41, Report:
#1529835
Posted Date:
Dec 12 2023
Midea Wheelchair Vans aka James Blake or Bryan J. Williams Scam company with multiple fake listings on Facebook Marketplace, asking for $5k deposit to ship a nonexistent Wheelchair Van Phoenix AZ
I am writing to warn others about a scam being operated as Midea Wheelchair Vans in Phoenix AZ using both Facebook Marketplace and a scam website mideawheelchairvans.com.
My family initially responded to an ad in Facebook Marketplace offering a used wheelchair van for sale. The pric...
Entity
Midea Wheelchair Vans
Categories: Mobility Aid - Wheelchairs, Scooters, etc.
42, Report:
#1530052
Posted Date:
Dec 06 2023
Alexander Steele Clearance Shop The Home Dapot This company is a scam bought an item and it never shows shipped. Middletown Delaware
After purchasing and checking a few days afterwards the ship[ping never updated toshipped There policy You can expect 2-day delivery for thousands of high-demand home improvement items. Just locate the anticipated arrival date in your Shopping Cart under Product Information. Rest ...
Entity
Alexander Steele Clearance Shop
Categories: Automotive, Car Parts & Accessories
43, Report:
#1529965
Posted Date:
Nov 30 2023
Summit Commercial Driver Training LLC. Kokomo, Indiana Bruce Thompson-Owner and scum bag If you quit he keeps your last paycheck Kokomo Fort Wayne Indiana
DO NOT WORK HERE!!! I was there for about a year, built the business up for him, when I went to quit I put in my notice and he tried to get me to stay but I was going elsewhere for almost double my pay. Everything was fine, I trained the person thaqt was taking my place and after I ...
Entity
Summit Commercial Driver Training LLC. Kokomo, Indiana
Categories: Wage theft/ PPI theft
45, Report:
#1529907
Posted Date:
Nov 26 2023
RelayFi Thread Bank, Relay Financial HELD NEARLY SIX FIGURES FOR ONE MONTH AND KILLED MY BUSINESS New York City New York
If I could give this zero stars, I would. First of all, your money is not safe here. They say they are backed by Thread Bank in Tennessee and are FDIC insured, but in reality you don't know who your money is with because their support team is new, the entire company is tiny, and the...
Entity
RelayFi
Categories: Financial Services
46, 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
47, 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
48, Report:
#1365510
Posted Date:
Nov 07 2023
Makeda Taylor, makeda Taylor Watson, The Taylor williams group East setauket, New York
This company came to us through a legitimate commercial funding broker out of Florida. They promised a loan of $600,000 with a pay back of four years with a 7% rate. The set up fee for this loan was $48,000. We paid the set up fee. Signed a notarized contract and all we ha...
Entity
Makeda Taylor, makeda Taylor Watson, The Taylor williams group
Categories: Loans
49, Report:
#1529550
Posted Date:
Nov 03 2023
Caught a Vibe Creations LLC Placed an Order for 2304.00 in December and Owner has made every excuse to not refund or send items Westmoreland PA
I ordered a wholesale shipment of custom jewerly from Caught a Vibe off tiktok. I placed the order on December 22nd expecting to not receive it for at least a week after Xmas. When January 31st came around I emailed their gmail address. No response. I emailed again on Feb 13th No re...
Entity
Caught a Vibe Creations LLC
Categories: Jewelry sales