92, Report:
#1532476
Posted Date:
May 10 2024
City Prepping Won't Cancel My Subscription Murrieta, California
I've been trying for over 4 months to cancel my subscription. They keep charging me despite several social media contacts and emails.
Entity
City Prepping
Categories: Online Subscription Fraud
93, Report:
#1531959
Posted Date:
May 10 2024
Estate Jewelry Auctioneers Zygimantas Kiznis Marty Michaels fraud
Hello,
I wired $45.000 dollars including fees and taxes for 3 Rolex Watches around Xmas 2023. After quite a long delay they created 2 labels for shippment, one for a Ladies Rolex and the other for two Rolex mens watches. Nothing was moving and I contacted LIveAuctioneers (...
Entity
Estate Jewelry Auctioneers AKA Fashion Strada located LA Manhattan Beach and possibly GA Zygimantas Kiznis
Categories: Auction house, jewelry dealer
94, Report:
#1532455
Posted Date:
May 09 2024
Aguiar's Towing Refusing to Settle Claim Hesperia, California
Aguiar’s Towing in Adelanto CA is a Ripoff.
Our truck, a Volvo semi, had an engine problem on 11-20-22. Aguiar’s was called to tow the tractor and trailer back to Fontana. The break down occurred approximately 10 miles into AZ. Aguiar’s sent 2 units, a wrecker for the tract...
Entity
Aguiar's Towing
Categories: Towing company
95, Report:
#1532228
Posted Date:
May 07 2024
Ca Dirndl Haus Chad Fite Tenant in Commercial Space Living in Unit, Against City & HOA Rules Huntington Beach, California
We have a very small building, with 2 tenants, the other tenant is living in the unit, with multiple other men. This has been on going for at least 4 years now. His unit, does not have running water, any type of washing conditions. He also smokes Cigars, the stench & men living wi...
Entity
Ca Dirndl Haus
Categories: Tenant/Landlord
96, Report:
#1531404
Posted Date:
May 07 2024
Screen Actor LA Irvine, California
Beware!!! This is such a lousy school with no instructor experience. LA Actor CA LA is nothing but a commercial building disguising as a school.
HG Smith, Helen Goldnadel, Helene Goldnadel, Paris Nadel, Nadel Paris. These are all the same person. Google images of this senior citize...
Entity
Screen Actor LA
Categories: Scam artist
97, 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
98, Report:
#1532192
Posted Date:
Apr 19 2024
Simply Stated CA Internet Recruiting Scam Toronto Ontario
This report is for an individual going by the name of Anna. I have provided our WhatsApp text messages for proof of the interaction.
I'm not 100% positive she represents the company, she may be a part of a larger scam using others websites to phish for information. I was first cont...
Entity
Simply Stated CA
Categories: Recruiting
100, Report:
#1532146
Posted Date:
Apr 16 2024
MARK DOVICO-BUILDING MECHANICAL INSPECTOR-CODE ENFORCEMENT BUREAU (CITY OF LA) MARK DOVICO PHYSICALLY ASSULTED ME BY PUNCHING ME HARD ON MY CHEST VAN NUYS CALIFORNIA
On July 14, 2023, Building Mechanical Inspector Mark Dovico from the Code Enforcement Bureau with the City of Los Angeles Van Nuys, CA division was caught illegally trespassing on private property in the city of West Hills, CA 91308.
Inspector Mark Dovico climbed over a cement wall ...
Entity
MARK DOVICO-BUILDING MECHANICAL INSPECTOR-CODE ENFORCEMENT BUREAU (CITY OF LA)
Categories: Government Worker, Building Code Violations, City Inspectors
