51, Report:
#1529768
Posted Date:
Nov 16 2023
eloanWarehouse Offered a settlement which on the documents only owed 2 payments but asked to pay 2 payments at a much lower price. WI Hayward
EloanWarehouse attempted to take a total of $396.00 from my account on 11/10/23 when we set the agreement for $90 a month until February 2024. Then get caught in a lie verified by the Teller that the money was in the account but tried taking additional amount. Yesterday an account r...
Entity
eloanWarehouse
Categories: Finance charges, Illegal business online, Liars, Loan Scam
52, 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
53, 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
54, Report:
#1529659
Posted Date:
Nov 08 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529659-dqfxgk-hxtyhosljx.png)
Lending Club Frank Wilson Called offering money and asking for personal information. It was a message on my phone. Na Na
A Frank Wilson called and left me a message saying to call him back at 214-716-7821 I called him back and no one answered about 5 minutes later he called me back and asked for my social security number and bank number and I hung up. I have received 3 calls from the same person and n...
Entity
Lending Club
Categories: Loan scam, Loan offer
56, Report:
#1529557
Posted Date:
Nov 03 2023
U.S.Travel Brokers They took our 8000. And promised us discount travel . They were not honest about the process of doing .have all sorts of papers and they will not let me talk they are very unprofessional . They didn’t even let you talk to anyone in corporate , give the owners name or provide anyone’s email to talk to them . You can only talk to sales people who want to book you a vacation sight unseen City Wilmington Wilmington DE
I have tried dealing with this company over the last few months . They didn't even respond to the Better Business Bureau request for answers . They will not let me have a name of someone in corporate no email address . After 20 calls they have stoped answer my phone calls . And now ...
Entity
U.S.Travel Brokers
Categories: Travel brokers
57, Report:
#1529504
Posted Date:
Nov 01 2023
Fancy Fixtures, Plainview, NY Fancy Fixtures RIPS OFF CUSTOMERS! Plainview New York
I wish I could give 0 stars!
If you want to feel as though you matter as a consumer DON'T SHOP AT FANCY FIXTURES! When I first called Fancy Fixtures I spoke with Margaret who pushed me off to Liz because as she said: one bathroom isn't worth my time. I then made an appointment th...
Entity
Fancy Fixtures, Plainview, NY
Categories: Kitchen and Bathroom Fixtures
58, Report:
#1529366
Posted Date:
Oct 23 2023
State Farm EG (agent in San Diego) JS (agent in San Diego) Eric GraffJenny Seagers has arbitrarily increased our car insurance by $100/month and is not refunding us San Diego California
In December 2022, we purchased a 6-month insurance policy for our new car in California. In February, they increased our monthly premium by nearly $100 (from $170 to $262) without any warning or justification.
In February 2022, when we asked why they increased our policy, a State Fa...
Entity
State Farm
Categories: Auto Insurance
59, Report:
#1529321
Posted Date:
Oct 19 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529321-bmihtn-zefqptbv0t.png)
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
60, Report:
#1366455
Posted Date:
Oct 12 2023
TechNetMicro Selling Pirated Software and refusing to refund purchase price. Louisville KY Nationwide
After spending over $550.00 for software I was informed by the legitimate software manufacture that the software I purchased was not properly licensed and not a genuine product. When Technetmicro was contacted today I had to call twice to reach a person and that person was in the sa...
Entity
TechNetMicro
Categories: Computer Software