211, Report:
#1513114
Posted Date:
Oct 26 2021
Anthony Cassese Con Artist Theif Oyster Bay NY
Sellers no matter what you do, do not do business with this con artist. This 70 year old moron should not have a credit card in his possession! He will buy things and the second he thinks the item ships, he will contact his credit card company and dispute the item. The second you se...
Entity
Anthony Cassese
Categories: Credit card fraud
212, Report:
#1512875
Posted Date:
Oct 17 2021
Randy Mascarenas A con man and scammer. Both of these guys are liars and very convincing. They will introduce you to people who will listen to your needs and tell you that your not a fit for them. Avoid them!! Asked for money that was supposed to be performance based and returnable. Never returned Texas
Randy Mascarenas A con man and scammer In the interest of keeping the story short, our company was referred to frank jansen who collected a referral fee for introducing us to Randy Mascarenas with the understanding that if we did not receive financing we would get our 15k deposit ba...
Entity
Randy Mascarenas
Categories: Finance
214, Report:
#1512455
Posted Date:
Oct 05 2021
Max Levine Adrian aka Anthony aka Tony Foley, Cal City Medical Supplies, My Smart Remedies, Hudson Holdings, Call Center Advisors. Sales Source . Call Center, Direct Response, Performance based marketing, Lead Generation Oakland California
I had been in business for myself for a couple years in the performance based marketing arena when Max Levine reached out to me. We discussed partnering in a call center endeavor.
I was to provide training with my business model and Max was to provide money while taking an executive...
Entity
Max Levine
Categories: Start up busines
215, Report:
#1512265
Posted Date:
Sep 27 2021
EZ Auto Parts Paid A Lot, Got Nothing in Return Baytown TX
This business is NO GOOD! I searched for an autoparts store for some time and EZ Auto Parts came up as a reputable one. I was sadly mistaken. First, I ordered an engine in May and it did not come until July. I was told that it was 1) because of the quality assessment that needed to ...
Entity
EZ Auto Parts
Categories: Auto Parts
216, Report:
#1512253
Posted Date:
Sep 27 2021
Amazing Reglazing Services Anthony Mauro Took deposit and disappeared Sterling Heights Michigan
In March 2021 the owner of Amazing Reglazing, Anthony Mauro, came out to give us an estimate on our tub and shower and we accepted the offer. After not showing up or calling 3 times to start the job, he finally showed up to collect the $500 deposit and started the job by tearing out...
Entity
Amazing Reglazing Services
Categories: Home Improvements, Home renovations
217, Report:
#1512221
Posted Date:
Sep 25 2021
DJ Diddy Anwar Galivanes, Adam Zakaria Never paid rent $7,300. /mo. for over 1 year and damagesdestruction of home Colts Neck New Jersey
Beware doing any business with DJ Diddy, Adam Zakaria and Frank Baldasari
They are Fake, Phonies and Frauds. They are actually Scammers. All below is absolutely true.
In October of 2020, I was having difficulty selling my large home in Colts Neck, NJ. due to Covid. A real e...
Entity
DJ Diddy
Categories: Home Rental and Purchase, Home Rentals, Home Rental
218, Report:
#1511998
Posted Date:
Sep 20 2021
Cheyenne Lutek Global Trevor Dutch Shapiro LLC Internet Bully Body shaming on Instagram New York, NY New York
Cheyenne Lutek is a model I hired to shoot Instagram photos for posting to promote my name she photoshopped the images to make herself look perfect and never tagged me. That was not what I hired her to do. My thoughts after studying who she really is. Cheyenne Lutek an Instag...
Entity
Cheyenne Lutek Global
Categories: Social Media, Social media purchases