4, Report:
#1523792
Posted Date:
Jan 09 2023
Stable Development SHEQ Properties, Sal Guy, Rem Guerrero, Steve Chitren, Lisamarie Fitting, Salvatore Guy, Leilani Bradford, Lance Bradford, L.L. Bradford & Co Fraudulent Company. Owner Raided by FBI and more Las Vegas Nevada
We are a medical practice that just signed a 10-year lease with Stable Development/SHEQ Properties. There have been several red flags. We were supposed to get $90,000 in tenant improvements and they have not done so. Our office is not even finished and we signed the lease on Novembe...
Entity
Stable Development
Categories: Landlords, Tenant/Landlord
5, 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
7, Report:
#109269
Posted Date:
Dec 09 2022
Salvatore Pane (aka) USA Mortgage Bankers Of America ripoff, unethical, title concealment, liar, con artist Patchogue New York
I was contacted by my cousin regarding a property in Ridge New York. For Sale By Bank was located on 48 Elizabeth Way.Here is where the property is located:The property is about 1.9 acres and sits on a corner with a fairly beaten down residence in need of cleanup and repairs.I immed...
Entity
Salvatore Pane (aka) USA Mortgage Bankers Of America
Categories: Mortgage Companies
8, 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
9, 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
10, Report:
#1517509
Posted Date:
Sep 13 2022
Watch out for Jose Luis Roberts from Wilton Manors Marcus Salvatore, Jose Romero, currently lives in Boca Raton Lies, Cheats, Drugs, Criminal Record, Preys on Older Men FL Wilton Manors
Watch out for this fellow!His name is Jose Luis Roberts. Also goes by alias of Marcus Salvatore! Very sketchy and shady individual of the LGBT community of Wilton Manors, Florida. He preys on older men so they would pay his bills. Lying and telling them everything they want to hear ...
Entity
Jose Luis Roberts from Wilton Manors
Categories: Trash
11, Report:
#1497294
Posted Date:
Sep 13 2022
Michael Martino & Theresa Gulla-Martino Bone Digger Fokker WeaselDikk Mr Jenkins Blueberry They tried being slick doing phoney things on the internet and now they are scrambling to keep their dream alive. East Islip NY
We should all stick together was once a bullshit line that was told to me by a 4'9redhead going back say 10-12 years meanwhile I was the one who stuck it out and endured the most crap while little Chucky monster ran amuck disrupting life making things difficult that indirectly affec...
Entity
Michael Martino & Theresa Gulla-Martino
Categories: advertising scam, Bad neighbors, Better Business Bureau, Guns & Ranges, 7 Eleven, Bait and Switch
12, Report:
#1519519
Posted Date:
Aug 20 2022
Salvatore Padula San Diego Attorney CGS3, Crosbie Gliner Schiffman Southland & Swanson Biling Fraud by Attorney Salvatore Padula for Services Which Failed San Diego CA
San Diego attorney Salvatore Nicholas Padula is with a low tier defense law firm called CGS3. Although the law firm advertises itself as a top firm, I did not see it in the annual list of top firms for the last two years.
One reason that may be are hires like Salvatore Padula w...
Entity
Salvatore Padula San Diego Attorney
Categories: Attorney, Blabber Mouth, Cheat, Civil Rights Violators
13, Report:
#1490747
Posted Date:
Jan 22 2020
Resort Vacations International (John Salvatore) Rental Vacations International I paid $1,999. for them woulto rent my timeshare. They guaranteed to rent it in 180 days. The 180 days have expired and I have only received one offer. They are refusing to refund my downpayment. Orlando Florida
On July 9, 2019 In was contacted by John Salvatore of ResortVacationInternational. Mr. Salvatore and myself entered into an agreement on behalf of the company that he represented. the agreement was that for a fee of $1,999. due every five years. RVI would rent my Timeshare (...
Entity
Resort Vacations International (John Salvatore)
Categories: Vacation Rentals
14, Report:
#1482996
Posted Date:
Aug 05 2019
Motoring Company of the Hamptons, LLC hamptonmotoringco Kept refundable deposit once i had the car inspected and found out motor was bad VIN# ZFFXR48A3W0109622 Southampton NY
On June 19, 2019 i sent a $1000 deposit for the purchase of a 1998 Ferrari 355 Spyder VIN#ZFFXR48A3W0109622 from Motoring Company of the Hamptons, LLC (Salvatore M Biundo).
Persuant to the Bill of Sale conditions, I had a PrePurchase Inspection done (at a cost of $1166.68 to me) and...
Entity
Motoring Company of the Hamptons, LLC
Categories: Auto Dealers, Car sales, Motor Vehicle
15, Report:
#1473257
Posted Date:
Feb 11 2019
Salvatore J. Alessio Alessio, Sal Sal Alessio Handyman Sal Stole my materials and money for bathroom job and never came back nj manalapan
Hired Sal to renovate a small bathroom. After initially giving money to Sal as deposit for job, he asked for additonal money to get materials. Said Job would only take 3-4 days. He showed up late on the 1st day and was drunk. Didn't return until the followig week late again,...
Entity
Salvatore J. Alessio
Categories: Home Improvement Handyman, Home Improvements
17, Report:
#1454914
Posted Date:
Aug 04 2018
Bolaiya - Bolaiya Chengdu Shuangliu District, Customer Clearance in Chin, Sichan Dajian Road 289. Vendor Code CN59876443188, INVOICE No. 20180727666, DATE OF SHIPMENT 27 JULY 2018. Wrong product. Not what I ordered. Sichuan Chengdu Shuamgiu District
When I was looking in my Facebook, there was a advertisement anouncing Salvatores Fegarramo Ladies Shoes. I bought a pair of whine ladies shoes. After not hearing from them, finally I received a pair of Nike Tanjun Tenis Shoes, black, which I did not order because I do not use...
Entity
Bolaiya - Bolaiya
Categories: Fraud, Internet Fraud, Social media purchases
18, Report:
#1454741
Posted Date:
Aug 03 2018
Pioneer American Insurance Company, Waco, Texas 76703-0204 RE: Salvatore V. Balistreri Deceased They made up a report so they did not have to pay me the death benifiet of $5000. the policy we took out to cover his expences Reno Nevada
I am trying to recover the $2949.69 that they own me from the policy they are facracating a report that is a lie if we did not qualifiy for the insurance why did'nt they tell us before we paid all the premiums up to the time my husband passed it was up to them to check out my husban...
Entity
Pioneer American Insurance Company, Waco, Texas 76703-0204 RE: Salvatore V. Balistreri Deceased
Categories: Scammers
19, Report:
#1178613
Posted Date:
Jul 11 2018
Jody Kriss, Mob-tied principal of East River Partners, former CFO of Bayrock Group Serial litigation, extortion, corporate greed, blackmail, theft, child endangerment, potential Mob connections. New York City New York
Editor’s Comment:07/11/2018 Ripoff Report believes in transparency and the more information the better. In this instance, there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike. Ma...
Entity
Jody Kriss
Categories: Questionable Activities
20, Report:
#1446676
Posted Date:
Jun 09 2018
Onondaga County Department of Social services, onondaga county children and family services & Onondaga county courthouse Andrea Levandowski, Teri Mages, Raohael Gangora, Ms. Peppone, Margarita Gonzalez, kevin Haywood, Dorothea Hogan, John Coyne, Todd Guerin, Mary Woodfo, Stacey Wolfe, christina Kobus, Lynn Carrier, James Czarniak, Ms. Poole, Sarah Simone, Robert Durr, Louis Dettor, Michael Hanuszczak, Kate Rosenthal, Ross Andrews, Michele Pirro-Bailey, Martha Walsh-Hood, James Tormey, James Mcginty, William Balduf, William Fitzpatrick, Tykyn Bozeman, Daniel Petrone, Linda Gehron, Christine Cook, Nancy Farrel, Amanda Mchenry, Erik Tiefke, Conor Tallet, Arlene Bradshaw, Lisa Blitman, Louis Dettor, David Primo, Salvatore Pavone, Joseph Murphy, David Hammond, court and city police officers, and a host of other co-conspiators. Unlawfully seized my kids and arrested and defamed me. Syracuse New York
URGENT: UNLAWFUL CHILD SEIZURE & MALICIOUS PROSECUTION RE: CASES DOCKET: NN5875-6/15-18-A-E File No. 13079 WITH ALL DUE RESPECT: THE PURPOSE FOR MY CONTACT IS OF A URGENT NATURE: I AGGRIEVED; WOMAN ROCHELLE M-B, AFFIRM THIS STATEMENT'S TRUTH UNDER PENALTY OF PERJURY. I, ROCHELLE...
Entity
Onondaga County Department of Social services, onondaga county children and family services & Onondaga county courthouse
Categories: Fraud
21, Report:
#1443383
Posted Date:
May 17 2018
US Coin Bullion, Esposito,k Sal, Joe Took money never had any depository account. Fake, Fairmont commodities pool. Orlando Florida
Salvatore, US Coin Bullion, and two reps charged with fraud, misrepresentation, and misleading client out of $320,000. More to come
Entity
US Coin Bullion, Esposito,k
Categories: Coin Dealers, Coins
22, Report:
#1440449
Posted Date:
Apr 27 2018
Ferragamosale.org or Hongyu lin Previously known as ferragamosaleusa.org They are selling fake goods and through some further research I was able to verify it. guang zhou Anhui
If you ever want to know if the website you are shopping from is real, who is behind it or where it’s located go to GoDaddy and find their WhoIs domain search database. Then copy the website in question and paste it into the search with GoDaddy then the results will tell you who o...
Entity
Ferragamosale.org or Hongyu lin
Categories: Internet Fraud, RIP-OFF, Fashion designer impersonation
23, Report:
#1420460
Posted Date:
Jan 02 2018
Salvatore Favata Sam Favata SALVATORE FAVATA IS A SCAMMER!!! Yorba Linda California
Salvatore Favata and his wife Sandra Favata are a bunch of scam artists. They used to run a mortgage company together years ago and scammed people out of millions of dollars. Now they are back at it again. Their new scam is called Musicfest and they say they are seeking money fro...
Entity
Salvatore Favata
Categories: Mail and intenet fruad
24, Report:
#1420163
Posted Date:
Dec 31 2017
Salvatore j. D'Elia Sal Sal, lied about needing a loan for an internet start up selling cosmetics Pompano Beach Florida
Sal stated he needed a loan to start a internet web site selling cosmetics. He borrowed 5,000 for me with a signed note saying he would pay me back the money back in a month, reassured me that we would be co owners and share in profit sharing. He said his money was tied up in real e...
Entity
Salvatore j. D'Elia
Categories: personal loans, Short term loan scams
25, Report:
#1418908
Posted Date:
Dec 24 2017
[email protected] I ordered two pairs of shoes ,Salvatore Ferragamo and Etro, and under the auspices of receiving the wrong order never got my order nor my money back Internet
Before ordering shoes I emailed the company in German to find out whether the shoes run large or small. They responded in English that I should order the size I wear regularly. The email from this email address [email protected] was signed with Anne. In Novembe...
Entity
[email protected]
Categories: Clothing, shoes, belts, bags etc