41, 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
Categories: Loans, Scam Loans
42, Report:
#1530709
Posted Date:
Jan 17 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530709-odzuj0-yddznrwsdq.png)
Michael Hauer- Mortgage Leads Mortgage Leads Scam
Michael is a persistant caller offering mortgage leads. He will offer you fresh mortgage leads that he promises will scrub, and tell you he gets these leads off of his Google Accounts. He will tell you he is only looking to work with you and he's local. The leads are bogus and...
Entity
Categories: mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending
43, Report:
#1530505
Posted Date:
Jan 16 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530505-ra40vq-mthsc48jle.png)
Williamson Roofing Scam roofers / BEWARE I gave this company a large deposit to start work and after 2 days they never came back....Beware scammers Boerne texas
I am a widower and 67 years old and I gave Williamson roofing of Boerne Texas a deposit of $15,000 to replace my roof and after 2 days
of work they never came back. I found out they are being investigated by the Attorney General for
consumer fraud and wire fraud.. If you hav...
Entity
Categories: Roofing Contractor, Roofing, Roofing scams warranty
44, Report:
#1530567
Posted Date:
Jan 10 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530567-jm8e6k-5qptqc4tff.png)
West Edmonton Volkswagen West Edmonton VW Falsified an AMVIC Inspection, sold me a 20K car that needed $30K worth of parts, sold me a car worth only it's metal unibody Edmonton Alberta
They sold me literal junk, just a metal unibody for 20K within their first week of opening. $15K-20K in electrical part cost damages, all electrical needed replacement; floor wiring harness (100FT in length), dash wire harness etc. Normally this takes skilled mechanics 40-80 hours. ...
Entity
Categories: Auto Dealers, Auto Inspection
45, Report:
#1530571
Posted Date:
Jan 10 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530571-ezsymi-tohxcschxl.png)
Sean Diddy Combs & Barnes & Noble Diddy, B&N Sean Diddy Combs Lied To Barnes & Noble To Have Cassie Ventura Script Unpublished New York New York
Sean Diddy Combs has been exposed by Cassie Ventura. He held her back in her music profession, and according to Cassie, used her as a sex slave. Well, our film production company had a few film scripts developed for Cassie Ventura, and Sean Diddy Combs. We are still not sure why Did...
Entity
Categories: Slander defamation
46, Report:
#1530552
Posted Date:
Jan 06 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530552-kqfky8-i8b85nsmyw.png)
ANDIS Adorable Babies Andrea Cross, Andrea Harris, Andrea Sampson, Andrea Whitsell, Andrea Redding Chihuahua full of cancerous mammory gland tumors Vandalia IL
I got a an older Chihuahua from Andrea Cross. She had used this poor girl for breeding for a long time. When I got her I took her to the vet because her mammory glands look odd. The vet found large tumors that had metastizied to her lungs. The poor girl could not be saved. This is a...
Entity
Categories: Dog scam, Puppy Scam, Dog breeder, puppy mills, Puppy Rip Off/Money rip off, Lying dog broker
47, Report:
#1530529
Posted Date:
Jan 04 2024
Asorzana Investment Company Isa Abdula Al-Salem Ebrahim Alborshaid, PHD Approved a loan for 10 million Manama Al Hoora
I found Asorzana on Linked In through one of their brokers. I applied for loan and was approved. I paid for SPV (special purpose vehicle) then paid for PPI (private payment insurance). Was supposed to close and wire funds. At closing they demanded an additional 500,000 USD to pay fo...
Entity
Categories: Money Lender
48, Report:
#1530494
Posted Date:
Jan 02 2024
Jalventa Nature Company LLC Daily Deals Wire Incorp Services Inc RW Rogers Company Made online purchase for $49.98. Never sent product. Gainesvile Florida
I purchased heated gloves for Christmas gift on Daily Deals Wire. No confirmation was sent but a tracking number was created. They never sent the product. I'm out $49.98.
I also filed a claim through Pay Pal and they're working on it.
Entity
Categories: online sales
49, Report:
#1530451
Posted Date:
Dec 30 2023
Generations Bank What they don't tell you Waterloo New York
Entity
Categories: Banking