81, 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
82, 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
84, 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
85, Report:
#1529374
Posted Date:
Oct 23 2023
Bill Vistz of Allstate Benefits William Vistz aka Bill Vistz Shawn Stephens aka BucketPay Eric Ryzdik & Lisa Ryzdik In the insurance industry you are supposed to report suspicious activity. Jacksonville Florida
Bill Vistz of Allstate Benefits is a crooked manager for Allstate Benefits
he punishes anyone who exposes fraud as an insurance agent. If it benefits HIM; he over looks it
i reported Eric Ryzdik for Fraud and using a fake signature for a national account cause his wife that was p...
Entity
Bill Vistz of Allstate Benefits
Categories: Financial fraud and money laundering
86, 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
88, 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
89, 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
90, 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