21, 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
22, Report:
#1527429
Posted Date:
Jul 08 2023
IMOTORS LLC Bait and switch, deposit rip-off Tucson AZ
Placed 400.00 dollars down on a 2009 Ford Fusion. The next day we were informed that the vehicle was unavailable and they had switched us to a 2012 Ford Focus costing 2000.00 more. We went to go get it the next day now being 2 days delayed and was informed it wasn't ready due to hav...
Entity
Categories: Auto dealer
24, Report:
#1527272
Posted Date:
Jun 30 2023
Aamco Arlington Heights, IL Went in for a leak from the transmission then turned into major repair of transmission Arlington Heights, IL
Email send to CEO Aamco, no reply
Good morning Mr. Gregory,I wanted to make your aware of the service that was received from the Amaco shop located in Arlington Heights, IL.On March 29th, 2023 2014 Ford Escape SE was taken to be repaired for a casting leak then it turns into a huge ...
Entity
Categories: Repair
25, Report:
#1527135
Posted Date:
Jun 24 2023
Robert Coons III Theft of $814 by Robert Coons III. Fraud. Financial Crimes! San Diego CA
One Sunday morning, June 18th, at about 9am, Robert Coons III stole $814.00 from me, Judah Michael.
We had an explicit verbal and written contract/agreement, wherein, as an independent contractor (service worker) I was hiring him to perform the task of purchasing and delivering two ...
Entity
Categories: Theft by fraud
26, Report:
#1527131
Posted Date:
Jun 24 2023
Ford of Old Saybrook CT Saybrook Ford Transmission underfilled and damaged! Old saybrook Ct
Had them preform a transmission fluid change and service. They underfilled it by 4 quarts causing catastrophic damage resulting in $5500 in transmission repairs. They refuse to refund me the service that cause all the damage. And the head manager called me a tough guy and told me to...
Entity
Categories: Oil change gone wrong!!!
27, Report:
#1526972
Posted Date:
Jun 14 2023
Joe morrow Richardson/ Fraud Scam artist in automotive industry Joe Monster head Stolen my social security number and used it to purchase furniture for his new apartment. He manipulated me into buying a car after meeting me at a bar in Sacramento ca. Elk Grove California
Alert Alert!!
Watch out for this sales manager who finds his way into different dealerships to defraud customers and steal there personal social security information. He is an African American man that moved from different locations in the Automobile business around the Sacramento ...
Entity
Categories: Fraud
28, Report:
#1526601
Posted Date:
May 27 2023
Techgineer Auto Sent 2 Bad Engines and won’t issue refund Idaho Falls Idaho
DO NOT ORDER ANYTHING FROM THIS COMPANY! They too k $4800 from me for an engine they didn't have, I ordered a 2018 Ford Explorer, 3.5l with turbos and no oil cooler with 65k miles. I received an engine, that has 155k miles, and no turbos. Called the Fenix Auto warehouse that they s...
Entity
Categories: Auto Parts
29, Report:
#1526552
Posted Date:
May 25 2023
Commercial Capital Trainning Group CCTG STOLE $25,000 Albany NY
They have $25K Product that only offers insight of the lending business & what group lenders you all work with. It's basically a sales job that you pay for. CCTG guarantee people success which is what I heard during the training & after the training, I realize I wasted $25,000 dolla...
Entity
Categories: advertising scam, Scam artist, ponzi scam, Scam, Investment courses, JOB Scam