiple drug diversion charges following a long-term investigation into...
Entity
Phoenix Hope IOP
Categories: Hospitals
68, Report:
#1521018
Posted Date:
Sep 07 2022
Dr Manish Kumar Dr Manish Kumar Yadav Financial fraud - Promised business - took Earnest Money deposits for the same and did not honour commitments. Gave fake cheques as guarantees Delhi Delhi
DR MANISH KUMAR ( YADAV) - DIRECTOR OF INDIAS LEADING OSU COAL INDIA
Public Sector Unit Financial Scam . True Public - Private Partnership.
# Managing Director Coal India Limited , # Dr.Manish Kumar ,# Salil Kumar Dubey #Wanshika Healthcare # KV Chowdhary ( Centarl Vigilanc...
Entity
Dr Manish Kumar
Categories: Financial Fraud, Financial instrument, Financial, Finance charges
69, Report:
#1520816
Posted Date:
Aug 29 2022
Avrohom Dats Abe Dats Helping crypto scammers Daniel Dabek & Aharon Bernal Miami Beach Florida
I don't honestly know where to start with this incident.
Avrohom Dats aka Abe Dats is promoting the crypto scam SAFEX to possible investors, he has been hired by the crypto scam artist Daniel Dabek, Scammer Ed Rosenberg and the convicted fraudster Aharon Bernal to show up in confe...
Entity
Avrohom Dats
Categories: Crypto currency, Cryptocurrency, Investing in Cryptos
70, Report:
#1520759
Posted Date:
Aug 27 2022
Hyundai Motor Finance They repoed my vehicle after I just sent a payment Dallas Texas
I called Hyundai motor Finance on 8/15/22 and asked if someone could research my account because I didn't think all my payments were being credited. The online website kept showing my account in default no matter how many payments I sent. They didn't bother to call me until the ...
Entity
Hyundai Motor Finance
Categories: Car Financing