121, 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
122, Report:
#1507270
Posted Date:
Jul 27 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1507270-9av8tm-jmdjjtznkr.png)
VIP RECORDINGS viprecordings EAE MANAGEMENT GROUP AMADA RECORDS EAE RADIO DJ GRID USA the dj grid HUSH MEDIA NETWORKS IMMANUEL BELCHER daily harassment on many names has not stopped
VIP RECORDINGS, VIPRECORDINGS, EAE MANAGEMENT GROUP, AMADA RECORDS, EAE RADIO, DJ GRID USA, HUSH MEDIA NETWORKS, IMMANUEL BELCHER, AND OTHERS is a organization that overcharges song artists and harasses people daily. I desire they can quit but even if i am quiet they nevertheless re...
Entity
Categories: Entertainment and Music, Music licensing, Music Promotion Services
123, 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
Categories: Investment fraud
124, Report:
#1527722
Posted Date:
Jul 24 2023
BonBon Chihuahuas Opal Chihuahuas Bon Bon Chihuahuas Chihuahua Puppy died of congenital heart defect PDA Alvin Texas
We've been absolutely devastated by the loss. She was only 6 months old. An autopsy revealed that she was born with a hole in her heart & that her heart was enlarged and weakened due to a severe PDA And other genetic heart defects. Christy was informed and given Medical records. Bre...
Entity
Categories: Dog scam, Dog breeders
125, Report:
#1527710
Posted Date:
Jul 22 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527710-cm2rjv-udl5jrskgu.png)
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
Categories: Investment fraud, Investment Fraud
126, Report:
#1527408
Posted Date:
Jul 22 2023
Good Value Cars Inc Used car dealer sold me a car that had a series electrical issue. Norristown PA
We purchased a used car from this local dealer. This car was a gift to our granddaughter. The vehicle was advertised as good and included a CARFAX report that indicated a one owner car and a full history of maintenance to the vehicle. Vehicle had 80,000 miles on the clock. The...
Entity
Categories: Auto Dealers
127, Report:
#1527670
Posted Date:
Jul 21 2023
JANET C. ADEYEMO Elderly benefits scam, misuse of my benefits to buy items, threats West Roxbury Massachusetts
I am an elderly army veteran, with 45 years on the workforce. I became medically unable to work recently. Until this I collected nothing in unearned money. This winter I went on food stamps.
I got a cold call in june, unsolicited from Janet c. Adeyemo, age 25 of west Roxbury and Ra...
Entity
Categories: email and phone scam, Fraud
129, Report:
#1527529
Posted Date:
Jul 13 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527529-ki3b67-qi7q94uusw.png)
Sears Home Services Violated Master Protection Agreement Hoffman Estates IL
Please see below notes and Sears Home Warranty File with additional information below “Sears Timeline.
1) Sears violated their Master Protection plan back in 2014 when they did not replace the washer that was covered under their warranty that we payed for. Instead, the technician ...
Entity
Categories: Home appliances
130, 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
Categories: Property management