1, Report:
#1532567
Posted Date:
May 15 2024
COPART On 7/5/2023, I bought a vehicle from Copart auction in Michigan. 2022 AUDI Q5 PREMIUM for $29,634.00. The vehicle was advertised as a clean title and sold to me as a Clean Title with minor front-end damage only. CARFAX reported the vehicle as a total loss salvage title. Dallas, Texas
I bought a CLEAN TITLE vehicle from Copart in Michigan and I was issued a Michigan clean title certificate. A few months later, I discovered that CARFAX REPORTED the car as a total loss. I contacted CARFAX, they gave me a reference number for Copart to contact them with the support ...
Entity
COPART
Categories: Auto dealer
3, Report:
#1532469
Posted Date:
May 09 2024
YourVirals.com Scammed & Blackmailed Breda
In the bustling world of online content creation, I, a passionate YouTuber from Tunisia, found myself entangled in a web of deceit and manipulation orchestrated by a shady outfit known as YourVirals.
I had poured my heart and soul into building my YouTube channels, FactFrenzy and...
Entity
YourVirals.com
Categories: Selling digital information, digital advertising, Digital Media
4, Report:
#1532443
Posted Date:
May 07 2024
Dr. Christina Wilson Owner of Renaissance Development Southeast Washington, DC
The tale of Dr. Christina Wilson's treachery and the havoc she wreaked upon Phoenix Services is a cautionary saga of deceit, betrayal, and the devastating consequences of unchecked ambition. What began as a seemingly innocuous hiring decision, bringing Dr. Wilson on board as a secre...
Entity
Dr. Christina Wilson
Categories: Building Contractors
5, Report:
#1531612
Posted Date:
Mar 13 2024
Copart-Columbia SC Website and Fees deceptive Gaston SC
There is all kinds of games going on during the bidding process where cars that are available for bid, suddenly, the auction ends, or you bid and youve been outbid, its differently each time. Ive visited copart and found all sorts of vehicles patched up and faked out. I saw a snowmo...
Entity
Copart-Columbia SC
Categories: Automotive
6, Report:
#1529334
Posted Date:
Oct 20 2023
AD Auto Parts LLC AD Auto Parts Pro LLC David Rash Marqas Professional Touch Purchased a used transmission, including free shipping - declared lost stated price would refunded. Refund was not paid. Phoenix AZ
Searching on national salvage yard, AD Auto Parts LLC made of offer for the transmission I was looking for. Price incuded 1 yr warranty and free shipping. Payment was via Professional Touch in MD via credit card. Invoice from AD Auto Parts LLC stated 7-10 day delivery.
After thee we...
Entity
AD Auto Parts LLC
Categories: Auto Parts, Automotive Part Stores
8, Report:
#1528280
Posted Date:
Aug 24 2023
Do Hard Money (Investors Edge) Investors Edge DHM (Investors Edge) Mortgage Fraud; Keep Fees without funding your deal West Jordan Utah
DHM Scam #1 - Bait and Switch
- DHM markets their lending product and promises to lend on a deal you bring to them (they tout 100% financing for purchase plus rehab)
- They will make you sign an agreement and pay ~$3,500 to engage them for lending (that fee is required to get th...
Entity
Do Hard Money (Investors Edge)
Categories: Fraud, Home Mortgage, mortgage, Mortgage Companies, mortgage lending, mortgage fraud
9, 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
10, Report:
#1526948
Posted Date:
Jun 13 2023
pants suit discolored
I visited Tailorland Cleaners. Never had any issues with my clothing. I had reported to the cleaners that my pants was discolored and it no longer matched the Jacket. I reached out the cleaners via online. The manager Richard Massimi replied and asked me to bring the suit by the New...
Entity
Tailorland Cleaners
Categories: Cleaning Services, Dry Cleaners