31, Report:
#1528393
Posted Date:
Aug 27 2023
Fading West Development This company is capitalizing off the affordable housing crisis that they claim to be solving. Buena Vista Colorado
Fading West Development is capitalizing off the affordable housing crisis that they claim to be solving. They have the production capacity to build 2.5 units a week at peak production and 1 per week when production is slow. This equates to 700 homes per year if they were always at p...
Entity
Fading West Development
Categories: Employment, Apartment rentals, Home Rental and Purchase
33, 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
34, Report:
#1527606
Posted Date:
Jul 17 2023
Wex fuel fleet services, aka exxon, aka mobil, wex Monthly service charge when they have been overpaid Portland, Florida, Michigan, Montana, Minnesota, Michigan,Massachusetts,04104,
Refused to cancel account and refund overpaid amount after multiple contacts without company logo so they can continue to charge maintenance fees, send my refund please ten dollars a month to hold my money Refused to pay me for the overpaid amount and threatened to continue to bill...
Entity
Wex fuel
Categories: Fuel card
35, Report:
#1527450
Posted Date:
Jul 10 2023
RazorJaw BBQ Green Thumb Farm NC Illegally using a NON-PROFIT for the disabled for their FOR-PROFIT Business Shelby North Carolina
The owners of RazorJaw BBQ aka Green Thumb Farm NC in Shelby NC are using Cleveland Vocational Industries, a NON-PROFIT for the benefit of the disabled, exclusively for their FOR-PROFIT barbecue business. According to the Secretary of State this business is owned by Shonna Snyder an...
Entity
RazorJaw BBQ
Categories: Catering, restaurant dine and dasher, Farm work
36, Report:
#1527243
Posted Date:
Jun 29 2023
Xtreme Roofing and Siding LLC They Ripped Us Off for $13,900 Dollars, Their Job Sucked and is Already Falling Off Urbandale, IA
They Were Hired By Farm Brueau Insurance to Completely Take Off Hail Damaged Siding and Replace With New Siding. Their Job, Did Not Pass CODE, Nor Did it Pass The Siding Manufactor in Canada's Warranty Dept,Therefore The ENTIRE House Needs to Be Stripped Of Their Siding Work and A...
Entity
Xtreme Roofing and Siding LLC
Categories: Construction Fraud
37, Report:
#1527224
Posted Date:
Jun 28 2023
Full Circle Farm Mike Will, Mike Schafer, Mike William, Mike William Schafer, William Schafer Sold me a mixed breed Great Pyrenees Chatsworth IL
I bought Jubilee in June 2021 from a guy who called himself Mike Will. He was on a Facebook page called Full Circle Farm advertising full bred Great Pyrenees puppies for sale. I found out later his name is Mike Will Schafer. I brought her home to be a livestock guardian dog. She w...
Entity
Full Circle Farm
Categories: Dog scam, Dog breeder, Puppy Rip Off/Money rip off
38, Report:
#1526636
Posted Date:
May 29 2023
Bucks County SPCA Theft by Fraud, animal control officer's abuse of power, & manufacturing fraudulent evidence New Hope Pennsylvania
The Animal Control Officer falsified evidence by using reflective solar radiation temperatures(a much higher temperature) claiming they were ambient temperatures(the proper temperature of where the birds actually are), & none of her temperatures stated in her sworn statement matched...
Entity
Bucks County SPCA
Categories: Animal Rescue