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
Maria L. Birmingham
Categories: Financial fraud and money laundering
2, Report:
#1527122
Posted Date:
Jun 23 2023
real estate brokers in dubai Labour accommodation in Dubai Investment Park (DIP) refers to the housing facilities provided for the workforce employed within the industrial and commercial sectors of DIP. Dubai Abu Dhabi
“Labour Accommodation in Dubai Investment Park
Introduction
Dubai Investment Park (DIP), is an active business and industrial zone situated in Dubai, United Arab Emirates. Thanks to its prime location and world-class infrastructure, DIP has quickly become a magnet for various i...
Entity
real estate brokers in dubai
Categories: Real Estate
3, Report:
#1527004
Posted Date:
Jun 17 2023
storeadam4adam.com a4a is the biggest rip off out there avoid them or be sorry. They sell defective merchandise.
My latest talk to customer service with A4a, and my responses.No it's definitely a defect. You will need to check with your supplier. They are selling you garbage stuff.Here is a pic of the squished in / side for proof.At this time might I suggest you upgrade me to a more expensive ...
Entity
storeadam4adam.com
Categories: Adult Novelty
4, Report:
#1526241
Posted Date:
May 09 2023
Elite Pool Designs Elite Pool Designs Gibsonton, FL Did not follow their contract, took ~$100k from me and did not build the pool I paid for Tampa, Hillsborough County, Carrollwood, Lutz, Land O Lakes, Sarasota, Orlando Florida
I hired Robert and Cyndi of Elite Pools for a ~$100k pool. To say I’m disappointed is a HUGE understatement! What a horrendous experience! He is A BULLY! He has tried to breach the contract and use cheap materials that are not what I ordered multiple times (I will add screenshots)...
Entity
Elite Pool Designs
Categories: Pool Builders, Swimming Pools Inground
6, Report:
#1523193
Posted Date:
Dec 13 2022
King Soopers Orchard and Holly ... greenwood village colorado
This letter was sent to corporate back in February of 2022:
This letter is to address an outstanding, prevalent, chronic and ongoing issue at the King Soopers located in the Orchard-Holly Shopping Center located at 6000 S. Holly St., Greenwood Village, Co, 80111.
On ...
Entity
King Soopers Orchard and Holly
Categories: Grocery Stores
14, Report:
#1516851
Posted Date:
Sep 28 2022
Liteboxer Inc. Liteboxer Price bait and switch Hampton New Hampshire
Liteboxer displays a price all over all of their advertising. Whether email or web the price we see is $50/mo. On closer inspection, it says as low as $50/mo. But when you actually get to checkout the price is $81/mo.
After writing Liteboxer, they explained that finance char...
Entity
Liteboxer
Categories: Misleading advertisements, Exercise Equipment and Parts
15, Report:
#1520374
Posted Date:
Aug 14 2022
Kuhn's Lawn & Snow Service Peter Kuhn, Linda Kuhn, Ryan Kuhn Broke my patio door glass and won't pay to fix it Naperville Illinois
Kuhn's Lawn & Snow Service was hired by my HOA for landscaping and Snow removal. One of their employees was trimming in my back yard and hit a rock which flew through my patio door glass shattering it. The owner, Peter Kuhn, is very combative and is insinuating that I staged all of ...
Entity
Kuhn's Lawn & Snow Service
Categories: lawncare
16, Report:
#1510903
Posted Date:
May 07 2022
Avoid James Berich / Mitchell, of Press Start to Play. He's abusive! Been getting heavily abused by this man for going on years now...
This pathetic, Australian-born guy called James Berich (aka James Mitchell) has constantly abused me online for over 4 years. However, I've actually known him since 2004, as we were members of several gaming forums. Particularly message boards that covered a survival horror video ga...
Entity
Avoid James Berich / Mitchell, of Press Start to Play
Categories: On-line scams, Website, streaming device
17, Report:
#1517080
Posted Date:
Mar 23 2022
VelocityMSC GGETechs Global Gateway Exchange ggetechs.com Hire 1099 Employees to do work and once the work is complete fail to pay. Holland Ohio
This company request you to go to calls at lower than average rates, then they violate contracts with contracted employees. You show up to site and checkin using their web interface that sends you an email and also sends them one, they then call you back up to an hour later to che...
Entity
VelocityMSC
Categories: Employment Scam, Audio Visual Equipment, Communications & Networking
19, Report:
#1512117
Posted Date:
Mar 01 2022
Gem Scams ( Veritas ) Facebook Gem Scams (Veritas) administrator of the Wayne Schrimp group authorizing the disclosure of false news (Unverified and False) of Member JEFFERY BERGMAN the FRAUDSTER who claimed FALSE QUALIFICATIONS and FALSE ACCREDITS issued by an AGA (Accredited Gemologists Association) that besides not being able to do the checks He was issuing three times different credits.
The word ignorant is not an offense, it just means that people are talking without knowing.
Gem Scams (Veritas) is a group administered by Wayne Schrimp that imposes rules on the group that he first disrespects.
Here's what he writes in the regulation:
***All opinions will be t...
Entity
Gem Scams ( Veritas ) Facebook
Categories: Fake gemstones jewelry
20, Report:
#1515644
Posted Date:
Feb 26 2022
Evonne Williams of MAKA SIL CLS GROUP HOME Evonne Roper Williams, Evonne Williams, Evonne Renee Williams, MAKA SIL CLS, MAKA GROUP HOMES, MAKA AFC, MAKA DETROIT, MAKA SIL CLS OF MICHIGAN MAKA SIL CLS DOES NOT OFFER QUALITY CARE Southfield/ Detroit Michigan
Evonne Williams is the owner of MAKA SIL CLS and her company does not offer quality care. This past Christmas, my aunt prepared dinner for a loved one who is a resident in one of her homes. Williams calls at the last minute for fear of the Omicron variant. Additionally, her company ...
Entity
Evonne Williams of MAKA SIL CLS GROUP HOME
Categories: Nursing Homes
21, Report:
#1511394
Posted Date:
Aug 28 2021
Kenneth kellam They advertise puppies on Craigslist and ask for deposit when yOu go to get puppy address is an empty lot and you do not get your deposit back they have also used a Texas address beware I found more on craigslist that are scammers don’t send money you will be out your money you send Yuma Arizona )texas
They advertise pets for sale on Craigslist you pick one they ask for deposit because someone else wants same puppy so they will hold it with deposit then the other person pays all the asking price if I want it I have to send more money also the address they give to pick up puppy is ...
Entity
Kenneth kellam
Categories: advertising scam, pet purchase
23, Report:
#1509871
Posted Date:
Jul 11 2021
EighthDimensionGems.com Jeffery Bergman declares false qualifications since 2017 Jeffery Bergman Bangkok Bangkok
Jeffery Bergman uses false qualifications by deceiving people, consumers,...
- get a credit from AGA (SSEF SGC)
Where non-existent qualifications that are not qualifying and cannot be used after the name (as stated by the Swiss Institute)
- In the IGS forum he declares he has a ...
Entity
EighthDimensionGems.com
Categories: Fake Diploma
24, Report:
#1508222
Posted Date:
May 21 2021
24 HOUR FITNESS FOUNTAIN VALLEY CALIF 92708/ MANAGER: SURINA. MGR.CHRIS. FRONT DESK EMPLOYEE: REANA MANAGER : SURINA, MANAGER CHRIS. FRONT DESK EMPLOYEE REANA. 24 HOUR FITNESS GYM FILED BANKRUPTSY. I WANT TO BE REIMBURSED ON MAY 5, 2020. I SPOKE TO REANA ON MAY 5,2021. SHE TOLD ME I WAS BEING CHARGED EVERY DAY EVEN IF I DO NOT USE THE GYM. THE MANAGER SURINA WAS OUT. THE MALE MANAGER WAS OUT NAMED CHRIS. ALSO SHE WOULD PLACE A $12.00 FREEZE HOLD ON MY ACCOUNT . THAT WILL BE DEDUCTED FROM THE $600.00 EVERY DAY. I CAN NOT CALL THE CORPORATE OFFICE. ITS AUTOMATED. 1-800-432-6348 ALSO AUTOMATED 1-800-223-0240. ALSO 888-243-5002 Fountain Valley California
I TRIED USING MY COSTCO CARD TO RENEW MY 24 HOUR GYM MEMBERSHIP. JUNE 2020. THE FRONT DESK EMPLOYEES OF THE 24 HOUR FITNESS GYM IN FOUNTAIN VALLEY CLAIMED THEY DID NOT ACCEPT THE COSTCO CARDS ANY MORE. SO I DROVE BACK TO COSTCO. COSTCO REIMBURSED ME. THE MONEY FROM THE COSTCO CARD. ...
Entity
24 HOUR FITNESS FOUNTAIN VALLEY CALIF 92708/ MANAGER: SURINA. MGR.CHRIS. FRONT DESK EMPLOYEE: REANA
Categories: Health & fitness