61, Report:
#1527993
Posted Date:
Aug 05 2023
AFFIRM TRADE AND INVEST FRAUDULENT SERVICES // OUTSTANDING DEBT LONDON LONDON
Good Day ,
During the year 2020, I was introduced to a lady called Natasha Phephelaphi Mlotshwa, who work for Affirm trade and invest based in London - UK, and they have a branch in South Africa. I wanted to relocate my family to canada, and she told me that her company does on relo...
Entity
AFFIRM TRADE AND INVEST
Categories: Report Hacking & fraud/scamming
62, Report:
#1527888
Posted Date:
Aug 01 2023
Long distance & Out of State Movers Mayzlin Relocation LLC Long distance & Out of State Movers Mayzlin Relocation LLC Failed to bring item requested: kept my money even tough move was canceled due to them not bring item requested Charlottte North Carolina
We reached out to them for assistance with our move from Illinois to Texas, specifically requesting that our valuable Grandfather Clock be properly crated. They assured us they would take care of it.
On the day of the move, there were numerous delays in the pickup time, pushing i...
Entity
Long distance & Out of State Movers Mayzlin Relocation LLC
Categories: MOVERS
63, 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
64, Report:
#1527635
Posted Date:
Jul 19 2023
Cure4Hunger Mobile Systems Inc, Robotic Farms, Eric Williams Eric Williams, RoboticFarms, Cure4Hunger. Unpaid Wages, Worked directly Under Chairman, unlawful business practices, scamming & more.
I worked directly under the Chairman of the Board, Founder, Eric Williams in his home residence for 3+ months. During this time I witnessed him defraud multiple investors & shareholders & myself. Eric Williams is a con artist. Cure4Hunger & RoboticFarms are complete scams. Eric Will...
Entity
Cure4Hunger Mobile Systems Inc, Robotic Farms, Eric Williams
Categories: Scam artist, Agricultural commodity trade
65, Report:
#1527555
Posted Date:
Jul 14 2023
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
66, Report:
#1527532
Posted Date:
Jul 13 2023
DCBL Direct Collection Bailiffs Ltd DCB Legal SCAMMERS, CONMEN, INCOMPETENT, FRAUDS, THUGS, STAY AWAY Runcorn Cheshire
We are an engineering repairs company based in London with offices in 6 countries, and I am the owner, CEO and Director of it. I was recommended to use Direct Collection Bailiffs Limited AKA DCBL to collect a debt. The DCBL sales representatives offered many promises and reassurance...
Entity
DCBL
Categories: Debt collector
67, Report:
#1527487
Posted Date:
Jul 11 2023
Ring Ring security cameras Sold me solar chargers for my ring camera system that quit working way too soon.
Sold me solar chargers for my ring camera system that quit working way too soon.
I bought indoor and outdoor ring camera systems for my home. I bought the solar panels to charge the outside units none of them worked very long. I understood them not working well in the winter time bu...
Entity
Ring
Categories: Cameras & Video
68, Report:
#1527432
Posted Date:
Jul 09 2023
Air Systems Heating and Cooling Joliet IL Took advance payment and won't do the work Joliet Illinois
Air systems is really just one guy. Corey Johnson. So these reviews that make it sound as if it is a company of many people must have been written by him.I have used Corey a few times and will have to agree that he knows what he is doing. His work is excellent. The problem is he ...
Entity
Air Systems Heating and Cooling Joliet IL
Categories: Air conditioning and heating
70, Report:
#1527369
Posted Date:
Jul 06 2023
UPS United Parcel Service Billed my company for packages never picked up, shipped or delivered Atlanta Georgia
My ecomm company spent over 30 million dollars over 10 years shipping with UPS. So it was a real shock when I discovered that they had billed us for packages never picked up by them, shipped or delivered.
Some were test orders we generated to make sure our systems were integrated...
Entity
UPS
Categories: International Shipping Services, Expedited shipping