82, Report:
#1528295
Posted Date:
Aug 22 2023
Larry Browne Diligent Delivery Systems LSO Final Mile Express Couriers International Auto Temps Countless other names Fraudulent in all his ways Many All Through the South
This man is fraudlent in so many ways it's not even fathomable. I am surprised the FBI hasn't arrested him and if they haven't, he is hopefully on their radar. He runs up hundreds of thousands to millions in debt, then has another one of his companies buy the indebted company an...
Entity
Categories: delivery, Delivery Services Company
84, Report:
#1520359
Posted Date:
Aug 18 2023
Opulent Supply Inc Mike Krel Victor Spek Opulent Distribution LLC Opulent Investments Inc Opulent Investments They charged me $45,000 to setup and run Walmart/Amazon/Facebook automation stores Linden NJ
Colin Yurcisin is the sales/marketing guru for Opulent. He has a large social media following and they use him to sell their e-commerce automation services. The website (https://stores.leveragedlifestyle.com/ecom) says estimated $10k profit per month within first year and they have ...
Entity
Categories: Dropshippers
85, 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
Categories: College & University, College
86, Report:
#1528166
Posted Date:
Aug 15 2023
Select Home Warranty LLC is A Complete Scam Took My Money and Ran Mahwah New Jersey
Select Home Warranty is one of the most unscrupulous companies, in my opinion, I have ever used to protect my real estate investment. These liars will assure you that they will cover all major systems and appliances and will back up all service-related claims with no out of pocket e...
Entity
Categories: home warranty, Home warranty company
87, Report:
#1506676
Posted Date:
Aug 15 2023
PUSHMEDIAPROMOTIONS.COM HUSHMEDIA NETWORKS EAE MANAGEMENT GROUP IMMANUEL BELCHER AMADARECORDS PUSHMEDIAPROMOTIONS.COM brand launched to hide the well known eae management group scam Florida
PUSHMEDIAPROMOTIONS.COM AKA HUSHMEDIA NETWORKS OR EAE MANAGEMENT GROUP OR IMMANUEL BELCHER OR AMADARECORDS is a enterprise that was created below the EAE MANAGEMENT GROUP manufacturer that overcharges tune artists. i neglect which who made a internet website to take preserve of the ...
Entity
Categories: Management Company, Music, entertainer
88, Report:
#1528159
Posted Date:
Aug 14 2023
Axxya Systems Nutritionsit Pro They sold me a software without being transparent about its transferability. They didn't do the upgrades as stated in their website. Redmond washington
I want to warn people and dietitians about this company. This companies software is not transferable, in the case if your laptop is stolen, fails, or if your looking to upgrade. The license it tied to your PC or laptop. Basically if anything happens you have to purchase the product ...
Entity
Categories: Software
90, 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
Categories: Fraud, manufacturer, Motor Vehicle, Trucking