All Forum Posts by: Account Closed

@Eamon Conheady

I am sorry to hear about your escrowed money. Something similar has happened to me and group of others with McMann Commercial Lending, McMann Capital, Walter Trock, Michael Lanza, also Genie Investments, David Hughes, and Mike Conner. They ran a scheme to steal MILLIONS of dollars from potential borrowers.  I am out over $50K because of them. 

https://www.victimsbelocscam.com/forum/victims-discussion/mc..   This story is almost identical to mine. 

https://www.courtlistener.com/docket/68037763/north-haven-lo...

https://www.courtlistener.com/docket/68086281/seiler-tucker-...

Thank you @Mario Gomez

@Jim Guerriero - Thankfully you did good for your client. Unfortunately, McMann did not help their clients in any way. They fed us to Genie and Genie stole millions! I  have lost well over $50K.  

https://dockets.justia.com/docket/illinois/ilndce/1:2023cv16...

https://www.ripoffreport.com/report/david-hughes-genie-walte...

https://www.courtlistener.com/docket/68037763/north-haven-lo...

https://www.courtlistener.com/docket/68086281/seiler-tucker-...

You need more proof?
https://www.courtlistener.com/docket/68086281/seiler-tucker-...

https://www.courtlistener.com/docket/68037763/north-haven-lo...

https://www.law360.com/real-estate-authority/articles/177058...

https://www.ripoffreport.com/report/david-hughes-genie-walte...

@Mario Gomez These men from McMann Capital, McMann Commercial Lending, Walter Trock, Michael Lanza, Genie Investments, David Hughes, Mike Conner ARE all stealing millions of dollars from many individuals, including me! I have lost over $50K and all of them have gone silent! 

Read this => https://www.victimsbelocscam.com/forum/victims-discussion/mc... My situation is identical!

Read this => https://dockets.justia.com/docket/illinois/ilndce/1:2023cv16...

This is a very real story. There are a large number of individuals claiming to fund your project and after they have your money, they disappear. 

https://www.victimsbelocscam.com/forum/victims-discussion/mc...

DO NOT DO BUSINESS WITH McMann Capital! They are crooks! They instructed almost all of their clients to wire money to Genie Investments NV while they were McMann Commercial Lending,  and Genie STOLE ALL THE MONEY! I lost over $100K with these criminals! Stay away from Walt Trock, Michael Lanza, David Hughes, Michael Conner, John Michael Cohan, and Caleb Davis. McMann changed their company name and did not inform any of their clients, nor did they even try to resolve the Genie situation. They continue to steal money from people by offering them loans they NEVER fund. These men are thieves and WILL be caught!

The same scammer David Hughes of Genie Investments NV who scammed millions of dollars from borrowers is an owner/officer of these two companies as well. David Hughes, you need to give back all the money you took from borrowers ASAP!

Yes, I agree with @Christine Ellsworth! STAY AWAY from from David Hughes, Walter Trock, Michael Lanza. These men are CRIMINALS! DO NOT do business with them! They are stealing money from borrowers by offering a Business Expansion Line of Credit or a BELOC. Once you give them money for advanced fees, they go silent! Then they get newbie lawyers to get them write letters to scare borrowers from pursuing any action against them. THESE GUYS ARE ALL LIARS and CROOKS and WILL be caught! 

These are the same scammers David Hughes, Michael Conner, Caleb Davis, John Michael Cohan from Zoomeral, and Genie Investments. They are scamming millions of dollars from borrowers by claiming their business Genie Investments NV and Zoomeral can fund businesses according to the borrowers needs. Funding has NEVER occurred, and Genie is not communicating with borrowers and they have not offered to refund money or remedy any of the "funding issues"