111, 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
Categories: Life insurance, Insurance Agencies, Life Insurance Sales, Insurance Fraud
112, Report:
#1532200
Posted Date:
Apr 20 2024
Senior Life Thomasville Georgia Legacy Assurance Breach of contract Thomasville Georgia
the batch of leads that Danielle Mason and Angel Gomez approved, in breach of contract.
These leads were over 9 months old when given to me, which is wrong.
I am requesting and insisting a credit for these leads.
this is a predatory company and you will only go in debt....
Entity
Categories: insurance
113, Report:
#1532169
Posted Date:
Apr 19 2024
TRADELINES R US LLC NationalCreditLines.com Cpnaccounts.com tradelinerus.com Scam Artist Katy TEXAS
Beware of this online enterprise operating under the guise of a legitimate company. They engage in fraudulent activities and conceal their identity through patron mail, lacking a direct phone line. Their preferred mode of transaction involves Bitcoin and Cash App, with the latter ne...
Entity
Categories: Banking, Buying Service, Car Buyers, Car Financing, Tradelines, CPN/TRADELINES
114, Report:
#1532177
Posted Date:
Apr 18 2024
PatrioticallyYours.com OJOS White Inc Rebel Nation over-charged for shipping, then made unauthorized deductions of $80 per month from credit card, Lakeland Florida
In December 2023, I requested an authorized Trump banner flag. I was charged more than the advertised cost of shipping or insurance. I did not agree to their requested donation to the Trump campaign.
Three months later I discovered that PoliticallyYours.com was making unauthorized m...
Entity
Categories: Political Merchandise
115, Report:
#1532159
Posted Date:
Apr 17 2024
Vital Band Confusing Marketing
I purchased a Vital Band and thought the membership was free according to their ambiguous marketing. I ended up with 8 charges of $39.95 before I caught this. My credit card statement listed them as: Change That Up, VB Health or CTU Lifestyle. If this isn't a scam, then why c...
Entity
Categories: Fitness Band
117, Report:
#1532125
Posted Date:
Apr 15 2024
Frank Gay Services, LLC price gouging and advantage of seniors. and lies and cover up Tampa FL
Frank Gay Services
will cheat lie and cover up. their technicians say you are signing a credit application, and you are not sighing that at all that is fraud and I have witness that was on the phone at the time. And this person heard the whole conversation you cannot trick or dece...
Entity
Categories: Air Conditioning
120, Report:
#1532089
Posted Date:
Apr 12 2024
Robinhood markets inc robinhood securities llc , robinhood investments excercised option causing 100% loss of profit menlo park CALIFORNIA
placed credit spread option , put up my own funds for margin cover of spread in option, my risk , my money, they excercised option early to close position , not allowing position to go to expiration and expire worthless , which is what i wanted, they hide behind their own policy of ...
Entity
Categories: Broker, fraud and theft, Investment Fraud