161, 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
162, 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
Synergy Auto Deals LLC
Categories: Auto dealer, Car sales, Fraud, RIP-OFF, Scam
163, Report:
#1529671
Posted Date:
Nov 10 2023
TQG LLC Require personal data to apply for loan using customers EIN/SSN and doesn't deliver the loans promised HOUSTON TX
Not sure how many people entered into CONTRACTS with this company, however they required your personal as well as your business details. They then use your credentials to apply for the $2,500.00 via SEC or the TREASURY which is said to be refundable once the loan is approved. Ho...
Entity
TQG LLC
Categories: Fraud
164, Report:
#1529621
Posted Date:
Nov 08 2023
Koplin auto care Biggest scam going give you a estimate with no price on them. Than they say be this much well that's just the start of the scam. By time your done its a couple hundred more. The women really get hammered hard. Seems he hates women or just doesn't respect them at all thinks they are just so stupid. If you go to his shop you will get ripped off. They changed parts that were still good i guess the others were to hard as they did nothing to them Fremont NE
Went in there expecting a certin amount to be spent and certin parts to be changed. They didnt change any part that was supposed to be changed. They changed the parts that made them the most money. Told them im not paying for that and he rufesed to give me my car till i paid him. I ...
Entity
Koplin auto care
Categories: Auto Mechanics
166, Report:
#1529629
Posted Date:
Nov 08 2023
MRS calls from multple numbers Claiming I owe a debt ( cash advance) from 2017.
This collection company is calling repeatedly stating I owe a debt from 2017 for a payday loan made by LV funding. I paid LV funding many years ago. I have not taken any payday loans since 2013. It appears that this original loan was in 2012-2013. I explained this over and over,...
Entity
MRS
Categories: debt collections
167, Report:
#1529616
Posted Date:
Nov 07 2023
Koplin auto care stolen money without doing any work Fremont NE
Car was in there got any esimate rather high they had it all day got it backnot a thing was done on it.He needs to go to jail. He refused to fix nything saying they fixed it when its clearly not fixed. So ifyou wanna get ripped of go to this guy.
Entity
Koplin auto care
Categories: Auto & Truck Rental
168, Report:
#1529563
Posted Date:
Nov 04 2023
Sears Appliance Warranty Department Defaulted On My Appliance Repair Contract Hoffmas Estates IL
On 06/15/2023 Technician Dean F signed me up for a Sears Appliance Service Contract #45260448 for $314.19 and an auto monthly deduction from my credit card account. I still need to fill up the credit card company form I received to finalize my dispute. The first Technician Dean came...
Entity
Sears Appliance Warranty Department
Categories: Refrigerator, Home Warranty Companies
169, Report:
#1529560
Posted Date:
Nov 03 2023
Dodge Construction Network (The Blue Book) The Blue Book Network Upsold a product that didn't apply, refused to cancel policy even during COVID related company downturn Hamilton NJ
Dodge Data and The Blue Book use shady sales techniquies and over promise results. Then they lock you in to a policy you couldnt afford (but agreed to because they promised it would pay off) and do not allow you to cancel at ANY cost. They use sleek talking female sales people t...
Entity
Dodge Construction Network (The Blue Book)
Categories: Construction Lead Service
170, Report:
#1529527
Posted Date:
Nov 02 2023
ErecPrime Internet Scam
I have tried to find actual impartiel reviews for tis supplement, as well as an actual physical address for the comany, Erec Prime, with no success!
The one actual bit of concrete useful information I was able to find was via Scam Advisor concerning their website (Erecprime24.co...
Entity
ErecPrime
Categories: Internet scam