151, 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
152, Report:
#1527821
Posted Date:
Jul 29 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527821-dcdjgk-vjpjuulq42.png)
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
Categories: Auto dealer, Auto Inspection, deceitful, Fraud, Scam artist, Vehicle issues
153, 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
154, Report:
#1527778
Posted Date:
Jul 26 2023
American Shopper Network charged fees for wire transfers and other fees ;Seattle Washington
They stated had won a lottery sponsored by Walmart, et. al. of $18,000,000. After a month of trying to claim the prize and foolishly spending $35,000. Did not receive the money. Also they ruined my relationship with my bank at USAA. Do not believe anything they say.
Entity
Categories: Fraud
155, Report:
#1527765
Posted Date:
Jul 25 2023
American Home Shield They did not repair the Insured Appliance according to the contract. Memphis Tn
They provided a telephone number of a local repair Service. We paid for the Sevice Call but the Service person did not have the replacement parts. He estimated two Months lead time. We replace the Appliance at our own expence and we discontinued the Service. They are now threatening...
Entity
Categories: Home warranty
156, Report:
#1527734
Posted Date:
Jul 24 2023
METASPINS CRYPTO CASINO Defrauded for over 30K
They Claim to have an offshore license but not registered at any organization. If you contact them and give name and supposed license number, they use an American support team that will seem legit but they have no real company info to share and ban people if they ask questions. I as...
Entity
Categories: Bitcoin Fraud, Online Casinos, Casino, Gaming online, Offshore Gaming, pretend casino slots, BITCOIN
159, Report:
#1527588
Posted Date:
Jul 16 2023
Astarin Beware of doing business with this company - Astarin. My order was delivered to the wrong address, and their customer service was non-existent. Note that there is no phone number for the company. Buyer beware! Denver Co
I placed an order on June 18, 2023 on Astarin website for a beautiful set of personalized wind chimes. It was a gift for a friend.
My package was delivered to an address in Potsdam, New York 13676. This was the wrong address. I did not supply this address. My package was supposed t...
Entity
Categories: Gifts
160, Report:
#1527436
Posted Date:
Jul 12 2023
Repeat Scammer Begs For $5,000 On The Internet
Just when you thought that disgraced Kristopher Clement Swain and Rachelle Alexandra Edwards (AKA Rachelle Swain) formerly of now defunct Wildwood Tattoo Parlour couldn't stoop any lower, blonde-hair blue-eyed Rachelle is now claiming to be Métis (American Indian) and has started a...
Entity
Categories: Internet Fraud, Charity Contributions