131, Report:
#1527999
Posted Date:
Aug 06 2023
Freewallet Meloxbit Got my lost freewallet funds reimbursement
Freewallet is a fake crypto wallet,they stole $140,000 from me.
They cancelled my first outgoing transaction, and after I tried to make another one, they wrote that my account was suspended. I received an email from them saying
We’d like to inform you that our security system ha...
Entity
Freewallet
Categories: Cryptocurrency
132, Report:
#1527706
Posted Date:
Jul 31 2023
The Harvest Group/Vincent Washington; Matthew Nemeth; Dennis Rhodes City One Title/Alan Bernick The Harvest Group with the cooperation of City One Title established a convoluted scheme and obtained approximately $47,000 through wires to a cross border account, allegedly in Mexico to allow us to sell our World Wide Vacation holdings to a gentleman in Europe. Chicago Illinois
Company obtained $47,000 from us through wire services to various services to several banks in Mexico.
Entity
The Harvest Group/Vincent Washington; Matthew Nemeth; Dennis Rhodes
Categories: Money Scam
133, 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
Fury Zaidi
Categories: Fraud, manufacturer, Motor Vehicle, Trucking
134, Report:
#1527809
Posted Date:
Jul 28 2023
Horizon Edge Solutions See report number 1513660. Charged my credit card for funds for services not rendered. Orlando Florida
Horizon Edge Solutions was to clean up my credit card debt to Discover Card and Bank of America of the Gift card purchases which were to secure my credit. ...
Entity
Horizon Edge Solutions
Categories: Creditcard Fraud Processing
135, Report:
#1527610
Posted Date:
Jul 18 2023
Expert Exteriors Inc Roofing Scott Kun Gema Kun MGS Contracting Career SCAMMERS hired to do roof job but only wanted money for little to no work Lower Burrell PA
I hired Expert Exteriors Scott Kun to do a roof repair. He showed up WITH HIS WIFE GEMA in a minivan on life support that looks like they live in it. They gave a low estimate to get the job, then made excuses for why they could not complete any work! They did nothing but beg for m...
Entity
Expert Exteriors Inc Roofing
Categories: Roofing repairs, Roofing
136, Report:
#1527609
Posted Date:
Jul 18 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527609-utfeqb-zijvapqhu6.png)
Mark Nayfeld Criminal, Child Trafficker, Sexual Abuser, CREEP Chatsworth California
Mark Nayfeld and his wife tatiana Nayfeld are egrigeous child porn criminals currently living in Chatsworth, Calofrnia at:
Two One Seven Seven Zero Los Alimos
Chatsworth, CA. 91311.
These two repulsive criminals rent out unzoned, illegal properties in Chatsworth, California o...
Entity
Mark Nayfeld
Categories: Slumlord, Criminal, Sexual Abuser
137, Report:
#1527607
Posted Date:
Jul 18 2023
Erie County Office of Children & Youth CPS, OCY, DCFS, DHS, DRS Ripping Families Apart Erie Pennsylvania
I am not afraid to be totally transparent with my situation. there are way too many people out there who automatically assume that if you have your kid taken by CPS that you're wrong and they are right. It's hard for them to believe that a nationwide government-funded agency could b...
Entity
Erie County Office of Children & Youth
Categories: Child Protective Services
138, Report:
#1527579
Posted Date:
Jul 16 2023
UNION BAY ESTATES UNION BAY ESTATES SUNWINS UNION BAY ESTATES MICHAEL CHING UNION BAY ESTATES Courtenay Area REAL ESTATE ALERT Union Bay bc
Susan Bliss
[email protected]
Subject: Urgent Concerns Regarding Union Bay Estates
Dear Potential Buyers,
I hope this letter finds you well. I am writing to you today out of deep concern and a sense of responsibility towards our community. It has come to my attention that the...
Entity
UNION BAY ESTATES UNION BAY ESTATES SUNWINS UNION BAY ESTATES MICHAEL CHING
Categories: Real Estate Fraud, Real Estate Scam Artist
139, Report:
#1527555
Posted Date:
Jul 14 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527555-e10egr-ja8wvmlz63.png)
Unicorn Logic LLC Unicorn Logic Systems Mark The Fraud Thompson is a Scammer Las Vegas Nevada
This is a review about Mark The Fraud Thompson, his business partners Scott Dallas, Rick Kelly, his business Unicorn Logic, and his trading software, TradeArt. Previously versions of his product were called Halo 3x The Mighty River Trading Program The Beast Automated Trading Softw...
Entity
Unicorn Logic LLC
Categories: Trading
140, Report:
#1527530
Posted Date:
Jul 13 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527530-djy6sl-wqwckpfcri.png)
Carls Jr. Carl's Junior CKE Restaurants Holdings, Inc. CKR MINUS 1 star - for serving old/cold food when not one other customer was on site! Reno NV
re: CJ-1100797/1195 KIETZKE LN, RENO 89502, NV/775-322-3277, ORDER ID: 30969149007897, 10:41:10AM, DRIVE THRU, EMPLOYEE: ELIOT R… TO WIT:
As a long time client of Carl's (50 years+) along with my entire family, I was visiting an attorney friend of mine when I stopped into a Carl...
Entity
Carls Jr.
Categories: Fast Food Restaurants