151, Report:
#1529800
Posted Date:
Nov 17 2023
Total Tree and Landscaping, LLC Total Property LLC David Gosselin On 9/27 I contracted with David Gosselin to demolish my pool I paid him a $1500 deposit. He worked several hours over the course of a couple weeks....Then said he needed another $2500 so he could rent machinery. He hasn't been back to work since I gave him that check. Ridley Park PA
David has cheated me out of $4000. He has contracted (for a total of $8500) to demolish my very old, very unsafe inground pool. He has worked less than a day in total--a few hours at a time. The pool is in worse shape and more unsafe than when he started. He doesn't answ...
Entity
Total Tree and Landscaping, LLC
Categories: repairs and services, Scam artist, Theft
153, 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
154, 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
155, Report:
#1529692
Posted Date:
Nov 11 2023
Cirujano Carlos Zuleta Bechara Estafador Cirujano Carlos Zuleta Bechara Online Report of Dr. Carlos Zuleta's Unavailability After Fraudulent Charges Report
I would like to report an incident involving Dr. Carlos Zuleta, associated with fraudulent charges. After discovering unauthorized transactions related to a plastic surgery clinic attributed to Dr. Zuleta, all attempts to contact him were unsuccessful. Dr. Zuleta not only evaded com...
Entity
Cirujano Carlos Zuleta Bechara Estafador
Categories: Plastic Surgeons, Comestic surgery
156, Report:
#1529513
Posted Date:
Nov 06 2023
avandi derma Penis enlargement tranform my penis into a deform penis Tijuana, B.C.
In 2018 I decided to have my penis enlarged and went to Avandi Derma. After 4 years and $15,000 in fees and expenses I ended up with a deformed penis. The procedures were done by dr Palmira Morales. Morales learned to perform these procedures from the owner of the clinic.
The pro...
Entity
avandi derma
Categories: Penis enlargement
157, Report:
#1529551
Posted Date:
Nov 03 2023
SND Finance LLC Job offering flagged by my school's Career Center Dallas Texas
I have recently applied through my college's career center to a job position as a Billing Coordinator at SND Finances. I have recently recieved an email from my college career center that a student has flagged it as a potential fraud. I have not engaged further with the job in quest...
Entity
SND Finance LLC
Categories: Finance
158, Report:
#1529541
Posted Date:
Nov 03 2023
Dr. David Rapaport Rapaport Plastic Surgery Park Avenue Plastic Surgeon BOTCHED MY MID SECTION FOR LIFE NYC NY
Disclosure: I am posting this on behalf of my sexy yet persistently traumatized girlfriend who endured the following travesty at the maladapted hands of Dr. Rapaport: Beware of Dr. Rapaport! He performed liposuction on my stomach that I feel ruined my body. The results of the liposu...
Entity
Dr. David Rapaport
Categories: Plastic surgery, Surgery, Comestic surgery
159, Report:
#1529477
Posted Date:
Oct 31 2023
Dr. Leo Sushner, DDS - Expert Witness Dr. Leo Sushner Dr. Leo Jay Sushner, DDS - Periodontics SUSHNER LEO DDS Leo Sushner Dr. Sushner Leo J Sushner, D.D.S. - Expert Witness Fraudulent consultations, extensive record reviews, poor case evaluations, affidavits, certificates of merit, weird case reports, and worthless testimony at depositions and trial. AVENTURA Florida
I regret to say that my recent experience with Mr. Sushner has left me deeply dissatisfied and concerned. It is with a heavy heart that I express my concerns and frustrations regarding the services I received.
First and foremost, it appears that Mr. Sushner's intentions were far fro...
Entity
Dr. Leo Sushner, DDS - Expert Witness
Categories: ATTORNEY, Evaluation
160, Report:
#1529460
Posted Date:
Oct 30 2023
Luma Legz American Game Room Amy Moyer Sue Drew Scam Artist Fleetwood PA
Amy Sue Moyer is a scammer. She doesn't pay her bills or debts. If there is a way this scammer can get out of it, she will. She'll constantly make up stories to continue to kick the ball down the road so that the person trying to collect their money gives up. She's friendly until sh...
Entity
Luma Legz
Categories: Arcade & Pinball