71, Report:
#1528451
Posted Date:
Aug 31 2023
Warren Irwin and the truth behind Magic Flix Venture Warren Irwin copmpletely scammed stephane vanel and magic flix brookfield P.O. Toronto Ontario
Do mega rich often rip off “smaller guys” at no expense?
As this unfortunate tale is told, it started out when world renown magician, Stephane Vanel, decided that he'd like to create opportunities for other magicians and illusionists to make residual income, and for the world...
Entity
Warren Irwin and the truth behind Magic Flix Venture
Categories: Bad Business
74, 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
76, Report:
#1527476
Posted Date:
Jul 11 2023
BAWA Construction Group is a fraud company Mount Sinai New York
This is a rip-off company. I contracted with Bawa Construction Group to build a retaining wall, a patio, and a walkway on April 4th, 2023. Upon its insistence I paid an advance payment for material purchase in the amount of $9700. The contract stated that the work will be completed ...
Entity
BAWA Construction Group
Categories: Construction Fraud, Construction, construction company
77, Report:
#1527273
Posted Date:
Jul 01 2023
Onward Insurance Group - Agency This Agency Totally Messed Up Both Auto and Home Policies They Issued, Caused Us Much Grief, Then Denied Any Wrong Doing Maquoketa Iowa
My husband and I moved to Iowa and made the grave mistake of trusting Onward Insurance Group to obtain for us both home and auto policies. Unknown to us, at the time, the agent they set us up with was a newer employee and totally lacked any experience. Instead of insuring us wit...
Entity
Onward Insurance Group - Agency
Categories: Insurance Agencies
78, 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
79, Report:
#1527016
Posted Date:
Jun 18 2023
Chicago’s Wet’ n Wild Escorts Wet’n Wild Escorts Wet and Wild Escort Wet and Wild Escorts Wet n Wild Escorts Wet n Wild Escort Sean at Wet’ n Wild Escorts Kinga at Wet’ n Wild Escorts Wet’ n Wild Escorts is a scam ! Kinga will rip you off. Chicago IL
Chicago Wet'n Wild is a total scam!! They will send girls that look completely different and will run off with the money.
I saw Kinga and after she got the money (by pressuring me), she went to the bathroom and after a few minutes, ran off. I've dealt with them before and if you d...
Entity
Chicago’s Wet’ n Wild Escorts
Categories: Escort Services, Escorts