22, 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
23, Report:
#1527829
Posted Date:
Jul 29 2023
Focal Point Salon and Spa in Phoenix's Michelle Lynn Michelle Lynn Focal Point Focal Point Salon Focal Point Salon and Spa Focal Point Salon Phoenix Focal Point Salon Scottsdale Focal Point Salon and Spa in Phoenix Will Both Your Hair & Overcharge YOU! Phoenix Arizona
Let me tell you about Focal Point Salon, the so-called high-end salon that offers nothing but a mediocre experience at ridiculously inflated prices. Seriously, who falls for their all in one beauty services claim that supposedly caters to your unique beauty needs? Located in North S...
Entity
Focal Point Salon and Spa in Phoenix's Michelle Lynn
Categories: Beauty Salons
24, Report:
#1067618
Posted Date:
Jul 28 2023
Marketing Consultants of Orlando Ashley Allen, Davis Marketing Concepts, International Psi/Psi International, Cydcor, Marketing Consultants of Orlando ...Yet another CYDCOR/ DS-MAX operation .. management job is really door to door sales, no soliciting / no trespassing signs disregarded, walls jumped, i averaged TWO DOLLARS AN HOUR, no travel reimbursements, no gas money, mandatory meetings you dont get paid for and you have to go on business trips where YOU pay the expenses! Orlando Florida
CYDCOR ( google them) is a massive door to door contractor that works worldwide. They are notorious for enforcing a cult like atmosphere working their employees over 70 hours a week with NO salary ( comission only... most people make...
Entity
Marketing Consultants of Orlando
Categories: Advertising Agencies
25, Report:
#1527690
Posted Date:
Jul 21 2023
Darren Young Wedgewood Inc Darren Young – Scam Artist, Real Estate Fraud, Libel/Slander, Fake Property Manager Las Vegas Nevada
If you see this person on your property, especially if he claims to have purchased your property or your neighbors property, TRESPASS HIM IMMEDIATELY!!
Darren Young poses as a property manager for Wedgewood Inc (https://www.linkedin.com/in/darren-y-008a16201), he was caught...
Entity
Darren Young
Categories: Property management, Real Estate, mortgage, mortgage fraud, Mortgage Scam
26, Report:
#1527598
Posted Date:
Jul 18 2023
RK Autowerks, LLC Failure to refund $6,500 for engine damage parts lost in shipping. Trl Fort Worth TX
I am writing to file a formal complaint against RK Autowerks for failure to pay $6500 as agreed upon for the return of automotive parts, two turbos, and the engine core from a 2017 BMW M6.*
I purchased a BMW M6 Motor, referred to as a Forged S63tu, from R K Autowerks for $32,073 o...
Entity
RK Autowerks, LLC
Categories: Auto Repair Service
27, Report:
#1522402
Posted Date:
Jul 07 2023
Uber/Doordash/Lyft Anthony Francis Meringolo Gabriel Jude Meringolo Jennie Rose Meringolo Thomas Meringolo Wayne Dorsey Lake County Sheriff Department Burglary Fruitland Park Florida
Uber/Doordash/Lyft and all related companies have no hiring standards.
They let known burglars work for them.
Like Anthony Francis Meringolo from Fruitland Park Florida.
He has an easily identifiable record online for attempted burglary and violating
a protective order o...
Entity
Uber/Doordash/Lyft
Categories: deceitful, Fraud, Over all ripoff, Scam artist
28, Report:
#1526775
Posted Date:
Jun 05 2023
GCG HOLDINGS, LLC Global Consortium Group, LLC I am a 100 percent service connected diabled veteran first of all, who had gotten a back pay of disability benefits in which 100,000.00 was taken from me by Nicolas Aaron of Atlanta Georgia or Bufford GA. Folkston GA
Nicolas Aaron OF GCG HOLDING, LLC in Georgia forced me into a contract and is now being investigated for using coercion to get me to contract and sign over a check for 100,000.00 under the threat of blackmail and coercion. I subsequently reported this to the Atlanta PD and had my ba...
Entity
GCG HOLDINGS, LLC
Categories: Bank fraud, Breach of Contract, Conartist, Financial Fraud, Scam
29, Report:
#1525277
Posted Date:
Mar 23 2023
Competition Performance Solutions Chase Cole Tried to steal my money
I ordered a vsracing brand turbo from cpraceparts.com (Chase Cole) and made payment using my paypal account in the amount of $1306.93 on a friday 03/10/23 . I contacted/called Chase (614-483-9002) to cancel the item the same day 03/10/23 and to stop the order but no one answered the...
Entity
Competition Performance Solutions
Categories: Automotive Part Stores
30, Report:
#1525129
Posted Date:
Mar 17 2023
Walmart Automotive They do not honor tire warranty Shakopee Minnesota
I purchased four new tires in December 27, 2022. On March 15, one of the tires blew up. The tire was totally bald. The other rear tire was almost identical. I have less that 3,000 miles on the tires and I paid $ 700.00 for four of them. Walmart claims the damage was caused by mis al...
Entity
Walmart Automotive
Categories: Automotive Repair Dealer ARD