101, 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
102, Report:
#1529659
Posted Date:
Nov 08 2023
Lending Club Frank Wilson Called offering money and asking for personal information. It was a message on my phone. Na Na
A Frank Wilson called and left me a message saying to call him back at 214-716-7821 I called him back and no one answered about 5 minutes later he called me back and asked for my social security number and bank number and I hung up. I have received 3 calls from the same person and n...
Entity
Lending Club
Categories: Loan scam, Loan offer
104, Report:
#1529555
Posted Date:
Nov 03 2023
Jenco Properties, Michael Cox, Jacqueline Cox Worst Apartments - And do not do repairs when needed!!! BEWARE 29669 South Carolina
I was a renter this summer and my ac went out. No one would come and replace or fix the issue. Also my toliet was leaking,and not a soul would come and work on it. There was always a reason they couldn't repair or replace it. Just horrible people to work with.
Entity
Jenco Properties, Michael Cox, Jacqueline Cox
Categories: Apartment, Apartment Rental
105, Report:
#1529531
Posted Date:
Nov 02 2023
Mike Cox Michael j cox They ripped me off. Worst builder ever!! Do not do business with Mike Cox, his wife Jacqueline Cox, his son Jacob Cox, they all are in the same business. Just beware!! Pelzer South Carolina
Do not do business with Mike Cox builders or anyone remotely connected to him. Total ripoff!!worst builder around!
Entity
Mike Cox
Categories: Home Builder, Builders & Contractors
106, Report:
#1435360
Posted Date:
Oct 31 2023
T&M Protection Services Michael J. Mansfield, J.D. Unethical Billing Practices New York New York
Michael Mansfield, Esq. from T&M Protection was retained on January 29th, 2016 to assist my attorneys with a financial audit on an ongoing case. Michael Mansfield received $15,000 retainer on January 29th, 2016. Michael Mansfield and T&M Protection performed an audit and assisted wi...
Entity
T&M Protection Services
Categories: Attorneys & Legal Services, Legal Services
107, Report:
#1529385
Posted Date:
Oct 24 2023
Asphalt Paving Scam Kingsport Tennessee
In September of 2019 or 2020, Eddie Small appeared at the home belonging to two elderly sisters, in Hiawasee, GA. They were told that their asphalt driveway needed to be sealed, and a price was quoted. The work was done within a short period of time. The final charge was $6000. The ...
Entity
Eddie Small Paving
Categories: Builders & Contractors, Asphalt Paving
109, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT