31, 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
32, Report:
#1527499
Posted Date:
Jul 12 2023
iRobot Select with Roomba J7+ iRobot Select with Roomba My subscription was cancelled for non-payment. No problem. iRobot completely deactivates your robot so you can never use it again, and then sends you to collections to recover (2) years worth of monthly payments fees.
They always say read the fine print. Well in this case its worth noting!
I signed up for the irobot select services which seemed like a great deal given how often the machines break. So for a nominal upfront payment and the lure of $29.00 a month to have a self cleaning robot vaccum...
Entity
iRobot Select with Roomba J7+
Categories: retail fraud, retail website online, Online Retailers, General retail
33, 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
34, 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
35, Report:
#1527280
Posted Date:
Jul 01 2023
Urban Talent Management Style Inc. A scam company that gets inexperienced young adults to sign uncancellable contracts that require you to pay at least $2000 Salt Lake City Utah
**DON’T DO BUSINESS WITH THESE PEOPLE**
I was recently scouted by Urban Talent Management back in March of 2023 and ended up going to their building for an interview. I was 18 at the time and had no previous modeling experience. When I arrived they told me to fill out some pape...
Entity
Urban Talent Management
Categories: Business Document Scam
36, 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
37, 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
38, 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
39, Report:
#1526090
Posted Date:
May 01 2023
Digiarty WinXDVD.com Ricky Ma Digiarty Software Computer Software- sales of software conversion software Greensburg Pennsylvania
I purchased digital software from Digiarty, WinX DVD Ripper Platinum based on help article on their website stating this software would convert file to a format that could be viewed on my media server (MKV format). First I tried (free trial) the software and could not find the optio...
Entity
Digiarty
Categories: Computer Software