11, 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
12, 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
13, Report:
#1529087
Posted Date:
Oct 06 2023
Genie Investments Zoomeral.com Genie Investments, Zoomeral, McMann Commercial Lending
Get these men in JAIL! They are criminals! If you have experienced fraud with McMann Commercial Lending and Genie Investments report them to the FTC, and the FBI. Also, find posts in the Bigger Pockets website to join the list of people frauded by these 2 companies. Lets work togeth...
Entity
Genie Investments
Categories: Commercial Real Estate Lending
14, Report:
#1528873
Posted Date:
Sep 23 2023
Amazon Publishing Pros AMZ publishing pros No professionals at all. No Customer Service. You don't know who you are talking to! They don't deliver on their promises. Irvine California
I don’t want another person to lose their money on this unprofessional business. The services they provide anyone could do given the time. Believe me. The company constantly tried to upsell or sell me more services when they failed to do the original services purchased. I never re...
Entity
Amazon Publishing Pros
Categories: Self Published book, Book Publishers, Book Publishing
17, Report:
#1524620
Posted Date:
Feb 20 2023
Nadia demetro, AKA nadia quick, nadia miller and so on.. Sophie quick, Frankie miller, James demetro, Frankie quick, Kelly Marco and many others so called psychics and spell casters ridgewood new york
the woman named Nadia demetro, and she goes by many names too,
nadia miller and nadia quick and i am sure many others too.
she made me masturbate for the so-called work that she did for me
she told me she needed passion for the ''work'' she did this to me and when i told the poli...
Entity
Nadia demetro, AKA nadia quick, nadia miller and so on..
Categories: Astrologers & Psychics
18, Report:
#1524248
Posted Date:
Jan 31 2023
All Pychics that scam people online. gypsy spell casters and all else on here All Pychics that scam people online. gypsy spell casters and all else on here Scam lonely depressed victims out of money
This is all of you so-called gypsy energy psychic healers that come online and claim to wanna help someone on here.
what you do is lie and cheat and get away with it, they claim to have gifts to help heartbroken people all over the world.
we as people are dumb and gullible and we...
Entity
All Pychics that scam people online. gypsy spell casters and all else on here
Categories: Astrologers & Psychics
19, Report:
#1522524
Posted Date:
Nov 21 2022
TERILANCE L JORDAN Ancientegyptianmajik MYSTIC PERSIA TERILANCE L JORDAN; TERRANCE L JORDAN; TASMIA VASQUEZ HE IS SCAMMER! BANK FRAUD RIP OFF! STOCKTON California
On October 11, 2022 I was scammed by Ancientegyptianmajik AKA MYSTIC PERSIA NAME IS Name: Terilance Lamont JORDAN/Terrance Lamont Jordan
Alias(es): TERILANCE L JORDAN; TERRANCE L JORDAN; TASMIA VASQUEZ. This 35 year old man scammed me out of $900 for a psychic reading , lottery...
Entity
TERILANCE L JORDAN
Categories: Spells,Witchcraft,Wicca,Spellcaster, spell, Love spell
20, Report:
#1522685
Posted Date:
Nov 20 2022
The Labyrinth Temple The Labyrinth Library They discriminate against men Oklahoma City Oklahoma
I was invited to attend a Samhain celebration on October 29th at the Labyrinth Temple in Oklahoma City. I was very excited that I was invited to the celebration. I stopped and picked up some sabbat cookies and some drinks for the celebration! I arrived a few minutes early ,so I help...
Entity
The Labyrinth Temple
Categories: Religious Groups
