71, 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
72, 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
73, Report:
#1529551
Posted Date:
Nov 03 2023
SND Finance LLC Job offering flagged by my school's Career Center Dallas Texas
I have recently applied through my college's career center to a job position as a Billing Coordinator at SND Finances. I have recently recieved an email from my college career center that a student has flagged it as a potential fraud. I have not engaged further with the job in quest...
Entity
SND Finance LLC
Categories: Finance
74, Report:
#1529541
Posted Date:
Nov 03 2023
Dr. David Rapaport Rapaport Plastic Surgery Park Avenue Plastic Surgeon BOTCHED MY MID SECTION FOR LIFE NYC NY
Disclosure: I am posting this on behalf of my sexy yet persistently traumatized girlfriend who endured the following travesty at the maladapted hands of Dr. Rapaport: Beware of Dr. Rapaport! He performed liposuction on my stomach that I feel ruined my body. The results of the liposu...
Entity
Dr. David Rapaport
Categories: Plastic surgery, Surgery, Comestic surgery
75, Report:
#1529460
Posted Date:
Oct 30 2023
Luma Legz American Game Room Amy Moyer Sue Drew Scam Artist Fleetwood PA
Amy Sue Moyer is a scammer. She doesn't pay her bills or debts. If there is a way this scammer can get out of it, she will. She'll constantly make up stories to continue to kick the ball down the road so that the person trying to collect their money gives up. She's friendly until sh...
Entity
Luma Legz
Categories: Arcade & Pinball
76, Report:
#1529447
Posted Date:
Oct 29 2023
Goldstar Tool Cutting and Sewing Supplies Golden Cutting & Sewing Supplies David Akhamzadeh, Chief Executive Officer at Golden Cutting & Sewing Supplies. never refunded or credited for returned equipment, sent incompatible hardware Los Angeles California
Goldstar tools is a major scam!. Terrible quality tables, terrible support and flat out dishonest!We bought, through Amazon a new machine and table. While the machine itself is well made, the table construction and quality was absolutely awful. bad welds throughout, warped frame, ta...
Entity
Goldstar Tool Cutting and Sewing Supplies
Categories: Sewing machines
78, Report:
#1529379
Posted Date:
Oct 24 2023
Renewal By Andersen of Long Island RBA Long Island Custom Windows Customer Service is non responsive and will not provide email address to contact about broken window that needs to be replaced. Farmingdale New York
I purchased 15 windows from this company in January 2020. Until recently, there have been no issues. On 9/23/23, I was in my home on the first floor and heard a crash of glass in one of the bedrooms on the second floor. When I went to investigate, I found that one of the windows f...
Entity
Renewal By Andersen of Long Island
Categories: Window Replacement
79, 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
80, Report:
#1529334
Posted Date:
Oct 20 2023
AD Auto Parts LLC AD Auto Parts Pro LLC David Rash Marqas Professional Touch Purchased a used transmission, including free shipping - declared lost stated price would refunded. Refund was not paid. Phoenix AZ
Searching on national salvage yard, AD Auto Parts LLC made of offer for the transmission I was looking for. Price incuded 1 yr warranty and free shipping. Payment was via Professional Touch in MD via credit card. Invoice from AD Auto Parts LLC stated 7-10 day delivery.
After thee we...
Entity
AD Auto Parts LLC
Categories: Auto Parts, Automotive Part Stores
