61, Report:
#1481712
Posted Date:
Jul 11 2019
RICO FINANCIAL SERVICES INC. WILLIAMS FREDERICK, CEO RICO FINANCIAL SERVICES CONTRACTED $2.0 M BUSINESS LOAN AND COLLECTED UPFRONT FEES, NEVER DELIVERED LOAN Ontario CA
From beginning of June, Williams Frederick, said to be CEO of the Rico Financial Services in California approached our company and introduced that they can fund up to $5.0M long term loan at reasonable term.
And they assured the $300 processing fee is the only upfront fee that the b...
Entity
RICO FINANCIAL SERVICES INC.
Categories: Loan Fraud, Loan scam, Scammers
64, Report:
#1480008
Posted Date:
Jun 06 2019
VISITING NURSE & HOSPICE HOME ..........FORT WAYNE, INDIANA A GANG OF CRIMINALS......... Fort Wayne Indiana
******Visiting nurse of fort wayne ,Indiana.................Owned and managed by a gang of criminals, that are nurses ,doctors, local business owners, bankers and corrupt attorneys.............They are not one owner, but many owners.......................they use the word compassion...
Entity
VISITING NURSE & HOSPICE HOME
Categories: Hospice
65, Report:
#1479966
Posted Date:
Jun 06 2019
Federal Express Frederick W. Smith, CEO Run around and final insurance claim for damage denied Memphis TN
On 4/24/19 I purchased a FedEx shipping label through my Etsy shop for a floral arrangement I sold. The total my customer paid was $533.00. When I purchased the FedEx label, I insured the arrangement for $400.00. On 5/2/19, my customer saw her package THROWN on her front porch by th...
Entity
Federal Express
Categories: shipping fraud
66, Report:
#1478268
Posted Date:
May 06 2019
Frederick M. Bell dba MVP Renovations, LLC MVP Renovations, LLC Amazing Builders Unique Construction Services Traxel Construction Company Signed up the project, took $20,000 and did about $3,000 worth of work and didn’t complete the job TX, AL, CN
He took $10,000 at signing, gave him $10,000 more when posts for our metal building was set. Didn’t pay his crews. Couldn’t afford additional materials, we paid for them. Still couldn’t complete because his crews weren’t getting paid. We paid the crew and told Fred not to co...
Entity
Frederick M. Bell dba MVP Renovations, LLC
Categories: Construction Fraud, Construction
67, Report:
#1476780
Posted Date:
Apr 09 2019
Frederick Hawa Frederick Hawa,casual bribery.
A couple of months ago i got a call for a civil dispute,they wanted me to calculate the appropriate amount of money that needs to be settled.
the story goes,a couple of guys got in a fight in the middle of the street.Now one of the guys went and filed a lawsuit on the other for inju...
Entity
Frederick Hawa
Categories: Lawyers
70, Report:
#1473774
Posted Date:
Feb 18 2019
Popeyes Louisiana Kitchen #3540 #3540 Would Not Honor Coupon on Back of Receipt Fredericksburg Virginia
On 2/10/19 around 7:20pm I visited Popeyes #3540. I presented 2 receipts to Hyatt with proper Validation Codes provided by tellpopeyes.com that entitles me to “enjoy two pieces of chicken and a biscuit free with a purchase of a large drink.” I volunteered that I know that ...
Entity
Popeyes Louisiana Kitchen #3540
Categories: Fast Food Restaurants