271, Report:
#1502077
Posted Date:
Nov 20 2020
Building Your Dream Inc. Antonio Da Silva Filho (AKA Anthony Da Silva Filho) Home Improvement Contractor SCAM - Building Your Dream Inc. - Antonio Da Silva Filho - took almost $7000 and disappeared for 5 months and counting New Rochelle New York
SCAM ALERT!!!! Several folks have been defrauded by Antonio Da Silva Filho AKA Anthony Da Silva Filho (Building Your Dream Inc).In late June 2020 was looking for a contractor to build a patio. I interviewed 7 contractors and I unfortunatley chose Antonio Da Silva Filho (AKA Anthon...
Entity
Building Your Dream Inc.
Categories: Construction Fraud, contractor
272, Report:
#1501958
Posted Date:
Nov 16 2020
Frank S. Visicaro Frank S. Visicaro - Lied to me about the home condition Odessa Florida
I was sold a home back in April. Frank S. Visicaro was the seller, assisting the former home owners. I'm going to list all of the things I was told that have since gone wrong.
1. They claimed there was beautiful floor tile underneath all the carpeting in the home.
**I have holes all...
Entity
Frank S. Visicaro
Categories: Property / Condominium Managment - Real Estate
273, Report:
#1501847
Posted Date:
Nov 12 2020
richellel_5 eBay forger scamming people by selling fake autographs of Lebron James, Anthony Davis, Dodgers, UFC, WWE, etc... Norwalk CA
Do not buy any more autographs on eBay from this seller that goes by the username richellel_5 from Norwalk, CA before you read this. This person is an autograph forger. Nothing more than a scammer looking for an easy target to peddle his forgeries. The account is quite new on eBay o...
Entity
richellel_5
Categories: Fake autographs, Autograph Forgeries
274, Report:
#1501686
Posted Date:
Nov 08 2020
fedex anthony robbins foundation fedex never delivered oursilver rings and were told they did New Port Richey Florida
I receive messages informing me that robbins foundation was getting set for their annual thanksgiving basket brigade for the needy.They ask for donations..I was very glad to and donated twice..The second donation was a purchase of 2 silver live with passion adjustable rings and was ...
Entity
fedex
Categories: General Merchandise, Refund refusal, Beauty and Skincare, Health Supplement, rings
275, Report:
#1501602
Posted Date:
Nov 04 2020
Frank Dorazio Frank Dorazio is a scammer cruising the online dating sites. Palm Coast Florida
Ladies beware!!! Frank Dorazio is severely disabled and he poses as a normal, vibrant man. He counts on the women's nurturing and compassionate nature to not turn away from him the first time they meet. He can barely speak, he can't hear, and has no use of his right arm, with the ri...
Entity
Frank Dorazio
Categories: Dating, Dating Scam
277, Report:
#1501136
Posted Date:
Oct 22 2020
Frank Deutsch Electric Deutsch Electrical, Frank Deutsch Electrical, Deutsch HVAC, Frank Deutsch Heating and Air WOW! I wish I knew all Frank Deutsch Electric before I fell in to this trap! Cherry Hill New Jersey
WOW! I wish I knew all Frank Deutsch Electric before I fell into this trap!
I found Frank from a friend when I needed some quick turn around work done after my last electrician simply never showed back up for weeks on end, holding up a job that had to be completed for my son to come...
Entity
Frank Deutsch Electric
Categories: Electrical, Electrican, HVAC
278, Report:
#1501028
Posted Date:
Oct 19 2020
365 Car Transport - owned by a punk kid Joe Kelly -- ZERO Experience - LIAR Joe Kelly - Owner - Punk Anthony Martino - PUNK - Damaged My Vehicle and then he blocked my phone number - Now it is a court battle. Lake Worth Florida
Anthony Martino - punk Idiot punk (manager) tells me he is an expert (total lie) so I let him find a truck to move my car. Trucker damages car and both the trucker and the broker 365 Car Transport run and hide (blocked my phone number - ran like a little bitch). That is OK. ...
Entity
365 Car Transport - owned by a punk kid Joe Kelly -- ZERO Experience - LIAR
Categories: Auto Shipping Companies
279, Report:
#1500940
Posted Date:
Oct 16 2020
Frank Halovanic Kathleen Pepper Scammed out of deposit for fake rental house. Shelton Washington
This man claimed to be deaf and his wife was sick. Be said the realtor tried to charge his tenants twice the rent and didn't give him the excess. So he was doing everything personally. Told me to send the deposit by USPS or cash app. Send it to his assistant because he was already m...
Entity
Frank Halovanic
Categories: Home Rental
280, Report:
#1500658
Posted Date:
Oct 07 2020
Atlanta Blue Jays Anthony Dye & Associates Fraudulent sale. Anthony Dye, owner of the Atlanta Blue Jays travel baseball league, sold families of a youth baseball an incomplete baseball tournament schedule. Refunds were NOT issued Atlanta Georgia
Anthony Dye promotes his youth baseball organization (ages 14U through 17U) by a promising competitive schedule at legitimate well known baseball venues. Commitments and schedules are written and handed out to all parents through each team's coach. The fees are typical of most baseb...
Entity
Atlanta Blue Jays
Categories: Scam artist