71, 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
72, 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
73, 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
74, Report:
#466877
Posted Date:
Oct 04 2023
MIAMI DREAM TEAM - Face To Face Technologies Travel/work/play Priority One Clearing House Magazine Scam.... selling under false information/ no person will answer phone number given Kittredge Colorado
U had 2 young woman come to my home on June 25 2009 saying they were selling magazines to help raise money for a school trip and that almost half of the magazine purchase price would be donated to one of 4 charity's. They said they needed to work fast as it was a contest, boys again...
Entity
MIAMI DREAM TEAM
Categories: Sales People
75, Report:
#1529040
Posted Date:
Oct 03 2023
Home Dynamics, David Schack I purchased a new home. They breached the contract and failed to remedy punch list items despite continuous follow up for nearly 4 full years. Boca Raton Florida
I purchased a luxury new home from this builder in October 2019. Despite 4 years of regular follow ups, they failed to meet obligations under the purchase contract (to pay for and install ceiling fans) and they failed to remedy items on the punchlist.
During the 4 years they regular...
Entity
Home Dynamics, David Schack
Categories: Home Builder
76, Report:
#1528969
Posted Date:
Sep 29 2023
Michelle Lyons (best talent group) She’s a professional scammer Los Angeles California
This is a serious warning for people who are interested in working with Michelle Lyons, DONT! If she calls, approaches or tries in anyway to sell you anything-run, laugh or Hang up immediately!!This 43 year old woman is the worst scammer in la!!! She targets children guys!!! Childre...
Entity
Michelle Lyons
Categories: Scam artist
77, Report:
#1528922
Posted Date:
Sep 26 2023
Agoda travel agency Fraud and Incompetence Singapore
INCOMPETENCE: Three times in the past 30 days Agoda has abruptly, non-chalantly cancelled my reservations, simply because I UPDATED my email address. I'm receiving email confirmations, they'll wait 14 days later and say to avoid fraud, we need you to send us a SCANNED copy of t...
Entity
Agoda travel agency
Categories: Internet fraud
78, Report:
#1528783
Posted Date:
Sep 24 2023
Laetitia Novembre My Glam Beauty Thief user scammer cheater Miami Florida
My name is Grace a former employee of My glam Beauty supply store.. she owed 7 weeks of pay and until now she never paid me back. She rather fired me then give me back my hard work money.. even customers always complained about her because she never gave them back their orders.. I...
Entity
Laetitia Novembre
Categories: Accessories, Beauty Products, Beauty Salons, Beauty/Skincare, Health & Beauty Cream
79, Report:
#1528867
Posted Date:
Sep 23 2023
Frontier Airlines Cancelation policy states within 24 hrs and refund will be issued. They kept my money. unknown unknown
I lost two family members in the matter of days. I booked with Frontier and despite the fact that the flights were pretty awful, I needed to travel to the funeral services. There was a date/time change so within hours, I canceled. They refused to refund my credit card in the full am...
Entity
Frontier Airlines
Categories: Airline Companies, Airlines
80, Report:
#312415
Posted Date:
Sep 18 2023
United Airlines A reminder for United Airlines Chicago Illinois
In 1983 I was flying alone from Oregon to San Diego. I had to change planes in San Francisco. I boarded the plane and settled in for the last leg home. Everyone had gotten on the plane. A flight attendant approached me and asked me to come with her. I did. I asked her What's ...
Entity
United Airlines
Categories: Airline Companies