2, Report:
#1532289
Posted Date:
Apr 26 2024
Blinkers Disposable Vapes Scam Website, lets you order, takes your money, no product delivery Fresno, California
This is a fake website. They let you order and contact you via text message with instructions to pay via Paypal, Venmo, Cashapp, or Zelle. They don't send any products, its just a scam.
Upon investigating further, the real website is https://hittingblinkers.com/home and I got a ...
Entity
Blinkers Disposable Vapes
Categories: Vape Wholesale
6, 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
7, Report:
#1528351
Posted Date:
Aug 25 2023
Wiccan Supplier Missing items - no response to contact attempts Addison Illinois
Ordered wholesale for my business.
Extremely long lead time and no shipping information provided.
When finally received, items were missing.
Several attempts to contact the company about missing items have been ignored - no credit, no refund, no shipment of missing items.
Terrible s...
Entity
Wiccan Supplier
Categories: Online Retailers
8, Report:
#1527906
Posted Date:
Aug 03 2023
Biggest Scam in Restoration Industry - Keidy Gu - Xpower Manufacturer - https://xpower.com/ - https://www.airchaser.com/ City of Industry CA
This Company Xpower Manufacture Inc. is a scam company. I purchased Water Damage Restoration Package product named XTREMEDRY® Sonoran Complete DIY Pro Drying System and paid 4500$. The product delivered to me was all refurbished (used ones) and not new ones.
Xpower is the bigges...
Entity
Biggest Scam in Restoration Industry - Keidy Gu - Xpower Manufacturer - https://xpower.com/ - https://www.airchaser.com/ - https://wdrwarehouse-airchaser.com/
Categories: Restoration, disaster restoration