92, Report:
#1528135
Posted Date:
Aug 13 2023
Chrissy Rudman of Formula Wellness Center, Dallas Texas Chrissy and Brian scammed me!!!! Dallas Texas
Former adult entertainment actess Chrissy Rudman is still trying to be famous in Dallas, Texas in her late aging years. Two nights a week, The Formula Wellness Center on Lovers Lane becomes a filming location for adult entertainment movies. It can't be sterile in Lovers Lane after a...
Entity
Chrissy Rudman of Formula Wellness Center, Dallas Texas
Categories: beauty, beauty product, Beauty Salons, Beauty/Skincare, Billiing issues
94, Report:
#1528001
Posted Date:
Aug 06 2023
Collectors Auctions Flint Turner 9:04 PM (5 minutes ago) to me Collectors auctions dallas tx. or farmers branch, tx is a SCAM, BEWARE!!!!!!!!!!!!! Farmers Branch, Dallas Texas
Flint Turner
9:04 PM (5 minutes ago)
to me
Collectors auctions dallas tx. or farmers branch, tx is a SCAM, BEWARE!!!!!!!!!!!!!
They sold me a Taurus 454 raging bull which I paid for, $875.99 with shipping...
Entity
Collectors Auctions
Categories: Auction
95, Report:
#1527936
Posted Date:
Aug 04 2023
Avoid Brazilian Mara Pinney from Mara's Med Spa in Dallas, Texas All Smoke and Mirrors
Let me give you the lowdown on Mara Pinney's Med Spa in Dallas. They have the nerve to claim they offer some sort of unique spa treatment experience. Yeah, right! Mara Pinney, the owner, thinks she's an influencer or something, scamming customers into believing she's a seasoned esth...
Entity
Mara Pinney from Mara's Med Spa
Categories: spa services
96, Report:
#1527904
Posted Date:
Aug 03 2023
Jack Weis - Motion Picture Entertainment Group Jack Stole over 100 Grand from me for a project Dallas Texas
Jack CIO of MPEG guarnteed to return 70k to me in 30 days but they stole my money and refused to give it back. This CEO is a fraud and scammer along with Bruce Johnson with Asia PAcific group and Alex serkoov the Russian hitman in Dallas. They all should be in jail but the poilice w...
Entity
Jack Weis - Motion Picture Entertainment Group
Categories: investment scam
97, Report:
#1527847
Posted Date:
Jul 30 2023
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
99, Report:
#1527708
Posted Date:
Jul 25 2023
Dr. Raj Barr-Kumar Aided his brother in scamming me out of a lot of money Washington DC
Beware of Dr. Raj Barr-Kumar. He and his brother Raj Mahadevan were involved in an investment scam attempting to defraud investors of over $10,000,000. They claimed they paid $1,380,000 for the land in Panama, when records show they only paid $350,000. Raj Barr (taking out D...
Entity
Dr. Raj Barr-Kumar
Categories: Investment fraud
100, Report:
#1527710
Posted Date:
Jul 22 2023
Jes Black Jason Black Ripped me off of $50,000 New York NY
BEWARE OF JES BLACK, who also goes by the name Jason Black. Jes Black through his company, Ranger Funds LLC along with his former partner Raj Mahadevan duped and stoled a lot of money from innocent victims. They attempted to defraud investors of over $10,000,000. They claimed ...
Entity
Jes Black
Categories: Investment fraud, Investment Fraud