141, Report:
#591732
Posted Date:
Apr 10 2010
Energy Fitness aka Bodyplex in D'Ville Lorenzo Lon Lonnie Barclay Liar and Thief Dawsonville, Georgia
As a former employee of Lon/Lonnie/Lorenzo, (which ever name he is going by @ this time) Barclay, I have some very interesting facts to share with you all who are reading about this con-artist for the 1st time. And for our current readers.
When this idiot came into ou...
Entity
Categories: Health Spas
142, Report:
#259405
Posted Date:
Feb 19 2010
Albert Lowry, Educational Institute, (EAI) And (ES). Lowry's cohorts make bodily threats by email and telephone harassment calls to stop federal and state investigations of his frauds, schemes and deceptive programs Las Vegas Nevada
The no-money-down option is really aimed at the people who want to make money but don't have seed money. But they could be left holding the bag if something goes wrong, said Nadine Samter, an FTC lawyer in Seattle who has recently been looking into the industry. We haven't done too...
Entity
Categories: TV Advertisements
145, Report:
#477293
Posted Date:
Jan 25 2010
Mr. Anthony and Al Bertochi from AXIS Merchant Group SAN LORENZO California
I was searching for check cashing and bill payment service for my store services and called several companies after checking on lines. Mr. Anthony and Al Bertochi from AXIS Merchant Group, showed up at my business. They asked me if I can give them my business and my self personal in...
Entity
Categories: Small Business Services
147, Report:
#556261
Posted Date:
Jan 18 2010
RENE OROZCO AND ASSOCIATES RENE OROZCO TERAN MOUNTING COMPLAINTS AGAINST THIS INDIVIDUAL LAS VEGAS, Nevada
On two local Spanish Newspapers, El Mundo and El Tiempo on January 15 and 16, 2010, there are reports about this individual ripping off members of the Hispanic communities. He portrays himself as an attorney and President of LULAC, a Washington based organization whose complet...
Entity
Categories: Lawyers
148, Report:
#543291
Posted Date:
Dec 22 2009
FLC Development LLC Floro Lorenzo Cruz, Jr. Took $300,000 of my earnest money to obtain a $3M business loan which turned out to be a big fraud. So. San Francisco, California
Floro Lorenzo Cruz, Pres. & CEO of FLC Development,LLC promised to extend a business loan in the amount of $3M provided that I deposit $300,000 of my own money on his account in which he termed as stand-by money and within 90 banking days - I will get $3.3M including my $300K st...
Entity
Categories: Financial Services
149, Report:
#132681
Posted Date:
Dec 07 2009
Labor Ready ripoff San Lorenzo California
LABOR READY'S TEST FOR EMPLOYMENT IS BOGUS
A search for part time income on the weekends brought me to labor ready. Afetr contacting the office via phone in January of 2005, I was told that yes they do have some environmental work on weekends.
I did not inquire to what environ...
Entity
Categories: Employment Services
150, Report:
#519568
Posted Date:
Nov 04 2009
Central State Idemnity Insurance TOnya/Lorenzo Degante This company continued to deduct money from my account and when I needed thier assitance to actually activate the plan that they denied me omaha, Nebraska
This company continued to deduct money from my account knowing that I was unemployed and continued to take money from my account for one year after I was layed off. When I ask them to activated the plan which was to allow me to be relieved of payment for 3 months I was denied help b...
Entity
Categories: Credit Services