1, Report:
#1532206
Posted Date:
Apr 20 2024
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az
ANDREINA URDANETA
960 W SOUTHERN AVE
MESA, AZ 85210
PLAINTIFF
VS.
MODERN SOURCE, LLC-MODERN SOURCE INSURANCE GROUP
FEI 47-4026940
10570 MIRA VISTA DR
PARKLAND, FL 33076
JOHNSON, TAVERE MICHEL, SR
441 S STATE RD 7
9D MARGATE, FL 33068 US
JOHNSON, TAVERE JR
109...
Entity
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY
Categories: Life insurance, Insurance Agencies, Life Insurance Sales, Insurance Fraud
2, Report:
#1531184
Posted Date:
Feb 19 2024
Advantage Auto Michael Johnson a.k.a MJ I was referred to Mr MJ because I needed a vehicle really bad to take my 5 kids back and forth to school and work I explained to Michael that we had to scrap the money to get a vehicle because my car went out and me and my children are staying with relatives trying to get back on my feet as a single mom of 5 first I was told 3k town then it went to 1k I was told him and his finance mgr Tyrone didn’t apply my money that they split my money I complained that the sold me a Lemon be because 1 week after purchase car STOPPED they said no exchanges no refunds and they couldn’t fix my car. I want my money back from Advantage and these thieves Calumet Illinois
I went to Advantage Auto of River Oaks from referral to Mr Michael Johnson MJ him and his finance manager Tyrone are rip-offs the took my $1000 split it and sold me a lemon. The piece of junk stopped after 2 days I went back they had no record of my deposit and want to charge me to ...
Entity
Advantage Auto
Categories: Auto Dealers
3, Report:
#1522025
Posted Date:
Oct 23 2022
Michael Johnson, Bluebell Systems INC, 3J Logistics LLC, Andrew Johnson The Truth Regarding Michael and Andrew Johnson. Ireton Iowa
Michael and Andrew Johnson have a few different corporations.
The first 3J Logistics is an active DOT registered motor operating under USDOT Number 3227528 and MC Number 1014849.
The other is newer, Bluebell Systems Inc. is a business entity registered with the State of Iowa, Secre...
Entity
Michael Johnson, Bluebell Systems INC, 3J Logistics LLC, Andrew Johnson
Categories: Fraud, Truck driver, Trucking, Trucking Companies, Drug Dealers
5, Report:
#1501385
Posted Date:
Oct 29 2020
Shitzu Puppies Ready For New Homes Near Me Locally Mike Johnson He scammed me for $50 via gift card for deposit for a Shih Tzu puppy in Cave City, Arkansas. Cave City Arkansas
I responded to the above facebook page claiming he had a Shih Tzu for sale in Cave City, Ark. @ 1320 Alan St. He said his name was Michael Johnson 406-578-8276. I saw this was a Bozeman, Montana #. So I questioned that. He said they had relocated from there 2 years ago living with f...
Entity
Shitzu Puppies Ready For New Homes Near Me Locally
Categories: pet purchase
6, Report:
#1491241
Posted Date:
Feb 04 2020
Michael Johnson Michael MJ at Napleton Honda Theft by deception Lansing Illinois
My husband was scammed by this guy Michael Johnson of Napleton Honda he was told if he co signed for a client (that he did not know it was something NEW they were doing and it was perfectly legal) he was going to get paid and it will make his credit stronger. I found out about the...
Entity
Michael Johnson
Categories: Auto Consignor Fraud
7, Report:
#1486686
Posted Date:
Oct 22 2019
Michael Johnson, the Harvey Weinstein of the Federal Reserve Bank of Atlanta, Head of S & R Atlanta Fed, Michael Johnson, Head of Supervision and Regulation in Atlanta Fed, get away with his Weinstein deed and retire rich atlanta 1000 Peachtree St NE
After years of Weinstein deed, Michael Johnson has been OK. Keep in mind that Atlanta Fed has its own police force that makes sure that Atlanta police cannot even enter the building---there is no point calling 911 if you are inside the building.
Weinstein is doing it with his own mo...
Entity
Michael Johnson, the Harvey Weinstein of the Federal Reserve Bank of Atlanta, Head of S & R
Categories: Fraud
9, Report:
#1470928
Posted Date:
Jan 15 2019
William Meeks Michael Johnson Took 200. From me and lied about who he was Mansfield Texas
I met William Meeks aka Michael Johnson on a dating and we met 3 times the third time I met him I gave him 200 to buy parts to fix my car. He also wanted me to take out payday loans and claimed he could use them as a write off for his taxes and give me 10,000 he had a lady helping h...
Entity
William Meeks
Categories: Con Artists
10, Report:
#1194881
Posted Date:
Oct 24 2018
Energc, LLC Norman Consulting, Michael Johnson (MJ), Justin Scribner, Stephen Vogelpohl, Jo Ann Howeth Austin based roofing company Austin Texas
I was cold called by a fast talking guy who said his name was Justin Scribner with a company called Energc. He first stated that he wasn't selling anything so I listened. He said that he knew I had hail damage to my netal roof and could convince my insurance company to pay for a new...
Entity
Energc
Categories: Consumer Services
11, Report:
#1400900
Posted Date:
Oct 18 2018
William Earl Meeks Jr Michael Johnson, Michael Wilson Con Artist Dallas Texas
I met , who I thought was Michael Johnson or Wilson on a dating site. We talked and he appeared to be a nice honest guy. He told me he owned his own business worth $4m. He planned to retire next year. He gave me one cell number but I noticed he had another cell. He gave me tha...
Entity
William Earl Meeks Jr
Categories: Loans
12, Report:
#1457115
Posted Date:
Aug 17 2018
suros wireless michael johnson i was the salesman for the company, dallas texas
i worked for soros wireless for from 7/16/18 until 8/7/18 i was paid for the 1st 2 weeks, then i was terminated on 8/7/18
text conversation:
Hi George. I'm sorry but we are going to go another direction. I' ll have your last check delivered tomorrow to you. / 1:42 thursday aug. ...
Entity
suros wireless
Categories: Internet sales, Internet Service Providers, Internet Services
13, Report:
#1453863
Posted Date:
Jul 29 2018
Dr. Michael L. Johnson Apple Medical Clinics askdrjohnson.com youcanbeatthyroiddisorders.com youcanbeatthyroiddisorders.com drjmigrainesupport.com naturalneurosolutions.com facebook.com/Dr-Michael-Johnson-Board-Certified-Chiropractic-Neurologist-366152683488548/ Stay AWAY!!! Bad In-Person Medical advice, and no refund on purchase of book Appleton Wisconsin
I visited Dr. Michael Johnson with a sick relative to get advice about a certain condition he claims to have knowledge about (and I am not going to give specifics as I have seen other bad reviews where he started calling and hassling people after reviews) and though I told him...
Entity
Dr. Michael L. Johnson
Categories: failure to process refund, Corparate Refund Fraud
14, Report:
#1373161
Posted Date:
May 15 2017
Michael Johnson US LEGAL WARRENT ISSUED BY LEGAL OFFICE Washington Internet
I have received and email stating that Michael Johnson is filing a arrest warrent for check fraud and unpaid loan amount over 8,000! When I have called the number given it is saying the google subscriber is untraceable
Entity
Michael Johnson US LEGAL
Categories: Banks
15, Report:
#1332845
Posted Date:
Oct 12 2016
Michael Johnson US Legal Services US Legal Services Michael Johnson- 2 Email Attachments Stating he was issuing a Warrant for my Arrest for Collateral Check Fraud, Theft by Deception, & Violation of Federal Banking Regulation Act of 1983 (c) unless I paid full debt in 24-48 hours On-line Internet/Nation
Michael Johnson with US Legal Services- I received an email with 2 Attachments. The first was a report/legal document stating charges being filed against me- Stating he was issuing a Warrant for my Arrest for Collateral Check Fraud, Theft by Deception, & Violation of Federal Banking...
Entity
Michael Johnson US Legal Services
Categories: Attorneys & Legal Services
16, Report:
#1331954
Posted Date:
Oct 08 2016
Jeffery Michael Johnson aka Hoss Johnson Scammed and conned me and others out of money Can be anywhere in the US Nationwide
He is a homeless man who claimed that he was mugged, later pickpocketed, injured in a fall, detained by the police unlawfully, returned late another night when he got on the wrong metrolink train after having lunch with his friend who was supposed to take him back but whose daughter...
Entity
Jeffery Michael Johnson aka Hoss Johnson
Categories: Liars
17, Report:
#1329373
Posted Date:
Sep 21 2016
Michael Johnson Atlanta Roof Repairs Atlanta Roof Repairs and handyman services Defrauded me of $1500 claiming he was a Licensed General Contractor Austell Georgia
Michael Johnson of Atlanta Roof Repairs called me when i was looking for a Licensed General contractor. He claimed he was a licensed General Contractor, Took money from me for my permits and building inspections and then later called to borrow money from me. When i said I did n...
Entity
Michael Johnson
Categories: Small Business Services
18, Report:
#1322675
Posted Date:
Aug 15 2016
etourflorida Michael Johnson SCAM,RIPOFF,ROBBERY,called from a phone number listed in CT Nationwide
Received a phone call from a Connecticut number so I answered. BIG MISTAKE. Didn't think about the number that had called from my state as the scheme of trying to sell me a $99 downpayment on a $240.00 package deal for 4 days and 3 nights at 2 different hotels with the catch t...
Entity
Etourflorida
Categories: Websites
19, Report:
#1321523
Posted Date:
Aug 09 2016
Home Owners Data Robin Evans of Homeowners Data Ripped Off by Homeowners Data and Robin Evans is a SCAM Artist Van Nuys California
On May 11, 2016 at 10:53 AM CST I was contacted by Robin Evans of Homeones Data at 844-267-6306. He stated that he was a mortgage Company looking for insurance companies to partner with to write their clients business. He left a message for me to return his call.
On May 12 I c...
Entity
Home Owners Data
Categories: hunting
20, Report:
#1312977
Posted Date:
Jun 23 2016
Attorney Jeff Morgan Michael Johnson and Chris Bowen threading emails stating that I will be prosecution if I don't pay money owed. Internet only Internet
Second email received stating that I have 3 allegations against me: violation if banking regulations, threat by deception and collateral check fraud. I have connected my locate police department and reported this person. Also, sent a message to his email address tell him not to ...
Entity
Attorney Jeff Morgan
Categories: Credit Card Fraud
21, Report:
#1312116
Posted Date:
Jun 18 2016
Michael Johnson US LEGAL SERVICES Case #321599 FTC Pressing Charges Internet
Mr. Johnson sent me an email stating that I was going to be prosecuted on three charges in federal court. That my legal obligation is to pay over $8,000.00 ! But I could settle the matter if I get in touch with them. They provided a very convincing and official letter that looked...
Entity
Michael Johnson US LEGAL SERVICES
Categories: Unusual Rip-Off
22, Report:
#1266204
Posted Date:
Nov 06 2015
Michael johnson Person told me i was approved for a $6000. All i had to do was pay for first installment by purchasing and loading $145 into the card. Then afterwards he told me that an additional amount of $157 again to be loaded into a different prepaid visa card for Wite transfer purposes. He said that was the final step to then receive my loan amount plus the additional amounts i put in. I could not go any further and now the person has whatever money i own and refuses to refund me my money because its already in process and cannot be reversed. He told me that if i just pay $317 for tax purposes i will receive my loan amount plus the additional payments i made. I refused and still asked for my money back. He denied my request and still insisted in me paying the $317 for the tax purposes. I hung up the phone and am now reporting my cards. Internet
A person by the name of Michael Johnson called me to tell me that I was approved for the loan amount of $6000. He said in order for me to receive this money i had to purchase amd fill in the prepaid visa card for the amount for the monthly installments which was $145. I did comple...
Entity
Michael johnson
Categories: Loans
23, Report:
#1238991
Posted Date:
Jun 30 2015
Happy Hands Auto Spa Michael Johnson Vehicle Damage Lawrenceville Georgia
Do not use this company mobile detailing company. I found out about this company on Groupon. After speaking to the owner Michael Johnson, we set-up an appointment for full detailing service. Told him about the vehicle I have and he stated he was very familiar with my type of vehicle...
Entity
Happy Hands Auto Spa
Categories: Car Washes
24, Report:
#1222106
Posted Date:
Apr 13 2015
Americom - Michael Johnson POSES AS VERIZON Harrisburg PA Internet
I received several calls from several individuals in the last few days claiming to be Verizon and offering to lower my rate. When pressed, the most recent caller, Michael Johnson 855-756-4683 did not back down. Through poor grammar he lept insisting he was a subcontractor calling ab...
Entity
Americom
Categories: Telephone Companies
25, Report:
#1211723
Posted Date:
Feb 26 2015
Blue Systems International, NowPI, Magged M. Youssef, Youssef Maged, Michael Joseph, Michael Yousef, Maged Youssef, Michael Johnson, Mike Joseph, Mike Johnson, MJ. They Will Steal Your Money! Anaheim California
This company will not investigate anything for you. They will charge you big money and then give you an address report which you could have obtained yourself for about $20. The lead investigator will try have a few phone calls with you to try claim he was investing time in the i...
Entity
Blue Systems International
Categories: Private Investigators