31, Report:
#1521879
Posted Date:
Oct 16 2022
UNIVERSAL STUDIO'S ORLANDO UNIVERSAL STUDIO Refused to honor tickets after closing during COVID lock down and reopening ORLANDO FLORIDA
The big money grabbing company UNIVERSAL STUDIO'S ORLANDO... ripped me off
We bought 3 3-day tickets for 3 people just before COVID hit... they closed down and we could not go.. finally 2 years later we wanted to go and use the tickets... they now had expired, so did the credit card...
Entity
UNIVERSAL STUDIO'S ORLANDO
Categories: Amusement & Theme Parks
33, Report:
#1520321
Posted Date:
Oct 04 2022
Soncerae Monique Smith Soncerae Smith, Rae Smith, Saun Simmons, Ray Smith, The God Queen, Catfish of Atlanta, Georgia, Pleasanton, Stockton, Tracy, California Scam artist and compulsive liar. Took more for books and rings that are cheap and defective! Claims to be wealthy but is homeless and lying about their life story. California
Soncerae Monique Smithis an unsuccesful YouTube and TikTok Scammer! She tells a sob story online about her baby daddy abandoning her in a motel during pregnancy. I felt sorry for her so I bought her book and celibacy ring. Her book is horribly written and not worth a dollar. I also ...
Entity
Soncerae Monique Smith
Categories: Scam artist
34, Report:
#1516764
Posted Date:
Sep 30 2022
Aundria Obannon DO NOT TRUST DOING BUSINESS WITH AUNDRIA HICKS-OBANNON OF PRESIDENTIAL LEGACY OF LIFE WITHOUT NOTICE SHE WILL SCAM MONEY AND HAS A LONG HISTORY OF NOT REPAYING!!! CHECK HER EVICTIONS Little Rock AR
Aundria R. Hicks-O'Bannon has forced me into filing this notice because she created this facade to make me believe that she had a viable business and was loaned $10,000.00 based on the license and credentials she provided (SEE ATTACHED) and shortly after the loan was provided Aundri...
Entity
Aundria Obannon aka Aundria Hicks-Obannon aka Andrea Hicks aka Donald C. Obannon aka Dree aka Dria
Categories: Fraudster/thief
36, Report:
#1520955
Posted Date:
Sep 05 2022
Universal Nation Of Aten, Inc. Universal Nation Of Aten, Inc., Aten Nation, Marshall Daniels, Marshall J. Daniels, Pharaoh Aten, General Aten, Aten University, Aten Banking, General Aten University, Pharaoh Aten University and any other variations. Difficulty In Cancellation From Defunct Company AUSTIN TEXAS
UNIVERSAL NATION OF ATEN Inc. was owned by Marshall Daniels or alias General Young Pharaoh Aten Nation Banking University and numerous variations of those words. He is a very emotionally unstable drug addict that is disorganized and is unable to maintain his businesses.
He anno...
Entity
Universal Nation Of Aten
Categories: Online Subscription Fraud
37, Report:
#1517929
Posted Date:
Aug 18 2022
stephaniekingcharlespuppy.com is a scam. There are no puppies.
SCAM ALERT: Stephaniekingcharlespuppyhome.com is a 100% scam. They advertise King Charles Cavalier puppies forsale cheap. They ask for a $400 deposit to be sent via Zelle. They claimed to be in Houston but other times they claim to be in Florida. Once they get your money the...
Entity
stephaniekingcharlespuppy
Categories: Pet shipping, pets, puppies
38, Report:
#1520521
Posted Date:
Aug 16 2022
Armory Home Fast Universal Carriers Reputed to be On-line firearms sales, but kept money for item and attempted to obtain more money with fraudulent shipping insurance scheme. San Angelo Texas
Looking for hard to find firearm on-line. Located this item advertised at website Armory Home at a reasonable price. Extensive professional appearing website with additional website for alleged shipping company Fast Universal Carriers with tracking option. Paid 'business' $650...
Entity
Armory Home
Categories: Internet Fraud, On-Line Business, Online Ripoff, Firearms and Ammo, Gun Shops
39, Report:
#1520484
Posted Date:
Aug 15 2022
Calipso Apartmentos, Bocas del Toro, Panama Did not provide basic amenities e.g. hot water, fridge, tv; stole my deposit Bocas Town Bocas del Toro
I spent my first days in Bocas Town, Colon Island, Bocas del Toro, in a hotel while looking for an apartment for half a year. I asked around, including at Bocas Info Center. There a young man named Orlando reassured me that he knew everything, would get me the best.
Orlando took me ...
Entity
Calipso Apartmentos
Categories: Apartment rental fraud, Apartment Rental