131, Report:
#1496777
Posted Date:
Jun 25 2020
Topnotch Marine Boat Consignment Melbourne, Ft. Pierce Florida
I had my pontoon boat on consignment at the Melbourne store. Frank saw my boat for sale in boat trader and contacted me about bringing it to Melbourne and selling it for me. He also told me that the marina would possibly buy it from me. The boat was delivered in September 2019. Bein...
Entity
Topnotch Marine
Categories: Boat Dealers
132, Report:
#1494070
Posted Date:
Jun 25 2020
Ben Dyer - Managing Director of Security Goldman Sachs - Cheif of Security - Permits Goldman Sachs Employees To Commit Crimes And Break Employment Law To Preserve Their Jobs And The Jobs Of Top Ranking Officials At The Goldman Sachs. Threatens Job Applicants Along With The Rest Of The Gang That Is Security Services Across Banking In NYC - New York NY
Benjamin Ben Dyer, Managing Director of Security Of Goldman Sachs, routinely threatens job applicants over the phone after Goldman Sachs human resources department commits employment, and other types, of legal violations against applicants to the firm. This is done to keep upper tie...
Entity
Ben Dyer
Categories: Banking, Judge, Police, Political Activism, Politicians, Internet Fraud, Bank fraud,Withdrawing money without authorization, Online banking, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, banking, Bankruptcy Lawyers, Banks, International Investment Banking Fraud, Loan and Bankruptcy Fraud, bankruptcy, Court Judges, Lawyers, Police, Political Cover-ups, Politicians, Banking, Banking Services for Small Business, Lawyers, Lawyers Personal injury, Wrongful Death, Lawyer complaint
133, Report:
#1496547
Posted Date:
Jun 19 2020
Lenders Loan Capital / Frank Frione Jr Frank Frione Jr Lenders Loan Capital False Promises of Funding charging thousands for tradelines and inquiry removal then only portions of work performed and no funding nada zilch. 4-5 clients within last 90 days Lake Worth Florida
1926 10th Ave N #304b, Lake Worth, FL 33461
Frank Frione Jr has sold thousands of dollars of tradelines with the false promise of 6 figure funding to 4-5 of my clients over the last 3-4 months now June 2020 .one client alone 6000.00 for 4 Aus (behind my back) and some post some don...
Entity
Lenders Loan Capital / Frank Frione Jr
Categories: Credit, Financial Services, Loan scam
134, Report:
#1496111
Posted Date:
Jun 08 2020
Security Door, Gate, & Fence Frank Vargas, Charlie Vagas (husband and wife team; modern day Bonnie and Clyde) They cheated me as an independent contractor during COVID. Scottsdsale AZ
Security, Door, Gate and FenceFrank and Charlie Vargas6424 E Greenway Pkwy #100, Scottsdale, AZThey wiggle out of contracts with 1099 workers. During the COVID I lost my primary job, and was thrilled to land a contract for employment. I was selected by this couple Mr and Mrs Va...
Entity
Security Door, Gate, & Fence
Categories: Driveway gates and fence panels
135, Report:
#1495581
Posted Date:
May 24 2020
Larry Frank Patricia Chandler SCAMMED Nairobi
Received email,from Patricia Chandler regarding a donation. I told her I was not interested. Larry Frank sent several emails that he was appointed by Mrs. Chandler to bring the donation to me.
different people through Equity bank that I sent money. I kept a record and contacte...
Entity
Larry Frank
Categories: Fraud, Internet Fraud
137, Report:
#1494918
Posted Date:
May 07 2020
Agent19 Frank Jardim, Louis Jardim(brother), MONTAGRAPH's ASSISTANT, WeBeMonsters, cancerman, ROY WARREN MARSHALL sidekick, cointelproagent4, Chinada3's enemy Frank Jardim Sells HOME MADE GUNS - you can ask him for no serial numbers kentucky
this university educated man hangs around criminals on youtube & twitter. where he and MONTAGRAPH brag of Cyber stalking more than 310 other americans off of the youtube website, they call CPS on people anonymously, they have admitted to SWATTING youtubers, they have admit...
Entity
Agent19
Categories: Gun Dealers, Guns, Faulty Gun
138, Report:
#1494259
Posted Date:
Apr 22 2020
Anthony Franks Wood Works Njtreesfirewood.com Frank Duda Firewood Delivery Bloomfield NJ
Let me begin that this is the first time I have ever written an on-line review, which indicates how unhappy my husband and I are with the wood we purchased.
Last year we used this company and the firewood was fine. We received a text message from him earlier this month asking i...
Entity
Anthony Franks Wood Works
Categories: Firewood
140, Report:
#1493818
Posted Date:
Apr 09 2020
NAUGLES CORP RESTAURANT / Sales Director Frank Ferrini TO WHOM IT MAY CONCERN : Frank Ferrini is a CON ARTIST DRUG ADDICT... HES A LIAR AND A THIEF... NAUGLES RESTAURANT COROP SCAMS INVESTORS UNDER FRANK DRUG ADDICT FERRINI Huntington Beach California
NAUGLES CORP RESTAURANT / Sales Director Frank Ferrini TO WHOM IT MAY CONCERN : Frank Ferrini is a CON ARTIST DRUG ADDICT... HES A LIAR AND A THIEF... NAUGLES RESTAURANT CORP SCAMS INVESTORS UNDER FRANK DRUG ADDICT FERRINI United States/ IF YOU RECIEVE A CALL FROM HIM OR ASSOCIATE...
Entity
NAUGLES CORP RESTAURANT / Sales Director Frank Ferrini
Categories: Internet sales, Sales, misrepresentation