81, Report:
#1521636
Posted Date:
Dec 13 2022
Marie McKenze Renee Marie Montoya Mega Millions Sweepstake Trenton New Jersey
She contacted me via text, later phone calls, At first it was go give her a vanilla gift card then later make payments to the following accounts.
Tevin Powell - Wells Fargo: 868015
Romar Fagan - B of A: 2230294790
H. H. Designing - Wells Fargo Bank, 70014667
She produce a Mega Mil...
Entity
Marie McKenze
Categories: scam for gift cards, Scammed for cash on Offer Up
82, 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
83, Report:
#1523158
Posted Date:
Dec 11 2022
Granit Investment Group US LLC Darren Neil Masters , Blue Triangle Capital LLC, CW Financial Consulting LLC , PBI Commodity Traders Ltd They stole over $10m Dollars, then tried to launder it through an Asian Financing Group Naples Florida
Darren Neil Masters, doing business as, and the director of Granite Investment Global US LLC purpoted that he was able to secure medical goods and contracted to supply goods to BGX E-Health LLC. BGX E-Health LLC was asked as part of the deal, in November 2020 to place $11,564,520 i...
Entity
Granit Investment Group US LLC
Categories: Financial Services, Medical Supplies
84, Report:
#1521694
Posted Date:
Dec 06 2022
Aspire Drinks / Aspire Brands / Aspire Energy and Darren Linnell / Neil Blewitt NEVER PAID ME FOR WORKING FOR THEM AS A PROMOTIONAL MODEL
I am a promotional model and depend on my earnings working gigs to pay my bills. I worked over 4 weeks for Aspire Energy through my agency and Aspire never paid me for my hours worked. I am out thousands of dollars and literally cannot pay my rent as a single mother because of this ...
Entity
Aspire Drinks / Aspire Brands / Aspire Energy and Darren Linnell / Neil Blewitt
Categories: Health drink
85, Report:
#1523042
Posted Date:
Dec 06 2022
Avoid Phase One Design aka Phase 1 Design in Calgary and Vancouver aka Kathy Yuen and her team. Phase 1 Design Phase One Design Kathy Yuen Kathy Yuen of Phase One Design ripped us off during our new home design process and put us in a horrible situation where our build is now delayed 9+ months due to her lack of experience and overbilling. Calgary Alberta
Avoid Phase One Design or Phase 1 Design in Calgary and Vancouver and Kathy Yuen.
Prior to contracting Phase One Design to design our new home, we were provided with a pricing proposal for each stage of the design process, along with a timeline for completion of the drawings a...
Entity
Avoid Phase One Design aka Phase 1 Design in Calgary and Vancouver aka Kathy Yuen and her team.
Categories: Architects & Designers, Architect, Interior design
86, 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
87, Report:
#1522922
Posted Date:
Dec 02 2022
Pfizer Criminal Scam Satanic Organisation Peddling Experimental Depopulation Vaccines After Admitting They Don't Stop Transmission and Refusing to Take Them Themselves 235 East 42nd Street · New York City New York
Please see Pfizer VP admission to European Parliament MPs Rob Roos, Cristine Anderson, Cristian Terjes and others, that Pfizer never even tested if their vaccines stop Covid transmission.
Pfizer did not know whether Covid vaccine stopped transmission before rollout - YouTube
Also ...
Entity
Pfizer
Categories: Pharmaceutical company
88, 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
89, Report:
#1522695
Posted Date:
Nov 21 2022
O'Brien Contracting Ltd Lane O'Brien bathroom reno Chilliwack BC
This contractor is inscrupulous and not to be trusted. Stay away!
Specifically:
Manipulative change orders
Resisting calls for clarification of costs
Underestimate of fixture costs, calling 'mid-range' quality what is really low end quality
Unwillingness to reveal subcontractor cost...
Entity
O'Brien Contracting Ltd
Categories: Home renovations
90, Report:
#241528
Posted Date:
Nov 03 2022
VI LANE KENNELS - BEN AND VICKI JAMES FRAUD UNHEALTHY GENETIC DEFECT PUPPIES RIPOFF BLOOMINGTON Indiana
I purchased a puppy from ben and vicki james on 0ct 30,2006. on several phone conversations before i drove to bloomington, i spoke with ben james and was told repeatedly that the puppie i saw on the website-sugarbelle, a bichon frise was still for sale. After a date and time to visi...
Entity
VI LANE KENNELS - BEN AND VICKI JAMES
Categories: Animal Services
