21, 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
22, Report:
#1528816
Posted Date:
Sep 19 2023
Davis Roofing and construction Assulted me Arlington Heights Illinois
I'm in a townhouse in Wheeling and my association hired Davis to install all new roofs in our complex. This was a major contract for them but they came in and did things as fast and cheaply as possible. After speaking to many neighbors, it is obvious that 50% of us have had problems...
Entity
Davis Roofing and construction
Categories: Roofing, Roofing Companies, Roofing repairs
23, Report:
#1528793
Posted Date:
Sep 19 2023
Jimmy Rex - We Are The They Jimmy Rex, We Are They They, FRAUD, DRUGS, SEX, INVESTMENT SCAMS Jimmy Rex - Fraud -Scammer - Deals Drugs - Ponzi schemes provo utah
Jimmy Rex and the WE ARE THE THEY Group.
This post is a detailed and accurate description of Jimmy Rex based on my own research and personal interactions with Jimmy Rex and member of his men’s coaching group WE ARE THE THEY. If you are thinking about joining his group or f...
Entity
Jimmy Rex - We Are The They
Categories: Coaching, Executive Function Coaching, Life Coaching, Relationship Coaching
25, Report:
#1528693
Posted Date:
Sep 13 2023
Mark Nayfeld Mark Nayfeld Rental Scammer, Child Pornography, Con Artist, Predator Chatsworth California
My name is Jean Rene Moore Glover.
Attorney Jean Rene Moore Glover.
I am the former attorney (Or present attorney, depending on how much money Mark Nayfeld & his mentally off wife, Tatiana Nayfeld offer me in the future) of Scam Artist and predator, Mark Nayfeld.
I feel compelled, b...
Entity
Mark Nayfeld
Categories: rental scams
26, Report:
#1528618
Posted Date:
Sep 09 2023
James Allen & His Wife Mariposa and Anelope in Citrus Heights Sold me an unsafe defective car Private owner RACIST WHITE HATE GROUP CAR SCAMMERS SEPTEMBER 07, 2023 PHONE NUMBER:916-836-9514 ADDRESS:7741 RENO LANE CITRUS HEIGHTS CITRUS HEIGHTS California
Here's the story: I bought this car yesterday on my birthday from someone on Facebook Marketplace sellers. LINKhttps://www.facebook.com/marketplace/item/834473945078493/?referralSurface=messenger_lightspeed_banner&referralCode=messenger_bannerPHONE NUMBER:916-836-9514ADDRESS:7741 R...
Entity
James Allen & His Wife Mariposa and Anelope in Citrus Heights Sold me an unsafe defective car Private owner
Categories: Car Buyers, deceitful, Fraud, private party sale
28, Report:
#1528092
Posted Date:
Aug 10 2023
Meadows Apartment in Citrus Heights California (916) 726-6626 7677 Greenback Lane Citrus Heights, CA 95610 Entrata Property Group and their owners Sales: 877.826.9700 Support: 877.826.9700 Address:4205 Chapel Ridge Road Lehi, UT 84043. Discrimination Against Black Tenants in majority white town Citrus Heights California
Suspect White Collar Crime, Secret Cameras being racial used on African American tenants who rented from Entrata Property Group and their owners
Sales: 877.826.9700
Support: 877.826.9700
Address:4205 Chapel Ridge Road Lehi, UT 84043. Antoine J Lax, Bridget Johnson and other occupant...
Entity
Meadows Apartment in Citrus Heights California
Categories: Tenant/Landlord, Tenants
29, Report:
#1527994
Posted Date:
Aug 05 2023
Curtis Sterling Omier Cutis Joshua Sterling Omier - Fake insurance agent Las Vegas Nevada
A middle aged dark skin male has been tresspassing and snooping around properties in the small towns around Las Vegas posing as an insurance agent
He left what appeared to be fraudulent court papers claiming to be Cutis Joshua Sterling Omier and asking residents to sign off on payme...
Entity
Curtis Sterling Omier
Categories: Scam artist, insurance, Rips off Insurance agents with fake promises
30, Report:
#1527990
Posted Date:
Aug 05 2023
Curtis Omier Joshua Sterling Stages Auto Collisions to collect and defaud victims and insurance Las Vegas Nevada
Beware, this lying piece of shit recklessly cuts us off across from other lanes and comes to a complete and sudden stop in bad weather to cause a multi car collision.
He then runs around the freeway trying to collect insurance information and files false police reports, false insura...
Entity
Curtis Omier
Categories: Insurance Fraud