61, 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
62, 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
63, Report:
#1529550
Posted Date:
Nov 03 2023
Caught a Vibe Creations LLC Placed an Order for 2304.00 in December and Owner has made every excuse to not refund or send items Westmoreland PA
I ordered a wholesale shipment of custom jewerly from Caught a Vibe off tiktok. I placed the order on December 22nd expecting to not receive it for at least a week after Xmas. When January 31st came around I emailed their gmail address. No response. I emailed again on Feb 13th No re...
Entity
Caught a Vibe Creations LLC
Categories: Jewelry sales
64, Report:
#1529284
Posted Date:
Oct 17 2023
Jake Sweeney Chrysler Jeep Total Rip off Cincinnati Ohio
I took my vehicle to Jake sweeney on Monday Oct. 2, 2023 the check engine light was on I got a call that the vehicle was ready to be picked up and that repairs had been made I picked my vehicle up on Thursday Oct. 5th and paid 1,279.68 on Saturday Oct.7th the check engine light came...
Entity
Jake Sweeney Chrysler Jeep
Categories: Auto Dealer Repairs, Auto Repair Service, Auto Repair Fraud
65, Report:
#1529183
Posted Date:
Oct 11 2023
Bailfish LLC Chris Fisher [email protected] Bailed on the job Lewis Center ohio
Hi, I am trying to find out where I can get assistance/help as we had a house fire On Feb. 17th, 2021. We were dislocated from our home due to the extensiveness of the fire. We worked with Service Master to get belongings that could be salvageable out of the home, and they put int...
Entity
Bailfish LLC
Categories: Building Contractors, HOME REPAIR, Home repair contractor
66, Report:
#1529005
Posted Date:
Oct 03 2023
Justin Wilmot scammed me for a total of $5197 selling his real estate investing programs. He refuses to refund my money. He and his customer support team are ignoring my e-mails and voicemail messages. Ormond Beach Florida
If you have bought any of Justin Wilmot's real estate investing programs but didn't receive a refund after asking for one, please submit your complaint here.
My experience with Justin Wilmot was the absolute worst ever. I've been fighting him for the past 2 years trying to get a ref...
Entity
Justin Wilmot
Categories: Real Estate Fraud, Real Estate Scam Artist
67, Report:
#1398372
Posted Date:
Sep 30 2023
Interstate Creations LLC Ocala Fl. Nationwide
Please beware!!!!! With proper research you could save yourself thousands. They will get you setup but will not teach anything. This is to only rely on them. They will locate driver for you only to steal them. This is a Father and son team that will lie and won't answer your calls w...
Entity
Interstate Creations
Categories: Trucking Companies
69, Report:
#1528953
Posted Date:
Sep 28 2023
Veterans Security Group Chris Edens Bennie Williams Sedric Stevenson Jerked me around on standing armed security posts and no pay for services Memphis Tennessee
So, during the hiring interview last week on Thursday, I was given a uniform issue and told to go to work at the post at Malco Theatres Front Street (Memphis) - no hiring paperwork was done electronically or on paper at that time (or ever - remember, it was an emergency) - there was...
Entity
Veterans Security Group
Categories: Security Company
70, Report:
#1528645
Posted Date:
Sep 11 2023
Matthew Edward Galpin Williams Matthew Edwards, Matt Wills, Matt Galps, Matt Galpin Matthew Edward Williams Galpin St. Albert Alberta
This is Matthew Edward Galpin William. He is a notorious, highly delusional, and mentally sick con-man who is currently wanted by the Edmonton and Calgary Police Departments. We attached the arrest warrant information for him to this post, as evidence that his arrest warrants are re...
Entity
Matthew Edward Galpin Williams
Categories: Fraud, insurance, Internet, Internet business, internet dating, Internet gambling, Internet sales
