141, 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
142, Report:
#1527572
Posted Date:
Jul 25 2023
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
143, Report:
#1527730
Posted Date:
Jul 24 2023
Ocean walk nail bar or owner Mike and Hellen Nguyen They recycle the paraffin wax for your feet and hands and their tools are reused on to many people to count Rivera beach FL
This salon recycles the parraphin wax and they reuse all their tools Mike and Helen Nguyen are scammers and make fake nail tech license
Entity
Ocean walk nail bar or owner Mike and Hellen Nguyen
Categories: nail salon
144, Report:
#1527689
Posted Date:
Jul 21 2023
Cape Cod Roofing & Siding Skip Schiappa TREATED MY HOME LIKE IT WAS HIS Wareham MA
I generally do write reviews, nor do I make it a habit of seeking out reviews before I go eat somewhere, hire someone or travel. Why? Because I believe that I am a great judge of that which I seek. And if I am not, oh well, I have experiences to learn from. YES, on some occasions, m...
Entity
Cape Cod Roofing & Siding
Categories: Roofing Companies
146, Report:
#1527598
Posted Date:
Jul 18 2023
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
147, 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
148, Report:
#1527555
Posted Date:
Jul 14 2023
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
149, Report:
#1526516
Posted Date:
Jul 12 2023
THE RUBY LANE GROUP THE RUBY LANE GROUP https://www.rubylane.com/ Tom Johnson: Founder, President & CEO, Ruby Lane, Inc Joel Roberts: Chief Technology Officer (CTO) Gisele Barrau-Freeman: Chief Marketing Officer (CMO) Palmer Pekarek-Greer: Chief Operating Officer (COO) Rob Spear: Chief Service Officer (CSO) Zenna Inness: Customer Support Supervisor Ruby lane is allowing sellers to resell items they purchased from artists. Elsewhere and not crediting the artist/
Rubylane is allowing sellers to list artist dolls, and dolls that were not made by them, they were mamde by other artists, these sellers on ruby lane are thieves, and buying dolls and othe else where and taking the credit for it, no crediting the artist. Whe you contact ruby lane th...
Entity
THE RUBY LANE GROUP
Categories: Online Ripoff, Online sales, Arts and Crafts, Online business
150, Report:
#1527469
Posted Date:
Jul 11 2023
Canyon Lake Property Owner's Association Marine Patrol False Fabricated Meritless Faked Evidence Boating Citations based upon nothing but rumor and hearsay baseless unsupportable beatable sham citations Canyon Lake CA
This is regarding Canyon Lake Property Association Marine Patrol. I am writing this so that other residents do not get ripped off. I have been a homeowner in Canyon Lake since 1987, I purchased my house all cash then and I own five (5) other houses elsewhere all paid in all cash...
Entity
Canyon Lake Property Owner's Association Marine Patrol
Categories: Home Owner Associations