31, 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
32, Report:
#1530644
Posted Date:
Jan 13 2024
Jack G SeatGeek Took $670 and gave me the wrong tix. I have filed a complaint with the DOJ and both my state Rep and congressman. I want them banned from doing business in my state.
Jack G SeatGeek Took $670 and gave me the wrong tix. I have filed a complaint with the DOJ and both my state Rep and congressman. I want them banned from doing business in my state. This should not be allowed. It’s larceny. They do not deliver what was promised in the contract....
Entity
Jack G SeatGeek
Categories: Larceny
33, Report:
#1530576
Posted Date:
Jan 08 2024
Consumer Attorneys Daniel C. Cohen, Esq. Suborn Perjury; Filing False ADA Complaints New York Brooklyn
I am blind and in 2019, I requested that they represent me on cases pursuant to the ADA; and so they did for a period of time but they were all false; everyone of them because I myself never gave them the name of a company whose website was inaccessible. In fact, Daniel's then partn...
Entity
Consumer Attorneys
Categories: Disability Services, Fraud, Legal
34, Report:
#1530432
Posted Date:
Dec 29 2023
New American Funding, David Winslett thief, crooks, fraudulent mortgage lender David Winslett at New American Funding illegally pulled a hard credit inquiry on me and my spouse, buyer and veterans beware! Tustin CA
David Winslett at New American Funding illegally pulled a hard credit inquiry on me and my spouse. Buyers and veterans, beware! New American Funding is a deceptive, horrible mortgage company. Buyers, and especially veterans, beware. Look at all the complaints these guys have on Ripo...
Entity
New American Funding, David Winslett thief, crooks, fraudulent mortgage lender
Categories: Home Mortgage, mortgage, Mortgage Companies, Mortgage company, mortgage lending, mortgage fraud
36, Report:
#1530404
Posted Date:
Dec 27 2023
Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota
I have a doozy to tell you. This is real. I didn't make it up. I got scammed, really bad. There is an outfit called Eckankar that has lied to me for years. My friend that runs a cult exposure network emailed the following to me. I didn't believe it. I spent months emailing and calli...
Entity
Eckankar
Categories: Churches
37, Report:
#1530192
Posted Date:
Dec 15 2023
Goldsmith and Freudenthal Elyon Declan Lorne VanWilliams Jon Charles Van Williams Shava Rey CONFIRMED: Elyon Declan steals money including under false pretenses of refundable fees - Multiple victims Naples Florida
WARNING: Posting to confirm that I am a victim that has first hand knowledge of being ripped off by Elyon Declan who also goes by Lorne VanWilliams. He suppposedly resides in Naples, Florida. He apparently changed his name in California from Lorne VanWilliams to Elyon Declan because...
Entity
Goldsmith and Freudenthal
Categories: Loan Fraud, Loan Scam
