102, 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
Categories: Fraud, manufacturer, Motor Vehicle, Trucking
103, Report:
#1527800
Posted Date:
Jul 27 2023
Lotus Merchant Capital Jeff Taylor Carlos Aguirre These individuals posed as members of Lotus Merchant Capital and guaranteed business loan approval and funding. Dishonest. There is no office at the address on their website. Boynton Beach Florida
Jeff Miller and Carlos Aguirre posed as Senior Partners of Lotus Metchnat Capital and gathered our company indo and credit application. They guaranteed funding approval and turned out to be dishonest. This wasted valuable time and money for our company. The office on their website d...
Entity
Categories: Loan offer, Loan Scam
108, Report:
#1527424
Posted Date:
Jul 08 2023
Carolina Chrysler Dodge Jeep Ram David Nudelman Casey Olson Unfair Deceptive Business Practices, YoYo sales, and Spot Delivery Lugoff South Carolina
I went to CCDJR on 07/29/22 after submitting my documents via email and receiving a phone call advising I was approved and to come to the dealership, sign paperwork, and take possession of the vehicle. I was under the impression that financing was secured & approved via ALLY
BANK...
Entity
Categories: auto financing
109, Report:
#1526190
Posted Date:
Jul 01 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526190-ppojzg-jp6bvws0vo.png)
Ascend Capventures Ascend Ecom, Will Basta, Jeremy Leung $40,000 Scam Santa Monica California
Ascend E-Com, Ascend Capventures Scam
The following personal experience is a warning to all that would do business with Will Basta, Jeremy Leung, Ascend E-Com, or Ascend Capventures.
Over the last 10 years, I've operated a succesful retail business with my wife in Orlando, FL. We're...
Entity
Categories: Make Money Online, Online Ripoff, Ecommerce scam, Online Retailers
110, Report:
#1527129
Posted Date:
Jun 23 2023
Standard Capital Inc -- total SCAM - they steal your financial information - IDENTITY THEFT WARNING THEY STOLE MY IDENTITY - OR SOLD MY FILE INFORMATION TO SOMEONE WHO DID! New York New York
If you give them your company information / personal information as a CEO and you seek information about business funding, watch out! If you decide not to go forward - as I did, they will sell your information to people who will steal your identity and and ruin your credit. ...
Entity
Categories: Business funding