61, 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
Categories: Online Subscription Fraud
62, 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
Categories: Pet shipping, pets, puppies
63, 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
Categories: Internet Fraud, On-Line Business, Online Ripoff, Firearms and Ammo, Gun Shops
64, 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
Categories: Apartment rental fraud, Apartment Rental
66, Report:
#1520447
Posted Date:
Aug 13 2022
Sunrise Ranch Discriminate against my kind Loveland Colorado
The Sunrise Ranch community claims on their website, humanity as a whole has stepped out of that natural order by a lack of acknowledgment and respect for the rest of Creation and for the Beingness of all things. We believe that we thrive as human beings when we acknowledge Universa...
Entity
Categories: Community, meditation, spirituality, law of attraction
67, Report:
#1519795
Posted Date:
Jul 16 2022
Universal Clean Energy Vince Sankoe Promised me $20k but left me with a $200 a month bill Land O' Lakes FL
Vince, the owner of Universal Clean Energy, stopped by my house to sell me solar panels. My husband and I are in our 70s and live on a fixed income, so every penny counts. Vince informed us that the government was providing rebates to people who purchased solar panels, and that we w...
Entity
Categories: Solar Panels, Solar Fraud, Power home solar, Solar Energy, solar power for home
68, Report:
#1519201
Posted Date:
Jun 22 2022
Brian Francione Disabwolf Big time scam Mass Watertown
Well me and the individual had been friends for a while and decided to open a wreslting multimedia company that would house videos and podcast. It costed a little money as we needed footage, shows to cover and advertisement. Everything consensual every move talked about and every do...
Entity
Categories: Conartist
69, Report:
#1517587
Posted Date:
May 17 2022
Security Systems, Inc. Safe Home Security Whistleblowed about salary fraud and then terminated Middletown Connecticut
As a former employee (of 10 months employment) with Security Systems Inc. (DBA: Safe Home Security), I usually let most things in life go and not make a big deal about it, but when I give a company my all - pouring my heart & soul into my work and get screwed over for STUPID reasons...
Entity
Categories: Employment
70, Report:
#1518276
Posted Date:
May 10 2022
Magpaxxx Universal Magazine I purchased a rather large order / they ghosted New york
I made an order with magpaxxx.com on a Friday I did their option to pay via credit card which ultimately would lead them to have to contact me with a invoice and a way to pay I didn't expect to hear anything obviously over the weekend so on Monday I tried to call their number which ...
Entity
Categories: Scam artist