11, 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
13, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
15, Report:
#1527668
Posted Date:
Jul 20 2023
Miami Beach Dental Center TownCareDental.com dismissed me as a patient because I complained Miami Beach FL
They dismissed me as a patient of 7 years because I complained about not being told my cleaning was canceled and lost a half day of work. Then they told me I needed to to see the Dr and get xrays before getting another cleaning, and they all would have to be done on separate days...
Entity
Miami Beach Dental Center
Categories: Dental Services
17, Report:
#1518715
Posted Date:
May 02 2023
Daniella Nettos Danielle Ann Nettos, Nella Well and her friend Samantha Taylor take off with peoples money without performing . Niagara Falls Ontario
Both Daniella Nettos and Samantha Taylor say they are escorts and rob people of there money .
Entity
Daniella Nettos
Categories: Escort
18, Report:
#1524556
Posted Date:
Mar 30 2023
Daniella Anne Nettos and Samantha Taylor Daniella Ann Daniella Nettos and Samantha Taylor Finesse me and stole my money Niagara-On-The-Lake Ontario
I went on Leolist last year and texted a listing for 2 girls I was only interested in the blonde, but the blonde one was saying she had a a friend who she was working for and for 2 hours they can do $250 each when they arrived one of my friends new the girls they used to hang out an...
Entity
Daniella Anne Nettos and Samantha Taylor
Categories: Escort Services, Escort Services, escort services
20, Report:
#1523324
Posted Date:
Dec 22 2022
Molly Santa Maria Violated A.R.S. 28-663, Duty to provide information following an accident. Phoenix Arizona
Molly Santa Maria failed to provide accurate information to me after we got into a car accident. A.R.S. 28-663 requires that drivers exchange name, address and registation with the other driver following a car accident. The accident occured on Monday December 12th, 2022 at appro...
Entity
Molly Santa Maria
Categories: Car Insurance
