51, Report:
#1473552
Posted Date:
Feb 15 2019
Linay Reyes Ms LineeMarie Nay Linay will tell you lies about her sick grandmother and promise you services that are not delivered, she will vanish with your money and not accept your calls. Tampa Florida
Linay will promise she is honest and trusting for weeks, she has a sob story about how she quit her job to take care of her grandmother. She will ask you for hundreds of dollars and promise to pay you back. She is dishonest and will vanish with your money.
Entity
Linay Reyes
Categories: Escort Services
53, Report:
#1472774
Posted Date:
Feb 03 2019
Aureliano Reyes Laura Patricia Castillo Reyes Chris Reyes Victoria Reyes Vicki Reyes Embezzled company funds, stole equipment, mismanaged company Fort Worth Texas
The Reyes family wrecked their way into a company and slowly took over so that they could steal money, machinery, pipeline equipment and contact information from the real owner of the company then turned around and accused him of being senile. They then took those stolen funds and o...
Entity
Aureliano Reyes
Categories: Fraud, Oil Companies
54, 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
55, Report:
#1471071
Posted Date:
Jan 09 2019
ConnectiveRx Advertised $60 refund in reimbursement card and only refunded $25. Whippany New Jersey
Consumer Complaint against Connective Rx, rebate program administrators for Allergan, Inc.I am writing to report unfair practices at Connectiv Rx (with address listed as 200 Jefferson Park , Whippany, NJ 07981 and PA 400 Holiday Dr, Pittsburgh, PA 15220), a fulfillment company...
Entity
ConnectiveRx
Categories: False Advertising of Services
56, 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
57, Report:
#1469063
Posted Date:
Dec 08 2018
Alcoholic Michele St Onge of Windham Maine, Getty Real Estate Service, Keller Williams team Gray ME Michele St Onge the drunk alcoholic Thief loser drunk alcoholic Gray Maine
REAL ESTATE AGENTS ARRESTED FOR LOAN FRAUD AND FORGERY Real estate agents MICHELE ST ONGE was arrested Tuesday, October 16, 2018, for loan fraud in connection with the sale of two homes. The agent was charged with two counts of grand theft, and with two counts of forgery. ST ONGE wa...
Entity
Alcoholic Michele St Onge of Windham Maine Getty Real Estate Service Keller Williams team Gray ME
Categories: Real Estate Fraud, Real Estate Scam Artist
58, 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
59, Report:
#1467077
Posted Date:
Nov 10 2018
Home at last Real Estate Wells owner ARRESTED! Carole MacCollum for Loan Fraud and Forgery. Carole L. MacCollum Home at last Real Estate ARRESTED FRAUD! Wells Maine
REAL ESTATE AGENTS ARRESTED FOR LOAN FRAUD AND FORGERY Real estate agents Carole L. McCollum was arrested Tuesday, October 16, 2018, for loan fraud in connection with the sale of two homes. The agent was charged with two counts of grand theft, and with two counts ...
Entity
Home at last Real Estate Wells owner Carole MacCollum
Categories: Property Management, Real Estate Services, Rent house
60, Report:
#1466163
Posted Date:
Nov 01 2018
Hector Reyes DC I STRONGLY recommend never doing business with this person. He seems decent, but after learning about his Criminal past I would never want to do any business or associate myself with this person. Hector Reyes DC. Hector Reyes
Hector Reyes DC I STRONGLY recommend never doing business with this person. He seems decent, but after learning about his Criminal past I would never want to do any business or associate myself with this person. Hector Reyes DC. ... your description ...
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Entity
Hector Reyes DC
Categories: Chiropractors