11, 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
12, 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
13, Report:
#1512885
Posted Date:
Oct 17 2021
Esteban Trujillo De Gutierrez Stephen Trujillo De Gutierrez Steve Bannon Qanon Scams people by pretending to write books he never finishes while stalking victims Bangkok
Stephen Trujillo de Gutierrez, who has now changed his name to Esteban Trujillo de Gutierrez, is a scam artist likely involved with the Qanon cult. Trujillo , who has a history of rage and hostility towards authority is probably a prime candidate for melting down. Trujillo admits to...
Entity
Esteban Trujillo De Gutierrez
Categories: Scam artist
15, Report:
#1509301
Posted Date:
Jun 23 2021
Imperia Caviar Om caviar TheCaviarClub Petrusco Caviar Solomon Sony Mordechai Misleading Consumers with invalid stefbabyg codes Los Angeles California
I am also a victim of Imperia Caviar’s deceitful tactics. I tried using a coupon promoted by nude porn performer Stefanie Gurzanski (@stefbabyg), who said her twitter followers could get 5% off with her code: “Check out my fav caviar brand and use code “BABYG5” for 5% off”...
Entity
Imperia Caviar
Categories: Food Vendors
17, Report:
#1504945
Posted Date:
Feb 11 2021
Bore Tech Construction (AKA Stephen George) Refuse to pay balance of a job that has been completed since end of Dec 2020
Bore Tech Construction (AKA Stephen George) I'm reporting this because I'm getting ripped off by this person. I started a business and was using David Paredes to help out, Stephen happens to know him pretty well. We did a job for him that ended in December 2020. I decided to discont...
Entity
Bore Tech Construction (AKA Stephen George)
Categories: Fraud
18, Report:
#1503067
Posted Date:
Dec 18 2020
Prophetic Secrets Stephen Choate I received an e-mail and keep receiving e-mails trying to get me to give money Arlington Texas
BEWARE ALL TRUE CHRISTIANS!!!!! STEPHEN CHOATE IS BACK ON THE LOOSE!! Somehow I got on a mailing list and I keep getting e-mails almost daily from a company called Prophetic Secrets which is not who you think they are. A guy names Stephen Choate is running this operation. The reason...
Entity
Prophetic Secrets
Categories: Religion
19, Report:
#1502651
Posted Date:
Dec 07 2020
Clarity LLC Red Hot Healthcare (redhothealthcare.com), Walk the Ridge (walktheridge.com), Steve Ambrose DC, Stephen Ambrose DC Flim Flam Artist Steven Ambrose DC Los Angeles CA
My opinion of Steve Ambrose DC is that he is a flim flam artist who misleads nonexperts into thinking that he has expertise in health care strategy and various other areas when he lacks the education, work experience and motivation to develop and follow through on actual projects. ...
Entity
Clarity LLC
Categories: Consultants, Consulting, Business Consulting
20, Report:
#1501207
Posted Date:
Oct 23 2020
Alex Stephen Griffith Krasnoyarsk Playground Stole from me Bel Air Maryland
Alex Stephen Griffith of Bel Air Maryland is a thief who stole my xbox and numerous other items out of my house along with his girlfriend who I will not name. Alex is famous for his Krasnoyarsk Playground project but in all reality Alex thinks he is so cool and thinks because he bu...
Entity
Alex Stephen Griffith Krasnoyarsk Playground
Categories: RIP-OFF
