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:
#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
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
Club Z Tutoring
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
Artistic Stone Co
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
Infinity Southwest Builders
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
Atticus Rose Entertainment
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
The Wirenut LLC
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
Marc Darmudas
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
Huckleberry Heating Oil
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
Marc's Home Improvement
Categories: Home Improvements
11, Report:
#1183153
Posted Date:
Oct 16 2014
Dr. Milburn's Eye care I have gone to his office several times in regards to my glasses falling off my face. And they sure did look busy fixing them but same day they fell off my head again. I called to speak with doctor in regards to this problem and he won't speak to me. Th Dr. Milburn, He will charge you to go blind. Medina Ohio
Hi!
I just want to in form the public that I finally got myself to an eye doctor. My eyes are just not the same. My girlfriend refered me to see him. What a joke.
So I go see this eye doctor. He gives me all these high tech test. He puts this salution in my eyes and runs...
Entity
Dr. Milburn's Eye care
Categories: Eye Care
12, Report:
#1165135
Posted Date:
Jul 26 2014
Marc Thorpe Guiding Service fishfactor.tv Marc Thorpe Guiding Service Muskie/Musky fishing Rip-Off & Offensive Behavoir Terrebonne Quebec Canada
My fishing partner and I booked a 7 day guided fishing trip to fish for muskies on the St. Lawrence & Ottawa Rivers near Montreal, Quebec with supposedly famous musky guide Marc Thorpe Guding Service. The packaged we purchased was supposed to include an apa...
Entity
Marc Thorpe Guiding Service
Categories: Fishing
13, Report:
#1113802
Posted Date:
Jan 08 2014
Marc Lazo Marc wants to look good by making others look bad Irvine California
Marc is the brother to a man who is selling his property. Marc is an attorney. Marc claims that he is part of the transaction, however, I have not seen any documentation proving such. Marc is trying to get me to lower my price on a service that was perfromed already in which I fixed...
Entity
Marc Lazo
Categories: Pest Control
14, Report:
#983622
Posted Date:
Dec 18 2012
Tint Barn Marc LaQue Still waiting for resolution Hendersonville, North Carolina
I hope this review can serve as a warning for someone considering doing business with Tint Barn. I failed to do thoroughly read all the reviews by choosing them. Taking the reviews to heart could have saved a lot of headaches. Marc LaQue is the owner. Ashley, Marc's wife, runs the s...
Entity
Tint Barn
Categories: Car Stereos & Alarms
15, Report:
#953629
Posted Date:
Oct 11 2012
Canyon Lake Land Compnay Marc Coleman Slum Lords Canyon Lake, Texas
We rented and home from this management company in April 2012. We had a really bad rain storm come into the area and the rain was flooding in the windows in the dinning area, it took 17 beach towels to stop the water from getting to our dinning table and chairs after we had to...
Entity
Canyon Lake Land Compnay
Categories: Real Estate Services
16, Report:
#936633
Posted Date:
Sep 04 2012
Marc Batchelor, Street Scapes LLC Street Scapes of Jacksonville Fl Broke my screen door, no followup and denied it after I fired him. Jacksonville, Florida
I was getting frustrated with my gas powered weed wacker, blower, mower, etc constantly needing repair, so I checked with the local Mower repair business named Marks Mowers on San Jose Blvd.
They recommended Marc Batchelor, Street Scapes LLC. I called Marc and 3 other lo...
Entity
Marc Batchelor, Street Scapes LLC
Categories: Landscaping
17, Report:
#667285
Posted Date:
Jan 19 2012
Marc Tow & Associates, Lawyers EZ Access Funding with Michael Alexander Marc Tow took $25,000 fr a house, then never delivered one. Now says Michael Elexander took the money & scammed him. Newport Beach, California
Marc Tow formed EZ ACCESS Funding, LLC, as a company that buys properties in the Rust Belt area, rehabs them, and places a tenant in there. In Oct of 2008 I put $25, 000 into an neutral 3rd party independent escrow administered by Marc Tow & Associates, Lawyers (before I knew he...
Entity
Marc Tow & Associates, Lawyers
Categories: Realtors
18, Report:
#789097
Posted Date:
Oct 15 2011
marc's auto repair scam, rip-off, liar, thief, crook, incompetent bradenton, Florida
Hello and first off let me say it takes a lot to get me upset, but this was plenty. After reading the other review I am sure the problem is mostly his son Will who I heard is forced to work there by his father because he keeps getting into trouble with the law. With that being said ...
Entity
marc's auto repair
Categories: Auto Mechanics
19, Report:
#784752
Posted Date:
Oct 05 2011
Marc's Auto Repair Mechanic's son damages vehicle while in shop and refuses to fix it. Bradenton, Florida
On Sunday October 2nd, 2011, the driver side front window on my 2001 Pontiac Aztek fell in the door. I thought maybe I could put it back on track, so I pulled the door panel off to inspect it. After the door panel was off, I realized that the window regulator was broken. Unable to f...
Entity
Marc's Auto Repair
Categories: Auto Repair Service
20, Report:
#674486
Posted Date:
Feb 20 2011
Prestige Auto Sales Inc fraudulent and deceptive sales practices Nashville, Tennessee
On December 20, 2010 I purchased a 2001 Saab 95 from Prestige Auto Sales, Inc located on 2829 Clarksville Pike in Nashville, TN.A down payment of $895.00 was paid in cash. Over the last month before purchasing the used Saab, the owner, Marc, claimed he replaced the turbocharger and ...
Entity
Prestige Auto Sales Inc
Categories: Auto Dealers
21, Report:
#644585
Posted Date:
Sep 28 2010
Accurate Mobile Mechanics Marc, Owner/Mechanic; Spencer, Mechanic; Unknown individual, Mechanic Lied To, Harrassed,Stalked,Traumatized Child, Attempted To Break Into Our Home, Threatened Las Vegas, Nevada
IF you VALUE YOUR SAFETY, DON'T CALL THESE GOONS! Our Ford Expedition's factory-installed Stealth, which is an anti-theft device went haywire so the car wouldn't start. The key-fob button must be pressed in order for the car to start and it had stopped working. It had done the ...
Entity
Accurate Mobile Mechanics
Categories: Auto Repair Service
22, Report:
#473857
Posted Date:
Jul 27 2009
Marc's Auto Sales And Service SELLING AN UNFIT VEHICLE AS CERTIFIED WITH A 30-40 DAY BUMPER TO BUMPER WARRANTY AND REFUSING TO FIX SAFETY ISSUES Val Caron Ontario
My boyfriend got a vehicle from Marc's auto on 19/06/09. When it was bought Marc said that the 04 Kia Sorento came with a warranty that was 30 day bumper to bumper but that he sometimes fix problems after 40 days. He though he was getting a great deal but when he brought it home he ...
Entity
Marc's Auto Sales And Service
Categories: Auto Service Stations
23, Report:
#272917
Posted Date:
Mar 17 2009
Marc, Parkwood Auto Sales, Surrey BC False Advertising Ripoff Surrey British Columbia
This past spring I began to do research on SUV's as I was looking to upgrade from my pick up truck. Through Auto trader I found a listing for a 1998 GMC Jimmy located at Parkwood Auto Sales in Surrey. The listed price was 7975.00. I live in Williams Lake BC which is 6 hours North of...
Entity
Parkwood Auto Sales, Surrey BC
Categories: Auto Dealers
24, Report:
#425448
Posted Date:
Feb 18 2009
Tilden Car Care Lifetime oil change cheat Denver Colorado
I bought a new car in 2005. When I brought it in for its first oil change, Marc, the owner or manager (I'm not sure which) offered me a lifetime oil change card for $150. This entitled me to free oil changes for the life of the vehicle, as long as I own it. - Except for a $3. dispos...
Entity
Tilden Car Care
Categories: Auto Repair Service
25, Report:
#339057
Posted Date:
Jan 08 2009
Wasatch Security, LLC Security Company doesn't pay employees, and lies to clients on Activity Reports West Valley/ Salt Lake City Utah
Utah Apartment Managers BEWARE: Dont hire Theives, to watch out for Theives:
We want to make a proclimation to the State of Utah's businesses, and mainly apartment communities. We were employees of a good honest company CPS. In April of 2006, The Owner of CPS, made a young bus...
Entity
Wasatch Security, LLC
Categories: Security Services