291, Report:
#1527922
Posted Date:
Aug 03 2023
Routes Rental Car in Miami, Florida Auto rental ripoff experience - avoid!! Miami Florida
Routes Miami, Florida MIA airport. Avoid this business. We were transported there by tram away from the airport and immediately we saw a line of disgruntled customers. “I’ve been here for two hours!” said one.
I was traveling with family (5 of us) and had prepaid for an SUV...
Entity
Routes Rental Car in Miami, Florida
Categories: Auto Rentals
292, Report:
#1527904
Posted Date:
Aug 03 2023
Jack Weis - Motion Picture Entertainment Group Jack Stole over 100 Grand from me for a project Dallas Texas
Jack CIO of MPEG guarnteed to return 70k to me in 30 days but they stole my money and refused to give it back. This CEO is a fraud and scammer along with Bruce Johnson with Asia PAcific group and Alex serkoov the Russian hitman in Dallas. They all should be in jail but the poilice w...
Entity
Jack Weis - Motion Picture Entertainment Group
Categories: investment scam
294, Report:
#1527706
Posted Date:
Jul 31 2023
The Harvest Group/Vincent Washington; Matthew Nemeth; Dennis Rhodes City One Title/Alan Bernick The Harvest Group with the cooperation of City One Title established a convoluted scheme and obtained approximately $47,000 through wires to a cross border account, allegedly in Mexico to allow us to sell our World Wide Vacation holdings to a gentleman in Europe. Chicago Illinois
Company obtained $47,000 from us through wire services to various services to several banks in Mexico.
Entity
The Harvest Group/Vincent Washington; Matthew Nemeth; Dennis Rhodes
Categories: Money Scam
296, 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
297, Report:
#1527827
Posted Date:
Jul 29 2023
Amazon False Seller Backed By Amazon
Saw chairs on Amazon. Put on wish list til payday. Sold out. Featured again over 4th of July. Called Amazon to make sure seller was verified. After hearing the seller was backed by Amazon I bought 3 chairs, all from the same seller. The chairs were to come originally by July 16th. P...
Entity
Amazon
Categories: Fraud
298, Report:
#1525842
Posted Date:
Jul 28 2023
Hilton Lake Las Vegas Resort & Spa: Kam Sang Company Lam Group Man Ho Lam (aka Ronnie Lam) Hilton Lake Las Vegas Resort & Spa: : Malfeasance, Misfeasance, or Nonfeasance? Henderson NV
HISTORY: Initially constructed in 2003 to Ritz's five-star standards, the then Ritz-Carlton, turned Ravella,
turned Hilton Lake Las Vegas Resort & Spa has been met by tumultuous endings since the 2009 real estate collapse. Even under the guidance and tutelage of California-b...
Entity
Hilton Lake Las Vegas Resort & Spa:
Categories: Hotels, Resort, Resorts, Vacation resorts
299, Report:
#1527800
Posted Date:
Jul 27 2023
Lotus Merchant Capital Jeff Taylor Carlos Aguirre These individuals posed as members of Lotus Merchant Capital and guaranteed business loan approval and funding. Dishonest. There is no office at the address on their website. Boynton Beach Florida
Jeff Miller and Carlos Aguirre posed as Senior Partners of Lotus Metchnat Capital and gathered our company indo and credit application. They guaranteed funding approval and turned out to be dishonest. This wasted valuable time and money for our company. The office on their website d...
Entity
Lotus Merchant Capital
Categories: Loan offer, Loan Scam
300, Report:
#1507270
Posted Date:
Jul 27 2023
VIP RECORDINGS viprecordings EAE MANAGEMENT GROUP AMADA RECORDS EAE RADIO DJ GRID USA the dj grid HUSH MEDIA NETWORKS IMMANUEL BELCHER daily harassment on many names has not stopped
VIP RECORDINGS, VIPRECORDINGS, EAE MANAGEMENT GROUP, AMADA RECORDS, EAE RADIO, DJ GRID USA, HUSH MEDIA NETWORKS, IMMANUEL BELCHER, AND OTHERS is a organization that overcharges song artists and harasses people daily. I desire they can quit but even if i am quiet they nevertheless re...
Entity
VIP RECORDINGS
Categories: Entertainment and Music, Music licensing, Music Promotion Services