111, Report:
#1529895
Posted Date:
Nov 25 2023
Silverback Transport Colin doesn't pay even after 90 days. Pitt Meadows BC
Stay away from Silverback transport as he doesn't pay trucking companies he hires for a long, long time if ever.
Entity
Categories: Trucking Companies
112, 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
Categories: personal loan, Conartist, Finance, Financial Fraud
114, Report:
#1529702
Posted Date:
Nov 12 2023
Transport Masters USA Theft of service Lauderdale Lakes Florida
Transported a fifth wheel travel trailer from West Virginia to Florida with PK express transportation did the job and never got paid. Then he made a bullshit excuse he never got paid by the customer and said he will repo the trailer and he would get back to me never happened. He lik...
Entity
Categories: broker
115, 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
116, Report:
#1529685
Posted Date:
Nov 11 2023
CarMax The dealership has had custody of it for 128 and still hasn't fixed it Franklin TN
We purchased our 2016 Chrysler Town and Country the weekend of April 30th 2023 from Carmax located at 2501 Powell Ave, Nashville, TN 37204. We arrived for pickup at about 12:15 pm on April 30th 2023. The process was reasonably fast, and we left on our way home by 1:25pm. We decided ...
Entity
Categories: Auto Dealer Repairs, Automotive, AUTOMOTIVE REPAIR, Car sales
118, Report:
#1529420
Posted Date:
Oct 26 2023
Nikolay Oparin Hid added charges and never disclosed them to me.
Let me preface this by saying that this was not my first purchase over at Lexus of Woodland Hills. This time around I had a particular car in mind. I worked with Nikolay Oparin, who unfortunately I found to be a typical dishonest used car salesman. Here is what happened. I knew the ...
Entity
Categories: Auto dealer, auto financing
119, Report:
#1529406
Posted Date:
Oct 25 2023
Bellhop Movers Bellhop Moving Bellhop Do not hire them as they are liars and workers are high on drugs Chattanooga TN
I wanted to write a long review but instead I will share our horrible experience with Bellhop via the letter I sent them and of course gave us a BS response. DO NOT USE THIS COMPANY. THEY ARE LIARS AND HAVE THUGS WORKING FOR THEM.
We have moved so many times both short distance...
Entity
Categories: MOVERS, Interstate Movers
120, 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