51, Report:
#88137
Posted Date:
Sep 06 2023
Scott Wizig Enterprises Inc. Real Estate Speculator Sued in Buffalo Housing Scam begins Housing Scam in Houston Texas Bellaire Texas
There is a real estate speculator operating in Houston who is under indictment in New York by the State Attorney General. His method of operation is to by houses, then sell them for a non-refundable fee of $3000 (as a purchase option). There is a massive mark up in the rent, and l...
Entity
Scott Wizig Enterprises Inc.
Categories: Landlords
52, Report:
#1528556
Posted Date:
Sep 06 2023
https://codecanyon.net/ Envato and https://www.bdtask.com/ Complaint and Request for Refund - Non-Working NFT Marketplace Script Melbourne Victoria
Complaint and Request for Refund - Non-Working NFT Marketplace Script
Dear CodeCanyon Customer Support,
I am writing to express my deep disappointment and frustration regarding a recent purchase I made on your platform. On August 22, 2023, I purchased an NFT marketplace script from ...
Entity
https://codecanyon.net/
Categories: Website Theme, Websites
53, Report:
#1528374
Posted Date:
Aug 27 2023
Michael reyes Kristian investments LLC. Michael KReyes. [email protected]. Mike Reyes. Car dealer. Tried to sell a junk car. Stole me deposit and refuse to refund it even after a promise if the car wasn’t as described. Beverly hills CA
Put a deposit on a 2014 Range Rover from a dealer. The dealer drove to me for an inspection. The car was not road worthy and needed over $7,000 worth of work not including the excessive rust. The selling dealer told me I could have a full refund if the car didn’t check out. The...
Entity
Michael reyes
Categories: Auto dealer, Auto Dealers, Automotive, Car Leasing/Sales, car registration, Car sales
55, Report:
#1528001
Posted Date:
Aug 06 2023
Collectors Auctions Flint Turner 9:04 PM (5 minutes ago) to me Collectors auctions dallas tx. or farmers branch, tx is a SCAM, BEWARE!!!!!!!!!!!!! Farmers Branch, Dallas Texas
Flint Turner
9:04 PM (5 minutes ago)
to me
Collectors auctions dallas tx. or farmers branch, tx is a SCAM, BEWARE!!!!!!!!!!!!!
They sold me a Taurus 454 raging bull which I paid for, $875.99 with shipping...
Entity
Collectors Auctions
Categories: Auction
56, 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
57, Report:
#1527811
Posted Date:
Jul 28 2023
Ivan Guaderrama Art Gallery Vanessa Lopez Priming was US dollars, but they overcharged me in Peso’s. San Jose Del Cabo BCS
I purchased artwork that totaled $280.00 (US) as it was displayed and advertised. When they charged my credit card, they told me they would have to charge me in Peso's but that it would be the same price. It wasn't until I returned to the US and got my credit card statement that I d...
Entity
Ivan Guaderrama Art Gallery
Categories: pricing
59, 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
Hagerty insurance
Categories: Insurance
60, Report:
#1527703
Posted Date:
Jul 22 2023
Brian Martin Allegedly: stole/copied my keys, breakins, stole all my costume jewelry while renting a room, got in after left Long Beach California, Ohio, FL
I rented a room to Brian after he left a place in Long Beach, after he got out of jail in Long Beach. Why would anyone rent to a young troublemaker like that? He told me when I interviewed him that he got a bad deal by the judge, that he threated someone who stole $250k from him...
Entity
Brian Martin
Categories: Theft
