61, Report:
#1522464
Posted Date:
Dec 02 2022
Danielle Santoro Irongate Realty, Manatee County, Florida Danielle Santoro Danielle J Santoro Danielle Jean Santoro Danielle McCord Danielle McCord Santoro Vicki McCord Vicki J McCord Vicki Jean McVord Ripped Off Family/Friends Myakka City Florida
Danielle Santoro aka Danielle McCord aka Danielle McCord Santoro is the daughter of Vicki J. (Jean) McCord who is about the biggest fraud of a real estate agent that ever was. Vicki McCord is associated with the family of William Scutt, who is a well known real estate flipper aka ...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
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
Categories: Corporate Fraud, bank fraud
63, Report:
#1522092
Posted Date:
Nov 30 2022
Jad Wayne Morris Switlana Kwee Variety of Frauds and Scams. Lowest Forms of Life. Peoria Arizona
Jad Wayne Morris and his former mail-order bride, Svitlana Kwee, are the absolute lowest forms of life. Claim to be Christian philanthropists, and meanwhile try to steal as much as they can from their friends and neighbors. These two have a long string of civil and tax cases and ...
Entity
Categories: Scammers
64, Report:
#1517149
Posted Date:
Nov 30 2022
Jenny Svancara Filed a false police report, slandered and Harassed a innocent family, Used Facebook, Twitter, and many other sites to create a false narrative Manhattan New York
Everything that Matt Marifioti saIid before his death about Jenny Svancara is true. She did file a false police report on him, hacked into his bank account, she is a addict that gambles and uses other people money all documented by text, instgram account adzizzard and mattewmarafi...
Entity
Categories: Slander defamation
65, Report:
#1522674
Posted Date:
Nov 20 2022
Purple Wave Auction They allowed a vehicle to be sold knowing the issues and didn’t disclose them and now will not back us. These are not cosmetic issues, these are safety issues. They will not allow us to resale it because of the safety issues. Offered us $150 fo our inconvenience of a $7000 purchass Manhattan Ks
Purple Wave Auction don’t stand behind their customer satisfaction. We will no longer be a customer of Purple wave. They allowed a vehicle to be sold knowing the issues and didn’t disclose them and now will not back us. These are not cosmetic issues, these are safety...
Entity
Categories: Auction, Auction / Liquidators
67, Report:
#1522491
Posted Date:
Nov 11 2022
Allsprayminers.com Fake Site / Keeps Your Money Manhattan New York
Someone I know opened an account with them, and then they were sent an email stating that their account was frozen unless they invested more money so that it would multiply 6 times. Only after that could they try to withdrawal any money.
They didn't get any of their money back. Sinc...
Entity
Categories: Bitcoin, Crypto, Bitcoin mining, Mining Farm
68, Report:
#1522360
Posted Date:
Nov 06 2022
Ron Martinez Ron L. Martinez Rented me his condo with full knowledge of toxic mold and plumbing issues and refuses to return my deposit and other associated expenses. Manhattan Beach California
I rented a condo located at 1117 Pacific Avenue unit 3 Manhattan Beach, CA 90266. I was unaware of the amount of slumlord activity tht takes place in LA county due to the very soft policies of the LA county health department and court system. I shoud have known something was wrong w...
Entity
Categories: Property / Condominium Managment - Real Estate
70, Report:
#1522168
Posted Date:
Oct 28 2022
Olympian Concrete B&T Concrete Brian Jacob Harms Brian Harms Zimm Concrete Zimm's Concrete Absolute terrible job, left behind a huge mess, caused damage to our house Manhattan IL
We used Brian Jacob Harms, Olympian Concrete (who recently changed the name of the company to B&T Concrete probably because of all the complaints on Yelp and Facebook and the fact that he's probably being sued or knows he will be) to do our patio . It took. long tie for him to get p...
Entity
Categories: Concrete job/patio, CONCRETE DRIVEWAY, concrete contractor