41, 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
42, Report:
#1529608
Posted Date:
Nov 06 2023
Quaderno fujitsu it's a fake
I have purchase fujitsu quaderno, and it works in japanese. Nobody help me to change the default language. Moreover I purchased a free android device and it isn't. The have charged me more than 1000 € and i don't have any support. Be carefull because they have a web page that seem...
Entity
https://shopereader.com
Categories: Internet sales
43, Report:
#1529572
Posted Date:
Nov 04 2023
Eli Lilly Cyient branchburg NJ Just Inept Management
Branchburg NJ contracting job with Eli lilly:
Role : Automation Engineer /Control Engineer
Location : Branchburg, NJ (Onsite)
Duration : 12+ Months
Job Description
· Automation engineer with a minimum 4-10 years of overall ...
Entity
Eli Lilly Cyient branchburg NJ
Categories: Employment
44, Report:
#1529526
Posted Date:
Nov 02 2023
Select home warranty I paid in $1428.00 in fees to Select warrenty and after 34 months when my AC broke they did nothing. for a month of trying. Mahwah New Jersy
I have a Select Home warranty since 12/21/2020 and paid $42.00 per month for home appliance and device coverage. September 20, 2023 my AC went out. I called one AC company and they inspected and said it was the blower fan motor. I told them I had a Select Home warranty and they told...
Entity
Select home warranty
Categories: Home Warranty Company, home warranty, homeowners warranty
45, Report:
#1529446
Posted Date:
Oct 28 2023
BuyGoods Kerressentials They failed to refund my purchase price despite meeting all of the requirement of the 60 guarantee Wilmington, DE Delaware
My intent for writing this review is to warn the public about BuyGoods's lack of integrity. and to avoid any dealings with this fraudulent entity. I have been corresponding with them via email for several months in an effort to secure a sizable refund and their methods and strategi...
Entity
BuyGoods
Categories: Online sales
46, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief
47, Report:
#1529207
Posted Date:
Oct 13 2023
Samsung Still selling products with exploding battery issues causing injury Douglas Az
I purchased an S 21+ product from Samsung. It was a cellular phone and my son-in-law recommended. I try it. Just after the “Warranty“ had expired. I had a hot sensation in my front right pocket. I pulled it out and it seemed like the telephone was not fit back in its case. Upon ...
Entity
Samsung
Categories: repairs, Scam artist, Cell phone
48, Report:
#1529113
Posted Date:
Oct 08 2023
Mark David Uttley Too many WARNING !!!!!! THE PERSON POSTING THESE ADS FOR APPLIANCES FOR SALE ON MARKETPLACE IS A CROOK. HE GOES BY JIM BAKER FOR NOW, BUT HIS REAL NAME IS MARK DAVID UTTLEY. HE HAS ABOUT 20 ALIASES, HE HAS BEEN CHARGED WITH FRAUD, THEFT, ARSON, MAIL FRAUD etc… Dundas ontario
WARNING !!!!!! THE PERSON POSTING THESE ADS FOR APPLIANCES FOR SALE ON MARKETPLACE IS A CROOK. HE GOES BY JIM BAKER FOR NOW, BUT HIS REAL NAME IS MARK DAVID UTTLEY. HE HAS ABOUT 20 ALIASES, HE HAS BEEN CHARGED WITH FRAUD, THEFT, ARSON, MAIL FRAUD etc… HE RUNS HIS PHONEY
APPLIANC...
Entity
Mark David Uttley
Categories: Used appliances
49, Report:
#1529087
Posted Date:
Oct 06 2023
Genie Investments Zoomeral.com Genie Investments, Zoomeral, McMann Commercial Lending
Get these men in JAIL! They are criminals! If you have experienced fraud with McMann Commercial Lending and Genie Investments report them to the FTC, and the FBI. Also, find posts in the Bigger Pockets website to join the list of people frauded by these 2 companies. Lets work togeth...
Entity
Genie Investments
Categories: Commercial Real Estate Lending
50, Report:
#1528994
Posted Date:
Oct 03 2023
Aston The Waikiki Banyan Hotel Aston Banyan Airbnb Free - name of woman front desk Jennifer Batarra Richard - Security Resident flying Drone looking into our window while I was getting dressed Waikiki Hawaii
My kids and I stayed at the Aston Waikiki Banyan from 8/21/2023 to 8/29/2023 unit 3707 and on 8/26/2023, while getting dressed in the bedroom, I looked up and there was a drone looking in my window while I was naked and changing. I quickly got dressed and took the attached picture...
Entity
Aston The Waikiki Banyan Hotel
Categories: Hotel