111, 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
112, Report:
#1047515
Posted Date:
Feb 04 2022
Perry L. Fagan of Get Strategy, LLC Con Man and Fraud Internet
Perry Fagan is a fraud and con. He is a lying psychopath who takes advantage of people. Below is taken from his website. I I will dissect and reveal the truth using his own words.1. Only Get Strategy builds Breakthrough Strategy Leaders™ for your organization, for b...
Entity
Perry Fagan of Get Strategy, LLC
Categories: Con Artists
113, 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
114, 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
115, Report:
#1514961
Posted Date:
Jan 05 2022
Lawrence Andrews Larry Andrews Misrepresentation and failure to provide prospectus La Jolla CA
Lawrence (Larry) Andrews, La Jolla was fined $44,688. by FINRA for misrepresentation and failure to provide a prospectus.
Entity
Lawrence Andrews
Categories: Fraud
116, 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
117, Report:
#798674
Posted Date:
Dec 08 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/6b3fdaf9-8cee-48f2-96df-8ca5ffa5bd1a.png)
AlliedBarton Discrimination and Unfair Labor Practices Internet
After 15 years at a site I was told I was being replaced by someone that had never worked a day at
the site. I was the Account Manager with no disciplinary actions against me in all my years. The
management is all about Micromangement. They make all the decisions and treat people...
Entity
AlliedBarton
Categories: Security Services
118, 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
119, Report:
#1514229
Posted Date:
Dec 07 2021
Eckankar the path of spiritual freedom I was asked to give highly sensitive information on a non complying member as a loyalty test to get my fifth initiation. Chanhassen Minnesota
I need to get this out so others are informed. People need to see the real inside insidious nature of Eckankar .
Eckankar has ruined my reputation and made me out to be someone with a bad character, because I did what they asked me to do, regarding someone they considered an ...
Entity
Eckankar the path of spiritual freedom
Categories: Churches
120, Report:
#1514008
Posted Date:
Nov 29 2021
iptv.solution.ca Loprely & Frank They don't want to reimburse me iIs ne veulent pas me rembourser Montreal Quebec
On November 22, I bought a service with iptv.solution.ca a misunderstanding is happening I have to redo the transaction with interact of $ 125 which I did on November 24 On several occasions I ask them for my refund of the 22 November they tell me it's done, but in my bank account N...
Entity
iptv.solution
Categories: Internet Service Providers, IPTV for Android and Fire TV