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
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY
Categories: Life insurance, Insurance Agencies, Life Insurance Sales, Insurance Fraud
112, Report:
#1532188
Posted Date:
Apr 19 2024
Murray Orin Govum - Liquidity Trade Corporation Murray Orin Grovum -- INVESTOR BE WARE!!!!!! London
Murray Orin Grovum has been associated with Liquidity Trade Corporation, which was registered in the British Virgin Islands. He was listed as the ultimate beneficial owner of the company when it was incorporated on June 11, 2010. The company was later struck off, which generally mea...
Entity
Murray Orin Govum - Liquidity Trade Corporation
Categories: Asset/Investment Recover, Investment Fraud
113, Report:
#1532189
Posted Date:
Apr 19 2024
MARGET KWAMBOKA MATAGARO Paxful.com helps scammer from kenya to ripoff me. Internet
here is the detail I sent to Paxful and they still awarded usdt to that kenyan scammer.
Hi, Paxful team!
If you want to help you can help but if you are on scammer side then it's enough and I will look at my end what I can do with this platform.
I found two other ids run by same ...
Entity
MARGET KWAMBOKA MATAGARO
Categories: Bitcoin trading, CrytoCurrency trading
114, Report:
#1532109
Posted Date:
Apr 13 2024
Jeffrey M Olsen / Co-owner 7 Grain Army) Jeffrey M Olsen (Co-owner of 7 Grain Army in Brooklyn, NY) agreed to cat sit two cats while the owner was traveling. When the owner returned Jeff Olsen refused to return the cats to the rightful owner.
Jeffrey M Olsen (Co-owner of 7 Grain Army in Brooklyn, NY) agreed to cat sit two cats while the owner was traveling. When the owner returned Jeff Olsen refused to return the cats to the rightful owner. He won’t return phone calls, emails, and has blocked all contact from the owner...
Entity
Jeffrey M Olsen / Co-owner 7 Grain Army)
Categories: Theft
115, Report:
#1532088
Posted Date:
Apr 12 2024
Allstate Protection Plans/Square trade. They lie about sending out warranty checks. Brisbane California
On the 13thof March I filed a claim on a defective Doorbell Camera. They did the paperwork and told me to sign the paperwork that was emailed to me and I would get a status back in 24 hours. I signed everything and on the 19th after not hearing from them reached out. They stated my ...
Entity
Allstate Protection Plans/Square trade.
Categories: Warranty
116, Report:
#1532080
Posted Date:
Apr 12 2024
Sean Peden 22 Entertainment Manic Entertainment Halo Pictures Dana Peden Actor and Award Winning Director Sean Peden is out of stealth! Description Centennial, CO
Years of having my haters like Tristan dog in me used to bother me- it's a free country and if people want to help me make epic films- this is their God Given right! I am the best. I sparkle like a rare jewel and my genius has been hidden as if inside an oyster. After I was ready fo...
Entity
Sean Peden 22 Entertainment Manic Entertainment Halo Pictures Dana Peden
Categories: Scam artist
117, Report:
#1530752
Posted Date:
Apr 09 2024
Wolfes investigations Brian Wolfe private investigator, Wolfe Wolfes Investigatons, and Brian Wolfe are ripoof and scam 4710 CA-27, Woodland Hills, CA CA
This guy essentially hired me under an apprenticeship agreement, and promise to teach me the trade and offer me insights and tools etc. and so I did work for him under this arrangement and never got paid. I did tons of work for Brian Wolfe, because he outsources all of his investiga...
Entity
Wolfes investigations
Categories: private investigator
118, Report:
#1532041
Posted Date:
Apr 08 2024
Soumaya Al Dika Soumaya Al Dika Commits Crimes Against Children, Child Trafficking, Financial Scams Against Schools & Families Bell California
Soumaya Al Dika is a convicted child predator. Currently, Soumaya Al Dika is a domestic partner of another vicious, Muslim fundamentalist and extreme narcissist Ali Moussaoui aka Ali Hasan Moussaoui.
Soumaya Al Dika & Ali Hasan Moussaoui aka Ali Moussaoui reside and pose as so-calle...
Entity
Soumaya Al Dika
Categories: Child Predator
119, Report:
#1532024
Posted Date:
Apr 06 2024
Clay Cooley Volkswagen of Richardson Clay Cooley Auto Group Clay Cooley Volkswagen of Richardson has habit of deceitful trade practices Richardson Texas
If you post a detailed negative review about this Clay Cooley Volkswagen of Richardson dealership on google, their digital media team will get it removed. So do not go on their 4 to 5 star ratings.
Here is what happened.
We contacted for a vehicle online and had interaction with Nat...
Entity
Clay Cooley Volkswagen of Richardson
Categories: Auto Dealers, auto financing, Bad Trade In Pricing, Car sales, Fraud, Over all ripoff
120, Report:
#1531972
Posted Date:
Apr 02 2024
Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna richie , rich THIEF,SCAM,FRAUD,DECEPTIVE,ADVERTISING NO FEES AND LISTING A SALE PRICE WHICH IS ALL FRAUDELENT AND ALIE PERIOD hempstead ny
Good afternoon.
The following is the advertisement disclaimer. A few pointers for everyone to take into consideration.
- We are a NO HIDDEN FEE DEALER which doesn't mean that we don't have expenses tied to our vehicles that need to be passed off to customers to support the ...
Entity
Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna
Categories: Auto dealer, auto financing