162, Report:
#1512314
Posted Date:
Mar 06 2022
360 Estate Sales & Cleaning dba Quinns Auction Gallery David Quinn, Matt Quinn, Jenn Quinn 360 Estate Sales & Cleaning DBA Quinns Auction Gallery David Quinn Matt Quinn Elderly Fraud Financial Exploitation Scam Estates of Deceased Retirees Surprise Arizona
Quinns Auction Gallery is a fraudulent scheme, targeting the elderly for financial exploitation as reflected in the reviews on the Yelp page for Quinns Auction Gallery.https://www.yelp.com/biz/quinns-auction-......s-churchOther victims of this scheme also reported this elderly scam ...
Entity
360 Estate Sales & Cleaning dba Quinns Auction Gallery
Categories: elderly ripoff, Elderly abuse, Exploitation of an Elder/Elder Abuse
164, Report:
#1512559
Posted Date:
Mar 05 2022
Legal zoom LegalZoom promises to get you legal documents for starting your business and they don't do it at all when you call they stop answering the phone Glendale California
LegalZoom is a scam! I paid hundreds of dollars for my DBA, EIN and sellers permit on Sept 29 2020. They allegedly filed on the 6th they've hung up on me since then.
When I confronted them on Twitter they acted like they were just then starting to file my DBA documents and then th...
Entity
Legal zoom
Categories: Legal, Legal Document Preparation
165, 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
166, Report:
#1516356
Posted Date:
Feb 24 2022
Shawn Matian DDS dba Northridge.Dental Bio Dental Dr. Shawn Matian took $3426 on 2/24/2021 to do an extraction and implant on one tooth, he charged $336 for extraction and kept the rest and will not return it Northridge California
Dr. Shawn Matian DDS took pre-payment for an extraction and implant on one tooth on 2.24.2021. I paid him $3426 upfront. He charged $341 for the extraction and claimed additional from insurance. He personally kept $3084.99.
Matian never performed the implant and kept the money to us...
Entity
Shawn Matian DDS dba Northridge.Dental
Categories: Dental Services
168, 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
169, 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
170, 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
