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Report: #1530711

Complaint Review: David Hughes - Genie Investments - Carson City NV

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  • Reported By: Sandra T — Miami FL United States
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  • David Hughes - Genie Investments 318 N CARSON ST #208 Carson City, NV United States

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

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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 informing me I was approved for a loan, I signed a Bridge Loan agreement and which I then was instructed to wire Genie Investments NV prepaid interest.

I wired over $50K to Genie Investments 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 and David Hughes try 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 and Genie Investments NV have gone silent. They NEVER offered a refund or a recourse because of this "mistake" with the capital provider.

This report was posted on Ripoff Report on 01/16/2024 07:18 PM and is a permanent record located here: The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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