12, Report:
#1531246
Posted Date:
Feb 22 2024
Morgan Financial Recovery James Miller Claimed to be a cryptocurrency tax scam recovery company New York
Mr. Miller was the representative that contacted me from this company. He has way too thick of a Russian accent to be born a Miller, but that was not a concern initially when I conference called him with the BitTrust (Canadian based) scammer, Bejamin Gray (who also has a thick Russi...
Entity
Morgan Financial Recovery
Categories: Cryptocurrency investment scamming, Cryptocurrency
13, Report:
#1528500
Posted Date:
Dec 14 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528500-6ms4cl-tytcwyyfg1.png)
Timberline Roofing Liars and Scammers - Continued Harassment Enoch Utah
Timberline Roofing are a bunch of liars and scammers and will not stop harassing you after you ask them to stop. They knocked on my door one day for supossed hail damage in Enoch, UT and I told them I was not interested and that I would call someone local as I had never heard of the...
Entity
Timberline Roofing
Categories: Roofing, Roofing Companies, Roofing
14, Report:
#1530052
Posted Date:
Dec 06 2023
Alexander Steele Clearance Shop The Home Dapot This company is a scam bought an item and it never shows shipped. Middletown Delaware
After purchasing and checking a few days afterwards the ship[ping never updated toshipped There policy You can expect 2-day delivery for thousands of high-demand home improvement items. Just locate the anticipated arrival date in your Shopping Cart under Product Information. Rest ...
Entity
Alexander Steele Clearance Shop
Categories: Automotive, Car Parts & Accessories
15, 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
16, Report:
#1529550
Posted Date:
Nov 03 2023
Caught a Vibe Creations LLC Placed an Order for 2304.00 in December and Owner has made every excuse to not refund or send items Westmoreland PA
I ordered a wholesale shipment of custom jewerly from Caught a Vibe off tiktok. I placed the order on December 22nd expecting to not receive it for at least a week after Xmas. When January 31st came around I emailed their gmail address. No response. I emailed again on Feb 13th No re...
Entity
Caught a Vibe Creations LLC
Categories: Jewelry sales
17, Report:
#1528448
Posted Date:
Aug 31 2023
Patriotic Pro Supply Didn't honor trial period & doubled billed Rutherford New Jersey
Don't do business with Patriotic Pro Supply
I ordered a product from Patriotic Pro Supply and on my receipt, noticed I had also signed up for a wholesale club membership. If I wanted to cancel, I had to do so by 23 Aug 2023.
I tried to cancel three times before that date.....
Entity
Patriotic Pro Supply
Categories: advertising scam
19, Report:
#1528351
Posted Date:
Aug 25 2023
Wiccan Supplier Missing items - no response to contact attempts Addison Illinois
Ordered wholesale for my business.
Extremely long lead time and no shipping information provided.
When finally received, items were missing.
Several attempts to contact the company about missing items have been ignored - no credit, no refund, no shipment of missing items.
Terrible s...
Entity
Wiccan Supplier
Categories: Online Retailers
20, Report:
#1527906
Posted Date:
Aug 03 2023
Biggest Scam in Restoration Industry - Keidy Gu - Xpower Manufacturer - https://xpower.com/ - https://www.airchaser.com/ City of Industry CA
This Company Xpower Manufacture Inc. is a scam company. I purchased Water Damage Restoration Package product named XTREMEDRY® Sonoran Complete DIY Pro Drying System and paid 4500$. The product delivered to me was all refurbished (used ones) and not new ones.
Xpower is the bigges...
Entity
Biggest Scam in Restoration Industry - Keidy Gu - Xpower Manufacturer - https://xpower.com/ - https://www.airchaser.com/ - https://wdrwarehouse-airchaser.com/
Categories: Restoration, disaster restoration