71, Report:
#1517431
Posted Date:
Apr 05 2022
Masoud Gitforooz Frank Gitforooz Scammed me out of $17,000 for a Motorhome Las Vegas Nevada
Frank also goes by Masoud scammed me out of $17,000. He posted a Motorhome on Facebook Marketplace in Las Vegas, NV. I drove from California to Nevada and met him at what is believed to be his home and purchased the vehicle. He advised that he could help with title transfer and regi...
Entity
Masoud Gitforooz
Categories: Auto dealer
72, Report:
#1517175
Posted Date:
Mar 26 2022
guest-checkout-company Joshua Frank Gregory Houston Texas
I was accosted at the Gas Station on the corner of Kirby and SW Freeway. Against my better judgement, I'm ashamed to say i got took. J9shua was selling a home entertainmemt projector and screen, sopposeddly worth over $5999. This Just happened around 4:30 pm today, Frida...
Entity
guest-checkout-company
Categories: Home Security, Home Theater/Electronics Installation, home goods, Bait-and-Switch, Fraud
73, Report:
#1516841
Posted Date:
Mar 14 2022
Stephan Frank / CMN Funding / CMN Real Estate / CMN Real Estate Group Took fees for development loan, delivered nothing SCAN SCAM SCAM!!! Albany NY
I had the total misfortune of being introduced to Stephan Frank and the businesses that he uses to run his scam (CMN Funding, CMN Real Estate Group & CMN Real Estate Group Inc) Frank will claim to be in the business of being able to provide funding for development projects. Nothing ...
Entity
Stephan Frank / CMN Funding / CMN Real Estate / CMN Real Estate Group
Categories: Loan, Loan Fraud, Loan scam, Personal loan, Short term loan scams, Cross Border Real-Estate Loans
76, Report:
#1516444
Posted Date:
Mar 01 2022
Frank Tessier New Orleans Carver Darden Mistakes - Ignorance - Incompetence New Orleans LA
Frank Tessier Stupid New Orleans Scam Fraud
Some idiots simply dont listen and don't know what they are doing. A friend of mine paid this tessier, and Frank Tessier messed up the case in many ways and created lots of problems. Maybe Tessier is too old ? His pictures look lik...
Entity
Frank Tessier
Categories: Misreprentation
78, Report:
#1516184
Posted Date:
Feb 18 2022
FRANK CANKO FRANK J CANKO JR, HILTON GARDEN INN, RONKONKOMA NY 11779, GENERAL MANAGER HILTON GARDEN INN, RONKONKOMA Fank Canko, Was vulgar and made inappropriate related remarks. RONKONKOMA NEW YORK
I stayed at this hotel, Hilton Gardenn inn, Ronkonkoma, NY, with a friend all was fine. Upon attempting to do a late check out the general manager Frank Canko denied my request. I went to the front desk to speak with him because it would not be possible for me to check out at that t...
Entity
FRANK CANKO
Categories: Hotels, Hotel, Air and hotel, Hotel REservations
79, 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
80, 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
