42, Report:
#1529981
Posted Date:
Dec 02 2023
ReposGrandcomp,LLC PD Concept Motors LLC Online Auto Auction for Repos Salt Lake City UT
Website shows Inventory with running clock for auction items. You have to submit a copy of DL for registration to identfy you has an actual buyer with yoir contact informaiton. Once you bid on somethiong and you are the winner. They will call and email you of your winnings and send ...
Entity
ReposGrandcomp,LLC
Categories: auction, Auto Dealers, RV & Motorhome, RV Dealers
43, Report:
#1529912
Posted Date:
Nov 26 2023
The Bald Fox/Guy Griffithe Involved in stealing money from the disabled/ Securities fraud Canyon Lake Ca
Boy, Guy Griffithe aka, The Bald Fox just cant seem to keep himself out of trouble, or tell the truth.
After the SEC sued Guy Griffithe for security fraud and operating a ponzi scheme in January 2020 where Griffithe bilked investors for over $4.85 million bucks, Griffithe consented ...
Entity
The Bald Fox/Guy Griffithe
Categories: Conartist
44, Report:
#1529880
Posted Date:
Nov 24 2023
Prestige Kings County Premium Plots in Bangalore at Prestige Kings County Bangalore Karnataka
Luxury plotted developments typically emphasize providing residents with spacious plots, upscale amenities, and a well-designed living environment. The fact that this project is situated in Electronic City suggests that it may be particularly appealing to individuals working in the ...
Entity
Prestige Kings County
Categories: Accident Plan, Auto Appraiser, Auto Clubs, Auto dealer, Auto Dealers
47, Report:
#1529191
Posted Date:
Oct 11 2023
Kevin Akeripa Kevin Ulisese AKERIPA and Monica Akeripa Thief, con-man, FUGITIVE, drunk, unlicensed driver, arrested for Felon with a GUN -Kira Demorales Compton, Long Beach, Santa Ana, Garden Grove, LA California
Kevin Akeripa stole $15,000 from my company on 2-21-22. When my company tried to assist him with his court case for a felon in possession of a GUN. His family said he was a security guard and was arrested by mistake. My company gave him $15,000 to assist him with his firearms ch...
Entity
Kevin Akeripa
Categories: Billing, Insurance Agencies
48, 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
49, 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
50, 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
