32, Report:
#1530416
Posted Date:
Dec 28 2023
TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON
NGUYEN KINH DOANH
VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS
The average salary in Vietnam is 17.2 million Vietnamese Dong (VND) per month or 733 USD/month (according to the exchange rates in May 2023) — which is si...
Entity
TRUONG MY LAN
Categories: Fraud
33, Report:
#1530353
Posted Date:
Dec 24 2023
Best Buy I bought a Gas Stove they had in stock. Drove 80 miles to store and when I got there, they said they didn't have it. Minneapolis MN
I bought a GE Gas Stove they had in stock at the Aurora Colorado location. We Drove 80 miles to store and when I got there, they said they didn't have it. Best Buy canceled the order by sending me a email
I called Best Buy and asked for a supervisor and was told one would call me ba...
Entity
Best Buy
Categories: APPLIANCE DEALER
35, Report:
#1529511
Posted Date:
Dec 16 2023
The Harvest Group LLC City One Title Tried to sell my World Wide Vacation package for me Chicago illinois
I received a call from Edward Bennett, who said he was a Broker with The Harvest Group LLC. He said he had a buyer for my World Wide Vacation vacation package and the price was 80% of Market Value $32,900. He explained the money would be held in an Irrevocable Trust account at AFIRM...
Entity
The Harvest Group LLC
Categories: Real Estate
38, Report:
#1529909
Posted Date:
Nov 26 2023
Ecom Flame 's Misleading Services and Guarantee
I recently had an unfortunate experience with a service called Ecom Flame, which promises to build a dropshipping store and marketing materials for products they choose based on what’s trending. Their website’s front page gives the visitor a notion that they could make up to $10...
Entity
Ecom Flame
Categories: Ecommerce scam
40, 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