1, 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
Categories: Financial fraud and money laundering
2, 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
Categories: Payroll compay, Accounting, Income Tax Service and Accounting
3, Report:
#1475636
Posted Date:
Mar 20 2019
Club Z Tutoring Club Z Scam alert. Area directors make no money. Tampa Florida
I contacted club Z from another website because I was interested in a low cost franchise opportunity. This seemed perfect. First they contact you immediately and go over the details of the what to expect, etc. All good so far. The start up fee is $19,500 so of course you want to do ...
Entity
Categories: Franchises
4, Report:
#1380390
Posted Date:
Jun 21 2017
Artistic Stone Co /Marc A Collette @ 10101 curry comb ct, Jupiter, Florida Marc A Collette was a very dishonest person whom my husband and I took to small claims court and put Judgement on his house Jupiter Florida
Marc A Collette @ 10101 Curry Comb Ct, Jupiter, Fl 33478 under fictious name ArtisticStone.com was a scam artist- He presented himself to do a $ 60,000 job in our pool area constisitng of removal of pavers to pour concrete and to create a 3 basin waterfall. He not only demanded...
Entity
Categories: Pool Services
5, Report:
#1372816
Posted Date:
May 29 2017
Infinity Southwest Builders Mark Militao Take your Money and Run Cabinet Remodel Thief!!! FORT MYERS Florida
Upon referral by an employee in the Kitchen Planning department at Lowes, I Went to Marc Militao's remodeling store Infinity Southwest Builders at 11000 Metro Pkwy Ste 31 to discuss cabinets with Marc and Keith Bates, Marc's cabinet partner. It was agreed by all parties that Keit...
Entity
Categories: Kitchens
6, Report:
#1318130
Posted Date:
Jul 21 2016
Atticus Rose Entertainment Marc H. Noda Marc H. Noda or ARE has never paid multiple employees or honored contracts that we know of... Los Angeles California
Marc H. Noda and or ARE has NEVER paid wages to multiple employees or honored contracts that we know of...The odd thing about Marc is he's supposedly produced many movies and many are in production, yet there's not one verifiable source online. The IMDB page for the company has imp...
Entity
Categories: Producers
7, Report:
#1317647
Posted Date:
Jul 19 2016
The Wirenut LLC 1. Overcharged for electrical after work being done. 2. Work is very sloppy. Colorado Springs Colorado
On May 24, 2016, Tim Parkey gave me an estimate for a new AC unit for $3,973 for a Lennox 13 seer cooling system, everything included. The unit was installed on June 3, 2016. Our two issues:
1. Overcharged for electrical. An hour into install, the electrician, Daniel Hamilton came ...
Entity
Categories: Heating, Cooling & Ventilation
8, Report:
#1317090
Posted Date:
Jul 15 2016
Marc Darmudas Intrasales Investments Group N.A REPRESENTED BY CMDARMUDAS ,PASSPORT No:761290622 WIRE FRAUD, SCAM, Misrepresentation by Jorge Weisensee, Brandon Onion Latvia, Marc is a British Citizen Internet
Jorge Weisensee and Brandon Onion who work with owner Marc Darmudas. Intrasales Investment Group. I was told by Jorge Weisensee back April of 2015 that he has known Marc Darmudas for 20years and he was a reliable credible man. Jorge said Marc's Partner Sam Barbosa Da Cunha was a t...
Entity
Categories: Investment Brokers
9, Report:
#1316106
Posted Date:
Jul 11 2016
Huckleberry Heating Oil/ David Huckins,Tracy Huckins Took advantage of a mentally ill man and stole everything he owned! Boscawen New Hampshire
David and Tracy Huckins took advantage of a man named Marc Theroux who was known to be mentally ill and suffer from chronic mental health issues. They watched as Marc fell into financial turmoil and came to his quick rescue on the conditions that he sign a will pre-written by David ...
Entity
Categories: Consumer Services
10, Report:
#1201303
Posted Date:
Jan 13 2015
Marc's Home Improvement AKA Marc Rossworn AKA Damian Rossworn AKA Mark Rossworn AKA Mac Rossworn Misrepresented as professional, bonded, licensed/insured- REFUSED TO HONOR GUARANTEE, WOULD NOT PRODUCE RECEIPTS OR RETURN TO FINISH JOB. PORTAGE Indiana
Marc Rossworn was hired to do remodeling in our home. He presented a card stating he was licensed, bonded and insured. He guaranteed his work for two years from date of service. His workers did painting, installation of new subfloors and floors, installation of new toilets and...
Entity
Categories: Home Improvements