121, Report:
#1532084
Posted Date:
Apr 26 2024
The Registry LLC David Thomas Smith, Corrine Sullivan, Scam artist Omaha, N.E.
I am selling a Cat Skid Steer on Craigslist and I received a call from The Registry LLC ( a company who sells cars, boats, tractors etc...) They tell you they already have buyers who want to purchase your item but you need to pay $600 first to advertise on there site. They also tell...
Entity
The Registry LLC
Categories: advertising scam, Advertising
122, Report:
#1532259
Posted Date:
Apr 24 2024
Wendell Grimm - LLNNMM, LLC Withdrew Unexpectedly From Agreement Evansville, Indiana
We liaised with Mr. Grimm for approximately one month in support of a real estate loan to purchase a fix/flip investment property in Evansville, IN. He was representing himself in his personal cognizance as a lending entity, with his LLC to serve as the formal entity as lienholder...
Entity
Wendell Grimm - LLNNMM, LLC
Categories: Real Estate, Loans
123, 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
125, Report:
#1532197
Posted Date:
Apr 20 2024
PHIL JASON HABERMAN Phil Jason Drager Phil Drager Phil Johnson DJ Drager Phil Scott Phil Jason Haberman Changes his Name to PHIL SCOTT Ocala Florida
In 2020, Haberman changed his name. It remains questionable if it was really legally changed or if Haberman forged documents.
After destroying his name with his military fraud, his forging of documents, smuggling sick Parvo puppies into Poland, and a mirad of other criminal acts, in...
Entity
PHIL JASON HABERMAN
Categories: Fraud, Internet Fraud, Consumer fraud, Fraud. Phoney
126, 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
TRADELINES R US LLC
Categories: Banking, Buying Service, Car Buyers, Car Financing, Tradelines, CPN/TRADELINES
127, 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
129, Report:
#1532166
Posted Date:
Apr 17 2024
The Rug Life Deceptive/Dishonest Descriptions and Unfair Terms and Conditions Mechanicsburg/Richmond Virginia
I was on Liveauctioneers.com looking for items. I saw a small Remington bronze reproduction. It was offered by The Rug Life in Mechanicsburg/Richmond Virginia. There were pictures that looke OK, and a written description that said it was in Excellent condition, so I bid and wo...
Entity
The Rug Life
Categories: Antiques & Second-hand