101, Report:
#1528295
Posted Date:
Aug 22 2023
Larry Browne Diligent Delivery Systems LSO Final Mile Express Couriers International Auto Temps Countless other names Fraudulent in all his ways Many All Through the South
This man is fraudlent in so many ways it's not even fathomable. I am surprised the FBI hasn't arrested him and if they haven't, he is hopefully on their radar. He runs up hundreds of thousands to millions in debt, then has another one of his companies buy the indebted company an...
Entity
Larry Browne
Categories: delivery, Delivery Services Company
102, Report:
#1528231
Posted Date:
Aug 18 2023
CLAIM YOUR POWER, LLC Mastin Kipp Make sure if you purchase anything from them, that you wont be returning it or needing a refund West Hollywood California
I paid almost 500 dollars for a Mental Wellness/Trauma Challenge and coaching, and I was excited about it but unfortunately came to realize I was unable to attend most of the required sessions due to time. I let them know very early on and they said they would refund the money.
When...
Entity
CLAIM YOUR POWER, LLC
Categories: Coaching, Life Coaching, Mental Health Services, Relationship Coaching, Mental Health
103, Report:
#1528226
Posted Date:
Aug 17 2023
WorldMark by Wyndham WorldMark Timeshares Deceptive Practices and Manipulation by WorldMark by Wyndham Florida Orlando
Deceptive Practices and Manipulation by WorldMark by Wyndham
To Whom It May Concern,
I am writing to file a formal consumer report against WorldMark by Wyndham, a company that has demonstrated a shocking disregard for transparency, honesty, and ethical business practices. My e...
Entity
WorldMark by Wyndham
Categories: Timeshare, Timeshare scams, Timeshare, Timeshare rentals, Timeshare ripoffs, Timeshare Sales
104, Report:
#1528164
Posted Date:
Aug 16 2023
Cincinnati State College - Gather peoples information and take out student loans without concent Cincinnati State gathers personal information and takes out student loan without concent Middletown OH
It is very simple. I was browsing for a local community college to take courses to further my business degree. I went to thier site and was lead to a page that took in my personal information and charged a $15 fee.
After completing the application I later decided to go to another ...
Entity
Cincinnati State College - Gather peoples information and take out student loans without concent
Categories: College & University, College
105, Report:
#1528141
Posted Date:
Aug 14 2023
Select Home Warranty LLC I took them to two courts and they won’t pay me or acknowledge anything. They are total scam artists, Three collection agencies told me they cannot even get to them. They should be exposed. Mahwah New Jersey
By Karin Price Mueller | NJ Advance Media for NJ.com
When New Jersey consumers need help with a company or government agency, they often turn to the Bamboozled column.
While navigating through bureaucracy and cutting red tape, we try to make sense of questionable or co...
Entity
Select Home Warranty LLC
Categories: Home warranty
107, Report:
#1528068
Posted Date:
Aug 09 2023
Canyon Legal Group Lying Thieves! I cannot implore you enough to avoid this company. Like me and everyone else here submitting a review, you will find yourself in deep regret.
Lying Thieves! I cannot implore you enough to avoid this company. Like me and everyone else here submitting a review, you will find yourself in deep regret. This company preys on you when you are at your most vulnerable. When you are emotionally and financially vulnerable. No one wi...
Entity
Canyon Legal Group
Categories: debt relief
108, Report:
#1527993
Posted Date:
Aug 05 2023
AFFIRM TRADE AND INVEST FRAUDULENT SERVICES // OUTSTANDING DEBT LONDON LONDON
Good Day ,
During the year 2020, I was introduced to a lady called Natasha Phephelaphi Mlotshwa, who work for Affirm trade and invest based in London - UK, and they have a branch in South Africa. I wanted to relocate my family to canada, and she told me that her company does on relo...
Entity
AFFIRM TRADE AND INVEST
Categories: Report Hacking & fraud/scamming
109, Report:
#1085570
Posted Date:
Aug 04 2023
Roderick Kagy, 1 World Foundation, LLC Rod Kagy Fraud, embezzlement, pyramid schemes, BEWARE! Washington District of Columbia OHIO, North Carolina, Pennsylvania
BEWARE of Roderick Kagy (Rod) and his fradulent organization called 1 World Foundation. This entire organziation is a front for unethical business dealings including real estate developments, film and entertainment, and supposedly 'Third World' development and charity---this third...
Entity
Roderick Kagy, 1 World Foundation, LLC
Categories: Business Consultants
110, 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