21, Report:
#1528250
Posted Date:
Aug 18 2023
SOLD.COM PAID $2800 for exclusive real estate seller leads per zip code. They have not produced any leads and are difficult to communicate directly. They have a no cancellation policy nor refund. When we ask them how many leads or average to expect, they refuse to answer the question. They tell you their history which one cannot confirm and then the leads don't come, they won't provide an explanation of what to expect. they are FALSE/SCAM and I regret signing up with them. LADERA RANCH CALIFORNIA
SOLD.COM PAID $2800 for exclusive real estate seller leads per zip code. They have not produced any leads and are difficult to communicate directly. They have a no cancellation policy nor refund. When we ask them how many leads or average to expect, they refuse to answer the questio...
Entity
SOLD.COM
Categories: Internet Scams, frauds & Unwanted Popups, Lead generation
22, Report:
#1528126
Posted Date:
Aug 13 2023
Slick Ponies Ranch Brandy Nelson Kendra Harold Jonna Lied about a horse she sold me Littlefield Arizona
Brandy Nelson sold me a horse that she said anyone can ride which is the furtherest from the truth. This horse is unridable. He doesn't go forward, doesn't neck rein and bucks people off. In my efforts to be honest and resell the horse and a deep deep loss and telling the stor...
Entity
Slick Ponies Ranch
Categories: Horse seller
23, Report:
#1528073
Posted Date:
Aug 09 2023
Method enterprise the ranch chad Timney Scam of ammunition purchase and never returned funds dilley texas
Payment was made to Method- Enterprises CFO Chad Timney for a large ammunition purchase during a high demand market between $300,00 and $900,000. The order communication and funds transfer process was handled by chad. Chad routenly blamed the overseas suppiler for not organizing shi...
Entity
Method enterprise the ranch
Categories: Firearms, Gun Ammunition
24, 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
25, Report:
#1527373
Posted Date:
Jul 25 2023
Hagerty insurance Essentia insurance company Florida Denied an ACV $340,000 claim on my Lamborghini because the family member driving it at the time is a lifestyle consultant concierge they claimed the car was being used as a rental and had zero proof of this it was my personal vehicle for 20 months all this after took 45 days and I had to give ultimatum to repair my vehicle basically the used bad faith in their decision and intentionally did this bc I called Florida dept of insurance on them and the BBB Traverse city Michigan
On may 16 2023 my Lamborghini Huracan was involved in an accident a family member was driving it lost control and hit a telephone pole they allowed my car to sit in the tow yard ten days with the top down so it was flooded this happened in Miami they then had it towed to a Lamborghi...
Entity
Hagerty insurance
Categories: Insurance
27, Report:
#1527502
Posted Date:
Jul 12 2023
Burns Environmental Services Burns Environmental Burns Environmental DESTROYS Properties, SCAMS Customers, Commits Contractor FRAUD northridge california
Beware of a SCAM business called:Burns Environmental Services.
Burns Environmental Services is owned by Rose Pelayo Burns and Ernie Guiterrez.
Both individuals are convicted criminals who have convictions for child trafficking and other heoinous crimes against children, inclusing g...
Entity
Burns Environmental Services
Categories: SCAM Contractors
28, Report:
#1527485
Posted Date:
Jul 11 2023
Wolf Ranch Dental Group Nearly doubled a 5 visit treatment plan price after completing visit 3. Georgetown Texas
Account Number: 6681029.
Terrible billing experience. I have been coming here for years and enjoy the skill and quality of the dentists however the past 8 months have been a billing nightmare.
Events in order.
Jul2022. I get quoted to extract and replace a tooth with an imp...
Entity
Wolf Ranch Dental Group
Categories: Dental
29, Report:
#1523859
Posted Date:
Jul 07 2023
Pure Exotic Passion Kept money and has not sent agreed items Miami Florida
On 10/04/22 we agreed on buying three parts for a Rolls Royce for the amount of $10,450. As our agreement Pure Exotic Passion would send one of the parts and we would wire 3/4 of the total amount. After we received one part we wired the remaining balance on 11/22. We have not heard ...
Entity
Pure Exotic Passion
Categories: Auto Parts
30, Report:
#1525678
Posted Date:
Jul 06 2023
misha kouzeh Cruel Creature Porter Ranch CA
This feminist which identifies as a she/her with her pronouns, is the most frustrating, and two face, unreasonable person I had yet to come across, acts nice but will make your life a living hell with her narcissistic ways, will steal colleagues' ideas to move up the corporate lad...
Entity
misha kouzeh
Categories: Internet Marketing