381, 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
382, Report:
#1527821
Posted Date:
Jul 29 2023
Steven & Karen Caloca, owners of Dealer World Beware of this dealer’s deceptive practice of providing a certified inspection report” on their as-is vehicles! The $10,000 vehicle I purchased that was in A plus mechanical condition” according to the inspection report they provided needs over $6000 in repairs—4 items of which passed” on the fraudulent report. American Fork Utah
Beware of this dealer’s deceptive practice of providing a “certified inspection report” on their as-is vehicles! The $10,000 vehicle I purchased that was in “A plus mechanical condition” according to the inspection report they provided needs over $6000 in repairs—4 items...
Entity
Steven & Karen Caloca, owners of Dealer World
Categories: Auto dealer, Auto Inspection, deceitful, Fraud, Scam artist, Vehicle issues
383, Report:
#1527676
Posted Date:
Jul 29 2023
WMDolls WMDollshop WM Dolls Sold Defective Product
I bought a product trhough rlsd that was manufactured by wmdolls. The product was defective. rlsd advised me to dispose of the item and promised to send a replacement. After disposing of the item, rlsd is now refusing to send replacement or refund my money.
As the manufacturer, ...
Entity
WMDolls
Categories: Adult Products
384, Report:
#1527831
Posted Date:
Jul 29 2023
Tycorie’s natural products Tycorie Bey DO NOT PURCHASE FROM THIS SITE!!! IN
I made my purchase 6/27. I followed up 7/10 and he said he would mail it out 7/11. A week later it still showed pending payment. I reached out again on Friday at noon and received a response on a Monday saying he didn’t work weekends and to reach back. Another week passes an...
Entity
Tycorie’s natural products
Categories: Alternative Health, Health, Health Supplement, Misc. Health Specialists
385, 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
386, 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
388, Report:
#1527795
Posted Date:
Jul 27 2023
Bowflex Nautilus Deceitful advertising not honoring extended warranty
ok so i have have bought 2 of these max trainers the M5 and the M9 both have broke the M5 the console stop working i replaced it at my own cost and on both machines the resistant servo stopped working they build these machines with inferior parts. the actual design is great the work...
Entity
Bowflex Nautilus
Categories: Fitness Band, Fitness epuip, Fraud
389, Report:
#1527781
Posted Date:
Jul 26 2023
Dating Scam Alert: Felecity Jean Krol Scammed me out of $4,270.00 and stoled $1,850.00. West Jordan Utah
I met Felecity Jean Krol (aka Felecity Krol and PrincessFele) on a dating site. I read Felecity's profile and her username was PrincessFele and it stated that she was looking for someone between the ages of 30 and 50 years old for a serious long term relationship and marriage. Felec...
Entity
Dating Scam Alert: Felecity Jean Krol
Categories: Dating Scam
390, Report:
#1527779
Posted Date:
Jul 26 2023
NTH Degree Creative Jeff Silverman Sold broken equipment Tacoma WA
The owner of this company, Jeff Silverman sold me a piece of industrial equipment stated to be in good used condition. In all reality the machinery was broken and taken out of commission due to the damage it suffered a long time ago. Jeff failed to disclose the damage, maybe he knew...
Entity
NTH Degree Creative
Categories: Industrial Machines