21, Report:
#1529187
Posted Date:
May 11 2024
Estate Jewelry Auctioneers AKA Fashion Strada located LA, Manhattan Beach and possibly GA Zygimantas Kiznis Fashion Strada. Estate Jewelry Auctioneers, 640 south Hill LA or 650 South Hill LA , Marty Michaels, Monika, Kinis, I wired 55 thousand dollars for a special Rolex Watch ..never got it Manhattan Beach, Los Angeles California
Hi
I wired 55 thousand dollars that included fees from the auctioneers and taxes for a specialty Rolex Watch. My first and only email was a tracking number that I looked up. It just said, Label created. It was for an anniversary so I asked them to expedite and they were more than...
Entity
Estate Jewelry Auctioneers AKA Fashion Strada located LA, Manhattan Beach and possibly GA Zygimantas Kiznis
Categories: Auction house, jewelry dealer
22, Report:
#1532360
Posted Date:
May 01 2024
Americash Loans Charging Astronomical Fees On $601.00 Loan, Missed Payment In October, Charging Another $659.00. Rock Hill, South Carolina
I took out a at Americash on 7/6/2023 $601 to be exact. I made my first payment and they applied a $25.00 payment on my account just because I placed a stop payment on my account. A customer can do what they want to, they didn't know if I was changing my bank account to another or a...
Entity
Americash Loans
Categories: LoansInstallment
23, Report:
#1532301
Posted Date:
Apr 28 2024
Memphis Light Gas & & Water ARGON COLLECTION AGENCY C/O MEMPHIS LIGHT GAS & WATER ACCT # 0006353208668 SPRING MOUNTAIN ROAD, LAS VEGAS, NEVADA 89117-4113 Multiple Cases of Fraud. Arrest Warrant Applied for All Senior Management Memphis TN
ARREST WARRANT REQUEST FOR MLGW ACCOUNT MANAGERS. OVER 2 YEARS SINCE MANAGEMENT WAS FORMALLY NOTIFIED IN COURT. PAID OFF MLGW MULTIPLE TIMES SINCE 2018. MOVED OUT OF STATE TO FLORIDA. ARGON IS FALSLY CLAIMING THIS DEBT. ARGON NEEDS A FULL IRS AUDIT - ADDITIONALLY MEMPHIS LIGHT GAS &...
Entity
Memphis Light Gas & & Water
Categories: UTILITY, city utilities department, Electric Power Utility, electric utilities
25, 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
26, Report:
#1532121
Posted Date:
Apr 14 2024
Daniella Nettos Daniella Nettos , Daniella Anne, Nella She had real issues Thorold Ontario
The Niagara Regional Police Service investigation to locate Juan Carlos Castro, 28, has been ongoing by detectives.
On March 25, at 3 p.m., Daniella Nettos was located at her home in Thorold. Nettos was arrested and is charged with the Criminal Code offence of:
Take motor vehicle w...
Entity
Daniella Nettos
Categories: Customer-shoplifting
27, Report:
#1088814
Posted Date:
Apr 13 2024
Birchcreek weight loss retreat Ron Odato at Birchcreek retreat said I wasn't a woman Pine Hill New York
I booked one month at the Birchcreek weight loss retreat. As I was there, I got really into Ron Odato's exercise regimen. Then the individual began to mimick my actions in a flamboyant manner and told me that I was not a woman.
Entity
Birchcreek weight loss retreat
Categories: Environmental Violators
28, Report:
#1532110
Posted Date:
Apr 13 2024
Roadside Angel (Abraham)Zamorano, Founder of Roadside Angel and Allison Nelson, Roadside angel Regional Manager I hired Roadside Angel to replace a broken car window (Driver's side) Bellevue WA
Alert! Alert! Alert! Do Not hire Angel Roadside service!!! If you see these numbers 206 210-5035, 206 823-2066, or 1 877-997-8432...do not hire them. They will rip you off. if you see these names: Angel Zamorano, the founder and technician of Roadside Angel , Allison Nelson, the...
Entity
Roadside
Categories: Auto Advertising Services
29, Report:
#1532042
Posted Date:
Apr 08 2024
Nault and Sons Construction Anthony Nault, Terry Nault, 1Christopher Dec. Faulty vinyl siding installation Pelham NH
Anthony Nault, was the owner of Blackthorn Environmental LLC. He obtained the insurance and permit for his half brother, Chris Dec and property manager of Fuller Farms Condo Association in Lowell. Mr. Dec was hired and entrusted to install vinyl siding on a 26 unit building. They in...
Entity
Nault and Sons Construction
Categories: Defective Construction
30, Report:
#1531994
Posted Date:
Apr 04 2024
Purchase Green Purchase Green Artificial Turf, Path to Prosperity LLC Sold me a product as suitable for pets, installed it, it stinks to high heaven after THREE WEEKS and they will not honor their warranty, guarantee. Concord CA
Here's the low down:I called Purchase Green (Petaluma) at (707) 948-6658 regarding questions I had around artificial turf for pet areas on a raised deck. They offered to come out to my house to evaluate my deck and if appropriate, give a free estimate for installation of a pet frien...
Entity
Purchase Green
Categories: Landscaping
