181, Report:
#1516932
Posted Date:
Mar 17 2022
Tustin Diamond Exchange Anthony Z. (won't give last name) I was sold fraudulent diamonds Tustin California
BEWARE OF TUSTIN DIAMOND fraudulent diamonds! I purchased four pieces of jewelry, including an $8 thousand dollar pair of 2ct diamond earrings, from Tustin Diamond Exchange June 18, 2018 which totaled close to $17 thousand dollars. This was my first pair of real diamond earrings...
Entity
Tustin Diamond Exchange
Categories: Jewelers, Jewelry, Jewelry sales
182, Report:
#1516841
Posted Date:
Mar 14 2022
Stephan Frank / CMN Funding / CMN Real Estate / CMN Real Estate Group Took fees for development loan, delivered nothing SCAN SCAM SCAM!!! Albany NY
I had the total misfortune of being introduced to Stephan Frank and the businesses that he uses to run his scam (CMN Funding, CMN Real Estate Group & CMN Real Estate Group Inc) Frank will claim to be in the business of being able to provide funding for development projects. Nothing ...
Entity
Stephan Frank / CMN Funding / CMN Real Estate / CMN Real Estate Group
Categories: Loan, Loan Fraud, Loan scam, Personal loan, Short term loan scams, Cross Border Real-Estate Loans
183, Report:
#1516770
Posted Date:
Mar 11 2022
David Olund He raised 3.5 million on a promise to audit a pubco and do an s-1. nobody can clear there stock because it's a shell corporation> he and his partner Davie weaver took our over 1.5 million for their personal gain! venice florida
David Olund raised 3.5 million on a promise to audit and do an S-1. Mr Olund never disclosed that the company was riddled with problems and that he and his partner David Weaver took out over 1.5 million for their personal gain. The company is snst and the name is aphex biocleanse!...
Entity
David Olund
Categories: Fraud
186, Report:
#1515700
Posted Date:
Mar 04 2022
America Kadi/Joseph Hafez/Zoldan Eastwood/Dennis Anthony Lewis Jr. Joseph Hafez, Zoldan Eastwood and Dennis Anthony Lewis Junior, was offered doing JVA where they right after get the funds, dismissed all the agreement we had on the JVA. Westlake Village CA
They came to me offering a deal with JVA to buying sunflower oil, sooner I got the money and deposited to their account, all the agreement on JVA was dismissed. In the very first month they couldn’t support what it was offered by them. I need to call every day to get updates and t...
Entity
America Kadi/Joseph Hafez/Zoldan Eastwood/Dennis Anthony Lewis Jr.
Categories: JVA contract
187, 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
188, Report:
#1516355
Posted Date:
Feb 24 2022
MOBILE AUTHENTICATION NETWORK INC Anthony Michael Angelo Pascale Anthony Michael Pascale A. Michael Angelo Pascale Steven Spencer TwoLice Sold a fake Sebastian Stan Autographed Funko Pop Fort Lauderdale Florida
Ordered said item on 12/03/2021 on Mercari (online sales platform) by Seller: TwoLice
Seller Shipped item on 12/06/2021
Received 12/15/2021 (Due to poor shipping - 2 items were sent using the same shipping label)
Upon receipt and inspection of item, noticed signature did not look ...
Entity
MOBILE AUTHENTICATION NETWORK
Categories: Fake autographs, Autograph Forgeries
190, 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