141, 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
142, Report:
#1525842
Posted Date:
Jul 28 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525842-cm4w3k-jnrgyxkb16.png)
Hilton Lake Las Vegas Resort & Spa: Kam Sang Company Lam Group Man Ho Lam (aka Ronnie Lam) Hilton Lake Las Vegas Resort & Spa: : Malfeasance, Misfeasance, or Nonfeasance? Henderson NV
HISTORY: Initially constructed in 2003 to Ritz's five-star standards, the then Ritz-Carlton, turned Ravella,
turned Hilton Lake Las Vegas Resort & Spa has been met by tumultuous endings since the 2009 real estate collapse. Even under the guidance and tutelage of California-b...
Entity
Hilton Lake Las Vegas Resort & Spa:
Categories: Hotels, Resort, Resorts, Vacation resorts
143, Report:
#1527792
Posted Date:
Jul 27 2023
Saundrea Arila Mendez La Sirene Cubana (Tiktok), Talk to me Spirit (Youtube), quebelladivinebeauty.com, que bella divine beauty Defrauded me out of nearly $2k through intentional deception Indiana
This person defrauded me out of an estimated $1,810. I initially made contact with this person via their online website for spiritual mentorship. I signed up for her mentorship twice. My second mentorship this person used her position as a spiritual mentor to manipulate me int...
Entity
Saundrea Arila Mendez
Categories: Spiritual Services
144, Report:
#1527572
Posted Date:
Jul 25 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527572-yu9avp-fztsuu7fsb.png)
Michael Mendelsohn Mike A broke loser who like to play games with hookers LA CA
Michael is a loser with no life, low self esteem, no friends, awkward af pathetic human being who like to find hookers online and fake booking appt just to ghost then just cause he's piece of shit that's never going anywhere in life. I worry he might turn into a serial killer as you...
Entity
Michael Mendelsohn
Categories: Sexual & Financial Exploitation
145, Report:
#1527655
Posted Date:
Jul 25 2023
Stella McMahon Used my cashapp account to purchase bitcoin La Quinta California
Used cash app to purchase bitcoin.Now my account is closed.
Entity
Stella McMahon
Categories: Cash app bitcoin
148, Report:
#1527598
Posted Date:
Jul 18 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527598-tupayx-9ak02xxwcw.png)
RK Autowerks, LLC Failure to refund $6,500 for engine damage parts lost in shipping. Trl Fort Worth TX
I am writing to file a formal complaint against RK Autowerks for failure to pay $6500 as agreed upon for the return of automotive parts, two turbos, and the engine core from a 2017 BMW M6.*
I purchased a BMW M6 Motor, referred to as a Forged S63tu, from R K Autowerks for $32,073 o...
Entity
RK Autowerks, LLC
Categories: Auto Repair Service
149, Report:
#1436990
Posted Date:
Jul 15 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1436990-b9uz53-y25g9aak1k.png)
DONATION SCAM: AKA DANIEL McQuinalt, Beban Market, Dawin Market, Multiple Aliases, Multiple products, SCAM via Paypal Beban Market, Dawin Market, Daniel McQuinalt , using Donation as a sale, products FAR below retail La Grange Texas
Alternate website known to date: www.bebanmarket.com, [email protected]. The website has been taken down and the email account deleted--mail comes back as undeliverable.
This Daniel McQuinalt is an alias for a scammer all over the internet selling products from model airplanes to...
Entity
DONATION SCAM: AKA DANIEL McQuinalt, Beban Market, Dawin Market, Multiple Aliases, Multiple products, SCAM via Paypal
Categories: Model Airplanes, Toys, Hobbies
150, Report:
#1527532
Posted Date:
Jul 13 2023
DCBL Direct Collection Bailiffs Ltd DCB Legal SCAMMERS, CONMEN, INCOMPETENT, FRAUDS, THUGS, STAY AWAY Runcorn Cheshire
We are an engineering repairs company based in London with offices in 6 countries, and I am the owner, CEO and Director of it. I was recommended to use Direct Collection Bailiffs Limited AKA DCBL to collect a debt. The DCBL sales representatives offered many promises and reassurance...
Entity
DCBL
Categories: Debt collector