2, Report:
#1531297
Posted Date:
May 27 2024
Rebecca Diamond Rebecca M Diamond Rebecca Aschen Rebecca M Aschen Cole Diamond Maris Seidel Aschen Michael Aschen Noah Aschen Seth Aschen Brandon Diamond Brian Diamond Lauren Diamond Zachary Diamond Rebecca Diamond, or Rebecca Aschen a corrupt legal associate Pleasantville NY
Rebecca Diamond, also known as Rebecca Aschen, is a lawyer associate renowned for her expertise in Litigation and Intellectual Property. While her legal acumen is unquestionable, there have been concerns about her sensitivity and propensity to complain about ordinary people, leading...
Entity
Rebecca Diamond
Categories: Slander defamation, Corrupt Individual
4, Report:
#1530908
Posted Date:
Feb 11 2024
Earth Divine 360 Earthdivine360 Brittany S Brittany EarthDivine360 (Brittany) A Fraud and Scammer Agusta Georgia
EarthDivine360 is a scam fraud, she read tarot cards online and is deceiving the public . She hold no credibility as the titles she claim. Many of these scammer frauds claim to channel and get messages from spirits, they all speak the same messages. She's no different from the rest....
Entity
Earth Divine 360
Categories: Energy Healer, Psychic,, Internet Fraud, Fortune Tellers
5, 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
6, Report:
#1528779
Posted Date:
Sep 17 2023
New American funding Forged documents fraudulent FHA loans Tustin Ca
Noah Ortiz was not licensed in the state of Missouri at the time these documents were produced.
Noah Ortiz produced a FHA loan in Sabrina Koehler’s name, September 29, 2020.
Ava Fulton produced a loan in Arthur Jennewein’s name,November 29, 2020.
Both for the amount of 151,9...
Entity
New American funding
Categories: Forgery, HOME FORECLOSURES, Loan Fraud, Loan Modification, Loan scam, Forgery of signature
7, Report:
#1528728
Posted Date:
Sep 14 2023
Greenberg Dental, Clearwater, Fl Greenberg has many locations. I am writing about the Clearwater office. My husband had a front teeth plate made. It cracked after less than a year. He was told by the office that they would redo it and impressions were taken. He was told his appliance would be ready in two weeks. He waited a month and heard nothing. When he checked he found that they had not made the appliance and never intended to. He was then told that they would send him to another Dentist to Ripped off
Greenberg has many locations. I am writing about the Clearwater office. My husband had a front teeth plate made. It cracked after less than a year. He was told by the office that they would redo it and impressions were taken. He was told his appliance would be ready in two weeks. He...
Entity
Greenberg Dental, Clearwater, Fl
Categories: Dental Services, Dental
8, Report:
#1527110
Posted Date:
Sep 13 2023
Resurface Pros James Lemeuix, or Jim Donald Lemeuix James Lemeuix came using racist slurs against me and my husband!!! Dekalb IL
We needed our onsuite bath tub and counter tops resurfaced and we decided to hire Resurface pros. Huge horrible mistake!!! James lemeuix came to the job site high on drugs with a crackhead meth addict prostitute named Brittany Heth. James Lemeuix was extremely late to do our job. He...
Entity
Resurface Pros
Categories: bathroom shower resurfacing