51, 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
52, Report:
#1527657
Posted Date:
Jul 22 2023
Spectrum, please don't spend your hard earned money with them. Nationwide
Sometimes you just have to speak up to the monopolies that control our utilities and therfore our lives.About 9 days ago our phone system (landline) suddenly quit providing any caller i.d.It was a voice, caller i.d. system and suddenly all it would do is print on the screen ...
Entity
Spectrum
Categories: Internet, phone service, Telephones
53, Report:
#1527643
Posted Date:
Jul 19 2023
https://www.proximoresearchs.com/ This company offers Research Chemicals similar to known controlled substances, but with slight molecular differences which makes them quasi-legal drugs. El Paso TX
Proximo Research Chemicals used to be a legitimate company who made controlled substance drugs such as Valium, but with a slight molecular change, that supposedly made the these drugs, legal. But now that company is no longer owned by the legitimate owner, and a scammer has taken ...
Entity
https://www.proximoresearchs.com/
Categories: Drugs
54, Report:
#1527629
Posted Date:
Jul 18 2023
Jon Morley Canyon State Classics THIEVES Jon Morley THIEF Jon Morley is a Thief, took deposit & wouldn't return Mesa AZ
Paid deposit to jon morley on vehicle to be first in line once repair cost were discovered told jon this car is a money pit & i wanted refund .
no response from the THIEF jon morley
now if you search google you will find that indeed jon morley is a THIEF
Entity
Jon Morley Canyon State Classics THIEVES
Categories: Auto Dealers
55, Report:
#1527609
Posted Date:
Jul 18 2023
Mark Nayfeld Criminal, Child Trafficker, Sexual Abuser, CREEP Chatsworth California
Mark Nayfeld and his wife tatiana Nayfeld are egrigeous child porn criminals currently living in Chatsworth, Calofrnia at:
Two One Seven Seven Zero Los Alimos
Chatsworth, CA. 91311.
These two repulsive criminals rent out unzoned, illegal properties in Chatsworth, California o...
Entity
Mark Nayfeld
Categories: Slumlord, Criminal, Sexual Abuser
56, Report:
#1527607
Posted Date:
Jul 18 2023
Erie County Office of Children & Youth CPS, OCY, DCFS, DHS, DRS Ripping Families Apart Erie Pennsylvania
I am not afraid to be totally transparent with my situation. there are way too many people out there who automatically assume that if you have your kid taken by CPS that you're wrong and they are right. It's hard for them to believe that a nationwide government-funded agency could b...
Entity
Erie County Office of Children & Youth
Categories: Child Protective Services
58, Report:
#1527530
Posted Date:
Jul 13 2023
Carls Jr. Carl's Junior CKE Restaurants Holdings, Inc. CKR MINUS 1 star - for serving old/cold food when not one other customer was on site! Reno NV
re: CJ-1100797/1195 KIETZKE LN, RENO 89502, NV/775-322-3277, ORDER ID: 30969149007897, 10:41:10AM, DRIVE THRU, EMPLOYEE: ELIOT R… TO WIT:
As a long time client of Carl's (50 years+) along with my entire family, I was visiting an attorney friend of mine when I stopped into a Carl...
Entity
Carls Jr.
Categories: Fast Food Restaurants
59, Report:
#1527336
Posted Date:
Jul 04 2023
Area Scouts Tried to get me to spend $7,900 for a licensing fee for the right to work my territory Pompano Beach Florida
The other report here helped me realize I wasn't paranoid about this and my experience was similar. It probably helped me from getting in too deep. The only positive thing I'll say is that they refunded my 10% deposit which they do authentically say is refundable if you change your ...
Entity
Area Scouts
Categories: sports, SPORTS &RECREATION, Sports and Recreation, Sports Instruction
60, Report:
#1526655
Posted Date:
May 29 2023
Dany Belair Dany Belair is a scammer who destroyed my apartment GATINEAU QUEBEC
FRENCH MESSAGE WILL FOLLOW. UN MESSAGE EN FRANÇAIS SUIVRA.
Dany Bélair from Gatineau Outaouais (the greater Ottawa), has completely ripped us off. I can’t believe how much of a scammer he is. I heard horror stories of how people have been scammed and ripped off, but I never th...
Entity
Dany Belair
Categories: rental scams
61, Report:
#1526651
Posted Date:
May 29 2023
Interwest Restaurants Amanda Kerr Tim Hortons Neil Kerr Fraser Health found hazards, breeding ground for egg-laying insects Burnaby British Columbia
On May 24, Fraser Health conducted an extensive inspection at the Tim Hortons at 3433 North Road, a location managed by Interwest Restaurants. The two-hour review revealed multiple critical health hazards, adding fuel to the recent controversy surrounding the establishment's lax po...
Entity
Interwest Restaurants
Categories: Fast Food Restaurants, Horrible Restaurant, Restaurant
62, Report:
#1526605
Posted Date:
May 27 2023
Empire Hyundai Genesis of New Rochelle Empire Hyundai of New Rochelle Bait and Switch tactic, Cohesion between the Sales Rep and the Credit Mgr. to take a 6 year Auto Loan with a promise to put me in a 3 year new car leasing agreement in 6 months Took advantage of a Senior Citizen I am 73 years old NewRochelle New York
To Whom it May Concern:
I am writing this letter to formally file a complaint against Empire Hyundai of New Rochelle for fraudulent misrepresentation. On Friday, August 26th 2022, I contacted the dealership about a car they were advertising on their website for 25,000 miles, ...
Entity
Empire Hyundai Genesis of New Rochelle
Categories: Auto dealer
63, Report:
#1526545
Posted Date:
May 25 2023
Catalyst Brand Strategy - Katherine Tuominen Katherine Tuominen Refusal To Pay $4400 of Public Relations Services Rendered to Katherine Tuominen under Catalyst Brand Strategy Melbourne Melbourne
I worked for Katherine Tuominen as the Public Relations Manager for over a year. She started delaying my salary and it eventually grew into a huge debt.
I resigned as a result and it is almost a year since she refuses to pay my outstanding balance of $4400. That is the principal amo...
Entity
Catalyst Brand Strategy - Katherine Tuominen
Categories: Failure to pay my contracted salary, salary services
64, Report:
#1526351
Posted Date:
May 15 2023
David Carosielli scammed us, he is a liar and extortionist Montreal QUEBEC
FRENCH MESSAGE BELOW. & nbsp;
I need to expose the blatant ripoff and scam I was a victim of by renting my apartment to David Carosielli from Montreal. We have been renting this apartment for many years with no issues whatsoever, in a very nice pleasant neighborhood. This is until w...
Entity
David Carosielli
Categories: Apartment rental fraud
65, Report:
#1526313
Posted Date:
May 11 2023
Lana Soleymani Lana Ora Soleymani Underhanded Narcissistic Sociopath, SCAM Artist, Con Artist, Thief Los Angeles California
Lana Soleymani.
She also goes by the name:Lana Ora Soleymani.
Her (Step) mother is Farideh Soleymani.
Her biological mother is a beautiful woman.
However, Lana Soleymani, a diagnosed narcissistic sociopath aka in medical terms: A Borderline personality, is TRASH.
Any person reading ...
Entity
Lana Soleymani
Categories: Dangerous, Underhanded Narcissistic Sociopath
66, Report:
#1526165
Posted Date:
May 04 2023
Jeep Larchmont Service Department Jeep Service diagnostic Larchmont New York
What a scam Jeep service location! I brought my Jeep Grand Cherokee in for a diagnostic. The agreed upon price was $195 plus tax. I waiting a month for an appointment because they we're fully booked. While dropping my car off, I informed the service associate (Oscar) that I had alre...
Entity
Jeep Larchmont Service Department
Categories: Auto Mechanics
67, Report:
#1526033
Posted Date:
Apr 29 2023
Century Kitchens and bath Stole money and merchandise Wadsworth Illinois
In May of 2022 I went with my then fiancé to look at getting a kitchen remodel done by Century kitchen and bath. We also considered doing a bathroom remodel and talked about it at that meeting. Our designer put together both designs and we picked out items in the showroom to get a ...
Entity
Century Kitchens and bath
Categories: Home Remodeling, Home renovations
68, Report:
#1525912
Posted Date:
Apr 23 2023
iweb3wallet connected my wallet to the site and they stole all my assets
They stole all my assets after I connected my wallet to the site.
I was fortunate enough to come across someone on here who had also been scammed by them and he referred me to a fill an investigating firm complaint form by searching bit.ly/3i3bep7 with the information and evidence I...
Entity
iweb3wallet
Categories: Crypto Currency Exchange
69, Report:
#1525869
Posted Date:
Apr 20 2023
LOWES Worst Service EVER Manitowoc Wisconsin
05 April 2023
12:39 Went online and selected the fridge I wanted. Said in stock and available for pick up.
Wanted to pay cash, so went into store. Arrived at Lowes about 1342. Spent 17 minutes wandering around the appliance area, looking for someone. Could not find anyone, so went...
Entity
LOWES
Categories: Appliances
70, Report:
#1525465
Posted Date:
Apr 19 2023
Anna Apostolova Anna Apostolova Anna Apostolova And Dessy Kozakevitch Real Estate Group Front Gate Real Estate Financial FRAUD, Money SCAMS Against Clients, Child Molestation Calabassas california
Anna Apostolova is a convicted child molester.
Anna Apostolova, currently a resdient of Calabassas, California, is an older woman and a verified, convicted child molester and registered sex offender.
Anna Apostolova currently poses as a real estate agent in Calabassa, California.
In...
Entity
Anna Apostolova
Categories: Real Estate Fraud, Real Estate Scam Artist
71, Report:
#1525692
Posted Date:
Apr 13 2023
LendingClub Repeatedly misrepresented a loan cancellation extension and now are charging me for the whole thing with interest San Francisco California
I applied for a loan with LendingClub. I was rejected. I sought, signed and accepted a loan with a different company and moved on. Until I unexpectedly received an email that my LendingClub payment was going through.. I was confused and panicked, and called LendingClub right away be...
Entity
LendingClub
Categories: Loans
72, Report:
#1525387
Posted Date:
Mar 28 2023
Tgxlj Asian Lady stole my $10,000 investment.
10,000 USD almost completely lost
I recently fell for a scam, and I want to tell as many people about this.
It was a lady that recommend me. scam number 408-668-2967
She somehow messages me (totally wrong number ) about some random invite to her birthday, which I reply to her (wro...
Entity
Tgxlj
Categories: Cryptocurrency investment scamming, Investment fraud, investments
74, Report:
#1524948
Posted Date:
Mar 09 2023
Disney Cruises Disney Cruise Line Cancellation Fee Rip Off
We put down a deposit on a cruise back on April 11th of 2011 of $434.00. It was to celebrate my husband retiring from the US Navy, after the two wars in Aghanistan and Iraq. I had been in touch with member services, regarding buying decor for a military (or even ANY) retirement - wh...
Entity
Disney Cruises
Categories: deceitful, Boat Cruises, Cruise, cruise and popular vacation spots, Cruises
75, Report:
#1524946
Posted Date:
Mar 09 2023
Southern Baptist Convention Al Mohler They deceive people, treat people differently Nashille TN
Sadly , Al now has his views broadcasted on first amendment radio almost daily. Not many of the talk show hosts agree with Mohler's views on there. The baptists have their cliques in the south, especially in East Tennessee. Although they may seem friendly at first beware of vis...
Entity
Southern Baptist Convention
Categories: Cult, cult and government