1, 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
2, 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
3, 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
5, Report:
#1486160
Posted Date:
Oct 09 2019
KURANDA TECH LLC BOLSA DE VALORES red de estafadores internacionales, falsos emisores de garantias bancarias, bolsa.valores30, kuranda tech llc panama, maria del rosario gamez, latinfragance llc usa, fabian cabrera lanza, hendrik j. k nijholt Translation: KURANDA TECH LLC SECURITIES EXCHANGE network of international scammers, false issuers of bank guarantees, bag.valued30, kuranda tech llc panama, maria del rosario gamez, latinfragance llc usa, fabian cabrera launches, hendrik j. k nijholt
red de estafadores internacionales, falsos emisores de garantias bancarias, bolsa.valores30, kuranda tech llc panama, maria del rosario gamez, latinfragance llc usa, fabian cabrera lanza, hendrik j. k nijholt
Entity
KURANDA TECH LLC
Categories: International Investment Banking Fraud
6, Report:
#1465693
Posted Date:
Oct 26 2018
BEWARE Alistair Caridi, Jenna Darveau, Nicolas Connal, The Academy Stole MOB TIES, BANK FRAUD, BEWARE!!! Vijay Baquet Jeffrey Shriram Terravia Alistair Caridi Jenna Darveau & Nicolas Connal Run SCAM Team, The Academy, Caridi Holdings MOB Ties Broken Legs, Bad People Holly Springs north carolina
I was introduced by someone I thought was a friend who said they were trying to help me when my grampa died. I was first introduced to Jenna through this guy Ari Baquet some kid from the Bronx who moved to NC right before I did. Her and Alstair they call him Caridi and Nicolas met m...
Entity
BEWARE Alistair Caridi, Jenna Darveau, Nicolas Connal, The Academy Stole MOB TIES, BANK FRAUD, BEWARE!!!
Categories: Fraud, Holding Funds, Bank fraud, International Investment Banking Fraud, Scammers
7, Report:
#1378743
Posted Date:
Jun 13 2017
Ligia lanza Theif and snake who cheated her way to the top!!!!!! Lake Charles Louisiana
this girl has ripped me off for thousands of dollars. I conducted business with her a few years back which was a huge mistake. Me being the kind, trusting person I am she took advantage of me and withdrew thousands of dollars out of my account. She got out of it by telling the lie t...
Entity
Ligia lanza
Categories: Sex Offenders, Credit Card Fraud
8, Report:
#1272942
Posted Date:
Dec 11 2015
Car Depot Miramar Kennya Quezada y/o Miami Auto Max, Inc Car Depot Miramar Scammer Center Dealer Car Miramar Florida
The day September 4, 2015 visit Car Depot Miramar for car purchase, specifically a Chrysler Town Country 2008 white vin: 2A8HR54P08R124776 was selling for $ 10,500.00, leave a deposit of $ 650.00 to reserve it, pending a payment of $ 350.00 to complete the down payment of $ 1,000.00...
Entity
Car Depot Miramar
Categories: Auto Dealers
9, Report:
#1128937
Posted Date:
Oct 06 2014
Colonies Dental Center Eric R. Boyd, DDS Eric R. Boyd, DDS engages in illegal and unethical behavior towards employees and patients Columbia Missouri
This a warning for anyone who is considering becoming a patient, working for, or doing business in any way with Eric R. Boyd, a dentist in Columbia, Missouri at The Colonies Dental Center. Eric R. Boyd openly sexually harasses female employees, has threatened that he would like to...
Entity
Colonies Dental Center
Categories: Dental Services
10, Report:
#1137851
Posted Date:
Apr 10 2014
Carmen Gilberta Pavon Tassin VILLAS GALAXY scam Carmen Gilberta Pavon Tassin VILLAS GALAXY scam 43860 L'AMETLLA DE MAR ,Tarragona, España, Spain
Carmen Gilberta Pavon Tassin Villas Galaxy, Es una zorra mentirosa y ladrona.A mi me vendio mi casa de las tres Cales y me engaño, tube que pagarle un monton de dinero en negro para que ella pudiese blanquearlo. Me trato como basura a mi y a mi esposa.Ella se gasta todo el dinero e...
Entity
Carmen Gilberta Pavon Tassin
Categories: Travel Services