141, Report:
#1497243
Posted Date:
Jul 06 2020
Michael Anderson Usually Publishers Clearing House or Social Security or some Sweepstakes. John Goodman, Mr. Goldberg, Frank White. Phone numbers: 785-530-5899, 702-746-0990, 347-7719445 Wanted money to pay for taxes . If could not meet said amount, they lowered amount. Kingston
Has called numerous times usually from Publishers Clearing House, saying you have won a car and various millions of dollars. He asks you to pay taxes and wants you to stay on your phone whild you to to the bank, then call him back when you are home again. If the amount was too high ...
Entity
Categories: Scam, Winning money
142, Report:
#1497194
Posted Date:
Jul 05 2020
Frank Deutsch Electrical Frank Deutsch, Deutsch Electric, Deutsch Electrical, Deutsch Electrical Contractors, Deutsch HVAC, Frank Deutsch HVAC, Deutsch Plumbing, Benjamin Deutsch, Ben Deutsch, B. Frank Deutsch Opened account, received product, never paid bills Cherry Hill New Jersey
I own a smaller electrical supply shop in the general Philly area. For the past 25 years, I have sold electrical equipment to contractors and on-the-know homeowners that know HD & Lowe's are not their go-to places.
I opened a line of credit for Deutsch when he landed a large job. Ne...
Entity
Categories: Home Theater/Electronics Installation, Plumbing, Electrical, Electrical Services, Electrican, HVAC
143, Report:
#1496870
Posted Date:
Jun 27 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1496870-e0bimi-ehptq3uvb5.png)
Jacob Jacobo Jacob Frank Sandoval Jacobo, Frank Sandoval, Jacob Jacobo, CTR Pool Service, Choose the right pool service Liar, thief, illiterate, unlicensed, shoddy workmanship pool cleaner, worst pool service crook! La Habra, Placentia, Lake Forest, Palmdale CA
BEWARE Jacob Jacobo is an unlicensed contractor posing as a pool cleaner service here in Orange County who rips off his customers; he's been sued several times. One for under $30,000 he stole! This clown doesn't know what he's doing, overcharges, is unlicensed, ignorant, inexper...
Entity
Categories: Cleaning Services
144, 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
Categories: Boat Dealers
145, 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
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
146, 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
Categories: Credit, Financial Services, Loan scam
147, Report:
#1496111
Posted Date:
Jun 08 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1496111-aueqj6-gd0ty6qgc3.png)
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
Categories: Driveway gates and fence panels
148, 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
Categories: Fraud, Internet Fraud
150, 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
Categories: Gun Dealers, Guns, Faulty Gun