1, Report:
#1531891
Posted Date:
Mar 29 2024
Skol Marketing ChuckForeman44.com Pretends to be Chuck Foreman of the Minnesota Vikings to steal money from people! Hopkins Minnesota
Rip-off company! Pretends to be Chuck Foreman and meanwhile steals money from people by hacking into their internet accounts and stealing their financial information just to be able to charge unwanted sports memorabilia items to their credit cards! These people in Minnesota are scum...
Entity
Skol Marketing
Categories: Fake autographs, Autograph Forgeries
2, 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
3, Report:
#1529673
Posted Date:
Dec 31 2023
TF Capital LLC Claim to finance projects through bitcoin crypto Las Vegas Nevada
TF Capital LLC (www.tfcapital.org ) has been advertizing they can fund projects by bitcoins. This is a scam to get borrowers to sign up to a fake blockchain called Blockas and they claim to put bitcoins to match loan amount. A man name Thomas Hopkins (Chief Financial Officer) TF...
Entity
TF Capital LLC
Categories: Bitcoin Fraud, Bitcoin trading, BITCOIN, Bitcoin Scam, bitcoin scams
5, 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
6, Report:
#1529087
Posted Date:
Oct 06 2023
Genie Investments Zoomeral.com Genie Investments, Zoomeral, McMann Commercial Lending
Get these men in JAIL! They are criminals! If you have experienced fraud with McMann Commercial Lending and Genie Investments report them to the FTC, and the FBI. Also, find posts in the Bigger Pockets website to join the list of people frauded by these 2 companies. Lets work togeth...
Entity
Genie Investments
Categories: Commercial Real Estate Lending
9, Report:
#1523838
Posted Date:
Jan 11 2023
WULETTLIMITED GENEH LIMITED STRIPE@WULETTLIMITED GENEH LIMITED ORDERED POSTAL STAMPS 6 MONTHS AGO THEY HAVE SENT THEM TO 6 DIFFERENT STATES HAVE CORSPONDED 100 TIMES STILL NOTHING Hopkins Minnesota
I HAVE DONE EVERYTHING I CAN THINK OF AND I JUST GET THE RUNROUND THEY ALWAYS SAY THEY HAVE
MAILED MY STAMPS SO FAR THEY HAVE MAILED THEM TO SAN DIAGO ORGEON SOUTH CAROLINA ST PAUL
MN. I HAVE PAID THEM FOR THE STAMPS. I FEEL LIKE I AM GETTING THE TAKEN ADVANTAGE OF.
Entity
WULETTLIMITED GENEH LIMITED
Categories: US Postal Service
10, Report:
#1520038
Posted Date:
Jul 26 2022
Paul W Hopkins Winston Hopkins Paul Hopkins Farmer Real Estate - Calls Realtor says he wants/has property DON'T WASTE YOUR TIME Atlanta, Rockport, Calhoun GA
Winston Hopkins was name he used when he called - so glad I looked online to see similar reports of my experience with this person. He's still using same lines but expanded to Blue Ridge GA. He called around 9PM regarding a $2.5M house I have listed. Was gushing with complimen...
Entity
Paul W Hopkins
Categories: Scam artist
