111, Report:
#1528070
Posted Date:
Aug 09 2023
Factory Hardware Store Refused cancellation of order North Carolina
On Aug7, 2023 I ordered an electrical 200 amp service panel from Amazon, 40 minutes later I realized it was from a 3rd party seller and is not the box I needed and called Amazon back to cancel the order. I was informed they could do nothing as it was a 3rd party seller and to cont...
Entity
Factory Hardware Store
Categories: Refund withheld, Online sales
112, 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
113, Report:
#1527888
Posted Date:
Aug 01 2023
Long distance & Out of State Movers Mayzlin Relocation LLC Long distance & Out of State Movers Mayzlin Relocation LLC Failed to bring item requested: kept my money even tough move was canceled due to them not bring item requested Charlottte North Carolina
We reached out to them for assistance with our move from Illinois to Texas, specifically requesting that our valuable Grandfather Clock be properly crated. They assured us they would take care of it.
On the day of the move, there were numerous delays in the pickup time, pushing i...
Entity
Long distance & Out of State Movers Mayzlin Relocation LLC
Categories: MOVERS
114, Report:
#1527860
Posted Date:
Jul 31 2023
STANDARD RESTAURANT SUPPLY Refused refund of faulty merchandise bought here. Mesa ARIZONA
Their website reads:
In cases where the item is not listed properly or the item was sent faulty, all shipping charges will be covered by Standard Restaurant Supply, in all other cases, the Client is liable to cover shipping costs. We would like that you come and see us again as a de...
Entity
STANDARD RESTAURANT SUPPLY
Categories: Restaurant Supply
115, 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
116, Report:
#1527821
Posted Date:
Jul 29 2023
Steven & Karen Caloca, owners of Dealer World Beware of this dealer’s deceptive practice of providing a certified inspection report” on their as-is vehicles! The $10,000 vehicle I purchased that was in A plus mechanical condition” according to the inspection report they provided needs over $6000 in repairs—4 items of which passed” on the fraudulent report. American Fork Utah
Beware of this dealer’s deceptive practice of providing a “certified inspection report” on their as-is vehicles! The $10,000 vehicle I purchased that was in “A plus mechanical condition” according to the inspection report they provided needs over $6000 in repairs—4 items...
Entity
Steven & Karen Caloca, owners of Dealer World
Categories: Auto dealer, Auto Inspection, deceitful, Fraud, Scam artist, Vehicle issues
117, Report:
#1067618
Posted Date:
Jul 28 2023
Marketing Consultants of Orlando Ashley Allen, Davis Marketing Concepts, International Psi/Psi International, Cydcor, Marketing Consultants of Orlando ...Yet another CYDCOR/ DS-MAX operation .. management job is really door to door sales, no soliciting / no trespassing signs disregarded, walls jumped, i averaged TWO DOLLARS AN HOUR, no travel reimbursements, no gas money, mandatory meetings you dont get paid for and you have to go on business trips where YOU pay the expenses! Orlando Florida
CYDCOR ( google them) is a massive door to door contractor that works worldwide. They are notorious for enforcing a cult like atmosphere working their employees over 70 hours a week with NO salary ( comission only... most people make...
Entity
Marketing Consultants of Orlando
Categories: Advertising Agencies
118, Report:
#1527807
Posted Date:
Jul 28 2023
BRADLEY PRE OWNED AUTO, LLC BRADLEY SERVICE CENTER SOLD ME A TOTAL RUSTED TRUCK THAT WAS A TOTAL LOSS MOUNT HOPE WEST VIRGINIA
BOUGHT A TRUCK AND SAW RUST. DELAER ASSURED ME IT WAS ONLY SURFACE RUST
TRUCK WAS UNFIT FOR ROAD/TOWING. LONG STORY TOTAL LOSS WITH ACCOUNTABILITY FOR AUTO DEALER. THEY REFUSED EVEN A PARTIAL REFUND. YOU'D THINK A CERTIFIED INSPECTION STATION FOR STATE WOULD BE REQUIRED TO TEL...
Entity
BRADLEY PRE OWNED AUTO, LLC
Categories: Auto dealer
120, Report:
#1527447
Posted Date:
Jul 09 2023
Randi Kricke Invested my entire retirement funds in a Ponci Scam New Port Richey FL
Randi came to my home and presented to me a equity fund in Texas. Showed me reports on the returns and the prespective Oil and Natural Gas. I am invested my entire retirement saviings. I live on a Pain Pump which sends Oyxicondon directly into my spine. Needless to say making a fina...
Entity
Randi Kricke
Categories: insurance, Scam artist