31, Report:
#1530404
Posted Date:
Dec 27 2023
Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota
I have a doozy to tell you. This is real. I didn't make it up. I got scammed, really bad. There is an outfit called Eckankar that has lied to me for years. My friend that runs a cult exposure network emailed the following to me. I didn't believe it. I spent months emailing and calli...
Entity
Eckankar
Categories: Churches
32, Report:
#1530289
Posted Date:
Dec 20 2023
Anderson Direct LLC Fraud Alert
I've hired Fred Anderson from AndersonDirect.com (Business Broker) As soon as I requested a refund, he claimed he'd invested the $15,000 retainer in a Certificate of Deposit, incurring penalties for early withdrawal. He promised to return it upon maturity, then later shifted the d...
Entity
Anderson Direct LLC
Categories: Brokerage Companies
34, Report:
#1530114
Posted Date:
Dec 10 2023
FRANK SANDOVAL SNOTOWN BREWERY Snohomish WA Frank Sandoval found GUILTY of Communicating with MINOR for IMMORAL PURPOSES Snohomish WA
Frank Sandoval of SNOTOWN BREWERY found not guilty of 2 counts child molestation, but found GUILTY of communicating with a minor for IMMORAL purposes. Just bc he was not found guilty of child molestation does not mean he is INNOCENT, please remember this. Molestation is a VERY diffi...
Entity
FRANK SANDOVAL SNOTOWN BREWERY Snohomish WA
Categories: Breweries & Wineries
35, Report:
#1530089
Posted Date:
Dec 08 2023
michael anderson, claimed i won a big money sweepstake
michael anderson, claiming to be a publisher clearing house called and said i came in second place and won a big money sum of 3.5 million and a 2024 mercedes benz car, inorder to claim the prize i would have to drive to the nearest walgreens and purchase a money pak card and a betty...
Entity
michael anderson,
Categories: sweepstakes
37, Report:
#1529986
Posted Date:
Dec 02 2023
Anonymous Mr who Slumlord. No heat windows stuck open. 6 apartment no heat. 1 hot water heater running on extension cord. 6 space heaters fore excape supported by a brick rusted out. Leaks in 3 places apartments. Rouches bc 302 wont allow bug guy in. They are the reason. Frank does nothing. No keys to front foor. We have code enforcement out almost 1 year now frank does nothing he saod he dont care. Code tells him who reports him. Code is helping landlord. Building needs full inspection instead it gets bare minimum. They on talk to people who wont report bc there think they will get kicked out. BOYERTOWN Pennsylvania
Slumlord. No heat windows stuck open. 6 apartment no heat. 1 hot water heater running on extension cord. 6 space heaters fore excape supported by a brick rusted out. Leaks in 3 places apartments. Rouches bc 302 wont allow bug guy in. They are the reason. Frank does nothing. No keys ...
Entity
Anonymous
Categories: Apartment, Apartment rentals
39, Report:
#1529659
Posted Date:
Nov 08 2023
Lending Club Frank Wilson Called offering money and asking for personal information. It was a message on my phone. Na Na
A Frank Wilson called and left me a message saying to call him back at 214-716-7821 I called him back and no one answered about 5 minutes later he called me back and asked for my social security number and bank number and I hung up. I have received 3 calls from the same person and n...
Entity
Lending Club
Categories: Loan scam, Loan offer
40, Report:
#1529385
Posted Date:
Oct 24 2023
Asphalt Paving Scam Kingsport Tennessee
In September of 2019 or 2020, Eddie Small appeared at the home belonging to two elderly sisters, in Hiawasee, GA. They were told that their asphalt driveway needed to be sealed, and a price was quoted. The work was done within a short period of time. The final charge was $6000. The ...
Entity
Eddie Small Paving
Categories: Builders & Contractors, Asphalt Paving