62, 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
63, 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
64, 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
65, Report:
#1522270
Posted Date:
Nov 02 2022
Dodge Law Firm Inc - Terrence Leroy Butler #113383, Karen Regina Dodge #202750, The Dodge Law Firm Inc, Butler & Dodge Law Firm, Karla Castro, Alisa Ann Ruch Burn Foundation, Terry Butler, Karen Dodge, Larry Butler Complete Ripoff - Dodge Law Firm Inc took all of our money - Scammers and Crooks - STAY AWAY Beverly Hills California
we had such a bad experience with Butler and Dodge to the point were we never write reviews but we felt we needed too to prevent these people from taking advantage of families in need.After our case was done, they took advantage & stole most of our money. They made-up charges just t...
Entity
Dodge Law Firm Inc
Categories: Legal/Law Firm
67, Report:
#1521787
Posted Date:
Oct 12 2022
Dodge Law Firm Inc. Butler & Dodge - Dodge Law Firm Inc. - Terrence Leroy Butler #113383 - Karen Regina Dodge #202750 - The Dodge Law Firm Law Firm Stole our Money - Fraudulent and Harassment - Corrupt - Beverly Hills California
We hired the Butler & Dodge Law firm represented by the owners themselves, Terry and Karen - to work on our case. We had hired a different attorney first, but we came across Butler & Dodge & decided to schedule a meeting with them as well. After our meeting with Terry and Karen, we ...
Entity
Dodge Law Firm
Categories: Law Firm
68, Report:
#1517946
Posted Date:
Oct 10 2022
Eric Edenholm Zoey Edenholm Zoey Air, LLC. Scottsdale's Notorious Con-Artist Scottsdale AZ
I was one of many people scammed by Eric Edenholm. His criminal enterprise is designed by Arizona attorney Mike Abel. Who is an agent to the following LLC's created by Abel in Arizona, Ohio and Delaware. He also operates an escrow and title company ensuring his clients personal info...
Entity
Eric Edenholm
Categories: Auto Dealers, Car Leasing/Sales, Car sales
69, Report:
#1521498
Posted Date:
Oct 03 2022
Aarons Exotic Paw Cattery aaronsexoticpaw.com [email protected] Provided a purchase order for a specific kitten. Requested payment via Venmo of $850 and never delivered the kitten because it never existed.
Aaron provided pictures of a kitten for sale and provided a purchase order for $850 to be paid via Venmo. Stupidly, I sent $850 and the kitten was supposed to be shipped by air the next day. The next day, received email saying the kitten needed an upgraded container to be safely...
Entity
Aarons Exotic Paw Cattery
Categories: Kitten Sales
70, 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