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
4, Report:
#1530387
Posted Date:
Jan 01 2024
BHONVENTURA PARALEGAL SERVICES INC. Heather Pak Gloria Ortiz This is a false lawfirm run by Heather Pak who was convicted in Seattle for stealing 1 million dollars from the trust account ca
This is a false lawfirm run by Heather Pak who was convicted in Seattle for stealing 1 million dollars from the trust account Gloria Ortiz's name is being used to hide Heather Pak(Kohanzad). These people stole my settlement and called 911 when I went to collect my money.
Theiv...
Entity
BHONVENTURA PARALEGAL SERVICES INC. Heather Pak
Categories: Fraud
7, Report:
#1523747
Posted Date:
Jan 06 2023
Cody Spradlin Director of Recruiting Envision Strategic Partners Cody Spradlin Deceiving, Irresponsible,Fraudulent and Negligent Business Practices Salt Lake City, UT 84103 CA
Do not trust this man with your Life Insurance or Funeral Pre need arrangements. This recruiter offered me a job and took me from a solid career to a fraudulent job offer and made me loose a job offering a salary and when I showed up to work it was a lie and a scam there was no sa...
Entity
Cody Spradlin Director of Recruiting Envision Strategic Partners
Categories: Life insurance, Life Insurance Sales, Funeral Services, Life Insurance Policy
8, Report:
#1509911
Posted Date:
May 05 2022
Lisa Patterson - Beware of these 2 CON ARTISTS in College Station Texas
On June 3 2021 we emailed Estimate #15722 to Ms. Patterson who requested a Move-in Cleaning. Ms. Patterson approved our Basic Package for cleaning services to be provided at 1106 Village Dr in College Station Tx on June 25 2021. This Estimate clearly specifies services such as D...
Entity
Lisa Patterson -2620 Coralbush Dr Leander Tx 78641 also 1106 Village Dr in College Station Tx 77840) 806-283-6116 [email protected]
Categories: Customer
9, Report:
#1112286
Posted Date:
Mar 06 2022
Massage Envy Owner: Gloria Wahrenbrock - Stillwater, Minnesota - Hudson, Wisconsin Owners daughters husband not welcomed by Massage Envy Stillwater - Hudson Stillwater - Hudson MN - WI
Gloria Wahrenbrock the principal owner of Massage Envy located at the following locations:
5901 Norwich Avenue No. Stillwater, MN 55082
1007 Pearson Dr. Hudson, WI 54016
History: 13 years ago, her daughter gets married. Gloria loses in court against her own daughter w/husband. Ever ...
Entity
Massage Envy
Categories: Liars