41, Report:
#1527936
Posted Date:
Aug 04 2023
Avoid Brazilian Mara Pinney from Mara's Med Spa in Dallas, Texas All Smoke and Mirrors
Let me give you the lowdown on Mara Pinney's Med Spa in Dallas. They have the nerve to claim they offer some sort of unique spa treatment experience. Yeah, right! Mara Pinney, the owner, thinks she's an influencer or something, scamming customers into believing she's a seasoned esth...
Entity
Mara Pinney from Mara's Med Spa
Categories: spa services
42, 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
43, Report:
#1527847
Posted Date:
Jul 30 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527847-ulc882-5optx1yamm.png)
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
44, Report:
#1527555
Posted Date:
Jul 14 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527555-e10egr-ja8wvmlz63.png)
Unicorn Logic LLC Unicorn Logic Systems Mark The Fraud Thompson is a Scammer Las Vegas Nevada
This is a review about Mark The Fraud Thompson, his business partners Scott Dallas, Rick Kelly, his business Unicorn Logic, and his trading software, TradeArt. Previously versions of his product were called Halo 3x The Mighty River Trading Program The Beast Automated Trading Softw...
Entity
Unicorn Logic LLC
Categories: Trading
45, Report:
#1527510
Posted Date:
Jul 12 2023
JM Bullion wrongfully tried to charge sales tax Dallas Texas
I used the JM Bullion website to make a purchase for foreign gold coins of approximately $6000 on June 17. When I approved the purchase they added sales tax for Indiana. I checked Indiana law IC 6-2.5-5-47 and it says that coins and bullion which are IRA eligible are exempt from Ind...
Entity
JM Bullion
Categories: Precious metals sales
46, Report:
#1527244
Posted Date:
Jun 29 2023
American Airlines Welcome To American Airlines Flying Out Of Los Angeles, California Towards Dallas, Texas On My Way To Toronto, Ontario Canada fort worth texas
It was very disappointing to be charged $30.00 for just one (1) simple bag to check in when I have Never Paid For A Checked In Bag In My Life back on Tuesday, June 27th, 2023.
Video 2: In This Video: I am on American Airlines Flight 1111 going from Dallas, Texas to Toronto, Ontari...
Entity
American Airlines
Categories: Airlines
48, Report:
#1526714
Posted Date:
Jun 01 2023
Donald & Sons Construction Gerald Gonzalez took off with CHECK FOR TWENTY GRAND Dallas Texas
referred by commercial real estate broker, spoke via email and phone extensively with Gerald about construction project. Sent check for 20K and he states his son died and he would return funds. No funds have been received and lawsuit has been filed
Entity
Donald & Sons Construction
Categories: Construction, Construction Fraud, construction company
49, Report:
#1526249
Posted Date:
May 15 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526249-hqzpvi-8ofyezroqr.png)
Jim Lake Companies Richard Pigg, Rick Pigg, Jim Lake Adaptive Urban Development, Justice Department Real Estate Fraud Dallas Texas
BENTON, IL (WSIL) -- Former vice president of Community First Bank of the Heartland, Richard Pigg, had confessed to six counts of bank fraud and three counts of arson in federal court Friday morning.
Information on the charges stems from a press release from the United States Depart...
Entity
Jim Lake Companies
Categories: Fraud, Scam artist
50, Report:
#1525988
Posted Date:
May 13 2023
Edward Biggers Attorney Fraud Scam Dallas Narcissist edward biggers dementia will allows your inheritance stolen by mentally ill dallas texas
Hey nose and advance when a mentally ill parent comes into his office and don'ates
ate 100% of their state to the salvation army because no 1 gives 100% unless they are mentally ill......
Entity
Edward Biggers Attorney Fraud Scam Dallas
Categories: Fraud