291, Report:
#1529111
Posted Date:
Oct 08 2023
Jamie Fraser James Fraser Jamie Fraser Ripped Me Off for $100,000 Denver Colorado
Jamie Fraser has a history of screwing over his friends and clients. Jamie (goes by James Fraser sometimes or whatever alias helps him screw people out of money) ran a company called Jade Private Wealth in Australia. He was sanctioned, fined and then lost his license for screwin...
Entity
Jamie Fraser
Categories: securities fraud
292, Report:
#1529141
Posted Date:
Oct 08 2023
PNC Bank PNC Bank SCAM/FRAUD - Bank Customers Beware of PNC Bank Pittsburgh Pennsylvania
I recently contacted PNC Bank, President/CEO Bill Demchak Office concerning an online PNC Bank SCAM/FRAUD in the amount of $700,000. PNC Bank response was: 1.) I was responsible for the SCAM/FRAUD 2.) PNC Bank refused to apologize for the SCAM/FRAUD 3.) PNC Bank refused to acknowl...
Entity
PNC Bank
Categories: PNC Bank
293, Report:
#1529112
Posted Date:
Oct 08 2023
L3 Harris Incompetent workers at benefits center that cause a lot of financial hardship
The people they hire are very incompetent and cannot do basic addition or subtraction messing up your benefits calculation and they don't find the mistake until several years down the line and go after the spouse of an L3 former employee. I am a widow, the mistake was not caught unt...
Entity
L3 Harris
Categories: Money Scam
294, 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
295, 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
296, Report:
#1529022
Posted Date:
Oct 03 2023
Rick Hendrick Toyota of Fayetteville Paid dealership $31,000.00 for a 2024 Toyota Camry and discovered scratches within twenty minutes after leaving. Call salesman and texted concerning issue and no reply. Made two calls to speak with management and they refused to return the call. Fayetteville NC
I visited Rick Hendrick Toyota at 1969 Skibo Road, Fayetteville, NC 28314 numerous times before purchasing a 2024 Toyota Camry SE on September 30, 2023.During the transaction I question what the discount in the amount of $2350.00 consisted of. The salesman could not explain the disc...
Entity
Rick Hendrick Toyota of Fayetteville
Categories: Auto Dealers
297, Report:
#1529043
Posted Date:
Oct 03 2023
www.Affirm.com Affirm financial company They refuse to process a refund on returned item San Fransisco ca
I made a purchase at a furniture store using Affirm as the financing company. The item was delivered and found to be defective. I filed a dispute to receive a refund because at first the store did not want to a refund. Then the store manager agreed to do a full refund and pick up th...
Entity
www.Affirm.com
Categories: Fraudulent financing, Finance
298, Report:
#1526264
Posted Date:
Oct 02 2023
Aspen Dental Attleboro After I had an exam and x-rays with Teresa Mathew we created a treatment plan for Snap in Dentures Attleboro MA
My story is not unique I thought it had to be!! I made an appt for Snap in Dentures I had an exam and x-rays with the Dentist T. Mathew we spoke about doing the bottom first and the top next year meaning this year do the top. But none of that happened.
After my treatment plan I met ...
Entity
Aspen Dental Attleboro
Categories: Dentist
299, Report:
#1528970
Posted Date:
Sep 29 2023
Laura Benedetta Bersano, Marco Beckers, Maelyss Ltd. Maelyss, Mauritius, Casparus International, Casparus Ltd. Financial fraud and money laundering San Remo Imperia
Laura Benedetta Bersano insisted to get a deal prefinanced and was paid with 95.000,00 USD she used to pay her own expenses, phone costs, car insurance etc. This is already a misuse of funds and fraud. This lady is initiating and involved in massive money laundering together with a ...
Entity
Laura Benedetta Bersano, Marco Beckers,
Categories: Financial fraud and money laundering