71, 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
72, Report:
#1522906
Posted Date:
Nov 30 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1522906-g1n8dm-rerl7v9ntx.png)
Fxoanda.net Stole from me Internet
If you've fallen victim to this crypto investment scam website who asks you to pay tax or fees inorder to process your withdrawal do not pay anything its part of their scam.Give your rating,report and review by searching: bit . ly / 3i 3 bep7 ( leave nø space inbetween in search ) ...
Entity
Fxoanda.net
Categories: Cryptocurrency investment scamming
73, Report:
#1522819
Posted Date:
Nov 27 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1522819-tm0tma-uhvzuquikf.png)
Gramfree Gramfree Withheld my withdrawal!. Internet
Gramfree is a sham crypto platform,all they promise are lies,they almost scammed me off $8,000 if not for the help of a Digital Asset recovery company that helped me process my withdrawal from thier website.
I sent my complaint to them on: rmcLtd {at}Prot onMa iL . C o m and alson s...
Entity
Gramfree
Categories: Cryptocurrency investment scamming, cryptocurrency trader
76, Report:
#1522435
Posted Date:
Nov 21 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1522435-nhvgyc-h5mdulkcsd.png)
Jessica Allen cashflip Richard I was almost scammed of $10,000 Internet
Jessica Allen cashflip is a notorious scammer on Telegram Who lures victims into making investment promising Huge gains,she made me use cashapp To buy crypto So as to invest.
I invested $10,000 but after my investment made profit,I couldn't get my money that's when I realized I had ...
Entity
Jessica Allen cashflip
Categories: Cryptocurrency investment scamming, Cryptocurrency
78, Report:
#1522039
Posted Date:
Nov 17 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1522039-rlnolf-hgwisvvib2.png)
Dutchints Development LLC Vahe Setrak Tashjian T Fund LLC Dutchints Builders Group LLC Investor money for multiple loans and real estate projects 2018-2021 is gone - How? Why won't he explain? California
Vahe Setrak Tashjian is the owner of and filed bankruptcy over Dutchints Development LLC 9-2021. He refuses to provide accounting records to the bankruptcy court to allow recovery of up to $46 million in creditor claims for loans to Dutchints and Tashjian which were never repaid, ...
Entity
Dutchints Development LLC Vahe Setrak Tashjian
Categories: Real Estate Fraud
79, Report:
#1522477
Posted Date:
Nov 17 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1522477-jipnlh-kuuputceoq.png)
FTX FtxUs Withheld my funds,cant withdraw Internet
Had $45,000 in Ftx exchange before the massive crash,I initiated a withdrawal but it had been pending for a over 10 hours now.
A friend suggested a 3rd party Digital Asset recovery company called RmcLtd that He had used in the past.
I sent my complaint to them on their company MaíL...
Entity
FTX
Categories: Crypto Currency Exchange, Cryptocurrency