71, Report:
#1528164
Posted Date:
Aug 16 2023
Cincinnati State College - Gather peoples information and take out student loans without concent Cincinnati State gathers personal information and takes out student loan without concent Middletown OH
It is very simple. I was browsing for a local community college to take courses to further my business degree. I went to thier site and was lead to a page that took in my personal information and charged a $15 fee.
After completing the application I later decided to go to another ...
Entity
Cincinnati State College - Gather peoples information and take out student loans without concent
Categories: College & University, College
72, Report:
#1528165
Posted Date:
Aug 15 2023
Best Quality Chinese Motorcycles Reliable Motorcycles Supplier China Best Quality Motorcycles Ltd Mr. Zhao Baijiao Mr. Chen Mike I ordered an Aero 3S T-Rex trike from this company for $1500 plus $1000 shipping, with clear questions about the total amount, and they immediately added $2588 international shipping charges after I wired them the money and refused to refund my purchase price. Beijing Yuexiu, Guangzhou, Guangdong
About a year ago I ran across the website for Best Quality Chinese Motorcycles on a site123.me site, the prices on their motorcycles and trikes were really amazingly low. After contacting them by email and asking a lot of questions, I searched them out on scam and fraud detection si...
Entity
Best Quality Chinese Motorcycles
Categories: Motorcycles, Over all ripoff, Report Hacking & fraud/scamming, Fraud, will not refund, Atv ripoff
74, Report:
#1528122
Posted Date:
Aug 12 2023
Payless Mobile Auto Body Mike was supposed to fix a little dent on my fender. He made the dent worse and painted my car fender the wrong color. He also did not tape off the hood or bumper and got the spray paint on both. Then he proceeded to harass me and threaten me and my family Apopka Florida
Mike from Payless Mobile Auto Body came over to fix my car. When he was done he asked my husband to zelle him the money. Before he did that we asked why the color was wrong and the fender is real wavy. He said the work is wet and give it a couple of days to dry then it will be perfe...
Entity
Payless Mobile Auto Body
Categories: Body Work & Repair
77, Report:
#1528009
Posted Date:
Aug 07 2023
Mpcstuff.com Minehart Holdings LLC, Mike Sold me a 1400$ refurbished electronic device with a failing motherboard. Greensboro North Carolina
Purchased a 1400$ refurbished mpc2500 from mpcstuff.com that started failing a few months after purchasing. Found out the device came to me with a broken motherboard. There is no way that this device all of a sudden started malfunctioning. It had to have been like this from the star...
Entity
Mpcstuff.com
Categories: Audio & Electronic Retail Stores, USED ELECTRONIC PARTS
78, 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
79, Report:
#1527572
Posted Date:
Jul 25 2023
Michael Mendelsohn Mike A broke loser who like to play games with hookers LA CA
Michael is a loser with no life, low self esteem, no friends, awkward af pathetic human being who like to find hookers online and fake booking appt just to ghost then just cause he's piece of shit that's never going anywhere in life. I worry he might turn into a serial killer as you...
Entity
Michael Mendelsohn
Categories: Sexual & Financial Exploitation
80, Report:
#1527730
Posted Date:
Jul 24 2023
Ocean walk nail bar or owner Mike and Hellen Nguyen They recycle the paraffin wax for your feet and hands and their tools are reused on to many people to count Rivera beach FL
This salon recycles the parraphin wax and they reuse all their tools Mike and Helen Nguyen are scammers and make fake nail tech license
Entity
Ocean walk nail bar or owner Mike and Hellen Nguyen
Categories: nail salon