23, 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
24, Report:
#1513461
Posted Date:
Apr 29 2024
Ri Mobby-Dick Predrag Markovic Ri Mobby-Dick Kennel Unethical Breeder Parvo Deaths Jagodina Ribare, Serbia
((((((((UNETHICAL BREEDER)))))))))
*********PARVO DEATHS**********
BREEDER: PREDRAG MARKOVIC
KENNEL: RI MOBBY DICK
AFTER HAVING OUR TWO PUPPIES SAILOR MOON RI MOBBY DICK AND TAMBA LAMBA RI MOBBY DICK FOR ONLY 3 DAYS SAILOR MOON PASSED OF PARVO AND TAMBA LAMBA PASSED A D...
Entity
Ri Mobby Dick
Categories: pet health, failure to process refund, pet ripoff, pet, Pet sale
26, Report:
#1532238
Posted Date:
Apr 23 2024
Connie Adams Abandoned file Vallejo California
Worked with Connie Adams for a couple months to try to get financing for a project. She assured me things were going forward. I followed her lead and paid for an appraisal. I also paid for an extension to extend the close date based on her assurance escrow would close. Escro...
Entity
Connie Adams
Categories: Mortgage Brokers
27, Report:
#1532237
Posted Date:
Apr 23 2024
LIONEL GRANT Took processing fee disappeared Tuscaloosa ALABAMA
I paid Lionel a requested processing fee, provided him all of the information he requested to get a commercial real estate loan and after one denial he disappeared causing me to lose my EMD and he refused to return my processing fee. I am reporting him to the licensing authorities...
Entity
LIONEL GRANT
Categories: Commercial real estate loan broker, Real Estate Financing
28, 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
29, Report:
#1532050
Posted Date:
Apr 10 2024
Will Padilla Miami and Dallas Guillermo Will Padilla pretends to own or control boats for charter or sale when in many cases has never even seen the boat. He will run with deposit for purchase or rental and runs.Low level scam artist. Miami and Dallas
The facts,
1. Will Padilla doesnt own a single thing and certainly a boat for sale or charter.
2. Not a boat broker as described and if he is,, wont be for long.
3. Talked me, an 84 year old Miami resident to give him 20k for a boat that he had purchased below market and was making ...
Entity
Will Padilla Miami and Dallas
Categories: boat rental, Boat Consignor fraud scam, Boat sales, Boat Brokers, Boat Dealers, boats, Boat Cruises
30, Report:
#1532057
Posted Date:
Apr 10 2024
Precise Moving & Storage, LLC Lost or damaged most of my items and my rental home Buford Georgia
After they failed to deliver on the delivery date 2/17/24, I contacted them and here is the sequence of events:
2/19/24 spoke with dispatch and eventually Isaac the owner. He told me that he wasn’t going to send a truck here unless it was full, and that this is my fault for movin...
Entity
Precise Moving & Storage, LLC
Categories: MOVERS, Interstate Movers
