101, 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
Categories: Scam artist, Theft, Fraud
102, Report:
#1529672
Posted Date:
Nov 10 2023
Synergy Auto Deals LLC Frantz Deralus, General Sales Manager Rip off car dealership - Sold me a car that had major problems Hollywood, FL
I purchased this 2015 Infiniti QX80 on October 20, 2023, from Synergy Auto Deals, and received it on Saturday, October 28, 2023. I have been unable to drive the vehicle because of its poor condition. First and foremost, the sales manager Mr. Deralus promised me that I would receive ...
Entity
Categories: Auto dealer, Car sales, Fraud, RIP-OFF, Scam
103, Report:
#1529557
Posted Date:
Nov 03 2023
U.S.Travel Brokers They took our 8000. And promised us discount travel . They were not honest about the process of doing .have all sorts of papers and they will not let me talk they are very unprofessional . They didn’t even let you talk to anyone in corporate , give the owners name or provide anyone’s email to talk to them . You can only talk to sales people who want to book you a vacation sight unseen City Wilmington Wilmington DE
I have tried dealing with this company over the last few months . They didn't even respond to the Better Business Bureau request for answers . They will not let me have a name of someone in corporate no email address . After 20 calls they have stoped answer my phone calls . And now ...
Entity
Categories: Travel brokers
104, Report:
#1529544
Posted Date:
Nov 03 2023
JEAN MARC LOPEZ JOHN WOLF Oil trading scam MIAMI BEACH FLORIDA
This isn't the first time I've heard about Jean Marc LOPEZ's affairs. However, if he tries to exonerate himself, it appears that Jean Marc Lopez is used to unclear operations.
He came to my office a few years ago. I'm French like him. He was looking for contacts. We were in the ...
Entity
Categories: Finance
105, Report:
#1529526
Posted Date:
Nov 02 2023
Select home warranty I paid in $1428.00 in fees to Select warrenty and after 34 months when my AC broke they did nothing. for a month of trying. Mahwah New Jersy
I have a Select Home warranty since 12/21/2020 and paid $42.00 per month for home appliance and device coverage. September 20, 2023 my AC went out. I called one AC company and they inspected and said it was the blower fan motor. I told them I had a Select Home warranty and they told...
Entity
Categories: Home Warranty Company, home warranty, homeowners warranty
106, Report:
#1529487
Posted Date:
Oct 31 2023
Woodbine Toyota I bought a brand new car and believe I was sold a used car advertised as brand new. Etobicoke Ontario
I'm writing to seek guidance concerning a matter involving a car dealership. It appears that I may have purchased a new vehicle from them, which was advertised as brand new, but I have reason to suspect that it contains either used parts or is, in reality, an older vehicle.
My con...
Entity
Categories: Auto Dealers, Auto Warranty, Car Leasing/Sales, deceitful, Fraud
108, Report:
#1529392
Posted Date:
Oct 24 2023
AutoPro Collision Center LLC Autopro Collision Inadequate, incomplete, unsafe, automotive repair services. Susanville California
On or about February 24th 2023, I had taken my vehicle into AutoPro Collision Center LLC located at 702-400 Johnstonville Rd, Susanville, CA 96130 due to a minor accident that occurred during the snow season. Around about June 9th 2023 (5 Months Later) is when I had received my ve...
Entity
Categories: Auto Mechanics, Auto Repair Service, auto restoration, AUTOMOTIVE REPAIR
109, Report:
#1529377
Posted Date:
Oct 23 2023
XPOWER Manufacture Inc (Xpower.com) – Market Leader in Restoration Industry – CEO Keidy Gu XPOWER Manufacture Inc Their products are often used in commercial, industrial, and residential settings for purposes such as drying, ventilation, and cooling.
XPOWER Manufacture Inc (Xpower.com CEO Keidy Gu) is a well-known company that specializes in manufacturing a wide range of professional-grade Water Damage Restoration equipments such as air movers, air circulator fans, Dehumidifier, Air Scrubbers and pet dryers for various industrie...
Entity
Categories: cooling product sales
110, Report:
#1529346
Posted Date:
Oct 21 2023
XPOWER Manufacture Inc (Xpower.com) – Market Leader in Restoration Industry – CEO Keidy Gu XPOWER Manufacture Inc (Xpower.com) – Market Leader in Restoration Industry XPOWER Manufacture Inc (Xpower.com CEO Keidy Gu) is a well-known company
XPOWER Manufacture Inc (Xpower.com CEO Keidy Gu) is a well-known company that specializes in manufacturing a wide range of professional-grade Water Damage Restoration equipments such as air movers, air circulator fans, Dehumidifier, Air Scrubbers and pet dryers for various industrie...
Entity
Categories: Restoration, disaster restoration