91, Report:
#1046245
Posted Date:
Aug 04 2023
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group Ponzi Scheme involving fraudulent activity, securities fraud, mail fraud and embezzlement. Washington, District of Columbia
1 World Foundation, LLC
Janet Greeson
Dr Janet Greeson
Roderick Kagy
David Cullen
RO Investments
David C. Miller
Ponzi scheme and fraud based investment
AVOID DOING ANY BUSINESS OR INVESTMENTS
In January of 2012, our client met Dr. Janet Greeson, Vice President of Pro...
Entity
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group
Categories: Investment Brokers
92, Report:
#1527914
Posted Date:
Aug 03 2023
Big Fraud & Con Artist - Keidy Gu - CEO of Xpower Manufacture Inc. - Xpower.com & AirChaser.com Big Fraud & Con Artist - Most of the Xpower Products are refurbished and they sell them calling new product. City of Industry CA
Keidy Gu, CEO of Xpower Manufature Inc is running a big scam in USA, Canada, Australia and Mexico under the Brand Name Xpower.com
Selling bad Quality Chinese Products and no customer service at all. Most of the Xpower Products are refurbished and they sell them calling new product...
Entity
Big Fraud & Con Artist - Keidy Gu - CEO of Xpower Manufacture Inc. - Xpower.com & AirChaser.com
Categories: Restoration, disaster restoration, grooming
93, Report:
#1527847
Posted Date:
Jul 30 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527847-ulc882-5optx1yamm.png)
Fury Zaidi FARROUKH ZAIDI NGV Global Group Inc Natural Gas Supply LLC Wing Power Systems Inc. GREENPATH LOGISTICS GREENPATH MAIL OPERATIONS LLC NATURAL GAS LOGISTICS INC Zaidi Family Trust Kauri Gallery Shan Zaidi PONZI SCHEME, convicted felon is allowed to steal 100 million dollars banks & investors Dallas Texas
In a fairly, unsophisticated Ponzi Scheme, Farroukh Zaidi (aka Fury Zaidi) buys used/junk commercial trucks, trailers & equipment then has a related party appraise the items for 10x the real value to have a bank finance the equipment another related company owned by Mr. Zaidi or his...
Entity
Fury Zaidi
Categories: Fraud, manufacturer, Motor Vehicle, Trucking
94, Report:
#1527604
Posted Date:
Jul 17 2023
LifeSafer Ignition Interlock This company is nothing but lying thieves who will not answer or return your phone calls! Spokane Washington
They have lied to me about the price and every time I have the machine collaborated the price goes up.
I agreed to $86.67 once a month not every 14 days and was also quoted $40 once every 2 months for the calibration.
They made me come in every month and charged me $141, $121 and ...
Entity
LifeSafer Ignition Interlock
Categories: IID System
95, Report:
#1527523
Posted Date:
Jul 12 2023
CAMS (Community Association Management Services) Purchased duplicate insurance from two separate insurance providers over a period of years Charlotte North Carolina
This year, the Board of 2400 Roswell Condominium Owners Association discovered that the insurance coverage recommended by and obtained by CAMS (Community Association Management Services [https://www.camsmgt.com/]) on our behalf has 1) been woefully inadequate and 2) been issued in d...
Entity
CAMS (Community Association Management Services)
Categories: Property management
96, Report:
#1527474
Posted Date:
Jul 11 2023
Afffordable Asphalt Carl Stanley Carl Stanley A VERY BAD JOB BURNT 6 VINLYS SIDING ON THE OF MY HOUSE Simpsonville KY
ON AUG 21 2021 I HIRE THIS COMPANY WHAT A MISTAKE THAT WAS THEY DID A VERY SLOOPY LAZY JOB THE WORKERS LOOK LIKE DRUNKS HE NEVER STAY ON THE JOB WITH THEM THEY HAD PUT ASHPHALT FOOTPRINTS ON MY BRAND NEW OUTDOOR CARPET HE DID NOT WANT TO REPLACE I HAD TO ARGUE WITH HIM TO REPLACE ...
Entity
Afffordable Asphalt Carl Stanley
Categories: Asphalt Paving
97, Report:
#1527471
Posted Date:
Jul 11 2023
DAHLIA ABRAMS she tried to rip me off by saying I chopped her hair off to pay her extensions cost. ATLANTA GA
Dahlia Abrams came to me for a haircut, specifically requesting a very small trim and asking me to add some layers without cutting her length. I followed her instructions accordingly. Throughout the haircut, she repeatedly emphasized that I should not cut her hair too short. To reas...
Entity
DAHLIA ABRAMS
Categories: Complaint Review, Harassment, RIP-OFF
98, Report:
#1527378
Posted Date:
Jul 07 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527378-zbyfrw-jsbn28pcjb.png)
grocerybes Rhett Herrington Sent me a check I later learned was not covered by funds to purchase American Express gift cards.
I was originally contacted by Rhett Herrington in March, 2023 for a secret shopper postion. I was looking for part time work, so I did some research, but was not interested in the retail product depicted, so did not respond.
On the morning of Wednesday May 24, 2023, I was contacted ...
Entity
grocerybes
Categories: Buying Service, Secret shopper
99, Report:
#1527322
Posted Date:
Jul 03 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527322-xt18mi-qs4fcfearw.png)
Lihoby Unknown, but there has been different people coming to the same site from other links. Some of their business seems to be working but there are a lot of online reports that they also run scams on products they do not deliver. Promised a delivery, but nothing came and they fail to refund the whole value of the transaction
This company is having a rather scummy business practice of promising to sell something and have it delivered. But they don't send anything or send the wrong product that was promised. And then wish to have you incure their losses by only refunding a fraction or nothing at all from ...
Entity
Lihoby
Categories: No delivery--no refund, Electric bikes, Failure to Process Refund
100, Report:
#1527247
Posted Date:
Jun 30 2023
ANDY LOUIE RENTED ME A HOUSE AND RIPPED ME OFF ON THE RENT SPOKANE WASHINGTON
HE RENTED ME A HOUSE THAT WAS FILTHY, DIRTY, SMELLED LIKE CAT URINE HORRIBLY, HAD BROKEN DOWN CAR LEFT IN THE YARD, SEVERAL BROKEN WASHER & DRYERS AND OTHER APPLIANCES LEFT IN THE YARD, BROKEN WINDOWS (SEVERAL), A WATER BILL FOR $5678.00, THE SHOWER WAS NOT IN WORKING ORDER FOR THE ...
Entity
ANDY LOUIE
Categories: Home Rental and Purchase