61, 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
63, Report:
#1527891
Posted Date:
Aug 01 2023
American-Pharoah The seller is a mixed-bag scammer selling fake autographs of Victor Espinoza on American Pharoah memorabilia CA
I didn't had to look twice to notice the autograph of Victor Espinoza on the American Pharoah print was a pretty bad forgery. The seller has other ones that look authentic but from what I heard this seller sent fakes to his customers. Definitely be careful when making a purchase fro...
Entity
American-Pharoah
Categories: online sales, Illegal business online
64, Report:
#1527878
Posted Date:
Aug 01 2023
Colts Automotive and Diesel Repair Colten Cheney Cheney Automotive Gave him $8000 for motor rebuilt and 4 months later he returned truck with 3 engine lights and dry dipstick Prescott Valley, Prescott, Chino Valley Arizona
Would give a NEGATIVE 1000 stars if possible
The worst business experience of my life. Colten told us he could rebuild and bulletproof our F450. He was very confident on the phone and excited to build a motor that would be incredible with a 100K warranty. He told us he would have ...
Entity
Colts Automotive and Diesel Repair
Categories: Auto Mechanics
65, 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
66, Report:
#1527429
Posted Date:
Jul 08 2023
IMOTORS LLC Bait and switch, deposit rip-off Tucson AZ
Placed 400.00 dollars down on a 2009 Ford Fusion. The next day we were informed that the vehicle was unavailable and they had switched us to a 2012 Ford Focus costing 2000.00 more. We went to go get it the next day now being 2 days delayed and was informed it wasn't ready due to hav...
Entity
IMOTORS LLC
Categories: Auto dealer
70, Report:
#1527272
Posted Date:
Jun 30 2023
Aamco Arlington Heights, IL Went in for a leak from the transmission then turned into major repair of transmission Arlington Heights, IL
Email send to CEO Aamco, no reply
Good morning Mr. Gregory,I wanted to make your aware of the service that was received from the Amaco shop located in Arlington Heights, IL.On March 29th, 2023 2014 Ford Escape SE was taken to be repaired for a casting leak then it turns into a huge ...
Entity
Aamco Arlington Heights, IL
Categories: Repair