51, 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
52, 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
53, Report:
#1529685
Posted Date:
Nov 11 2023
CarMax The dealership has had custody of it for 128 and still hasn't fixed it Franklin TN
We purchased our 2016 Chrysler Town and Country the weekend of April 30th 2023 from Carmax located at 2501 Powell Ave, Nashville, TN 37204. We arrived for pickup at about 12:15 pm on April 30th 2023. The process was reasonably fast, and we left on our way home by 1:25pm. We decided ...
Entity
CarMax
Categories: Auto Dealer Repairs, Automotive, AUTOMOTIVE REPAIR, Car sales
55, Report:
#1529420
Posted Date:
Oct 26 2023
Nikolay Oparin Hid added charges and never disclosed them to me.
Let me preface this by saying that this was not my first purchase over at Lexus of Woodland Hills. This time around I had a particular car in mind. I worked with Nikolay Oparin, who unfortunately I found to be a typical dishonest used car salesman. Here is what happened. I knew the ...
Entity
Nikolay Oparin
Categories: Auto dealer, auto financing
56, Report:
#1529368
Posted Date:
Oct 23 2023
Pool Service + Management David Persons Fraud. Scammer. Montclair NJ
FRAUD. Do not use this person for ANYTHING. We moved into a new home last October and had to have the pool closed. Normally I vet everyone but there was so much going on I was not thorough and I got bit in the butt for it. This guy came, was very personable, and proceeded to 'close ...
Entity
Pool Service + Management
Categories: In ground Pool Supplies, Pool installers, Pool, Swimming Pools Inground
57, Report:
#1529226
Posted Date:
Oct 13 2023
Tito Appliance not standing good for a warranty on a product they sold Bangor pa
They came and delivered the refrigerator and we could not put it in the place we wanted it right away. In about 2 weeks we were able to place it where we wanted it and my husband hooked up the lines for the water/ice maker. The ice maker would not make ice/nor would it dispense ice ...
Entity
Tito Appliance
Categories: warranty, Used appliances
58, Report:
#1529174
Posted Date:
Oct 10 2023
Hirschbach motor lines I was a top preforming driver. I picked up loads early, delivered early and never missed a load. I was a lease purchase driver and while driv9ng thru Montgomery AL I got blocked in and a guy jumped out with a gun. Dubuque Ia
Rip off company
Hirschbach motor lines I was a top preforming driver. I picked up loads early, delivered early and never missed a load. I was a lease purchase driver and while driv9ng thru Montgomery AL I got blocked in and a guy jumped out with a gun. I then got ky gun and he dec...
Entity
Hirschbach motor lines
Categories: Auto & Truck Rental
59, Report:
#1367006
Posted Date:
Sep 25 2023
Maple Grove Eye Clinic Lawrence Anderson M.D. wrong lenses in eye glasses Boise Idaho
I went to Dr Anderson for diabetic follow up with my eyes the last time I ordered eye glasses. I was putting drops in my right eye for glaucoma in my right. I called 3 times to get a refill called in, they have answering machines on all of their lines and I never received any calls ...
Entity
Maple Grove Eye Clinic
Categories: Eye Care