63, 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
Categories: personal loan, Conartist, Finance, Financial Fraud
64, Report:
#1529669
Posted Date:
Nov 09 2023
DAN HENRY WATCHES WORST WATCHES, WORST CUSTOMER SERVICE, SCAMMERS, WILL ACUSE YOU FALSELY AND THE PRODUCT IS TERRIBLE - BETTER OFF WITH FLEA MARKET WATCHES UNKNOWN UNKNOWN
I was excited at first when I stumbled across Dan Henry and watch podcasters reviewed it well. I decided to give them a try and purchased two of their watches as gifts.
The watches arrived and looked great at first. That is until you try to use or wear them. One watch lasted a wee...
Entity
Categories: watch manufacturers, watches
65, Report:
#1529443
Posted Date:
Oct 29 2023
KIBO CODE QUANTUM Through very carefully worded marketing, tricked my into signing up for a guaranteed online business Oklahoma City Oklahoma
Since I have now spent literally THOUSANDS of dollars that I can ill afoord, and countless hours on their learning modules I want to be sure no one else gets taken by these con artisits.
The marketing (a sucker is born every minute, ME) purported a done for you, with some work on yo...
Entity
Categories: E commerce, E- Commerce Scam, Internet business, On-line scams, Online sales, RIP-OFF, Website, Work at Home Business
66, Report:
#1529361
Posted Date:
Oct 23 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529361-apkd24-ukqbfdghqs.png)
Dan Andrade | Andrade Financial Group of Canada - Victoria, British Columbia Daniel Andrade I connected with Dan through a dating app, he stole my money, and then started grooming my underage daughter. Victoria, BC
Dan Andrade, owner of Andrade Financial Group of Canada, found me through a popular dating app. We struck up a conversation, met in real life, had a one-night stand, and then he convinced me to invest $30,000 in the stock market. He told me I would get a 40% return on my investment ...
Entity
Categories: Business funding, Business Services, fake company, Financial Services, Investment fraud
67, Report:
#1529377
Posted Date:
Oct 23 2023
XPOWER Manufacture Inc (Xpower.com) – Market Leader in Restoration Industry – CEO Keidy Gu XPOWER Manufacture Inc Their products are often used in commercial, industrial, and residential settings for purposes such as drying, ventilation, and cooling.
XPOWER Manufacture Inc (Xpower.com CEO Keidy Gu) is a well-known company that specializes in manufacturing a wide range of professional-grade Water Damage Restoration equipments such as air movers, air circulator fans, Dehumidifier, Air Scrubbers and pet dryers for various industrie...
Entity
Categories: cooling product sales
68, Report:
#1529346
Posted Date:
Oct 21 2023
XPOWER Manufacture Inc (Xpower.com) – Market Leader in Restoration Industry – CEO Keidy Gu XPOWER Manufacture Inc (Xpower.com) – Market Leader in Restoration Industry XPOWER Manufacture Inc (Xpower.com CEO Keidy Gu) is a well-known company
XPOWER Manufacture Inc (Xpower.com CEO Keidy Gu) is a well-known company that specializes in manufacturing a wide range of professional-grade Water Damage Restoration equipments such as air movers, air circulator fans, Dehumidifier, Air Scrubbers and pet dryers for various industrie...
Entity
Categories: Restoration, disaster restoration
69, Report:
#1529157
Posted Date:
Oct 09 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529157-xvzpqv-fmgbwsj15f.png)
ANNIE CLOTH Sells trash merchandise of extremely very poor quality misrepresenting items - NO refunds - NO returns Guangzhou Nansha District
ANNIE CLOTH merchandise is grossly misrepresented - items arrive one step short of substandard rag materials, poorly made and smells of chemicals.
The lie about their return policies - they do not acept returns
As per picture provided trying to return it to their facility cost more ...
Entity
Categories: clothing and j jewelry sales
70, Report:
#1528957
Posted Date:
Sep 28 2023
A2Z Home Maintenance Services dba James R Clang took money to complete a deck project, never did the job, and refuses to return the money New London Connecticut
We contracted James Clang at A2Z Home Maintenance Services to rebuild our deck 1 year ago. After numerous attempts to schedule the job, James Clang has broken his agreement with us per his own contract and scheduled dates. There are various excuses that James Clang has given us for ...
Entity
Categories: home remodeling