12, Report:
#1530338
Posted Date:
Dec 22 2023
Tri-Star Alternator and starter service Repairs were bad, threw away my parts under warranty, over charged for service, kept truck 11 days for 5 hours labor Sulphur Springs Texas
I called ahead and made an appointment with owner, Phillip to take my 2000 Toyota Tundra truck in for repairs the last week of November 2023. They kept my truck for 9 days. They never called me to update me on the repairs. I had to continuosly call them every other day to find out W...
Entity
Tri-Star Alternator and starter service
Categories: Auto Repair Service, AUTOMOTIVE REPAIR, Over all ripoff, pricing, Vehicle issues
13, Report:
#1529889
Posted Date:
Nov 24 2023
The Harvest Group LLC Phillip Fowler ext 1006 Chicago, Illinois Stole $76,000 Illinois Chicago
Said they were selling my vacation spots in Mexico and all I had to do was pay the taxes but I would being reimbursed at the end of the contract I have paid over $76,000 in taxes and I have not received a dime yet even though I have two promissory letters that have been signed and n...
Entity
The Harvest Group LLC
Categories: Fraud, Scam artist
14, 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
15, 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
16, 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
17, 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
18, 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
20, Report:
#1527870
Posted Date:
Aug 01 2023
Royal Maya Phillip Cotrone aka King Phillip Theft of aircraft, plus harmful acts to over 35 people on Oregon Garfield Arkansas
In my opinion:
We here on Oregon there is about 35 plus people that Phillip had lied and scammed on! For Phillip promising us sun moon and stars yes a verbal contract Phillip gave to all of us! .. yes! I the writer of the message got zipped by him as well, Phillip promised to pay ...
Entity
Royal Maya
Categories: Fraud