101, Report:
#1528241
Posted Date:
Aug 18 2023
https://www.amani-group.ae/ Nia Malik and Anika Hadid They contacted our company saying they can provide finance for our clients with wealthy UAE investors Dubai
The company contacted us saying they could provide our clients with funding for businesses. After several meetings we were then asked to pay upfront fees in order to access lenders. We looked at a project, and before any real due elegance was done the company said they have found a ...
Entity
https://www.amani-group.ae/
Categories: Fraud, Business funding, Money Scam
102, Report:
#1524471
Posted Date:
Aug 18 2023
Opulent Supply Opulent Investments and Opulent Supply Dropshipping scam Linden NJ
See the original report - https://www.ripoffreport.com/report/opulent-supply/linden-nj-mike-krel-victor-1520359. I have the same experience. Enuff said. Don't trust Mike Krel and Danny Baldus-Strauss ([email protected]). Leveraged Investments eCommerce is all BS. Google...
Entity
Opulent Supply
Categories: Dropshippers
103, Report:
#1528235
Posted Date:
Aug 18 2023
Freedom Mortgage Corporation Freedom Mortgage They FAILED to pay my insurance and it was canceled. Now they are trying to charge me double for their insurance. Boca Raton, Potomac Florida, New Jersey, Maryland
Freedom Mortgage acquired my loan from my previous lender which I was very happy with. Since they assumed my loan my mortgage payment went up almost $500 a month AND they failed to pay my hazard insurance so my provider dropped me due to non payment. They refused to reinstate me. No...
Entity
Freedom Mortgage Corporation
Categories: Mortgage Companies
104, Report:
#1528226
Posted Date:
Aug 17 2023
WorldMark by Wyndham WorldMark Timeshares Deceptive Practices and Manipulation by WorldMark by Wyndham Florida Orlando
Deceptive Practices and Manipulation by WorldMark by Wyndham
To Whom It May Concern,
I am writing to file a formal consumer report against WorldMark by Wyndham, a company that has demonstrated a shocking disregard for transparency, honesty, and ethical business practices. My e...
Entity
WorldMark by Wyndham
Categories: Timeshare, Timeshare scams, Timeshare, Timeshare rentals, Timeshare ripoffs, Timeshare Sales
105, Report:
#1528164
Posted Date:
Aug 16 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528164-cvnpfq-mwdv6jfpuc.png)
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
107, Report:
#1527986
Posted Date:
Aug 05 2023
Westlake financial services have stolen almost 2 years worth of payments Los Angeles California
On November 19, 2021 i purchased a 2011 Hyundai sonata from Watkins auto sales which financed through Westlake financial services. total price for the vehicle was 10k, i paid a total down payment of $2,800 for the vehicle and insurance which was required I make a payment of $347 mon...
Entity
Westlake financial services
Categories: Auto Consignor Fraud, Car Loan Payments
108, Report:
#1062620
Posted Date:
Aug 04 2023
Roderick Kagy, 1 World Foundation, LLC Rod Kagy, scam artist and fraud Internet
Mr. Roderick Kagy seems to be getting quite the reputation for a rip off artist in all types of industiries. He jumps from industry to industry with the same scam. He is notorious for starting things up and never finishing them, leaving people, innocent little people destitue......
Entity
Roderick Kagy, 1 World Foundation, LLC
Categories: Producers
109, Report:
#1085570
Posted Date:
Aug 04 2023
Roderick Kagy, 1 World Foundation, LLC Rod Kagy Fraud, embezzlement, pyramid schemes, BEWARE! Washington District of Columbia OHIO, North Carolina, Pennsylvania
BEWARE of Roderick Kagy (Rod) and his fradulent organization called 1 World Foundation. This entire organziation is a front for unethical business dealings including real estate developments, film and entertainment, and supposedly 'Third World' development and charity---this third...
Entity
Roderick Kagy, 1 World Foundation, LLC
Categories: Business Consultants
110, Report:
#1527563
Posted Date:
Aug 03 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527563-rl6jpe-jdhoyfzyw2.png)
DOUGLAS PROPERTY MANAGEMENT, INC. Jacob Brack Israel Fortner Harassment and slander Woodstock Georgia
I have managed community by-myself for two years to help my community. For the first time this year we had board, and I talked the new board into hiring this company, worst mistake I ever done.
From beginning I noticed a lot of issues, our property is not being maintained, Covena...
Entity
DOUGLAS PROPERTY MANAGEMENT, INC.
Categories: Management Company
111, Report:
#1527847
Posted Date:
Jul 30 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527847-ulc882-5optx1yamm.png)
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
113, Report:
#1527436
Posted Date:
Jul 12 2023
Repeat Scammer Begs For $5,000 On The Internet
Just when you thought that disgraced Kristopher Clement Swain and Rachelle Alexandra Edwards (AKA Rachelle Swain) formerly of now defunct Wildwood Tattoo Parlour couldn't stoop any lower, blonde-hair blue-eyed Rachelle is now claiming to be Métis (American Indian) and has started a...
Entity
Rachelle Swain
Categories: Internet Fraud, Charity Contributions
114, Report:
#1527462
Posted Date:
Jul 10 2023
Fletcher Jones Newport Beach REFUSE TO SEND TITLES AND PLATES Newport Beach CA
This place is the most unprofessional disorganized place ever!! I bought my kids two cars cash from this place. It’s been 30 days now they refuse to send me my titles, or register my cars I PAID FOR not the dealer. They have sent multiple fed ex packages with the same paper work...
Entity
Fletcher Jones Newport Beach
Categories: Auto dealer
115, Report:
#1527420
Posted Date:
Jul 08 2023
United Wholesale Mortgage United Shore Financial Services, LLC, NMLS # 3038 Trying to make me buy unnecessary forced-place wind Insurance Pontiac Michigan
I received a letter from UWM about my loan forcing me to buy unnecessary forced-placed wind insurance. The letter stated, Our records show that your wind insurance is expiring, and we do not have evidence that you have obtained new coverage. Because wind insurance is required on y...
Entity
United Wholesale Mortgage
Categories: Mortgage company
117, Report:
#1527226
Posted Date:
Jun 28 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527226-gtopdi-mhoy62skc1.png)
CentSai Inc Centsai.com They do not pay you, do not allow you to quit and threaten you Brooklyn new york
Although CentSai helps you to take the fear out of finance and provide helps around finance education but CentSai’s Chief Mr. Arindam Nag’s is quite opposite to that. He generally don’t pay to the tech team on time and miss lot of payments as well. I, Sandeep Kumar started wor...
Entity
CentSai Inc
Categories: Failure to pay my contracted salary
118, Report:
#1527182
Posted Date:
Jun 26 2023
Genvax Seriously damaged my friends through Covid vaccinated - graphene contaminated meat
These 'people' recently got 6.5M USD investment to poison my friends (and I lost count to how many of them are suffering grave irreversible damage from Covid genetic nanotech smart hydrogel (as Pfizer admitted), Covid injections.
Be aware also of United Animal Health and Johnso...
Entity
Genvax
Categories: Pharmaceutical company
120, Report:
#1526775
Posted Date:
Jun 05 2023
GCG HOLDINGS, LLC Global Consortium Group, LLC I am a 100 percent service connected diabled veteran first of all, who had gotten a back pay of disability benefits in which 100,000.00 was taken from me by Nicolas Aaron of Atlanta Georgia or Bufford GA. Folkston GA
Nicolas Aaron OF GCG HOLDING, LLC in Georgia forced me into a contract and is now being investigated for using coercion to get me to contract and sign over a check for 100,000.00 under the threat of blackmail and coercion. I subsequently reported this to the Atlanta PD and had my ba...
Entity
GCG HOLDINGS, LLC
Categories: Bank fraud, Breach of Contract, Conartist, Financial Fraud, Scam
121, Report:
#1526730
Posted Date:
Jun 02 2023
Toyota of Massapequa Deceptive Practices Seaford New York
Per the email I was sent the gentleman's name is Colby Fiedler with whom I tried to negotiate at Toyota of Massapequa. I would not be surprised if that is not his real name after my interactions with him and what appears to be a deceptive culture as a salesman and the dealership as ...
Entity
Toyota of Massapequa
Categories: Auto dealer
122, Report:
#175634
Posted Date:
May 27 2023
Loans Unlimited Finance Group I was ripped off, not paid commisions, loaned money to buy phones, printers, desks, to have taxes done, was issued co. card not paid. over 60,000. ripped off. Tustin California
In April 2005, I was asked to work at a small mortgage company, whos only employee was the Vice President. The President of the company was let go and all the staff left with her. Lori hired me to help her increase business, and she hired two of my frineds who worked at my last job....
Entity
Loans Unlimited Finance Group
Categories: Mortgage Companies
123, Report:
#1526583
Posted Date:
May 26 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526583-yj8lgb-lbwvu3ftfm.png)
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
124, Report:
#1526570
Posted Date:
May 26 2023
EBP GROUP LLC Carlton Holloway Private Lender Scam Hagerstown Maryland
This group puports to offer real estate loans but will not, as is customary in the real estate finance world, permit usimg an independent, third party escrow agent or title company. He insists on funding directly with the borrower's bank account... He claims strong interest in the l...
Entity
EBP GROUP LLC
Categories: Real Estate
125, Report:
#1526557
Posted Date:
May 25 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526557-toc7nz-ieudiptgle.png)
Marcela Mingoti, Ngā Tāngata Microfinance in New Zealand Marcela the Bookkeeper. Marcela Mingoti, failed accountant and boss of NGA TANGATA MICROFINANCE ripped me and and many off who needed their help! Auckland Newmarket
Marcela Mingoti and NGA Tāngata Microfinance in New Zealand are ripoff merchants. Led by the dodgy Marcela Mingoti, NGA TANGATA MICROFINANCE pretends to give non-recourse loans to the needy, but in fact is huge money-laundering setup. Marcela Mingoti, a New Zealander with Sardinian...
Entity
Marcela Mingoti, Ngā Tāngata Microfinance in New Zealand
Categories: advertising scam, deceitful, Fraud, Scam artist, Community Service Fraud