21, Report:
#1530503
Posted Date:
Jan 03 2024
Ashley Furniture Homestore T. T. & C. One, L.L.C. Trivett's Furniture T. T. & C. One, L.L.C.Trivett's Furniture T. T. & C. One, L.L.C.Trivett's Furniture Refusal to return just approximately 1900.00 upon same day cancellation. Midlothian Virginia
The office of the Attorney General now has our official complaint. We ordered, instore, at your ratty Hull St location. We cancelled the order the same day and Ashley originally agreed to refund the money. We did not receive or take any product at any time. At some point Ashley deci...
Entity
Categories: Furniture
23, Report:
#1530266
Posted Date:
Dec 18 2023
Dejavu decor Consignment shop, sold Our staff, kept the money, never contacted us Huntsville Tx
Consignment shop. Use our furniture as display cases. They say they sold it for a ridiculous. never contacted us. They say they do not have to contact us. we let them know we were moving and gave them forwarding address and phone number. they say too bad so sad they do not have to c...
Entity
Categories: Fraud, fraud and theft
25, Report:
#1530104
Posted Date:
Dec 09 2023
American Furniture Warehouse AFW Refused to replace damaged furniture Glendale AZ
Purchased a sofa table and stools. Waited three months for delivery. Watched the delivery men push the table off the roller cart and scratch the top of table. Asked to return the item and was told by delivery men to keep it until customer service sends the new one. Asked to se...
Entity
Categories: furniture, Furniture store, Home Furniture
26, Report:
#1530052
Posted Date:
Dec 06 2023
Alexander Steele Clearance Shop The Home Dapot This company is a scam bought an item and it never shows shipped. Middletown Delaware
After purchasing and checking a few days afterwards the ship[ping never updated toshipped There policy You can expect 2-day delivery for thousands of high-demand home improvement items. Just locate the anticipated arrival date in your Shopping Cart under Product Information. Rest ...
Entity
Categories: Automotive, Car Parts & Accessories
27, Report:
#1529721
Posted Date:
Nov 15 2023
Cass Curio LLC Robert Stanzler BaitandSwitch Ferndale Michigan
This company lists furniture stating it's like new or excellent condition. It shows up broken, torn, filthy and the measurements aren't even the same. The seller is a scam artist.
Entity
Categories: adverising scam
28, 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
Categories: personal loan, Conartist, Finance, Financial Fraud
30, 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
Categories: Scam artist, Theft, Fraud