21, Report:
#1407052
Posted Date:
Nov 29 2017
Gateway Capital Financial Group - Michael J. Hogan - Vision Quest - Business Capital Mart Defaulted on a one year contract stealing over $125,000 Richmond, VA Nationwide
This individual/ company entered into a one year contract agreement with me.
The ponzi scheme involved me raising funds using my good credit rating - obtaining lines and loans using credit cards and loans from 7 different institutions.
Then giving the money to Hogan would would i...
Entity
Gateway Capital Financial Group
Categories: Financial Services
22, Report:
#1406152
Posted Date:
Oct 13 2017
HOGAN/ MANDALABALI YU_guanliu I ORDERED A PAIR OF SHOES FROM HOGAN.COM, BUT BEHIND THIS WEBSITE PAGE STAYS A FRAUDULENT WEBSITE MANDALABALI.COM WHO SEND ME A DIFFERENT PAIR OF SHOES MADE FROM PAPER , VERY CHEAP MATERIAL, NOTHING LIKE I ORDERED AND RECEIVED THE PACHAGE FROM YU_GUANLIU SHANGHAI. NO CHANCE FOR RETURN . I CONTACT THEM THROUGH EMAIL: [email protected] AND THEY ASK ME TO PAY THEM ANOTHER PAIR FOR 30% OFF BY SEING TRUST US, TRUST US AND KEEP THE CHEAP ONES. Shanghai MINGHANG DISTRICT
I ordered a pair of sneakers from HOGAN.COM, an website page very similar to the real one , were in the right bottom corner it says MANDALABALI.COM very unnoticed sign. I received a pachage from YU_guanliu from Shanghai, with some shoes, not even in the box, very cheap materia...
Entity
HOGAN/ MANDALABALI
Categories: Department & Outlet Stores
23, Report:
#1392505
Posted Date:
Aug 14 2017
Vince Caso illegally evicted harassed and discriminated against a disabled tenant and child assisted by access real estate and Thomas Hogan sacramento California
Vince and Fidez Caso are landlords that break the laws assisted by Lawyer Thomas Hogan. Defective proof of services, taking court dates from tenants mail box so they miss court dates. Violate federal and state laws to benefit themselves. Because of them we lost our dog of five years...
Entity
Vince Caso
Categories: Real Estate Services
24, Report:
#1391241
Posted Date:
Aug 08 2017
Hartford ins,and AARP elderly abuse and victims of corporate greed Nationwide
1
The Hartford Insurance Company has 2 agents that in my opinion should be terminated under the grounds of discrimination to the elderly and elderly abuse.
Agent Megan Lewis 1-800-280-0555 Extension 2303931
Agent Rob Wilton 1-860-509-9198 and 1-603-726-6027.
The Hartford Insurance C...
Entity
Hartford ins, AARP
Categories: Unusual Rip-Off
25, Report:
#1378632
Posted Date:
Jun 12 2017
Hogan Chevrolet Terrible service experience Toronto Ontario
Had my car for a month...Returned with some items not even fixed???, charged me hundreds of dollars and won't even clarify what I paid for. Never returned called or gave updates.
-Multiple unrepaired issues on pickup, after a month in the shop
-Say someone will call you and the...
Entity
Hogan Chevrolet
Categories: Auto Dealer Repairs
26, Report:
#1370890
Posted Date:
May 02 2017
Sagestream They are reporting my credit score as 443 when they are 701 and 715.I was turned down for a used truck. Ally said they never heard of them. Rejection. Letter proves other wise. San Diego California
Carl Hogan automotive turned in credit report for a truck and I was turned down.I was shocked because I had a truck financed with Ally . Carl Hogan was buying my truck and I was getting a newer one.I found out why I got rejected today I got letter from ally and it had a report fro...
Entity
Sagestream
Categories: Questionable Activities
27, Report:
#1356471
Posted Date:
Feb 16 2017
Ohio Real Estate Auctions - Barry Baker, President & Owner Auction Was A Bust Columbus Ohio
Engaged Barry Baker - Ohio Real Estate Auctions, for the auction of a parcel of land in Ohio. He seemed proficient with the mechanics of an auction (advertising, signage, property description, etc.), but provided little information on the state of the markets, level of likel...
Entity
Ohio Real Estate Auctions
Categories: Auction / Liquidators
28, Report:
#1336099
Posted Date:
Nov 01 2016
IdealFuture, Inc, Jeffrey Batio, Bridget Hogan Indiegogo Crowdfunding Fraud/Scam Internet
IdealFuture, operated by Jeffrey Batio and Bridget Hogan, have executed one of the largest crowdfunding scams since the inception of sites like Kickstarter, Indiegogo, etc. Starting in late 2014, Jeffrey Batio and his company, IdealFuture, Inc., launched an Indiegogo campaign to rai...
Entity
IdealFuture, Inc
Categories: Sex Offenders
29, Report:
#1330990
Posted Date:
Sep 30 2016
business capital mart Michael J. Hogan,Mike Hogan Real Estate Loans, Financing, No Doc, Inventory loans, etc. Richmond Virginia
The website Business Capital Mart is a Scam website ripping off Investors.
So far they have scammed 10 people for over $1,000,000
They're techniques vary depending on the situation; for me is was lending them $100,000 in a one year contract which they never held their end up o...
Entity
business capital mart
Categories: Construction
30, Report:
#1320630
Posted Date:
Aug 04 2016
Jason Springer Law Firm CONVICTED: 7 Counts of Bank Fraud, but got off easy as the mortgage pump & dump scheme continues West Des Moines Iowa
This is posted to further prove this conviction is only the tip of the iceberg of a MUCH larger pump & dump scheme with many players not prosecuted by the FBI (yet). Please use this blog to post your evidence to bring the rest to justice, so others won't fall victum. Hats off t...
Entity
Jason Springer
Categories: Lawyers