162, Report:
#1528116
Posted Date:
Aug 11 2023
US CAR-GO FREIGHT LLC Signed contract, reneged on contract, promised refund of my deposit, will not refund my 230.00 deposit Tampa Florida
On 7/1423, I entered into a contract with US CARGO FREIGHT LOGISTICS LLC, to ship a car that I had purchased from Wilmington, NC (28405), to my home in Pacific Grove, CA (93950), for the agreed upon price of 1000.00, with 230.00 paid down, and the balance of 770.00 to be paid to the...
Entity
US CAR-GO FREIGHT LLC
Categories: Auto Shipping Companies
163, Report:
#1528103
Posted Date:
Aug 11 2023
RCCMGROUP CORPORATION LLC KENNY CONY KENNY CONLEY UNPAID FOUNDATION REPAIR DONE IN HALTOM CITY TEXAS ATLANTA GEORGIA
WARNING!!!
Please be careful, do not trust on RCCMGROUP CORPORATION, they are scammers!
ON 5/02/2023 KENNY CONLEY, hired us to do the foundation repair at 5617 BONNIE WAYNE ST.HALTOM CITY,TX 76117
PHONE NUMBER: 407-493-4484.
Once the job was completed, he had to pay the balance of $...
Entity
RCCMGROUP CORPORATION LLC
Categories: FOUNDATION REPAIR
165, Report:
#1527995
Posted Date:
Aug 06 2023
Mint Mobil Will not refund my money for phone and 1 year of service Orlando FL
For my first cell phone service I ordered a phone and one year of service through mint mobile. After waiting several weeks to receive the phone, I tried for hours to connect to their system and could not. I felt this was a sign of watch to come so I contacted mint mobile the next da...
Entity
Mint Mobil
Categories: Cell phone carrier
166, Report:
#1527991
Posted Date:
Aug 05 2023
PRICELINE.COM LLC PRICELINE cancelled non-refundable reservations after valid creditcard dispute, refused to resolve and no refund after email promise Norwalk Connecticut
I booked a trip (flight+hotel) with Priceline. Based on the itinerary I supposedly paid $28 towards the Priceline seat reservation convenience fee. At the time of check-in and at the airport, we found the seats were not reserved. The Airline received no information from Priceline. I...
Entity
PRICELINE.COM LLC
Categories: Travel Agencies
167, Report:
#1085570
Posted Date:
Aug 04 2023
Roderick Kagy, 1 World Foundation, LLC Rod Kagy Fraud, embezzlement, pyramid schemes, BEWARE! Washington District of Columbia OHIO, North Carolina, Pennsylvania
BEWARE of Roderick Kagy (Rod) and his fradulent organization called 1 World Foundation. This entire organziation is a front for unethical business dealings including real estate developments, film and entertainment, and supposedly 'Third World' development and charity---this third...
Entity
Roderick Kagy, 1 World Foundation, LLC
Categories: Business Consultants
168, Report:
#1046245
Posted Date:
Aug 04 2023
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group Ponzi Scheme involving fraudulent activity, securities fraud, mail fraud and embezzlement. Washington, District of Columbia
1 World Foundation, LLC
Janet Greeson
Dr Janet Greeson
Roderick Kagy
David Cullen
RO Investments
David C. Miller
Ponzi scheme and fraud based investment
AVOID DOING ANY BUSINESS OR INVESTMENTS
In January of 2012, our client met Dr. Janet Greeson, Vice President of Pro...
Entity
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group
Categories: Investment Brokers
169, Report:
#1527910
Posted Date:
Aug 03 2023
Schaffer's Towing LLC Husband and Wife Owners Charing excessive fees without justification Coeur d' Alene Idaho
This business preys on the most vulnerable of our society. They lack any type of compassion, ethics, or morality. They charge excessive fees and have a captive base where the car they impound leaves the victims without any recourse. The owners of Shaffer’s Towing LLC, a ...
Entity
Schaffer's Towing LLC
Categories: Auto Towing, Towing, Towing company
170, 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