121, 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
123, Report:
#1532154
Posted Date:
Apr 16 2024
Coast Funding Corporation offered mortgage financing solution for commercial property Cupertino California
Approved for refinance of 2nd mortgage, wanted all feees for financing paid up front to state escrow services out of Ohio for a California property...
Entity
Categories: Mortgage Brokers, Mortgage company
124, Report:
#1532149
Posted Date:
Apr 16 2024
JIM MULLIN HAS A NEW SCAM: SUPERMODEL MGMT. Jim Mullin has a NEW scam called Jim Mullin NEW SCAM: SUPER MODEL MGMT. Los Angeles, Miami California, Florida
Jim Mullin is at it again, with a new scam called Super Model Management.
Entity
Categories: Modeling Agency
125, 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
Categories: Government Worker, Building Code Violations, City Inspectors
126, Report:
#1532129
Posted Date:
Apr 15 2024
Oceanic Water Systems Will not honor warranty, product malfunction after four months, will not return emails or phone calls now. North Hollywood California
I purchased this product from a eBay store, it is a RO system, advertise to deliver 1000 gallons of filtered water per day. After four months the product stopped working, Made several phone calls and emails, at first they promised to make good on their warranty (I have emails and ph...
Entity
Categories: Water distiller machines, water filter, Water filter systems, Water system
127, Report:
#1532123
Posted Date:
Apr 14 2024
Speedmaster Pro Comp Speedmaster Poo Comp They sold me an aluminum engine block that was supposed to be finished/completely machined”. Rialto California
They sold me an aluminum engine block that was supposed to be finished/completely machined”. After spending $1500 additional on getting it machined, it turns out that the block was just a display” and wasn’t even machined internally to flow oil. After dis-assembly/re-assembly,...
Entity
Categories: Auto Parts
129, Report:
#1532106
Posted Date:
Apr 13 2024
Appnality Jordan Patel, Brian Bait and Switch West Chicago Illinois, California
Watch out! BAIT YOU WITH LIES, THEN U GET NOTHING BUT BS! They will tell you that they are experts that they can do everything and anything. But instead, they try to have you sign a Sign Over Agreement before you even see the so called work! Don't sign the hand over agreement! Becau...
Entity
Categories: Game application, Online Game Scammers
130, 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