71, 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
73, Report:
#1527436
Posted Date:
Jul 12 2023
Repeat Scammer Begs For $5,000 On The Internet
Just when you thought that disgraced Kristopher Clement Swain and Rachelle Alexandra Edwards (AKA Rachelle Swain) formerly of now defunct Wildwood Tattoo Parlour couldn't stoop any lower, blonde-hair blue-eyed Rachelle is now claiming to be Métis (American Indian) and has started a...
Entity
Rachelle Swain
Categories: Internet Fraud, Charity Contributions
74, Report:
#1527462
Posted Date:
Jul 10 2023
Fletcher Jones Newport Beach REFUSE TO SEND TITLES AND PLATES Newport Beach CA
This place is the most unprofessional disorganized place ever!! I bought my kids two cars cash from this place. It’s been 30 days now they refuse to send me my titles, or register my cars I PAID FOR not the dealer. They have sent multiple fed ex packages with the same paper work...
Entity
Fletcher Jones Newport Beach
Categories: Auto dealer
75, Report:
#1527226
Posted Date:
Jun 28 2023
CentSai Inc Centsai.com They do not pay you, do not allow you to quit and threaten you Brooklyn new york
Although CentSai helps you to take the fear out of finance and provide helps around finance education but CentSai’s Chief Mr. Arindam Nag’s is quite opposite to that. He generally don’t pay to the tech team on time and miss lot of payments as well. I, Sandeep Kumar started wor...
Entity
CentSai Inc
Categories: Failure to pay my contracted salary
77, Report:
#1526775
Posted Date:
Jun 05 2023
GCG HOLDINGS, LLC Global Consortium Group, LLC I am a 100 percent service connected diabled veteran first of all, who had gotten a back pay of disability benefits in which 100,000.00 was taken from me by Nicolas Aaron of Atlanta Georgia or Bufford GA. Folkston GA
Nicolas Aaron OF GCG HOLDING, LLC in Georgia forced me into a contract and is now being investigated for using coercion to get me to contract and sign over a check for 100,000.00 under the threat of blackmail and coercion. I subsequently reported this to the Atlanta PD and had my ba...
Entity
GCG HOLDINGS, LLC
Categories: Bank fraud, Breach of Contract, Conartist, Financial Fraud, Scam
78, 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
79, Report:
#175634
Posted Date:
May 27 2023
Loans Unlimited Finance Group I was ripped off, not paid commisions, loaned money to buy phones, printers, desks, to have taxes done, was issued co. card not paid. over 60,000. ripped off. Tustin California
In April 2005, I was asked to work at a small mortgage company, whos only employee was the Vice President. The President of the company was let go and all the staff left with her. Lori hired me to help her increase business, and she hired two of my frineds who worked at my last job....
Entity
Loans Unlimited Finance Group
Categories: Mortgage Companies
80, Report:
#1526570
Posted Date:
May 26 2023
EBP GROUP LLC Carlton Holloway Private Lender Scam Hagerstown Maryland
This group puports to offer real estate loans but will not, as is customary in the real estate finance world, permit usimg an independent, third party escrow agent or title company. He insists on funding directly with the borrower's bank account... He claims strong interest in the l...
Entity
EBP GROUP LLC
Categories: Real Estate