11, Report:
#1529600
Posted Date:
Nov 06 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529600-uudkl5-sg3cfgytko.png)
Microsoft Store MSBill.info, WA Microsoft Corporate Headquarters I was charged in triplicate on the same day on 11/3/23. In the amount of $16.99 x 3. by Microsoft Store MSBill.info, Redmond, WA Redmond Washington
I was reviewing my monthly statements and I observed three transactions that were unauthorized by the following:
Microsoft Store MSbill.info 982, Redmond , WA. 11/3/23 $16.99
Microsoft Store MSbill.info 962, Redmond , WA. 11/3/23 $16.99
Microsoft Store MSbill.info 182, Redmond , ...
Entity
Microsoft Store MSBill.info, WA
Categories: Unauthorized transaction
12, Report:
#1529572
Posted Date:
Nov 04 2023
Eli Lilly Cyient branchburg NJ Just Inept Management
Branchburg NJ contracting job with Eli lilly:
Role : Automation Engineer /Control Engineer
Location : Branchburg, NJ (Onsite)
Duration : 12+ Months
Job Description
· Automation engineer with a minimum 4-10 years of overall ...
Entity
Eli Lilly Cyient branchburg NJ
Categories: Employment
15, Report:
#1528602
Posted Date:
Sep 09 2023
Douglas Kohl Ponzi Scheming Fraud
Douglas Kohl, the despicable scam artist, has been playing a vile game for the last six years. He's been parading around as the Director of Accounting and Distribution at Bt3-Capital Business Management Systems, only to drag innocent folks into his web of deception.
His current gig,...
Entity
Douglas Kohl
Categories: Business Person
17, Report:
#1528538
Posted Date:
Sep 04 2023
Kathy (ohkathy) mercari Ohkathy - Thief / Conwoman/ Online Predator Islip terrace Ny
posted items to sell online using mercari and on 9/3/2023 I received an offer to purchase my new therabody Roller massager and had pics , description etc as all was new and never used and only opened to see all worked perfectly before shipping and when wrapping back I used a rubber ...
Entity
Kathy (ohkathy) mercari
Categories: Theft
18, Report:
#1528363
Posted Date:
Aug 26 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528363-peeixx-vfc53gy2ao.png)
Rachael Fox, Sylvia Sweezy, Ashley Stadler, and Voca Rachael Fox Sylvia Sneezy Voca Healthcare Ashley Stadler Voca and their senior managers, director, and vice president are running a scam! Rochester MN
Rachael Fox, Director of Recruiting - Sylvia Sweezy Vice President - Ashley Stradler, Vice President:
All three of these indivduals are running and participating in a scam at Voca.
Rachael Fox is nothing more than an account manager, but Voca brough her on as director of recruitin...
Entity
Rachael Fox, Sylvia Sweezy, Ashley Stadler, and Voca
Categories: Recruiting
19, Report:
#1528295
Posted Date:
Aug 22 2023
Larry Browne Diligent Delivery Systems LSO Final Mile Express Couriers International Auto Temps Countless other names Fraudulent in all his ways Many All Through the South
This man is fraudlent in so many ways it's not even fathomable. I am surprised the FBI hasn't arrested him and if they haven't, he is hopefully on their radar. He runs up hundreds of thousands to millions in debt, then has another one of his companies buy the indebted company an...
Entity
Larry Browne
Categories: delivery, Delivery Services Company
20, 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