61, 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
62, Report:
#1530702
Posted Date:
Jan 16 2024
privatelenders.com They supply your information to Scam Lenders. Parent company is ConnectedInvestor see reviews. Wilmington NC
They claim they vet the lenders when you sign up with them. In reality they end up passing your contact information to anyone and that includes scammers. Of several potential lenders that contacted 14 where listed in Interpols Criminal Database and 28 where in Nigeria's financial cr...
Entity
privatelenders.com
Categories: Commercial Real Estate Lending, Money Lender, mortgage lending
63, Report:
#1530586
Posted Date:
Jan 11 2024
VIETNAM WAR: RIPOFF AND BENEFITS VIETNAM WAR: RIPOFF AND BENEFITS LOS ANGELES CA
NGUYEN KINH DOANH (213) 361-7929 nguyendoanh920242gmail.com
VIETNAM WAR: $1 trillion cost in today's dollars ***** RIPOFF AND BENEFITS
My name is Nguyen Kinh Doanh. I was born in Nam Dinh, North Vietnam in 195...
Entity
VIETNAM WAR: RIPOFF AND BENEFITS
Categories: RIP-OFF
64, Report:
#1528252
Posted Date:
Jan 04 2024
Jason Speier, DBA KABENS K I enterprises Company owner agreed to build a log home on my property, but never started grading the land in over a year and a half. Arden NC
In January of 2022, I along with my domestic partner purchased a plot of land through a real estate agent. The agent suggested we meet his friend , who he claimed was a building contractor that specializes in log homes. We were led to believe that his friend' was a legitimate,...
Entity
Jason Speier, DBA KABENS
Categories: Fraud, Better Business Bureau, Building Contractors, Business Review, Fraud
65, Report:
#1529758
Posted Date:
Jan 02 2024
Tilley Construction, Inc. Brian Tilley residential remodel Warren MI
This is a long review but if you are considering working with Brian Tilley, please read so you can be informed and aware of what working with Tilley Construction may entail.
When we began remodeling our home, we had never been involved with such an extensive construction job before....
Entity
Tilley Construction, Inc.
Categories: Building Contractors, Home Remodeling, remodel fraud
66, Report:
#1530493
Posted Date:
Jan 02 2024
Norman Victor Meier - Discovery Gold - New Energy Systems Victor Meier, Dr. Norman Meier, Victor Burrell, Norman Burrell Meier, Norman Burrell, Norman Meier Windeco Gold, Alpha Mining, Discovery Gold, Pegasus Development, New Energy Systems Investment scam, stock scam, fake companies Wakefield Massachusetts
Windeco Gold Scam
(Discovery Gold, Alpha Mining)
Lawyers of the SGK group based in Germany are currently gathering materials to bring the criminals behind the Windeco Gold stock scam to justice (https://sgk-ev.de/faelle-sgk/windeco-gold-anlagebetrug.html).
All evidence points to D...
Entity
Norman Victor Meier - Discovery Gold - New Energy Systems
Categories: investing / stock purchase, Stock Scam, stock trading
68, Report:
#1530454
Posted Date:
Dec 30 2023
Cardinal Healthcare Group Bronko Technology Consulting, Inc. Joe Goddard SCAM: Took $13,000 and didnt provide any service. Refused to cure breach of contract or issue refund. Rogers Arkansas
Joe Goddard, owner of Cardinal Healthcare Group, an affiliate of Bronko Technology Consulting, Inc., promised to recruit a clinician who specializes in psychiatry for our medical practice. We paid him $13,000 upfront for the search. He did not provide any viable candidates. After a ...
Entity
Cardinal Healthcare Group
Categories: Recruiting
69, Report:
#1530397
Posted Date:
Dec 27 2023
Alaka'i inflatables & party rentals Joseph Rinn JR Enterprises llc Alaka'i inflatables & party rentals Rip off will not refund money on a defective rental Waipio Hawaii
On Dec 23, 2023 I rented a mechanical bull for a party from Alakai inflatables & party rentals. The Bull arrived on time but broken the employees needed an extra hour and half to wait for tools and parts to fix. Once it was finally set up it would only work for a minute then malfunc...
Entity
Alaka'i inflatables & party rentals
Categories: party rental supply
70, Report:
#1530394
Posted Date:
Dec 26 2023
PMU Marketing Jake Randolph, PMU Marketer Scam Artist -No results after $3,000 Saarasota Florida
They lied about their results-Jake is a con artist
They lied about their expertise. The ads they run are ineffective and they have no strategy. I paid in advance $3,000 and did not get one customer. I will say that the people on customer service are very nice, but I wouldn't say ...
Entity
PMU Marketing
Categories: Internet Marketing Companies