103, Report:
#1516444
Posted Date:
Mar 01 2022
Frank Tessier New Orleans Carver Darden Mistakes - Ignorance - Incompetence New Orleans LA
Frank Tessier Stupid New Orleans Scam Fraud
Some idiots simply dont listen and don't know what they are doing. A friend of mine paid this tessier, and Frank Tessier messed up the case in many ways and created lots of problems. Maybe Tessier is too old ? His pictures look lik...
Entity
Frank Tessier
Categories: Misreprentation
105, Report:
#1516184
Posted Date:
Feb 18 2022
FRANK CANKO FRANK J CANKO JR, HILTON GARDEN INN, RONKONKOMA NY 11779, GENERAL MANAGER HILTON GARDEN INN, RONKONKOMA Fank Canko, Was vulgar and made inappropriate related remarks. RONKONKOMA NEW YORK
I stayed at this hotel, Hilton Gardenn inn, Ronkonkoma, NY, with a friend all was fine. Upon attempting to do a late check out the general manager Frank Canko denied my request. I went to the front desk to speak with him because it would not be possible for me to check out at that t...
Entity
FRANK CANKO
Categories: Hotels, Hotel, Air and hotel, Hotel REservations
106, Report:
#1515936
Posted Date:
Feb 10 2022
CMN Funding- Stephen Frank Signed with them in December 2017 to do a financing- was do to be funded in October 2018. At this time 4 years later, they still have not funded and refuse to return my $650,000 that included the 6 wires I sent them along with the additional monies that I spent on this financing Albany New York
I was suppose to be funded in October 2018 for $18,750,000 for the purchase of a Hotel. I went to the closing- which was approved by Stephen Frank and was told the money would be sent to the Notary for the close. When I got to the close, the money was not there. I ended up having to...
Entity
CMN Funding- Stephen Frank
Categories: Business Investment Fraud
107, Report:
#1515765
Posted Date:
Feb 04 2022
Micheal Smith U.S. Department of Health and Human Services phone # 1-347-470-7922 maybe agent or fake agent fot DHHS lost $8000 to DHHS Micheal Smith to recieve DHHS package?
My old friend Frank Halm told me to text message this phone # 1-347-470-7922 to recieve Department of Health and Services package ($$$). So I text them and Micheal Smith asked me snap copy of my driver licensce, social security card and name of my bank but did not give him my accoun...
Entity
Micheal Smith U.S. Department of Health and Human Services phone # 1-347-470-7922
Categories: Scam artist
108, Report:
#1515365
Posted Date:
Jan 20 2022
CMN is a Totally Fraudulent Company Albany New York
Stephen Frank, President of CMN Funding, has consistently lied about a loan deal and has committed several fraudulent acts related to this matter. He has strung us along for over a year and a half, saying the funding is closing but has not provided one single shred of evidence that ...
Entity
CMN Funding
Categories: Business funding, Fraud, Investor, Loan, Loan Fraud, Loan scam, Loans, Scam
109, Report:
#1514362
Posted Date:
Dec 11 2021
Frank Potok This is a FAKE website. It is NOT a real Chippa Weapon Site. You can only pay via Zell, Apple Pay, Bitcoin, etc. Pay them and your money is gone. Here is their fake website. chiapparhino.com
Went to fake Chiappa Gun website. https://chiapparhino.com They are very slick with a live assistant. They promise weapons at a good price, and they have them in stock. No one else does. They will only accept money via Zell, Apple Pay, Bitcoin. They will steal your money.
Entity
Frank Potok
Categories: Gun Dealers, Gun Shops
110, Report:
#1512473
Posted Date:
Dec 08 2021
Northern Gateway Transportation Frank Castleman is the supposed owner Double Brokering / Holding freight hostage demanding payment LAVAL Texas
We gave this carrier a load on 9/10/2021, they were supposed to deliver 9/14/2021. when thsi date rolled around, we could never get a hold of the company or the supposed driver. After days of trying to reach them, we finally did and they coduln't tell us where the freight was. anoth...
Entity
Northern Gateway Transportation
Categories: Fraud, Fraudster/thief, General fraud
