12, Report:
#1532706
Posted Date:
May 26 2024
Ruben Ledesma Jr. Louise Earnest (wife/accomplice) Hellen Louise Morrison (wife/accomplice) The Advancement Group LLC The Advancement Group Investment Fund Joint Venture Advanced Healthcare Resource Ortix Logistical Services Real Estate Secured Solutions Gray Lion Funding Stole my life savings of $250,000.00. Forest Grove OR
In July 2023, I was introduced to Mr. Ruben Ledesma Hudson, which eventually led to a significant investment of $250,000 in his venture on September 25th. Our arrangement was based on the anticipation of a 12% return within 120 days. Prior to this investment, extensive discussions t...
Entity
Ruben Ledesma Jr.
Categories: Theft
14, Report:
#1532561
Posted Date:
May 15 2024
Clifford M Johnson Jr of Stuart, FL is a con artist and a liar. Beware! Run from him. He will not produce on anything. Stuart, Florida
Clifford M Johnson Jr of Stuart, FL is a liar and fraud. He is unprofessional and will take money from anyone and leave you holding the bag. He claims he is a man of god but that is nothing more than a lie. I dealt with this loser back in early 2011 until about 2014. He took money f...
Entity
Clifford M Johnson Jr
Categories: Investment fraud
16, Report:
#1515257
Posted Date:
May 10 2024
David Walter Wells David Wells Jsdl Enterprises LLC HUSH MEDIA NETWORKS EAE MANAGEMENT GROUP VIP GOLD RENTALS AMADA RECORDS EAE RADIO DJ GRID USA THE DJ GRID IMMANUEL BELCHER CREATIVEIMAGEBOUTIQUE CREATIVE IMAGE BOUTIQUE VIP RECORDINGS PREDICTEDPLATINUMRECORDS PREDICTED PLATINUM RECORDS LINDA JONES HOME IMPROVEMENTS LLC KIMBERLY JONES Multiple issues from threatening to harassment and emotional control of victims Cleveland OH
David Walter Wells Or David Wells or Jsdl Enterprises LLC is an exposed scam that motive hassle and on a popular groundwork aims to do as a good deal as feasible to silence human beings to redact truthful claims as confirmed below.
David Walter Wells Or David Wells or Jsdl Enterpris...
Entity
David Walter Wells
Categories: Media
17, Report:
#1532465
Posted Date:
May 09 2024
White Lion Capital, LLC and Alumni Capital LP Failure To Pay, Theft of Shares, Illegal Shorting, Failure to Pay Taxes on Commitment Shares, Secretly Controlled by Bad Actor Miami, Encino Florida, California
White Lion Capital, LLC and Alumni Capital LP fail to fund many of the companies they sign deals with, the ones they did fund they illegally short into the deal to manipulate the stock price They also fail to pay taxes on commitment shares they receive. Both funds are secretly contr...
Entity
White Lion Capital, LLC and Alumni Capital LP
Categories: Finance, finance charges, Finance charges
19, 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