81, 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
82, Report:
#1456499
Posted Date:
Aug 14 2018
FICOLEMON, LLC FIKOLEMON FICO LEMON FIKO LEMON [email protected] [email protected] joconsol.com/ Avery Johnson = ATLANTA BLACK MALE SCAM ARTIST Atlanta 675 Ponce De Leon Rd NE Suite 8500
These people took money from me and my clients for credit repair and funding. They charge a security deposit for Funding up front, they said they know people in the business such as loan officers and such who will push their loans to us so there is no problem getting the money. So I...
Entity
FICOLEMON, LLC
Categories: Credit Repair, Credit restoration services
83, 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
85, Report:
#677809
Posted Date:
Aug 09 2018
Edward de Valle AMGW, AMERICAS MEDIA GROUP, AMG Worldwide WHO IS EDWARD DE VALLE ? Miami, Florida
Edward de Valle, the chief executive of AMGW Agency is being sued by five female former employees in a lurid lawsuit alleging abusive behavior and financial misconduct.
Ben Alvarez of Alvarez Almazan & Rodriguez in Coral Gables, Fl., filed the first suit in Miami-Dade Circuit C...
Entity
Edward de Valle
Categories: Advertising Agencies
87, 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
88, Report:
#1448549
Posted Date:
Jun 22 2018
Infinity group Australia Bella vista Graeme holm Vow Financial Infinity investments Australia Bella vista Infinity group Australia Infinity group Australia Cronulla Infinity group Australia north sydney scam Vow Financial Pty Ltd Australian Credit Licence 390261 at 11/1 Chifley Square Sydney is helping Graeme Holm from Infinity Group Australia run a property marketing Scam selling Queensland property. Graeme Holm from infinity group Australian Bella vista are ripping off mums and dads and scamming people to buy QLD properties. A royal commission should be called TODAY Bella vista Nsw
Vow Financial Pty Ltd Australian Credit Licence 390261 at 11/1 Chifley Square Sydney is helping Graeme Holm from Infinity Group Australia run a property marketing Scam selling Queensland property. Graeme Holm from infinity group Australian Bella vista are ripping off mums and dads a...
Entity
Infinity group Australia Bella vista Graeme holm
Categories: Finance, Financial planning, Financial Services, Real Estate Financing
89, Report:
#1448220
Posted Date:
Jun 20 2018
Leon Vexler....LV Electronics LV Electeonics SLOPPY WORK DAMAGES TO CUSTOMER PROPERTY....THEN HE POSTS REPORTS ABOUT OUR COMPANY FOR NOT PAYING HIM. AND CONTACTS OUR CLIENT DIRECTLY TRYING TO COLLECT RICHMONDHILL ONTARIO
I found leon Vexler on indeed as a very experianced technicain dor installation of alarms and security access control...I had asked him to provide me with his company information WISB and Liabikoty insurance certificate. At that time I send him as a sub contractor to customers locat...
Entity
Leon Vexler....LV Electronics
Categories: Security Services, Security Services