71, 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
72, Report:
#1512021
Posted Date:
Sep 19 2021
Pizza Crave, LLC Adam Zakaria Adam Zakaria Adam Zakaria is a fraud and a liar. He rented my home as an office for his franchise office. He hasn't paid rent since October 2020. I have had to file for eviction. He also was evicted in 2018. Colonia New Jersey
Entity
Pizza Crave, LLC Adam Zakaria
Categories: Franchises
73, Report:
#1511507
Posted Date:
Sep 01 2021
Ageless Treasures Antique Center, LLC Duane Cozzen Mona Cozzen Ramona Cozzen Raymond Duane Cozzen Super Classic Radio Cassie Cozzen Brianna Cozzen-Root Adam Root Ageless Treasures Antique Center at 100 Somerset Dr NW, Conover, NC 28613 was broken into. Conover North Carolina
On August 15th in the wee hours of the night someone broke into Ageless Treasures Antique Center at 100 Somerset Dr NW, Conover, NC 28613 and phone number (828) 322-1974. I had a monthly rental coin case in and all but 5 sets were robbed valued at 2k+ along with another case valued...
Entity
Ageless Treasures Antique Center, LLC
Categories: Antiques & Second-hand
75, Report:
#1510324
Posted Date:
Jul 24 2021
Adam Marcus Hendry, Tzadik Management Group, Tzadik Properties Adam Hendry Adam Marcus Hendry, Tzadik Management Group, Tzadik Properties Miami FL
Tenants and investors beware! Adam Marcus Hendry, the furniture salesman turned banned financial advisor is back to his old tricks.
He now uses the following LLC’s: Tzadik Management Group, Tzadik Properties and Tzadikzorro. 11098 Biscayne Boulevard, Suite 203, Miami FL 33161.
He...
Entity
Adam Marcus Hendry, Tzadik Management Group, Tzadik Properties
Categories: Financial Services, Financial
76, Report:
#1510022
Posted Date:
Jul 15 2021
Amazon Amazon.com Amazon holding sellar dispersements due for items sold on the for Adam sold on their platform
Amazon Amazon.com Is is the only marketplace that I work with that holds your money owed from sales. eBay, we pay or PayPal any other payment processing program that I have worked with on and that I have worked with always disperses any sales that you have made on their plat...
Entity
Amazon
Categories: E- Commerce Scam
77, Report:
#1509923
Posted Date:
Jul 15 2021
Travelers Auto Transport Inc - OVERCHARGED & DAMAGE DAMAGE! - Unprofessional Rookies Adam Scott - Owner. Way over his head. THEY LIED - THEY SET ME UP WITH AN AWFUL CARRIER - MY VEHICLE WAS DAMAGED. Freeport NY
THEY LIED - THEY SET ME UP WITH AN AWFUL CARRIER - MY VEHICLE WAS DAMAGED.
This rookie Adam Scott has zero experience but he'll be glad to lie about it.
He has no idea which carriers are good or bad. You could make a better determination. They never checked the background of the...
Entity
Travelers Auto Transport Inc - OVERCHARGED & DAMAGE DAMAGE! - Unprofessional Rookies
Categories: Auto Shipping Companies
78, Report:
#1509736
Posted Date:
Jul 07 2021
Matthew Adam Cooper Stephanie Cooper, dba Cooper Construction, aka Cooper Home Improvement Took money for a home improvement project and did not start work and will not refund money West Frankfort il
I paid $875 to Matthew Cooper of West Frankfort, IL for building supplies as he contracted with me to reside a garage. He breached the contract by not even starting the job as promised. He has refused to refund me the $875 paid to him. Contact was made with his wife Stephanie Cooper...
Entity
Matthew Adam Cooper
Categories: Construction Fraud, FRAUDS BEWARE, remodel fraud
80, Report:
#1508823
Posted Date:
Jun 09 2021
Octon Funding, NSWE Funding, Aryeh L Freedman Anthony, aka Adam They offered a business line of credit, required upfront fees and never provided the line of credit. They just stole the money. Brooklyn Ny
I was contacted by Anthony of Nswe funding. He offered a business line of credit. He explained I had to add trade lines to my corporation and pay loan fees. They arranged for me to pay about 30k in advance/loan fees.with a loan/advance from Octon Funding llc. Once this was done th...
Entity
Octon Funding, NSWE Funding, Aryeh L Freedman
Categories: Loan scam
