32, Report:
#1472374
Posted Date:
Jan 28 2019
Logistic Care Jessica, Tabb Hunter, Regional Ed threaten violence w/ continued harassment Atlanta GA
Updated information
1/26/19 11am
I saw Tabb Hunter who to my knowledge was supposed to be barred from the property arrive at my dialysis clinic around 11 am. Upon seeing him I let the facility receptionist know that Tabb Hunter was on the property. Eugenia (facility receptionist) pr...
Entity
Logistic Care
Categories: Disability Services, Federal Government
33, Report:
#1470451
Posted Date:
Jan 02 2019
PBR SALES Supposedly wife of ET OIL owner but she was the devil liar christian women who's one of the people who took the money Plano Dallas Texas
I sent my money to them to buy oil,Edwin the President is a good guy he has oil he has an account so I send my money to them,First is $ 750,000.00second is$500,000,and 3rd is $250,000.00 ;From$750k they wired the $720k to Mr John Ferguson company and $20,000.00 goes to this lady in ...
Entity
PBR SALES
Categories: women-owned business certification
34, Report:
#1468405
Posted Date:
Nov 29 2018
Equinox Fitness Michael Pagnotta James Gu Matthew Collelo Equinox 76th street branch Breach of contract New York New York
Ive been a member of equinox in good standing since 2009 and at all times have worked with a personal trainer and Pilates instructor at the same gym. Those I were working with prior to this had been with me for 3 and 5 years respectively and I had just purchased 12 sessions from my ...
Entity
Equinox Fitness
Categories: Health Clubs & Gyms
36, Report:
#1459201
Posted Date:
Sep 02 2018
NATIONAL FREEDOM PROJECT The Freeddom Project Virtual Solutions LLC Adamantium Processing COMMIT FRAUD New York New York
DO NOT GO WITH THIS COMPANY!! THEY DONT EVEN HAVE A OFFICE AT 1177 AVENUE OF THR AMERICAS. ITS A VIRTUAL OFFICE THAT THE OFFICE MANAGER CONFIRMED THEY DONT HAVE A OFFICE THERE. THIS PLACE IS NOT LEGIT. THEY GO BY DIFFERENT LLC IN DIFFERENT STATES. RAN BY TWO MEN NAMED CRAIG MARTIN A...
Entity
NATIONAL FREEDOM PROJECT
Categories: Fraud
37, Report:
#1454575
Posted Date:
Aug 13 2018
Lance Rictor Lance E Rictor, Lance Edwin Rictor Coward Lance Rictor to my face harassment via text message from what he thinks is an anonymous number! Downey, CA. La Mirada, CA, La Habra, CA , Eugene, OR ca
I received a harassing text message as follows:
LOSER!!!!!
LOSER!!!!!
LOSER!!!!!
LOSER!!!!!
LOSER!!!!!
LOSER!!!!!
LOSER!!!!!
LOSER!!!!!
LOSER!!!!!
LOSER!!!!!
from Lance Edwin Rictor.
Why Lance are you proclaiming you are a
LOSER!!!!!
LOSER!!!!!
LOSER!!!!!
LOSER!!!!!
LOSER!!!!!
...
Entity
Lance Rictor
Categories: Harassment and Cyber Bullying
40, Report:
#1452443
Posted Date:
Jul 19 2018
GTLOANS48 THIS ON LINE LOAN COMPANY SCAMMED ME OUT OF $1,625. Texas Houston
I applied for a business loan with this company and after they approved me for
the loan they started charging me all kinds of fees to get my loan.
I had been working with a man by the name of Adam Edwin he said he was the CEO of the company.
He sent me a letter of guarantee statin...
Entity
Categories: Financial Services