51, 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
52, Report:
#1527424
Posted Date:
Jul 08 2023
Carolina Chrysler Dodge Jeep Ram David Nudelman Casey Olson Unfair Deceptive Business Practices, YoYo sales, and Spot Delivery Lugoff South Carolina
I went to CCDJR on 07/29/22 after submitting my documents via email and receiving a phone call advising I was approved and to come to the dealership, sign paperwork, and take possession of the vehicle. I was under the impression that financing was secured & approved via ALLY
BANK...
Entity
Carolina Chrysler Dodge Jeep Ram
Categories: auto financing
53, Report:
#1522094
Posted Date:
Jul 07 2023
Belmonte Auto Imports Fraud Raleigh North Carolina
I entered a vehicle Sales Agreement with Belmonte Auto Imports on Tuesday 10/18/22. The Dealer received Proof of financing on Wednesday 10/19/22. At that time, I requested to put a down payment to further secure the deal while the check was being mailed from my Credit Union to the D...
Entity
Belmonte Auto Imports
Categories: Auto dealer, Auto Dealers, Car sales, Fraud, Motor Vehicle, Over all ripoff, Scam artist, Used Cars Sales
54, Report:
#1509352
Posted Date:
Jun 21 2023
Artisan Capital Partners, LLC. Anthony Sasso Did not deliver mortgage proceeds after issuing a commitment to fund and did not refund commitment fee after saying they would New York New York
Avoid Artisan Capital Partners, LLC, New York, New York. Prior to signing a Term Sheet on January 27, 2021 and a Commitment Letter soon thereafter on Febrauary 4, 2021 and wiring $5,000 upon the signing of each document to Artisan's bank account, the Artisan Capital Partners (ACP)...
Entity
Artisan Capital Partners, LLC.
Categories: Loans
55, Report:
#1527042
Posted Date:
Jun 20 2023
ENCOR SOLAR, LLC ENCOR SOLAR THEY PROMISED $1,500 AT INSTALLATION -GENERATOR NOT INSTALLED BUT BILLED --- OVERPRICED
THEY PROMISED $1,500 AT INSTALLATION - NOT RECEIVED
THEY SAID THEY WOULD INSTALL A GENERAC GENERATOR IN THIRTY DAYS -- NOT INSTALLED YET
THEY NEED TO REFUND THE GENERAC GENERATOR PLUS FINANCING FEES
FINANCING FEES NOT REGULATED
Entity
ENCOR SOLAR, LLC
Categories: solar panels
58, Report:
#1526730
Posted Date:
Jun 02 2023
Toyota of Massapequa Deceptive Practices Seaford New York
Per the email I was sent the gentleman's name is Colby Fiedler with whom I tried to negotiate at Toyota of Massapequa. I would not be surprised if that is not his real name after my interactions with him and what appears to be a deceptive culture as a salesman and the dealership as ...
Entity
Toyota of Massapequa
Categories: Auto dealer
59, Report:
#1526648
Posted Date:
May 31 2023
Wess Mr. Barton signed a seller's disclosure stating that the solar equipment was owned and not leased. The home was advertised as solar owned. Mesa Arizona
My wife and I found a house that we liked that had a pool and a solar system that was advertised the solar system was owned. We made an offer and it was accepted. The paperwork began. The seller had to fill out a disclosure and it was stated on the disclosure that the solar sy...
Entity
Wess
Categories: Breach of Contract
60, Report:
#1526505
Posted Date:
May 23 2023
Julie Anne Markwood Julie Ann Markwood Julie Markwood Joshua Staggs Joshua John Robert Staggs Moon & Back Capital LLC Moon & Back Consulting LLC Aeterna Capital Partners Non performing lender takes deposit and never funds - promises return of deposit - doesn't make good on promise. Florida
Our company was in the process of seeking financing for growth. Julie Anne Markwood (Markwood) - who holds herself out as a loan broker, offered to bring a lender or iinvetor to the table. Ms. Markwood is either a principal of or has worked with the following companies: Moon & B...
Entity
Julie Anne Markwood
Categories: Finance, Financial Fraud, Financial Services