31, Report:
#1530459
Posted Date:
Dec 30 2023
Enterprise rental False Damage Claim Bradenton, FL fl
I received an email claiming I owe for damages to the vehicle i rented for $350 for towing and storage which never happened because I returned the vehicle to the branch I rented it from and the guy working the counter checked the vehicle and said everything was good collected my p...
Entity
Enterprise rental
Categories: Car Rentals, Car rental agency
32, Report:
#1529803
Posted Date:
Dec 12 2023
NGUYEN KINH DOANH NARRATION BICH TRAM VS REV. NGUYEN NGOC CGUAN VBS TV PRESIDENT LOS ANGELES CA
My name is Nguyen Kinh Doanh. I am a tax consultant and a journalist.
In his letter to me dated Fri, Nov 17, 2023 at 5:56 AM entitled ANNOUNCEMENT OF THE RESULTS OF THE CASE OF MISS BICH TRAM SUING PRIEST GENERAL DIRECTOR NGUYEN NGOC CHUAN, ORANGE CATHOLIC DIOCESE, VBS T...
Entity
NGUYEN KINH DOANH
Categories: RIP-OFF
33, Report:
#1529833
Posted Date:
Dec 12 2023
NGUYEN KINH DOANH REPORT ON $250M LAW SUIT BICH TRAM VS VBSTV PRESIDENT NGUYEN NGOC CHUAN LOS ANGELES CA
My name is Nguyen Kinh Doanh. I am a tax consultant and a journalist.
In his letter to me dated Fri, Nov 17, 2023 at 5:56 AM entitled ANNOUNCEMENT OF THE RESULTS OF THE CASE OF MISS BICH TRAM SUING PRIEST GENERAL DIRECTOR NGUYEN NGOC CHUAN, ORANGE CATHOLIC DIOCESE, V...
Entity
NGUYEN KINH DOANH
Categories: $250 M SEXUAL HARRASMENT LAWSUITE
34, Report:
#1529852
Posted Date:
Dec 09 2023
BICH TRAM $250M SEXUAL HARASSMENT LAWSUIT WESTMINSTER CA
My name is Nguyen Kinh Doanh. I am a tax consultant and a journalist.
In his letter to me dated Fri, Nov 17, 2023 at 5:56 AM entitled ANNOUNCEMENT OF THE RESULTS OF THE CASE OF MISS BICH TRAM SUING PRIEST GENERAL DIRECTOR NGUYEN NGOC CHUAN, ORANGE CATHOLIC DIOCESE, V...
Entity
BICH TRAM
Categories: $250 M SEXUAL HARRASMENT LAWSUITE
35, Report:
#1529938
Posted Date:
Nov 27 2023
Turtleland Jewelry Shop They sold a fake silver ring. Diamond Bar California
The advertise solid .925 silver jewelry. These fakes are only plated copper. Their jewelry is cheap junk not worth a tenth what they are asking. They offered me a refund if I changed my review to positive. I refused to lie. I said I might soften my review if they change their listin...
Entity
Turtleland Jewelry Shop
Categories: jewelry, Jewelry Stores, Jewelry, Jewelry sales
36, Report:
#1529935
Posted Date:
Nov 27 2023
TURTLELAND JEWELRY SHOP (Ebay) They advertise solid .925 silver jewelry, but it is only thinly plated junk. Diamond Bar CA
They advertise solid .925 silver jewelry, but it is only thinly plated junk. When I simple suggested the change their listings to say plated they blocked me from contacting them. They knowingly and willingly rip people off.
Entity
TURTLELAND JEWELRY SHOP (Ebay)
Categories: jewelry, Jewelry Stores, Jewelry sales
37, 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
38, Report:
#1529735
Posted Date:
Nov 14 2023
Ex Shelby County District Attorney Amy Weirich Current unemployment insurance fraud,cyber/gangstalking victim Tipton County Tennessee
I and my wife Tennise Charles are top graduates of Empire Education Group/Regis Salon cosmetology school of Jackson Tennessee #2903. I graduated top in my class 11/11/2014. Spouse 01/27/2015. We discovered the theft of our identities prior to 02/04/2017. We contacted the school to n...
Entity
Ex Shelby County District Attorney Amy Weirich
Categories: Fraud, insurance, Scam artist, Allows stalking and harassment, Racism
40, 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