181, Report:
#1481364
Posted Date:
Jul 03 2019
Frank Ivan Sanchez Sergio Alejandro (Alex) Gonzalez Nalyd Roa Giomara Cielito He committed check, identity theft with me and my family. Started demo work on their house and left it unlivable. He can be found in Orange living with Alex, his wife and Cielito. 7146598577 Orange CA
He got me and my family for a lot of money. Claimed to be able to help out with remodeling their home. Started demolition and never finished... leaving it unlivable. He currently stays at 20022 east santiago canyon rd in orange, ca 7146598577. Lives with Sergio alejandro (alex) Gonz...
Entity
Frank Ivan Sanchez
Categories: Fraudster/thief
182, Report:
#1480909
Posted Date:
Jun 23 2019
Frank Anthony Swimwear Frank Anthony FrankAnthonyBrand.com Charged account, never shipped order, never responded to multiple inquiries via their contact form (only way to get in touch with them). Ontario Toronto
This company continues to send numerous solicitations for new orders after they charged me immediately for an order they never shipped. In addition, they have never responded to multiple inquires via their online contact form. This is the only way to contact them as they don't publi...
Entity
Frank Anthony Swimwear
Categories: clothing and j jewelry sales
183, Report:
#1480492
Posted Date:
Jun 16 2019
conquest contractors Frank Rosse He is a scam artist contractor that did shoddy construction work and forced me to keep paying him or he will leave the job and then walked off the job without finishing the job! bellmore ny
I hired Frank to do contracting work for an apartment. He gave me a low price in the beginning and then I was forced to stay with him because my condo board finally approved his insurance which took months and I had paid him a huge deposit, I wanted him to continue to do the work bu...
Entity
conquest contractors
Categories: contractors
184, Report:
#1480483
Posted Date:
Jun 16 2019
Uhaul and Storage of Five Points - Frank Grau the owner, and Harry the manager The Franshise owner & manager raised prices; were abusive when I complained. Uhaul corporate so far has not called me back Wilton Manors Florida
They quoted an all inclusive price saying that they could not print out the quote because of their computer system, and then raised the prices when I picked up the truck and when I was already in the middle of my move by adding an Environmental fee, charging more for pads & dollies,...
Entity
Uhaul and Storage of Five Points - Frank Grau the owner, and Harry the manager
Categories: freight forwarding, logistics, cargo
185, Report:
#1139171
Posted Date:
Jun 13 2019
Linknow media linknow media Charge my credit card for a website that I never received no sign contract with them will not give me my money that they took from my acct back Montreal, Qc H4P 1G6 Canada
Linknow media is a Web building company that offed to build me a website the sales men Frank gave me a price of $299 and told me I needed a credit card. he told me that my card would not be charged until I agreed-ed on a website and I had to sign there terms and conditio...
Entity
Linknow media
Categories: Computer Marketing Companies
186, Report:
#1479899
Posted Date:
Jun 05 2019
American Trademark Pictures, LLC, William McKay, and Grant McKay Breach of Contract; Fraud fallbrook california
Supreme Court of the State of NY, NY County, Index #655853/17; Innovation: Africa v. American Trademark Pictures, LLC; William McKay and Grant McKay.
Ordered, Adjudged and Decreed, that the Final Arbitration Award signed and affirmed by Arbitrator Frank Maas on June 20, 2017 is here...
Entity
American Trademark Pictures, LLC, William McKay, and Grant McKay
Categories: video & film production
187, Report:
#1479554
Posted Date:
May 29 2019
PERFORMANCE CAR OF POMPANO BEACH - JOSE OPPIZZI SCAMMER (954) 946-7566 JOSE OPPIZZI IS A SCAMMER. JOSE OPPIZZI INSTALLED WRONG PARTS CAUSING OVER 2000.00 IN DAMAGES Pompano Beach 2490 NE 4th Ave
JOSE OPPIZZI IS A TOTAL SCAMMER. HE INSTALLED OVER $2000.00 WORTH OF THE WRONG PARTS ( SPARK PLUGS & COILS )- ON MY CAR AND IS BEING DEALT WITH LEGALLY.
AFTER THE PORSCHE DEALER CORRECTED THE WRONG PARTS THE CAR RAN FINE. JOSE OPPIZZI INSTALLED PARTS FOR A 911 - 3 YEARS OLDER THAN M...
Entity
PERFORMANCE CAR OF POMPANO BEACH - JOSE OPPIZZI SCAMMER (954) 946-7566
Categories: Auto Repair Service
188, Report:
#1478230
Posted Date:
May 09 2019
Frank Stole My Purse Denver Colorado
Met him on dating app and we met up and he stole my purse and ran
Entity
Frank
Categories: dating sites
189, Report:
#1478336
Posted Date:
May 07 2019
Frank & Sons Mobile Auto Frank Petro Refused to come back to redo their repair work.
I hired Frank Petro to fix damaged plastic on the left rear side of my Cadillac XT5. He was here for about an hour and I paid him by check, no receipt for the work done. A week later I see that the plastic was dull from something he used on it. Also there was still more damage to th...
Entity
Frank & Sons Mobile Auto
Categories: Auto Dealer Repairs