1, Report:
#1508346
Posted Date:
May 26 2021
Power Interests, Inc. Power Interests, Inc., Grandmiere & Associates, LLC, Grandmiere Construction, LLC, Kas Resources, TMG Industries Inc , Fast Track ABA Center, LLC. , Audax Logistics Was attempting to purchase a prime bank instrument. I had placed well in excess of $100,000 USD in the purported escrow of an attorney, purportedly Alfred R. Valdez. This was fraudulent. Mr. Valdez was a victim of identity theft/fraud perpetrated by Power Interests, Inc.? Michael Katchy Houston Texas
This review is concerning the fraud of Michael I. Katchy, Power Interests, Inc, Houston, TX. Mr. Katchy and his son, Michael, Junior also have incorporated entities such as Audax Logistics, Kas Resources, Inc. ,TMG Industries, Inc. Grandmiere & Associates, LLC., Grandmiere Constru...
Entity
Power Interests, Inc.
Categories: Fraud, Bank fraud, Rip off, Bogus Notary, attorney, Con Artist, Fraudster/thief, Fraudulent money activity
3, Report:
#1418577
Posted Date:
Dec 22 2017
G L Hunt Foundation G.L. Hunt Left unfinished job Fort Worth Texas
They did a very poor foundation job on my property, leaving holes under the foundation. After several calls asking to come by to de repair,They came over, they did not call before coming, also they did not want to meet me to show them the problem, they covered the holes with a rock ...
Entity
G L Hunt Foundation
Categories: BBB Better Business Bureau, Builders & Contractors
4, Report:
#1392369
Posted Date:
Aug 13 2017
Co-op TMG, The Members Group Discrimination Double Standards Urbandale Iowa
I had worked for this company when they were TMG before recently being bought out by Co Op Financial this year. I had started employment with TMG in June of 2016 and worked almost a year before giving my two week notice because I had found another job back in my old hometown where I...
Entity
Co-op
Categories: Credit Card Processing (ACH) Companies
5, Report:
#1383877
Posted Date:
Jul 08 2017
Scammer Preston Schmidt - TMG The Mortgage Group ; Mortgage Agent. FSCO.lic.no. M08003906 Scammer Preston Schmidt - Ancaster Mortgage Broker ; Preston Schmidt, AMP. Mortgage Agent. FSCO.lic.no. M08003906. Scammer Preston Schmidt - TMG The Mortgage Group ; Mortgage Agent. FSCO.lic.no. M08003906 Ancaster Ontario
Scammer Preston Schmidt - TMG The Mortgage Group ; Mortgage Agent. FSCO.lic.no. M08003906 is ripping off home buyers, raising rates without their knowledge, charging huge fees, using bait and switch sales, and generally acting in a fraudulent manner. Mortgage Broker Rip-Off Scam A...
Entity
Scammer Preston Schmidt - TMG The Mortgage Group ; Mortgage Agent. FSCO.lic.no. M08003906
Categories: Mortgage Brokers
6, Report:
#1380974
Posted Date:
Jun 24 2017
TMG International AKA Christine King Never provided proof of work. Did nothing but fake publicity for 4 months . Scheduled events months out and then canceled the events/ meeting gs and still kept my money Beverly Hills California
This company uses the old school way of Marketing and knows nothing about technology. They schedule meetings and interviews in advance so they can get their monthly retainer and then they never follow through with the meetings. All talk and no show. I paid them for 4 months. They ...
Entity
TMG International
Categories: Miscellaneous Companies
7, Report:
#1309571
Posted Date:
Jun 05 2016
Manchester Capital Ventures BC MARSHALL, LLC, The Marshall Group 100, and TMG 100 Angel Investor, Venture Capital, Scam, Bait and Switch Los Gatos California
This supposed “Business Funding Symposium” from Manchester Capital Ventures was a classic bait and switch. Here is an excerpt from their initial email: “BFS 2016 is likely your best opportunity for securing capital (or selling your business), because we bring a host of p...
Entity
Manchester Capital Ventures
Categories: Business Consultants
8, Report:
#1256764
Posted Date:
Sep 23 2015
Tate music group TMG TMG scammed me $1,150 135 Cedar branch way, Mustang Oklahoma
TMG approached me via email. Offered me a full album project. They only required that I gave them $2,000 deposit. So I made a few payments.
I had paid $1,150 dollars when I had a severe family emergency. I tried to talk with someone from TMG and they gave me a bunch of lies. Te...
Entity
Tate music group
Categories: DJ Services
9, Report:
#1234528
Posted Date:
Jun 09 2015
TMG Geotech TMG Manufacturing TMG Geoject Fraud - Convicted Federal Criminal San Rafael Nationwide
TMG Manufacturing was built on siphoning millions in home equity from low income owners. Foreclosing on families and putting children on the street. The owner, Ramzy Moumneh was convicted in Federal Court of 6 Counts wire fraud, 8 counts mail fraud, 12 counts bank fraud and 12 fal...
Entity
TMG Geotech
Categories: Auto manufactures
10, Report:
#1228494
Posted Date:
May 12 2015
Ramzy Moumneh a/k/a Ramsey Moumneha/k/a Ramzi Moumneh Fraud - Convicted Federal Criminal Tampa Florida
Ramzy Moumneh, prisoner number 48564-018, was convicted and sentenced to five years Federal Prison for targeting low income homeowners located throughout central and South Florida who were about to lose their homes through foreclosure. He was later deported from the United States...
Entity
Ramzy Moumneh
Categories: ORGANIZED CRIME