2, Report:
#1526705
Posted Date:
May 08 2024
Nicole chalfant, Marc Saenz, Shannon saenz, F.B.I., District Attorney, Real estate, Scam artist, Thief's, Fraud, austin tx
Beware, Nicole Chalfant and Marc Saenz were having an affair for years while scamming the elderly out of their savings according to investigators. The investigation is still on going. If you have any information regarding these scammers, please reply to this message with your contac...
Entity
Nicole chalfant, Marc Saenz, Shannon saenz, F.B.I., District Attorney, Real estate, Scam artist, Thief's, Fraud, Beware,
Categories: Real Estate Fraud, Real Estate Scam Artist
3, Report:
#1530584
Posted Date:
Jan 11 2024
Marc J. Comer Mandel Stole my Inheritance Eatontown NJ
First, about myself, I am a teacher for over thirty (30) years. If this happened to me, please this can happen to you children. Before you seek an Executor for your Estate, please take a minute to read my story.
Marc J. Comer was not to be the Executor to the Estate of my father...
Entity
Marc J. Comer
Categories: Attorneys & Legal Services, Attorney MISCONDUCT
4, Report:
#1529544
Posted Date:
Nov 03 2023
JEAN MARC LOPEZ JOHN WOLF Oil trading scam MIAMI BEACH FLORIDA
This isn't the first time I've heard about Jean Marc LOPEZ's affairs. However, if he tries to exonerate himself, it appears that Jean Marc Lopez is used to unclear operations.
He came to my office a few years ago. I'm French like him. He was looking for contacts. We were in the ...
Entity
JEAN MARC LOPEZ
Categories: Finance
5, Report:
#1529296
Posted Date:
Oct 18 2023
Marc Platt Productions Marc Platt the sociopath. #Platting - to criminally harass and exploit interns only to steal from their staff and give to nepo babies while encouraging interns to kill themselves and send private investigators like Avi Korein to harass anyone for coming forward. Universal City California
Discrimination, exploitation, Conspiracy to commit fraud, wire fraud, cover up harassment, criminal harassment, quid pro quo harassment, grooming,, bribery, false report, stalking, (including cyber-stalking) racketeering, discrimination...To name a few. And then use Amanda Fry at NB...
Entity
Marc Platt Productions
Categories: Report Hacking & fraud/scamming, Fraud
6, Report:
#1529184
Posted Date:
Oct 11 2023
KOESSLER ROBERT FLOCAR INVESTMENT GROUP Jean Marc LOPEZ - John WOLF Swindling Brickell FLORIDA
Jean Marc LOPEZ was a friend, or so I thought.
And it was when I read a complaint against him that I decided to write.
Mr Jean Marc Lopez came to my company about ten years ago. He wasn't producing. He'd had a windfall thanks to an Italian who had a bank, and from there he sold fina...
Entity
KOESSLER ROBERT
Categories: lot sale
7, Report:
#1529076
Posted Date:
Oct 05 2023
Maria L. Birmingham Maira Lee, M Lee Birmingham, Maria Gordon, M Lee Gordon Maria L Birmingham theft of funds Farmington Maine
Maria Birmingham, also known as Maria Lee, a woman with a history of duping men out of their money. Maria's entry into the world of No Limits LLC in Farmington, ME, was driven by her desperate need for W2 income to secure a home purchase following her recent divorce. Taking advantag...
Entity
Maria L. Birmingham
Categories: Financial fraud and money laundering
8, Report:
#1529068
Posted Date:
Oct 04 2023
Marc Hildreth and CO inc Marc Hildreth Marc was involved with embezzling from no limits fitness South Paris Maine
Marc Hildreth was involved in a scheme involving Maria's embezzlement from No Limits LLC and its owner, Damian. Maria Birmingham, who went by the alias Maria Lee, had a history of scamming men out of their money. Her involvement with No Limits Fitness in Farmington, ME was motivated...
Entity
Marc Hildreth and CO inc
Categories: Payroll compay, Accounting, Income Tax Service and Accounting
10, Report:
#1527804
Posted Date:
Jul 27 2023
USA LOGISTIC of Van Nuys Ca. Navistar Van Lines of Jupiter Fl Over charged by in excess of $16,000.00. Would never return my emails. Never returned my calls. Held my home proeprty hostage until I paid an additional $13,300, to continue the move. Van Nuys California
The following is true.
I contacted Navistar Van lines 2/23/22 with my initial contact being Justin ,an estimator. Those I spoke with beyond Justin are: Christopher (dispatcher), Anthony Bucco(estimator), Scott Thomas (quality control), Michelle ,Sarah Capola and Rachele (custom...
Entity
USA LOGISTIC of Van Nuys Ca.
Categories: MOVERS, Interstate Movers