82, Report:
#1500273
Posted Date:
Nov 10 2023
Mazen Zaytoun Assaults 3 Victims (POLICE REPORT) Austin Texas
Mazen Zaytoun is under investigation for Assaulting 3 victims. He has severe anger and a control condition. This is a note for all to be cautious around such individual. He is a danger to many.
Actions include:
- Assaulted grown men that challeged his authority and force...
Entity
Mazen Zaytoun
Categories: Assault
83, Report:
#1366133
Posted Date:
Nov 07 2023
Inforcepro Deceptive, Oversold/under delivered, Turmoil lack of integrity Austin Texas
This is actually the first time I am putting such a report out on the web. I was motivated to do so becaseu this company has been such a dissapointment. In concept there on the right track with the technology they intend to bring to our industry but in practice. They promised capabi...
Entity
Inforcepro
Categories: Insurance Companies
85, Report:
#1529551
Posted Date:
Nov 03 2023
SND Finance LLC Job offering flagged by my school's Career Center Dallas Texas
I have recently applied through my college's career center to a job position as a Billing Coordinator at SND Finances. I have recently recieved an email from my college career center that a student has flagged it as a potential fraud. I have not engaged further with the job in quest...
Entity
SND Finance LLC
Categories: Finance
86, Report:
#1529396
Posted Date:
Oct 24 2023
Mithun Appaiah CEO Of Wow Momo And Wife Thirtha Uthappa - Casteist and Racist Mithun Appaiah Thirtha Uthappa Wow Momo Mithun Appaiah And Wife Thirtha Uthappa Misappropriates Company Funds Bangalore Karnataka
Mithun Appaiah lives in Bangalore, Karnataka, and he's currently the Chief Executive Officer of WoW Momo, a dumpling shop chain based in Calcutta. I have known Mithun Appaiah for many years, and this guy is not only a criminal, but he's also seriously mentally ill and a liability to...
Entity
Mithun Appaiah CEO Of Wow Momo And Wife Thirtha Uthappa - Casteist and Racist
Categories: Employers
88, Report:
#1529319
Posted Date:
Oct 19 2023
Roberto (Bobby) Cantu San Antonio Austin Remodeling Signed contract for $15k and never performed agreed upon work. Refused to return calls and took our money. San Antonio Texas
Roberto Cantu (Bobby) of San Antonio - Austion Remodeling and I entered into a contract for services for a renovation project at hour home. After several emails and phone calls Mr. Cantu failed to show up and perform the work described in the contract. After we realized we were scam...
Entity
Roberto (Bobby) Cantu
Categories: contractor
90, Report:
#594770
Posted Date:
Oct 05 2023
Unique Subscription Agency Jennifer Payne, Jennifer Proffitt, Jennifer Dukes, Cody Payne, Ashton Dukes, Edmund G. Lambert, Larry Lee McClellan, James Faulkerson, Priority One Clearing Services, American Cash Award, Performance Mag Crew Recruiting, Magazine Subscriptions, Kittredge, Colorado
Fraud, embezzlement and exploitation of young adults is standard practice by those at the top of organizations who enlist Mag Crews as independent contractors to solicit magazine subscriptions for them. The story below centers on the Colorado operations of a Mag Crew that is current...
Entity
Unique Subscription Agency
Categories: Newspapers – Magazines