Genie Investments NV Reports & Reviews

Genie Investments NV Reports & Reviews (3)

Type of a scam: Advance Fee Loan

David Hughes, Michael Conner, John C Cohan and Caleb Davis

Walter Trock and Michael Lanza are working with Genie Investments NV (David Hughes, Michael Conner, John C Cohan and Caleb Davis) to inform borrowers there is a Business Expansion Line of Credit or a BELOC. I wired them an upfront $7,800 "due diligence" fee and then after informing me I was approved for a loan. I signed a Bridge Loan agreement. They instructed me to wire over $50K to Genie Investments NV, and till now, I haven't received one cent of the loan I was promised. These 2 companies when silent and I haven't heard anything. After months of lying, Michael Lanza tries to divert borrowers by saying there is a delay in funding due to the "capital provider" however, no name of any capital provider is given and McMann commercial Lending has gone silent. They NEVER offered a refund or a recourse because of this "mistake" with the capital provider. These 2 companies stole money and went silent.

Useful

Type of a scam: Other

David Hughes/Zoomeral/Genie Investments-Ponzi Scheme

David Hughes/Genie Investments and Zoomeral are all one big Ponzi Scheme. He is under investigation by the SEC and FBI and he has stolen over $10 million from over 50 identified victims across the country. BEWARE.

Useful

- Chicago, IL, USA

Phone: (217) 670-1239
Website: www.zoomeral.com
Address: 2812 Pat Tillman Drive, Springfield, IL 62711, USA
Email: [email protected]
Country: United States
Total money lost: $80,000
Type of a scam: Advance Fee Loan

Genie Investments NV is a SCAM company! David Hughes, John Michael Cohan, Michael Connor, and Caleb Davis are officers of this company. They scam borrowers to think they will lend for business loans and ask for upfront prepaid interest. Once they took the money, they tell you, you broke your contract, getting inexperienced lawyers to scare you with letters to litigate. These guys are complete CRIMINALS and WILL get caught!

Useful

Genie Investments NV Contacts

Address:

2812 Pat Tillman Dr Springfield, IL 62711, USA

Phone:

+1 (217) 670-1239

Website:

zoomeral.com

E-mails:

Social networks:

If you know any contact information for Genie Investments NV, help other victims by adding it!

New reports

Home Warranty Division

I received a letter in the mail saying this is the final notice on the my home warranty which I don't have. 21 h ago

(409) 761-7631

Said I was flagged as an evasive and noncompliant... contact them to avoid further penalties... did not leave name of business just stated it wa... 21 h ago

[email protected]

The scammers requested copies of our merchant services statements, claiming they could help correct the fees. 21 h ago

buytto.com

saw sun blocker hat online add 21 h ago

Parivie.com

unclear marketing about installment payments 21 h ago

Genie Investments NV