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:
#1529073
Posted Date:
Oct 05 2023
Denisea Ferguson, Denisea Ferguson of Detroit Majestic #1 Residential Care & Affordable Housing LLC 14128 Forrer St, Detroit, MI 48227 Denisea Ferguson, Denisea Ferguson of Detroit Majestic #1 Residential Care & Affordable Housing LLC 14128 Forrer St, Detroit, MI 48227 Denisea Ferguson, of 14128 Forrer St, Detroit, MI 48227 Runs A Group Home Of Terror! Detroit Michigan
If you have a loved one who needs care, then please do not take them to Majestic #1 Residential Care & Affordable Housing LLC, owned by the one and only Denisea Ferguson, Denisea Ferguson of Detroit, Michigan. This woman will leave vunerable adults alone to pay bills, see boyfriends...
Entity
Denisea Ferguson, Denisea Ferguson of Detroit Majestic #1 Residential Care & Affordable Housing LLC 14128 Forrer St, Detroit, MI 48227
Categories: Adult Care Facilities
23, 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
25, Report:
#1528345
Posted Date:
Sep 05 2023
Rams All Star Cheer Merri Morrell We received abusive behavior from the owners of Rams All Star Cheer! Hackensack New Jersey
The Cheerleading School from HELL!!!
My daughter started Rams all star cheer school in the spring of 2023 and we have always paid our bills on time. Recently the mother of Merri Morrell of Rams all star cheer screamed at my daughter as soon as she walked into her class. She st...
Entity
Rams All Star Cheer
Categories: All star cheer gym
26, Report:
#1528544
Posted Date:
Sep 05 2023
Wade Law Group Amiel Wade Ralph Andino Tim McDaniel Michelle Nichols Attempted to Extort Me For Money Los Gatos California
Wade Law Group are extortion scammers that pose as attorneys. They threatened to pursue criminal charges against me if I didn't pay $14,126 which I don't have due to no active checking account or credit card.
Entity
Wade Law Group
Categories: Attorney, lawyer, Law Firm
27, Report:
#1527736
Posted Date:
Jul 24 2023
Demetrius Harper J1C Complete services llc This individual scammed me out of over 6 grand, and has scammed multiple people Ferguson Missouri
I needed a replacement deck for my home, and my aunt referred me to a contractor whi was also a church official at her friend's church. Demetrius Harper came out and gave a price for a replacement deck. This individual bragged about how he was a man of God with four children, and ma...
Entity
Demetrius Harper J1C Complete services llc
Categories: Fraud, Scam artist, Home Builder
28, Report:
#1527002
Posted Date:
Jun 17 2023
Demetrius Harper Meechie Beware of a scammer Demetrius Harper Ferguson Missouri
Demetrius Harper Meechie I am writing this for individuals in need of home repair beware of Demetrius Harper. He stated he was a licensed contractor, showed pictures of previous homes he remodeled, but all this was a scam. He asked for upfrint cost for materials, and disappeared. If...
Entity
Demetrius Harper
Categories: Home remodling, HOME REPAIR, Home repair contractor, Home Repair Scam
29, Report:
#1526794
Posted Date:
Jun 05 2023
Chelsea O’Day Holtfreter Unprofessional, Bigoted, Rude Ft. Lauderdale Florida
I am from Miami and was looking to acquire a property in Fort Lauderdale Bob Hodges, and Sons Realty was recommended to me by many people Chelsea O'Day Holtfretter was my agent while looking at the Home on 3101 Bayshore Dr., #1907, Chelsea mentioned that the Faggot neighborhood was ...
Entity
Chelsea O’Day Holtfreter
Categories: Home Owner Associations
30, Report:
#1526792
Posted Date:
Jun 05 2023
Steven Goldschmied Con Man and Pathological Liar Vista California
Steve tried to con my father in law out of money by saying he could provide a jumbo sized real estate loan with a fixed rate of 2.50% fixed for 30 years. He told my father in law that he was the owner of a mortgage company, which helped him obtain substantially lower rates than all ...
Entity
Steven Goldschmied
Categories: SENIOR BULLYING AND ABUSE, Abusive To Seniors