21, Report:
#1532847
Posted Date:
Jun 13 2024
Florida Cash Home Buyers - Gabriel Garcia they got me to sign a contract, for a fake cash advance they never gave me, Did not do Property inspection on time. And gave me a lawsuit, and they were the ones who breach the contract, Absurd. Scam! Ft. Lauderdale FL
My experience with Florida cash home buyers
Florida cash home buyers now, – also known previously, to name change, Florida cash home buyers Inc, and now they just use. Florida cash home buyers. I Wonder Why? You can see it on their website, they will probably change it again, t...
Entity
Florida Cash Home Buyers
Categories: Real Estate Fraud, Real Estate Scam Artist, Scam
23, Report:
#1532749
Posted Date:
May 30 2024
Judge Karen Moskowitz Karen Moskowitz Karen Moskowitz Judicial Misconduct, Court Corruption, Cause Of Miscarriage To Female Litigant, Illegal Rulings Van Nuys California
Beware of a Van Nuys, Calfiornia superior court judge by name of Karen Moskowitz.
So-called judge Karen Moskowitz is one of worst failures of the Calfornia court system and any and all court and legal systems, overall. Karen Moskowitz as an attorney and as a judicial officer has bee...
Entity
Judge Karen Moskowitz
Categories: Court Corruption
24, Report:
#1532670
Posted Date:
May 24 2024
Amazon Kindle Direct Publishing (Amazon.com) Amazon.com Account Termination— Case #33039506 Seattle, Washington
Amazon Kindle Direct Publishing Account Termination— Case #33039506
Amazon Compliance Central Case Number 1716333707101631
Date Of Occurrence: May Twentieth, Twenty Twenty-Four
Quotation Of Notice Of Amazon Kindle Direct Publishing Account Termination:
“Hello,
During a...
Entity
Amazon Kindle Direct Publishing (Amazon.com)
Categories: Amazon Scam, Internet, Publishing
25, Report:
#1532680
Posted Date:
May 24 2024
Mike Catapano, Total Flooring Solutions, ERG Flooring Solutions, Integral Flooring Systems, TMD Construction/Custom Floor Instillations, Ripped off Customer/Didn’t Pay Workers. Lombard, Illinois
Mike Catapano is a scam artist, larcenous deadbeat contractor. He is a hack jack of all trades, master of none that continually does horrible work, Rips off his customers, Then absconded without paying his workers and rebrand his companies. He has addiction and mental health issues...
Entity
Mike Catapano
Categories: Contractor Ripoff, Contractor Scam, Contractors
26, Report:
#1532254
Posted Date:
Apr 24 2024
Anna Collier Annaneicea Collier or Annaneicesa Collier or Selena Collier Anna stole property while employed to watch our child in our home. Las Vegas, Nevada
We hired Anna Collier to watch our child in our home. We noticed little things were missing. We fired her when a friend came to pickup our child from our home (we couldn't make it back) and this left Anna in our home to lock up. Major items, electronics, jewelry, and cash were...
Entity
Anna Collier
Categories: Employee Theft
27, 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
28, 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
29, Report:
#1532192
Posted Date:
Apr 19 2024
Simply Stated CA Internet Recruiting Scam Toronto Ontario
This report is for an individual going by the name of Anna. I have provided our WhatsApp text messages for proof of the interaction.
I'm not 100% positive she represents the company, she may be a part of a larger scam using others websites to phish for information. I was first cont...
Entity
Simply Stated CA
Categories: Recruiting
30, 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
Oceanic Water Systems
Categories: Water distiller machines, water filter, Water filter systems, Water system