11, Report:
#1532206
Posted Date:
Apr 20 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532206-23d9tg-cwhkslarmt.png)
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
12, Report:
#1532026
Posted Date:
Apr 06 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532026-dwupxe-2ompc8qydj.png)
Toronto Russian Blue Kittens Corri (Corriana) and Adam Thorne Toronto Russian Blue Kittens URGENT SCAM WARNING! Scarborough ON
We are passionate caretakers and advocates for the well-being of Russian Blues kittens for sale in Toronto, we share an URGENT cautionary tale for future Toronto pet owners!
We've recently endured a distressing ordeal with these breeders of Toronto Russian Blue kittens:
BREEDE...
Entity
Toronto Russian Blue Kittens
Categories: Kitten Sales
13, Report:
#1531985
Posted Date:
Apr 03 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531985-wvyias-q4xob55yg8.png)
Walmart Super Center Malabar Sams Club Walmart’s Store Scanner Scam Operation Palm Bay Florida
Walmart’s poorly maintained scanning machines break down frequently. The store on Malbar Rd in Palm Bay, FL has around 20 self checkout scanners. Typically, several are broken down and can not be used until a staff member fixes them. Also when you are checking out the scanner may ...
Entity
Walmart Super Center Malabar
Categories: Supermarkets
14, Report:
#1531898
Posted Date:
Mar 29 2024
Holland America HAL Uses Unilateral terms to push customers to cancellation and keep customer’s money
I have purchased a cruise trip to Alaska last year and now I find myself in need of help regarding that purchase.
Before writing this message, I have already try a negotiation making contact to yourl call center department yesterday. However, during the conversation, the attendant ...
Entity
Holland America
Categories: Cruise, cruise and popular vacation spots, Cruise Ships, Cruises
15, Report:
#1531896
Posted Date:
Mar 29 2024
Janet Fratoni Cottesmore Townhomes High Point NC Janet Fratoni HOA Board member and community money waster High Point NC
Janet refuses to leave her position on the Cottesmore HOA and she is only voted in becasue no one from townhomes pays attention to what's going on. Janet is constantly looking for ways to waste community money and she also tries to get Master Board money to go to townhome issues bec...
Entity
Janet Fratoni
Categories: Home Owner Associations, Homeowner Associations
16, Report:
#1531863
Posted Date:
Mar 28 2024
Matt Paterson/Amanda Gray dba Inject Tech DynaChem AGP Energy Nitro Oil & Gas These people open up phony Oil & Gas companies-renting equipment-bu tnever paying Midland Texas
Matt Patterson and Amanda Gray have been opening up bogus Oil & Gas companies in Texas and Louisiana, renting equipment or buying O& G equipment under these phony names-but never paying for this equipment.
They have stolen hundreds of thousands of dollars from unsuspecting credito...
Entity
Matt Paterson/Amanda Gray dba
Categories: Scam
17, Report:
#1531844
Posted Date:
Mar 27 2024
Craig Owens is a theif National Telecom Group Premium Cellular LLC Apex Marketing Innovations Wireless Sales Group LLC Ephicee Group Inc The Wireless Marketing Group LLC African American Healthcare Organization Region Network & Data Systems Inc The Lucrum Company The Lucrum Asset Group Lucrum Paradigm Mobile Advantage Club Wireless 65 Pledge for Charity Peregrine Data LLC Arroyo Services Group LLC GIFT OF LOVE, WORLD ACTION OUTREACH Corp ID: 3623736 CANNABIS CLUB Corp ID: 4824055 DC SO FLY, INC. Corp ID: 3822339 DONOVAN CARTER CHAESARE ARROYO 503 VISTA BELLA SUITE 216 OCEANSIDE, CA 92057 REGION NETWORKS & DATA SYSTEMS INC. 711 MISSION AVE #111, OCEANSIDE, CA, 92054 4240 W FLAMINGO RD LAS VEGAS NV 89103 CORBEL INC RESIDENTIAL COMMERCIAL ELECTRICAL CONTRACTING NATIONAL BUSINESS EQUIPMENT INC. 6700 FALLBROOK AVE STE 100 WEST HILLS, CA 91307 Craig Owens is an all around con artist - thief and orchestrator of fraud Oceanside California
Anything that you see attached to Craig Owens or many of the above addresses and business names are a scam of some nature.
Craig Alden Owens has scammed in countless ways. Wireless service, investment opportunities, credit repair, non profit orgonizations, business opportunitie...
Entity
Craig Owens is a theif
Categories: Scam artist, COMPUTER SCAM, ponzi scam, Business Investment Fraud, investment scam
18, Report:
#1531838
Posted Date:
Mar 26 2024
ASW countertops, ASW Stoneworks, Aegean Stoneworks Aki Varoukis, Akis Varoukis, ASW countertops 818-299-1636 , ASW countertops, ASW Stoneworks, Aegean Stoneworks, 880 Eckhoff St. Orange, CA 92868, 1838 E Ball Rd Anaheim, CA, 714 St. James Rd. Newport Beach, CA 92663ASW countertops 818-299-1636 ASWCA.COM Aki Varoukis, Akis Varoukis, ASW countertops 818-299-1636 , , 880 Eckhoff St. Orange, CA 92868, 1838 E Ball Rd Anaheim, CA, 714 St. James Rd. Newport Beach, CA 92663ASW countertops 818-299-1636 ASWCA.COM Deadbeats did not pay me the cost of my time and or commissions earned ORANGE CALIFORNIA
This owner, Aki Varoukis who inherited his fathers, successful stone and countertops business, ran it into the ground and doesn't pay his labor. I understand that this guy has some short falls when it comes to ADD and obsessive compulsive behaviors but it doesn't make up for the fac...
Entity
ASW countertops, ASW Stoneworks, Aegean Stoneworks
Categories: Countertop Installation, Countertops
19, Report:
#1531417
Posted Date:
Mar 01 2024
next stage pay Warning Scam Fort Collins Colorado
Warning, do not use or deal these people. I used them for my website, after I got approved and start selling for 11 days they closed my account without any notice. I lost $8000 with them, the processed my transactions paid me for 2 first days and just decided to close my account wit...
Entity
next stage pay
Categories: merchant services
20, Report:
#1530798
Posted Date:
Feb 12 2024
Farideh Radfar - ANTISEMITE who hates Jews like her daughter NADIA HESHMATI Rad, Rat Fart Farideh Radfar is the one who taught daughter Nadia Heshmati to hate Jews Melbourne FL
Farideh Radfar, mother of notorious neo-Nazi Nadia Heshmat, is the one who taught her daughter to hate Jews.
Nadia Heshmati is completely broke, alone, ugly and obese. She lives in a 'house' the size (and smell) of an outhouse on:
2450 Roscomare Rd, Los Angeles.
Farideh Rat Fart Rad...
Entity
Farideh Radfar - ANTISEMITE who hates Jews like her daughter NADIA HESHMATI
Categories: Racism, Hate , Envy , White inferiority