31, Report:
#1529822
Posted Date:
Dec 12 2023
Norris Marketing - Sunrise, FL - Owner Cheryl Norris - NIGHTMARE NIGHTMARE NIGHTMARE CHERYL NORRIS, NORRIS MARKETING Former Employee PROSPECT Tells ALL - READ THIS PLEASE Sunrise Florida
I interviewed with Cheryl Norris - the owner. I couldn't believe what she told me during the interview. This company has a robo dialer. The plug in fake caller ID numbers and the machine dials away all day. She actually told me this type of marketing works. I'm no spri...
Entity
Categories: Internet sales and Marketing
32, Report:
#1530143
Posted Date:
Dec 11 2023
CMG Financial Inc -Auburn,Maine They hide funds,lied about what was appropriated to them, comingled their monies with mine after closing and then tried hiding money as holdback Auburn Maine
I wrote a few months ago a positive review on Craig Farrington, The Auburn,Maine Office Manager only to get taken by their greed( I say they because Mark McCauley, Regional VP of New England or whatever title he makes up for himself) is involved with Craig in acting completely uneth...
Entity
Categories: Home Mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending, mortgage fraud
33, Report:
#1529946
Posted Date:
Nov 28 2023
Knix.com Afterpay.com Black Friday sale. Chose items and Afterpay.Made 3 payments , Items not shipped still in cart,
All this took place on November 21, 2023. I chose items and put them in the cart. When I was ready I went to check out. I chose Afterpay with 4 payments of $44.71 ea. I had no problems before so I wasn't expecting any.
Because of the way the payments fell, I made 2 payments. Later...
Entity
Categories: Internet business
34, Report:
#1529906
Posted Date:
Nov 26 2023
Jorge Comacho StayinginLA ValuePakBoyzLA Failed to pay for product
Jorge Camacho is a drug dealer who doesn’t pay his vendors.
He recently fired his employees, back when they were around they did a decent job of paying their suppliers. Now that Jorge is running the operation, he’s made it easy for himself to not pay.
Boasting his multiple rea...
Entity
Categories: Marijuana, MAIL FRAUD
35, 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
Categories: personal loan, Conartist, Finance, Financial Fraud
36, 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
Categories: Scam artist, Theft, Fraud
38, Report:
#1529420
Posted Date:
Oct 26 2023
Nikolay Oparin Hid added charges and never disclosed them to me.
Let me preface this by saying that this was not my first purchase over at Lexus of Woodland Hills. This time around I had a particular car in mind. I worked with Nikolay Oparin, who unfortunately I found to be a typical dishonest used car salesman. Here is what happened. I knew the ...
Entity
Categories: Auto dealer, auto financing
39, Report:
#1529368
Posted Date:
Oct 23 2023
Pool Service + Management David Persons Fraud. Scammer. Montclair NJ
FRAUD. Do not use this person for ANYTHING. We moved into a new home last October and had to have the pool closed. Normally I vet everyone but there was so much going on I was not thorough and I got bit in the butt for it. This guy came, was very personable, and proceeded to 'close ...
Entity
Categories: In ground Pool Supplies, Pool installers, Pool, Swimming Pools Inground
40, Report:
#1529226
Posted Date:
Oct 13 2023
Tito Appliance not standing good for a warranty on a product they sold Bangor pa
They came and delivered the refrigerator and we could not put it in the place we wanted it right away. In about 2 weeks we were able to place it where we wanted it and my husband hooked up the lines for the water/ice maker. The ice maker would not make ice/nor would it dispense ice ...
Entity
Categories: warranty, Used appliances