141, 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
142, Report:
#1480129
Posted Date:
Feb 05 2022
HARRIS AND HARRIS Stephen B. Harris Esq New Attorney to replace corrupt Attorneys Warrington PA
Out with The Old and In With The New Created in the likeness of God Ephesians 4:17-24 ...and put on the new self, which in the likeness of God has been created in righteousness and holiness of the truth. ?
“The American Anti-Corruption Act makes it illegal to purchase political in...
Entity
HARRIS AND HARRIS
Categories: Lawyers
143, 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
145, Report:
#1515133
Posted Date:
Jan 11 2022
Brook Ordonez Varona Brook Ordonez Varona Brook Thelma Ordonez Varona Brook Varona Brook Thelma Varona Brook Ordonez Varona: IHSS SCAMS: Elderly Abuse Winnetka California
WARNING!
An old woman, a HAG by the name of Brook Thelma Ordonez Varona aka Brook Ordonez Varona aka Brook Thelma Varona aka Brook Varona is a Winnetka, California IHSS provider who allegedly provides in-home caregiving services for the elderly.
We state ALLEGEDLY, because this woma...
Entity
Brook Ordonez Varona
Categories: Elderly abuse
146, Report:
#212534
Posted Date:
Jan 08 2022
Kim Owens-kimmars Kennels ripoff-$800 for a purebred amstaff pup, refuses to give akc papers, will not return phone calls or emails Huntingtown Maryland
Purchased a 8 week old American Staffordshire Terrier puppy from Kimmar kennels in Huntingtown MD. from owner Kim Owens in Nov. 2005, when purchased I was told that the AKC papers for this dog would be sent as soon as I sent proof of the dog being altered (spayed), at 9 months of ag...
Entity
Kim Owens-kimmars Kennels
Categories: Animal Services
147, Report:
#1515033
Posted Date:
Jan 07 2022
EXXON 6222 LIVINGSTON ROAD, OXON HILL, MD EMPLOYEES SHOW OFF AND EMBARRAS NEW CUSTOMERS OXON HILL MD
I went to the Exxon at 6222 Livingston Road, Oxon Hill, MD. While there I tried to use my debit card. The pump only said prepay. When I went inside to prepay the middle Eastern male clerk refused to answer a question about the price of Red Bull. I said hold on, and I went to...
Entity
EXXON
Categories: Gas Stations
148, Report:
#1515000
Posted Date:
Jan 06 2022
COLLEGE HUNKS MOVING ROCKVILLE, MARYLAND Ty Jackson Max Watson Stole/Destroyed one truck full of furniture moving locally ROCKVILLE MARYLAND
I had a horrible experience with College Hunks Moving. I hired them to move my furniture and personal belongings from Bethesda, Md. to Washington DC. The items were loaded onto two trucks, then taken to the Hunks warehouse in Rockville, Maryland because they finished loading late in...
Entity
COLLEGE HUNKS MOVING
Categories: Moving & Storage, LOST ITEMS FROM MOVING COMPANY, MOVING COMPANY
149, Report:
#1514865
Posted Date:
Jan 02 2022
Keystone RV Thor Industries Keystone RV Worse product and customer service in the industry Goshen IN
I have a 2021 Keystone Passport GT 2400RB. It's a piece of JUNK. I have made five or six 300 mile round trips to have my camper worked on. Fridge door warped. Cabinet door warped. Big chunk of plywood was missing from the end of the bed and splintered out. Someone took a new bed out...
Entity
Keystone RV
Categories: RV Manufacture
150, Report:
#1514684
Posted Date:
Dec 25 2021
Priority1 Paving Deposit Stolen No work Done Framingham Massachusetts
In Sept 2021 I paid a $2,000 deposit to William Pusateri, owner of Priority1 Paving to have Driveway re-asphalted. Fraudulantely he advertised that is business was a BBB member and a 5 star Yelp Company. He is NOT accredited by the BBB and his Yelp reviews are 3.5 - 4 stars. C...
Entity
Priority1 Paving
Categories: Asphalt, Asphalt Paving