142, Report:
#1532361
Posted Date:
May 01 2024
Randy Robin & James Robin Rouxopco, Gulf Exploration Company, Gulf Explorer LLC Rented Oilfield Equipment-Refused Payment Covington, Louisiana
James and Randy Robin run numerous Oil & gas related companies out of their Covington, Louisiana business address. They charge up debts at their vendors, then never pay. They do not return calls, Emails etc. Yet-they live in million dollar mansions, 2301 S. America Street, Covington...
Entity
Randy Robin & James Robin
Categories: investment scam
143, Report:
#1520555
Posted Date:
Apr 30 2024
larrydanbuilders.com Mountain Craft Builders Bad workmanship and terible understanding of what owner wants Cleveland GA.
To whom it may concern,
This is to inform you in advance that this builder is a very nice person but when it comes to business, he is terrible. He says he can build you a home in 6 months but then blames it on the weather. He says he takes pride in his work but lets his Subs do as t...
Entity
larrydanbuilders
Categories: Building Contractors
144, Report:
#1532317
Posted Date:
Apr 29 2024
Line Markey America Company, Name and Phone Number showed up on one of my credit cards for $29.63.
This name and number showed up on my Pay Pal account for $29.63. I have no idea what it is for. I have tried to call several times with no answer. When I googled Line Market American it took me directly to this website. North America area code, 866-282-9787
Entity
Line Market American
Categories: Credit card fraud
145, Report:
#1532315
Posted Date:
Apr 29 2024
Naomi Reice Buchwald Operation Paperclip New York, New York
Naomi Reice Buchwald is living, breathing proof that the NAZIs were never truly German Christians, but rather rich oligarch Jews, like they still are now, in New York City.
When Wold War II ended, millions of supposed German Jews came over here to “seek refuge,” but many of them...
Entity
Naomi Reice Buchwald
Categories: Judge, Racism, Court Judges, Government Corruption, Corrupt Individual, Court Corruption
148, Report:
#1532227
Posted Date:
Apr 22 2024
Safford Arizona Power Company Raping people for $150 to turn the power on.
It takes them an hour to say a two sentence wording to transfer power from one location to another and they have the nerve to rob people for $150 to just turn the meter on take and a picture of the freaking reading and turn it on for the new customer (and have the nerve to charge $1...
Entity
Safford Arizona Power Company
Categories: Electric Power Utility
149, 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
150, 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
