11, 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
12, Report:
#1366063
Posted Date:
Nov 07 2023
HughesNet satelite They Lie upon sales pitch Germantown Maryland
I subscribed to the service in Sept. 16. I signed up for the 15 gig data allowance, with download speed targeted at 15 mbps. At the time of my purchase, I was told that once my data allowance was consumed within a month, my download speeds would be reduced, but would not be less tha...
Entity
HughesNet satelite
Categories: Internet Service Providers
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
15, Report:
#1525849
Posted Date:
Apr 20 2023
Hughes Private Capital Real estate syndication went bankrupt reno nv
The Guardian Fund is in bankruptcy court as we speak with losses of $17,600,000. Greg Hughes and Steve Sixberry are the owners. They have been in business for 14 years. It is either massive incompetence or fraud. You be the judge. They closed the fund and suspended distri...
Entity
Hughes Private Capital
Categories: Real Estate Fraud, Real Estate Scam Artist
16, Report:
#1525394
Posted Date:
Mar 28 2023
J AND L MECHANICAL WELL DRILLING AND PUMP SERVICE LEON ANTHONY HUGHES PHILLIP ALAN MALONE SCAMMED ME OUT OF 3500.00 DOLLARS. AND I HAD TO PAY ANOTHER COMPANY 6300.00 FIX WHAT THEY DESTROYED INDIANAPOLIS IN
PLEASE DONT USE LEON HUGHES, HE IS THE BIGGEST SCAMMER AND HAS DONE THIS FOR YEARS, HE SCAMMED ME OUT OF SEVERAL THOUSAND DOLLORS AND WALKED OFF THE JOB AFTER HE MESSED MY WELL UP, AND HE THEN CALLES ANOTHER COMPANY TO COME OUT AT MY EXPENCE TO CLEAN UP THE MESS HE MADE, SO I HAD TO...
Entity
J AND L MECHANICAL WELL DRILLING AND PUMP SERVICE
Categories: Scam
17, Report:
#1525037
Posted Date:
Mar 12 2023
Chase Hughes Lied and cheated me out of thousands
We hired “Pro Business Plans” aka Business-Plans.com for my business plan under false pretense thinking it was the real www.ProBusinessPlans.com I went with them because they were rated #1 on https://toppitchdeckconsultants.com/ and https://topfractionalcfos.com. This morning I ...
Entity
Pro Business Plans Chase Hughes business-plans.com
Categories: Business Consultants
18, Report:
#1524516
Posted Date:
Feb 13 2023
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York Daniel H. Scheme to defraud New York New York
On the surface they seem like a legitimate business But don't be fooled. Pro Business Plans is a well orchestrated scheme to defraud. Chase was great on our initial call but I was never able to make contact again. Because of this, I did some digging on this site and others and thoug...
Entity
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York
Categories: Consultants, Consulting, Business Consultants, Business Consulting
19, Report:
#1524511
Posted Date:
Feb 13 2023
Pro Business Plans and Chase Hughes Business-Plans.com Pro Business Plans in new york city is a fake company and they refuse to give me my money back
We started working with pro bp back in early november. I made the deposit after what I thought was a short kickoff call but chase assured me that he had what he needed to start my pitch deck. We got the first iteration 2 weeks after making my deposit. The writing seemed like it came...
Entity
Pro Business Plans and Chase Hughes
Categories: Consultants, Consulting, Business Consultants, Business Consulting
20, Report:
#1524413
Posted Date:
Feb 07 2023
Matthew Hughes Men's Clothing Payment links to Paypal. You will not receive your order and will have to contact Paypal.
When you put in your credit card info, you are taken to a an additional Paypal order for considerably less money to complete the transaction. Each time, the seller's name changes. You will not get an order and will have to contact Paypal to get your money back.
Entity
Matthew Hughes Men's Clothing
Categories: Men's clothing
