51, Report:
#1482386
Posted Date:
Oct 22 2023
Jerry Lee Bell aka Yirmeyahu Yisrael Jedi Yirmeyahu Yisrael Jedi Taking Money Under False Pretense Houston Texas
Jerry Lee Bell is a conman and a fraud. He uses people, steals and lies. The guy is in complete denial about his wrong doings. He has caused people to be kicked out of their homes and lose trailer parks, take investment capital and he will request you to send him your last $2 (serio...
Entity
Jerry Lee Bell aka Yirmeyahu Yisrael Jedi
Categories: Investment fraud, Business Investment Fraud
52, Report:
#1366424
Posted Date:
Oct 12 2023
Fashion Nova Spent 334.00 Never Received Any Items Los Angelas Online
I placed an order for 15 items with Fashion Nova on April 2, 2017 in the amount of 334.00. I received a confirmation email and that was it. I never received any shipping or tracking information. I call the customer service line everyday but no one ever answers and a recording picks ...
Entity
Fashion Nova
Categories: Clothing Stores
53, 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
54, 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
55, Report:
#594770
Posted Date:
Oct 05 2023
Unique Subscription Agency Jennifer Payne, Jennifer Proffitt, Jennifer Dukes, Cody Payne, Ashton Dukes, Edmund G. Lambert, Larry Lee McClellan, James Faulkerson, Priority One Clearing Services, American Cash Award, Performance Mag Crew Recruiting, Magazine Subscriptions, Kittredge, Colorado
Fraud, embezzlement and exploitation of young adults is standard practice by those at the top of organizations who enlist Mag Crews as independent contractors to solicit magazine subscriptions for them. The story below centers on the Colorado operations of a Mag Crew that is current...
Entity
Unique Subscription Agency
Categories: Newspapers – Magazines
56, 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
59, Report:
#1528617
Posted Date:
Sep 09 2023
Xfinity Comcast Extort mobile bill
Was traveling abroad, mobile not worked for couple days, then bought a local SIM Card, not worked on mobile from xfinity(looks locked to only use xfinity) then finally made it work, now they say was used some data and cost $1800, I have another mobile Verizon that with travel pass j...
Entity
Xfinity
Categories: mobile services
60, Report:
#1528570
Posted Date:
Sep 07 2023
Verizon Charging me for a phone they didn’t return Culver City CA
This store is an abomination. I purchased a phone that didn't work and the store never returned it to the warehouse. This means I am still getting charged for a phone I don't have. I've called into Verizon 6 times and the store manager insists I come in and speak to him. This ha...
Entity
Verizon
Categories: CELL PHONE SERVICE PROVIDERS
