191, 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
192, 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
193, Report:
#1515732
Posted Date:
Feb 02 2022
Level 5 Roofing Level 5 Lighting Stolen Material from my home and Incomplete Job Chandler AZ
Roof repair job was not complete:
Anthony Champagne, Mike Luketich, and their team did not complete the job hired for.
They stole a whole section of tile off of my roof. The few tile that the company replaced was completely the wrong tile and color.
On the day of repair, an...
Entity
Level 5 Roofing
Categories: Roofing Companies, Roofing repairs, Roofing
194, Report:
#1515566
Posted Date:
Jan 27 2022
xcellent accounting/ epl tax group anthony josifek, peter ellafsion paid a monthly fee to them and they never did anything with info, they did not do their job they just took my money scottsdale arizona
i hired this company to do my books and income tax. they did not do the books or file the proper paper work with the irs resulting in numerous penalties. they are currtly under investigation with the account accuracy board of az. i also took them to small claims court and won a judg...
Entity
xcellent accounting/ epl tax group
Categories: Income Tax Service, Income tax
195, 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
197, Report:
#1514903
Posted Date:
Jan 03 2022
Paysafe Processing John Vozzella They lied and lied and never paid me the commission that was promised over and over again. I have all the emails proving it Conroe Corporate is in Conroe Texas John is located in Florida
I have worked with Paysafe for many years and under Jason Kochen, I always received my commission the day after a deal was approved. But unfortunately, Jason was promoted and I was assigned Anthony Mucciolo and John Vozzella who has continuted to lie to me and tell me that my comm...
Entity
Paysafe Processing
Categories: not paid my commission
198, Report:
#1514362
Posted Date:
Dec 11 2021
Frank Potok This is a FAKE website. It is NOT a real Chippa Weapon Site. You can only pay via Zell, Apple Pay, Bitcoin, etc. Pay them and your money is gone. Here is their fake website. chiapparhino.com
Went to fake Chiappa Gun website. https://chiapparhino.com They are very slick with a live assistant. They promise weapons at a good price, and they have them in stock. No one else does. They will only accept money via Zell, Apple Pay, Bitcoin. They will steal your money.
Entity
Frank Potok
Categories: Gun Dealers, Gun Shops
199, Report:
#1512473
Posted Date:
Dec 08 2021
Northern Gateway Transportation Frank Castleman is the supposed owner Double Brokering / Holding freight hostage demanding payment LAVAL Texas
We gave this carrier a load on 9/10/2021, they were supposed to deliver 9/14/2021. when thsi date rolled around, we could never get a hold of the company or the supposed driver. After days of trying to reach them, we finally did and they coduln't tell us where the freight was. anoth...
Entity
Northern Gateway Transportation
Categories: Fraud, Fraudster/thief, General fraud
200, Report:
#1437132
Posted Date:
Dec 08 2021
Anthony J. Magazu, Anthony J. Magazu a.k.a Tony Magazu Scammer and not lienced or insured New Port Richey Florida
For a company he texted me bad stuff talked about my family and wrote nasty stuff touched my mother treated my family and he should be in jail for scamming people and lieing to people about his want to be company. he hands out flyers wiTh out permits. he told me he was going to call...
Entity
Anthony J. Magazu
Categories: Moving Company, MOVING COMPANY