42, Report:
#1531069
Posted Date:
Feb 10 2024
Peter B Davy - British American Film Producer Scammed money Malibu California
My partners and I met Peter Davy and John Carl Buechler to discuss funding their remake of a 1986 film called TROLL. Afterwards many meetings, we provided the pre-production funding of $300K. However, the funds were not spent on the project and each time we followed up with Pete...
Entity
Peter B Davy - British American Film Producer
Categories: Scam artist
44, 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
David Hughes - Genie Investments
Categories: Loans, Scam Loans
45, Report:
#1530644
Posted Date:
Jan 13 2024
Jack G SeatGeek Took $670 and gave me the wrong tix. I have filed a complaint with the DOJ and both my state Rep and congressman. I want them banned from doing business in my state.
Jack G SeatGeek Took $670 and gave me the wrong tix. I have filed a complaint with the DOJ and both my state Rep and congressman. I want them banned from doing business in my state. This should not be allowed. It’s larceny. They do not deliver what was promised in the contract....
Entity
Jack G SeatGeek
Categories: Larceny
47, Report:
#1530527
Posted Date:
Jan 04 2024
Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building.He decided not to pay on his legally binding contract. Allen Texas
Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building. His address is 884 New Castle Dr., Allen TX 75052. His email address is AQ291990@***.com an...
Entity
Mike Muhammad Almomami owner of MD Group LLC
Categories: Real Estate Fraud, Real Estate Scam Artist
48, Report:
#1530433
Posted Date:
Dec 29 2023
New American Funding, David Winslett thief, crooks, fraudulent mortgage lender David Winslett at New American Funding illegally pulled a hard credit inquiry on me and my spouse, buyer and veterans beware! Tustin CA David Winslett at New American Funding fraudsters David Winslett at New American Funding illegally pulled a hard credit inquiry on me and my spouse. Buyers and veterans, beware! New American Funding is a deceptive, horrible mortgage company. Buyers, and especially veterans, beware. Look at all the complaints these guys have on Ripoffreport; this is a horrible, fraudulent mortgage company. Veterans, beware, and the fact that they hired this agent who has an extensive criminal history—I cannot fathom them staying in business too long. New American Funding, David Winslett illegally pulled my credit Tustin CA
David Winslett at New American Funding illegally pulled a hard credit inquiry on me and my spouse, buyer and veterans beware! Tustin CA David Winslett at New American Funding illegally pulled a hard credit inquiry on me and my spouse. Buyers and veterans, beware! New American Fundin...
Entity
New American Funding, David Winslett thief, crooks, fraudulent mortgage lender David Winslett at New American Funding illegally pulled a hard credit inquiry on me and my spouse, buyer and veterans beware! Tustin CA
Categories: Home Mortgage, mortgage, Mortgage Companies, Mortgage company, mortgage lending, mortgage fraud
49, Report:
#1530432
Posted Date:
Dec 29 2023
New American Funding, David Winslett thief, crooks, fraudulent mortgage lender David Winslett at New American Funding illegally pulled a hard credit inquiry on me and my spouse, buyer and veterans beware! Tustin CA
David Winslett at New American Funding illegally pulled a hard credit inquiry on me and my spouse. Buyers and veterans, beware! New American Funding is a deceptive, horrible mortgage company. Buyers, and especially veterans, beware. Look at all the complaints these guys have on Ripo...
Entity
New American Funding, David Winslett thief, crooks, fraudulent mortgage lender
Categories: Home Mortgage, mortgage, Mortgage Companies, Mortgage company, mortgage lending, mortgage fraud
50, Report:
#1530425
Posted Date:
Dec 28 2023
Reno Swift Sports Dome Swift Sports Dome Reno Sports Dome The Dome Swift Orthopedic They stacked the leagues, botched our seasons, suspended our team including me for canceling services, scammed me out of money, discriminated, committed overreach, negligent, abusive and banned us from the free agent list in order to snuff us out. Reno Nevada
In the beginning of October 2023 the Swift Sports Dome suspended our team including me from the league and disallowed us use of its free agent system. Sadly, I canceled the team because the facility was stacking leagues, its free agents refused to pay and I already covered three sea...
Entity
Reno Swift Sports Dome
Categories: Sports Facilities, Gymasiums, Fitness Gyms, sports, SPORTS &RECREATION, Sports and Recreation