1, Report:
#489475
Posted Date:
Sep 03 2009
Garcia & Company Global Transport Logistics - GTL Avram Worldwide MADOFF-Type Scheme perpetrated on me and my family SWINDLED me out of my 401k! Internet
In April of 2008, the owners of my former employer Garcia & Company, AKA, Global Transport Logistics, AKA GTL, located in Plainfield, Indiana asked me and my husband to loan some money to the company for cash flow purposes.
The owners, Colin Garcia and Patric...
Entity
Garcia & Company
Categories: Employers
2, Report:
#84264
Posted Date:
Mar 17 2004
PRIME ONE - RICKY GARCIA ripoff NEW YORK New York
Company Name = PRIME 1
Company Contact = RICKY GARCIA
Company Address = 363 7TH AVENUE 9TH FLOOR
City = NEW YORK
State/Prov = NEW YORK
Zip2 = 10001
Country = USA
Company phone = 416-542-1611
Incident = I WAS OFFERED A MASTER CARD WITH A CREDIT LIMIT OF $1000.00.BY A TELEPHON...
Entity
PRIME ONE - RICKY GARCIA
Categories: Credit & Debt Services