21, 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
22, Report:
#1527281
Posted Date:
Jul 01 2023
ES&L Federal Credit Union ES&L Federal Credit Union Bank used unprofessional.tactics to collect a debt, including harassment and bullying. Rochester New York
ES&L’s Unprofessional Conduct! I want to first give a very brief summary of my harrowing experience with the bank named ES&L Federal Credit Union. If you are unfamiliar them, I have given a general description of this bank in the next paragraph. I started banking with them when I ...
Entity
ES&L Federal Credit Union
Categories: Banking
23, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
24, Report:
#1526320
Posted Date:
May 12 2023
Credit Program-Operations Army & Air Force Exchange Service D. Sanders I was assessed a late fee for November 3 2022, despite providing a screenshot of the receipt to prove that my payment was made on time. As a result of a malfunction in the payment system on February 3, 2023, I was unable to make my monthly payment, I was charged a late fee, and my debt was turned over to private collection agencies. In addition, I believe that the Collection Department accepted payments without crediting my debt. Physical address unknown Physical address unknown
I hold a military Star card issued by the Army and Air Force Exchange Service. In accordance with the agreement, my regular monthly payments will be made on the third of every month. A late was assessed by the collections department for November 3, 2022. Although I provided a screen...
Entity
Credit Program-Operations Army & Air Force Exchange Service
Categories: Debt collector
25, Report:
#1526129
Posted Date:
May 03 2023
STAXX FATT MERCHANT FATT MERCHANT , FATTMERCHANT They Sent Defective Equipment & Would not Allow the return to obtain merchant services equipment that would work in order to process payments Orlando Florida
Originally found Fatt Merchant or Staxx as they now go by , Staxx Merchant Processing services online via Google at https://staxpayments.com/contact/
their Sales people are the best at selling but that's all I can say good about them , After receiving defective merchant processing e...
Entity
STAXX FATT MERCHANT
Categories: advertising scam, merchant services
26, Report:
#1525977
Posted Date:
Apr 27 2023
Yelp Yelp is bulling my starter business San Francisco CA
In the world of new business, many owners may or may not overlook events. Yelp doesn't care. A rule should apply that they care for both new and older businesses. You see, there's money to be made when a company provides a trial period but intentionally doesn't provide for a r...
Entity
Yelp
Categories: SEO - Reputation Management
27, Report:
#1525782
Posted Date:
Apr 17 2023
Litigation Practice Group Coast Processing They charged me $4,500.00 and didn't resolve one credit account of mine. Tustin California
I am writing in regards to having been seriously scammed by the Litigation Practice Group.
I joined the LPG in 2021. I had an initial screening and phone call which lasted probably 45 minutes, and I decided that they were the 'right' company to help me resolve my debt. Initiall...
Entity
Litigation Practice Group
Categories: Credit & Debt Services, Debt relef program, debt relief
28, Report:
#1525738
Posted Date:
Apr 15 2023
ASSETCARE Refuses to drop collection hospital billing error Sherman TX
ASSETCARE refuses to stop collection action as well as refuses to provide name of person who can be served for legal action. This debt began on November 16, 2017 from an accident I was involved in. I was taken to Mimbres Memorial Hospital. The hospital collected from my auto insuran...
Entity
ASSETCARE
Categories: Collections, Collection Agency, Collection Agencies
29, Report:
#1525425
Posted Date:
Mar 29 2023
Charles Romine Repair damage on a rental car- rental company said they don’t have a claim Spanish Fork Utah
Purco fleet services says the are collecting for damages to a rental car that was rented through avis. After my human resource contacted avis they said no claim for scratches or damage to the vehicle that was rented has been filed. now they are wanting to put it into collections and...
Entity
Charles Romine
Categories: Auto & Truck Rental, Auto Repair Service, Motor Vehicle
30, Report:
#1525145
Posted Date:
Mar 18 2023
Insight Pest Solutions Beware Door-To-Door Insight Pest Solutions Salespeople/Products!!!!!!! Morrisville NC
I got scammed and credit report screwed by Insight Pest (also d.b.a. Insight Pest Solutions), in Virginia Beach / Norfolk, VA about two years ago. A young man came to my door selling services Insight Pest Solutions services, talked it up, made small talk in between, lied to me, sayi...
Entity
Insight Pest Solutions
Categories: Pest control