91, Report:
#1512221
Posted Date:
Sep 25 2021
DJ Diddy Anwar Galivanes, Adam Zakaria Never paid rent $7,300. /mo. for over 1 year and damagesdestruction of home Colts Neck New Jersey
Beware doing any business with DJ Diddy, Adam Zakaria and Frank Baldasari
They are Fake, Phonies and Frauds. They are actually Scammers. All below is absolutely true.
In October of 2020, I was having difficulty selling my large home in Colts Neck, NJ. due to Covid. A real e...
Entity
DJ Diddy
Categories: Home Rental and Purchase, Home Rentals, Home Rental
94, Report:
#1511030
Posted Date:
Aug 16 2021
CMN Funding and Stephen Frank CMN returned the fee we paid them when loan dis not close on time and they subsequently closed our financing transaction. albany new york
We previously closed a financing transaction with Stephen Frank of CMN. Our current transaction has taken longer than anticipated and CMN refunded the fee we paid to them and stated they would be able to close the transaction and explained to us in detail why it was taking so long...
Entity
CMN Funding and Stephen Frank
Categories: Money Lender
95, Report:
#1510229
Posted Date:
Jul 22 2021
All Appliance and HVAC Service, INC Fast Refrigeration Service Charged more than the agreed to service fee Sunnyvale CA
The other day I woke up to water all over my kitchen floor. I realized it was coming from the refrigerator. A 4 year old, $4000, LG refrigerator. I opened it and found it was not cooling. All of the food was ruined and defrosted.
I set up an online appointment with my Home Warranty ...
Entity
All Appliance and HVAC Service, INC
Categories: refrigerator repair
96, Report:
#1510178
Posted Date:
Jul 20 2021
Frank Kielb Entertainment Fronk E Kielb Frankie Kelp Harassment, Band fraud Broomall Pennsylvania
Frank Kielb has harassed me for a year, once I found out though his former staff that he rips off bands. I called him on it and he began a campaign of harassment and lies about me. He refuses to share contracts with bands that he books so he can line his pockets. He adds bands to hi...
Entity
Frank Kielb Entertainment
Categories: Entertainment marketing - Brand placement
97, Report:
#1509481
Posted Date:
Jun 28 2021
frank or jake at 3JD fit mart 1 888 5025621 running money grab promised to refund 97.73 dollars due to false advertising male supplement reported claim to bank card fraud part of bank of america ,product name DOMINX company rep at phone #said company policy was to refund at any complaint 2 weeks later still nothing .buyer be ware paid for trial supplement ,canceled trial then received notice they were charging for subscription they said would credit back $ 97.73 recieved 0 Dallas TX
faled to return money as promissed ,stated policy was to return money if cancelled or complaint filled
2 weeks later still 0
Entity
frank or jake at 3JD fit mart 1 888 5025621
Categories: Rip off, Scam, Health Supplements
98, Report:
#1508465
Posted Date:
May 29 2021
Arash Shirdel aka ALI AK BAR ARASH SHIRDEL LIAR MAKES UP STORIES AS TOLD BY A PARA LEGAL THAT WORKED FOR HIM LIED CHEATED AND STEELS SANTA ANA California
A Classic Lawyer-Trap, In Orange County
Orange County California April 29h 2021.
Arash Shirdel, who is an attorney in Santa Ana seems confused a...
Entity
Arash Shirdel aka ALI AK BAR
Categories: Better Business Bureau
99, Report:
#1508023
Posted Date:
May 14 2021
ActionCoach Canada Dale Monette Conrad Field Rajan Rakheja INVESTMENT SCAM - DON'T GET DUPED Calgary Alberta
UNSOLICITED EMAILSIt started when I received an unsolicited email from Conrad Field and Dale Monette (of Calgary) soliciting investment in their company. I did not sign up for their emails and I did not know these guys. Out of curiusity, I followed up with them anyways. I attend...
Entity
ActionCoach Canada
Categories: Business Investment Fraud, investment scam
100, Report:
#1507369
Posted Date:
Apr 25 2021
Champion Marine Group Champion Marine and Motors LLC Champion Marine Outpost Marine Group CHAMPION MARINE GROUP = OUTPOST MARINE GROUP = DAVID PETRANTONI = THEIF CON ARTIST!!! STOLE CASH DEPOSIT!! NO BOAT!! Clearwater Florida
My father went to the tampa boat show in March to look at boats. After a long year of COVID and quarantine we as a family were ready to get back in the water. myself, my father and mother, my brother were all going to put money in the buy a brand new boat to enjoy ourselves and espe...
Entity
Champion Marine Group
Categories: Boat Dealers