11, Report:
#1530711
Posted Date:
Jan 17 2024
David Hughes - Genie Investments David Hughes, Michael Conner, John C Cohan and Caleb Davis Zoomeral and Genie Investments NV is a SCAM!!!! Carson City NV
Walter Trock and Michael Lanza from McMann Capital (aka McMann Commercial Lending) are working with Genie Investments NV (David Hughes) to inform borrowers there is a Business Expansion Line of Credit or a BELOC. I wired McMann an upfront $7,800 due diligence fee and then after info...
Entity
David Hughes - Genie Investments
Categories: Loans, Scam Loans
12, Report:
#1530356
Posted Date:
Dec 24 2023
Lerry Mushroom Shop lerrymushrooms.shop [email protected] Failed to deliver on ordered product California
Lerry Mushroom Shop is a scam. I ordered multiple bars of Lions Mane choclocate and paid for shipping. Seller says it shipeed but is being held in San Antonio (of all places) at customs and want you to pay a refundable fee of $300 to the the package. I traced the shipping company to...
Entity
Lerry Mushroom Shop
Categories: Health Supplements, Nutritional Supplements, Vitamin and supplement
13, Report:
#1529823
Posted Date:
Nov 20 2023
Chase Hughes of Pro Business Plans in New York Chase Hughes and Harold Dempsey I was ignored and received and incomplete 2 page business plan New York New York
Horrible customer service with zero follow-up. It took multiple attempts to even get a follow up appointment scheduled. Finally ended up with a n appointment with Chase' assistant that lasted about 20 minutes. While I had a good meeting and no complaints with the assistant I had out...
Entity
Chase Hughes of Pro Business Plans in New York
Categories: Banking Services for Small Business
14, 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
15, 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
16, 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
17, 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
18, Report:
#1528881
Posted Date:
Sep 24 2023
Kenneth Purnell KP, Kenny Purnell, Kenneth Purnell, YBS KP, Ken Purnell, Kenny P KP, Kenny Purnell, , YBS KP, Ken Purnell, Kenny P the biggest scam artist ever Baltimore MD
Kenny Purnell is absolutely still a scam artist in 2023. Please please please do yourself a favor and stay so far away from this sick creep. All of his jewelry and clothes are fake or off of stolen/scammed credit cards. He has high profile connections and wants to keep up with his r...
Entity
Kenneth Purnell
Categories: Harrassing Women, Homeless Abuse, Obscene phone call, Online dating, rental scams