33, 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
34, Report:
#1529641
Posted Date:
Nov 08 2023
Amazon.com Fraudulently Claimed I Violated Community Guidelines & Removed All My Book Reviews From Web Site
Entity
Amazon.com
Categories: Cancelled From Posting on Web Site
35, Report:
#1529447
Posted Date:
Oct 29 2023
Goldstar Tool Cutting and Sewing Supplies Golden Cutting & Sewing Supplies David Akhamzadeh, Chief Executive Officer at Golden Cutting & Sewing Supplies. never refunded or credited for returned equipment, sent incompatible hardware Los Angeles California
Goldstar tools is a major scam!. Terrible quality tables, terrible support and flat out dishonest!We bought, through Amazon a new machine and table. While the machine itself is well made, the table construction and quality was absolutely awful. bad welds throughout, warped frame, ta...
Entity
Goldstar Tool Cutting and Sewing Supplies
Categories: Sewing machines
36, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
37, Report:
#1529174
Posted Date:
Oct 10 2023
Hirschbach motor lines I was a top preforming driver. I picked up loads early, delivered early and never missed a load. I was a lease purchase driver and while driv9ng thru Montgomery AL I got blocked in and a guy jumped out with a gun. Dubuque Ia
Rip off company
Hirschbach motor lines I was a top preforming driver. I picked up loads early, delivered early and never missed a load. I was a lease purchase driver and while driv9ng thru Montgomery AL I got blocked in and a guy jumped out with a gun. I then got ky gun and he dec...
Entity
Hirschbach motor lines
Categories: Auto & Truck Rental
38, Report:
#1528887
Posted Date:
Sep 24 2023
MasterTech Financial John A House Coyote Financial John Albert House Misrepresented Dangerous Investments as Safe and Liquid!! ABSOLUTE SCAM Rancho Santa Fe California
John Albert House of MasterTech Financial began counseling our mother on the finances after our father passed away. He convinced her to sell our incredibly valuable and appreciating Presidio Heights San Francisco Home so that he could invest the millions in high commission Prudentia...
Entity
MasterTech Financial John A House
Categories: Financial Fraud, Financial Services
39, Report:
#1528639
Posted Date:
Sep 10 2023
HomeServe USA Major components not coved. Not worth paper written on. Norwalk CT
I purchased several home warranty contracts through information in my electric bill, from PSO Electric. I purchased nine plans in all, one being - Plan # 196644274 Cooling System. Well, it seems it is like buying a vehicle warranty and not having the motor or transmission covered. I...
Entity
HomeServe USA
Categories: Home warranty, Home warranty company
40, Report:
#1528002
Posted Date:
Aug 06 2023
Fraud Alert – Xpower USA, Xpower Canada, Xpower Mexico, Xpower Australia, AirChaser.com operated by Keidy Gu Xpower Manufacture Inc (Xpower.com is running this cam business in these names) Xpower Mexico – www.Xpowermexico.mx Xpower Canada – www.Xpowercanada.ca Xpower Australia – www.xpoweraustralia.com.au Xpower USA – www.Xpower.com www.AirChaser.com wdrwarehouse-airchaser.com
Selling Cheap Quality Chinese Products which are all refurbished and scamming Restoration, Cleaning Industry and Pet Grooming Companies.
Below are the websites they use for scamming people.
Xpower Manufacture Inc (Xpower.com is running this cam business in these names)
Xpowe...
Entity
Fraud Alert – Xpower USA, Xpower Canada, Xpower Mexico, Xpower Australia, AirChaser.com operated by Keidy Gu
Categories: Restoration, disaster restoration, Carpet Cleaning Service, Cleaning Services, grooming
