37, Report:
#1529971
Posted Date:
Dec 02 2023
Ryan Usrey Ryan Chase Usrey Roll Em Up Taquitos Founder UNPAID BUSINESS LOANS AND PERSONAL LOANS Temecula California
My company loaned Ryan money for his Import Export business in late 2018 through to mid 2019. He signed doucments and agreements for this loan, but once his business dealings failed he then disappeared. He tried to explain that it was the fault of someone else for the bad business r...
Entity
Ryan Usrey
Categories: personal loan, Bait-and-Switch, Debt, Finance, Financial Fraud, Business Opportunity Scam
38, 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
39, 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
40, Report:
#1529671
Posted Date:
Nov 10 2023
TQG LLC Require personal data to apply for loan using customers EIN/SSN and doesn't deliver the loans promised HOUSTON TX
Not sure how many people entered into CONTRACTS with this company, however they required your personal as well as your business details. They then use your credentials to apply for the $2,500.00 via SEC or the TREASURY which is said to be refundable once the loan is approved. Ho...
Entity
TQG LLC
Categories: Fraud