41, Report:
#1528425
Posted Date:
Aug 29 2023
JPS Motorsports / John Steele / Jay Leno Garage / Fraud investigation / Beware Cam artist / John Steele / Jay Leno / The Tonight show / Fraud JPS Motorsports takes large deposits for cars they build/sell but never deliver the car or refund your money. The Dist Attorney is investigating. San Marcos California
Over a year and a half ago I gave John Steele / JPS Motorsports a $20,000 deposit on a 1959 Porsche replica which was never built or delivered, but he kept asking for money. Jay Leno was pushing the sale of JPS Motorsports on his TV show Jay Leno's Garage....I found so many people...
Entity
Categories: advertising scam, Scam artist
42, Report:
#1528424
Posted Date:
Aug 29 2023
Patrick Adair Designs Patrick Adair Rings BEWARE!!!! Deceptive Trade Practice and shady return policy Salt Lake City Utah
I feel compelled to share my utterly disappointing experience with Patrick Adair Designs, a supposed creator of custom-made rings. My wife and I placed an order for two unique wedding rings, expecting an exquisite product that matched the allure showcased on their website. Regrettab...
Entity
Categories: false advertisement
43, Report:
#1528247
Posted Date:
Aug 18 2023
Tekversify Web Nortics, Web Cruise Design, Web Design Cruise, Webzterz, Custom Tech Hub, The Applogy, Webnovio, Design Vertext Stay away from web design scammers Tekversify, Web Nortics, Web Design Cruise, Webzterz, Custom Tech Hub, The Applogy, Webnovio !
Tekversify and these other companies are a complete ripoff. They’re basically all one company, and they have cheated many innocent people. I dealt primarily with Ron, Daniel, and Dave Johnson at Web Nortics. They are fundamentally dishonest people, who break promise after promise ...
Entity
Categories: Webdesign
44, Report:
#1527919
Posted Date:
Aug 03 2023
Stately Doors and Windows Wholesale Iron Doors Completely scammed by this Company. Irving, Austin, Houston, Atlanta. Texas
Paid over $15,000 for a custom door. First, the entire buying process was a nightmare. Lied too about price, availability, and quality. Finally, received the door and it was not only the wrong color but was damaged. Erik Billet their CEO promised that everything would be taken care ...
Entity
Categories: Windows and doors
45, 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
Categories: Fraud, manufacturer, Motor Vehicle, Trucking
46, Report:
#1527373
Posted Date:
Jul 25 2023
Hagerty insurance Essentia insurance company Florida Denied an ACV $340,000 claim on my Lamborghini because the family member driving it at the time is a lifestyle consultant concierge they claimed the car was being used as a rental and had zero proof of this it was my personal vehicle for 20 months all this after took 45 days and I had to give ultimatum to repair my vehicle basically the used bad faith in their decision and intentionally did this bc I called Florida dept of insurance on them and the BBB Traverse city Michigan
On may 16 2023 my Lamborghini Huracan was involved in an accident a family member was driving it lost control and hit a telephone pole they allowed my car to sit in the tow yard ten days with the top down so it was flooded this happened in Miami they then had it towed to a Lamborghi...
Entity
Categories: Insurance
47, Report:
#1527630
Posted Date:
Jul 19 2023
Chavers Gasket Richard Pigg, Rick Pigg, Richard B Pigg, Chavers Gasket, Chavers, Roncelli Plastics, Racketeering activity, felonious manufacture, attempted theft and embezzlement Laguna Hills California
Consulted with Richard Pigg, a sales representative for Chavers Gasket , owned by Roncelli Plastics. We spoke extensively about some custom work our company needed done, Mr. Pigg gave me the quote and we thought it was reasonable except for the required deposit, that came to roug...
Entity
Categories: FRAUD CHARGES, Fraud, fraud experts, Fraudster/thief
48, Report:
#1527597
Posted Date:
Jul 17 2023
Black Hills Gold Direct Klugex 58 days till received order Colorado Springs CO
On 05/17/23 I custom ordered (size 4) a ring from Black Hills Gold Direct (a “company” under the blanket of Klugex, which sells diversified types of products online), with their estimated order time of 4-6 weeks, equal to 28-42 days, which from order date would be 06/14-06/28/23...
Entity
Categories: Jewelry
50, Report:
#1523859
Posted Date:
Jul 07 2023
Pure Exotic Passion Kept money and has not sent agreed items Miami Florida
On 10/04/22 we agreed on buying three parts for a Rolls Royce for the amount of $10,450. As our agreement Pure Exotic Passion would send one of the parts and we would wire 3/4 of the total amount. After we received one part we wired the remaining balance on 11/22. We have not heard ...
Entity
Categories: Auto Parts