81, Report:
#1528067
Posted Date:
Aug 09 2023
Transamerican Shipping Inc Do not use! They will not pay once the delivery has been made. Eastvale California
Do not use Transamerican Shipping!!!!!! The owner Dennis K Chang states that he opened this company because he was tired of seeing good customers being cheated out of money in this industry. Well he must of had a change of heart because he owes us over 8k for trucking cost and wil...
Entity
Transamerican Shipping Inc
Categories: freight forwarding, logistics, cargo, freight brokerage
82, Report:
#1528025
Posted Date:
Aug 08 2023
WWW.VENMO.COM VENMO INC Fraudulent, they stole my money and nobody has helped me get it back! New York New york
On July 5th and August 5th 2023 I had made two separate transactions from an external wallet using Bitcoin to my venmo Bitcoin wallet using the address they provided. I've given them all the information the links they even confirmed the address was correct and the transactions were ...
Entity
WWW.VENMO.COM
Categories: Bitcoin Fraud, Financial Fraud, Financial Services, Bitcoin trading, Bitcoin Scam
83, Report:
#1528021
Posted Date:
Aug 07 2023
Xpower Mexico – www.Xpowermexico.mx - Running Big Fraud and Scamming Restoration and Pet Groomers in Mexico – Keidy Gu is CEO of Xpower Manufacture Inc. Keidy Gu Xpower Manufacture Inc Xpower Mexico – www.Xpowermexico.mx Xpower Canada – www.Xpowercanada.ca Xpower Australia – www.xpoweraustralia.com.au Xpower USA – www.Xpower.com www.AirChaser.com wdrwarehouse-airchaser.com Xpower Selling Cheap Quality China Made Water Damage Restoration and Pet Grooming equipment which are very low in quality.
Low capacity Motors and China made spare parts are used in Xpower Products. Also they sell refurbished products in the name of new Product. They are scamming Restoration and Pet Grooming Industry in various Countries.
Fraud, Con Artist Scammer Keidy Gu the CEO of Xpower Manufactu...
Entity
Xpower Mexico – www.Xpowermexico.mx - Running Big Fraud and Scamming Restoration and Pet Groomers in Mexico – Keidy Gu is CEO of Xpower Manufacture Inc.
Categories: Restoration, grooming
85, Report:
#1527965
Posted Date:
Aug 05 2023
Shopcampmor Namecheap, INC Fake website IL
This company has recently created this website. There is no way to contact the company. They appear to have taken images of products sold at Campmor.com and put those images on their website for a much lower price. Shopcampmor claims to allow Paypal as a payment sourse but they ...
Entity
Shopcampmor
Categories: Clothing, clothing and j jewelry sales
86, Report:
#1527927
Posted Date:
Aug 04 2023
M/I Homes M/I Homes Inc. MI Homes Stands For Minimum Investment & Maximum Issues Columbus Ohio
MI Homes (aka: MI Homes Inc) uses substandard materials, and sub-par contractors for their new home builds. They cut corners and outright lie to customers about timing, materials, and warranty coverages. MI Homes has built a negative reputation for their long history of lying to cus...
Entity
M/I Homes
Categories: Home Builder
87, Report:
#1527914
Posted Date:
Aug 03 2023
Big Fraud & Con Artist - Keidy Gu - CEO of Xpower Manufacture Inc. - Xpower.com & AirChaser.com Big Fraud & Con Artist - Most of the Xpower Products are refurbished and they sell them calling new product. City of Industry CA
Keidy Gu, CEO of Xpower Manufature Inc is running a big scam in USA, Canada, Australia and Mexico under the Brand Name Xpower.com
Selling bad Quality Chinese Products and no customer service at all. Most of the Xpower Products are refurbished and they sell them calling new product...
Entity
Big Fraud & Con Artist - Keidy Gu - CEO of Xpower Manufacture Inc. - Xpower.com & AirChaser.com
Categories: Restoration, disaster restoration, grooming
88, Report:
#1527906
Posted Date:
Aug 03 2023
Biggest Scam in Restoration Industry - Keidy Gu - Xpower Manufacturer - https://xpower.com/ - https://www.airchaser.com/ City of Industry CA
This Company Xpower Manufacture Inc. is a scam company. I purchased Water Damage Restoration Package product named XTREMEDRY® Sonoran Complete DIY Pro Drying System and paid 4500$. The product delivered to me was all refurbished (used ones) and not new ones.
Xpower is the bigges...
Entity
Biggest Scam in Restoration Industry - Keidy Gu - Xpower Manufacturer - https://xpower.com/ - https://www.airchaser.com/ - https://wdrwarehouse-airchaser.com/
Categories: Restoration, disaster restoration
89, 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
90, Report:
#1527759
Posted Date:
Jul 25 2023
Forest Laboratories, Inc. PSSD from Citalopram New York City NY
I was prescribed Citalopram in March, 2022. After taking the pill for the first time, I experienced an adverse reaction that is not listed anywhere on the side effect labels in the USA.
I developed a condition called PSSD. (Post-SSRI Sexual Dysfunction) To be more specific, the symp...
Entity
Forest Laboratories, Inc.
Categories: Medications/herbal