1, Report:
#1533804
Posted Date:
Aug 16 2024
Anchored Tiny Homes ATH Took Progress Payments for ADU and Abandoned Project Fair Oaks California
I contracted with Anchored Tiny Homes (ATH) in April 2024 to build an Accessory Dwelling Unit (ADU) in my backyard for my elderly mother to live in so she could be close to us in a safe environment. I paid 5 progress payments totalling $17K. End of July, ATH stopped communicatin...
Entity
Anchored Tiny Homes
Categories: Construction, Construction Fraud
2, Report:
#1531282
Posted Date:
Mar 04 2024
DirecTV AT&T AT&T / DirecTV Actively Anti Senior (2024) Santa Rosa California
Inaccessible to seniors in such to go beyond gross negligence and could be perceived as intentional abuse for profit.
The Genie remote was unusable. The $25 high visibility replacement remote was the same remote with the addition of an even more inaccessible button. The $2...
Entity
DirecTV
Categories: Satellite Dish Companies, Television Parts & Services, television
3, Report:
#1530711
Posted Date:
Jan 17 2024
David Hughes - Genie Investments David Hughes, Michael Conner, John C Cohan and Caleb Davis Zoomeral and Genie Investments NV is a SCAM!!!! Carson City NV
Walter Trock and Michael Lanza from McMann Capital (aka McMann Commercial Lending) are working with Genie Investments NV (David Hughes) to inform borrowers there is a Business Expansion Line of Credit or a BELOC. I wired McMann an upfront $7,800 due diligence fee and then after info...
Entity
David Hughes - Genie Investments
Categories: Loans, Scam Loans
4, Report:
#1530291
Posted Date:
Dec 20 2023
Darren Hamans 951-490-2425 Scam Artist California, Orange County, California,
What’s the story on this Do we get a refund after all these years this is a pyramid scheme. Don’t send Wayne Warrington or Darren Hamans or there shady companies any money there both frauds There both just good liars with a team of dummy's that go a long with the script. I am lo...
Entity
Darren Hamans 951-490-2425
Categories: Ecommerce scam, fraud up front fee scam, PONZI SCAM, Scam, Scammers, Stock Scam
5, Report:
#1530097
Posted Date:
Dec 09 2023
femme goods co/ endless summer they just hit my card for many I never use this company. i never heard of them when you call the number 800719-3622 it tells you to go to the web Barbecue Accessory Questions: 1.888.398.8643 Specialty Retailers: 1.800.762.1142 Chef-Master: 1.888.398.8643 Call to Become a Dealer Other Product Questions: 1.800.762.1142 Mr. Bar-B-Q Products LLC 10 Commerce Drive, Hauppauge, NY 11788 they ran my cc for a payment New york FL
they process a payment i am unaware of. Not sure how they got my card info. I never heard of these people. I live in a up stair apt don't need a firplace
Entity
femme goods co/ endless summer
Categories: Furniture & Furnishings
6, Report:
#1529902
Posted Date:
Nov 25 2023
Window Genie (Franchise located in Killeen, Texas) Owner: Eric Stolen Christmas Lights Killeen Texas
My family has hired this company to build, install, and store our custom Christmas lights. They have worked with both myself and my mother-in-law.
The trouble started in January of 2023. My mother-in-law told the company not to pick up her lights. She planned to store them. She...
Entity
Window Genie (Franchise located in Killeen, Texas)
Categories: Christmas Decorations
7, Report:
#1529726
Posted Date:
Nov 14 2023
David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME David Hughes and Walter Trock operate a PONZI SCHEME: MILLIONS STOLEN
Beginning in 2020, and possibly before, two companies, McMann Commercial Lending (owner: Walter Trock) and Genie Investments, owned by David Hughes of Illinois, https://www.linkedin.com/in/david-hughes-05a66b48/ have been working a very sophisticated Ponzi scheme across state lines....
Entity
David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME
Categories: personal loan, Conartist, Finance, Financial Fraud
8, Report:
#1529696
Posted Date:
Nov 11 2023
Genie Investments/Zoomeral/David Hughes David Hughes, con man, Ponzi scheme criminal Ponzi scheme, theft, fraud, intimidation, con man, steals millions of dollars from innocent victims Springfield Ill
David Hughes of Zoomeral.com, Genie Investments and McMann Commercial Lending are running a complex Ponzi scheme. They represent they have wholesale lenders and are able to issue business lines of credit to business owners after taking a deposit to use as leverage to get the loans...
Entity
Genie Investments/Zoomeral/David Hughes
Categories: Scam artist, Theft, Fraud
9, Report:
#1529087
Posted Date:
Oct 06 2023
Genie Investments Zoomeral.com Genie Investments, Zoomeral, McMann Commercial Lending
Get these men in JAIL! They are criminals! If you have experienced fraud with McMann Commercial Lending and Genie Investments report them to the FTC, and the FBI. Also, find posts in the Bigger Pockets website to join the list of people frauded by these 2 companies. Lets work togeth...
Entity
Genie Investments
Categories: Commercial Real Estate Lending
10, Report:
#1524203
Posted Date:
Jan 28 2023
Casebus China Return Address $150+ TX
BE VERY CAREFUL THIS PLACE DOES NOT WANT TO DEAL WITH RETURNS. That means restocking and other headaches. I do over 90+ of my shopping on the internet for 15+ years and this is the first crooked vendor I dealt with.
You have to dig into returns to see they want them sent to Chin...
Entity
Casebus
Categories: Cell Phone cases and accessories