33, 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
34, Report:
#1532197
Posted Date:
Apr 20 2024
PHIL JASON HABERMAN Phil Jason Drager Phil Drager Phil Johnson DJ Drager Phil Scott Phil Jason Haberman Changes his Name to PHIL SCOTT Ocala Florida
In 2020, Haberman changed his name. It remains questionable if it was really legally changed or if Haberman forged documents.
After destroying his name with his military fraud, his forging of documents, smuggling sick Parvo puppies into Poland, and a mirad of other criminal acts, in...
Entity
PHIL JASON HABERMAN
Categories: Fraud, Internet Fraud, Consumer fraud, Fraud. Phoney
35, Report:
#1532157
Posted Date:
Apr 16 2024
Johnson Health Tech North America Horizon Fitness Vision Fitness Matrix Took over 3 months and 5 service calls to make treadmill work Cottage Grove WI
Received Horizeon Fitness T101 treadmill in January. Display broken. After 3 service calls requested refund or replacement. Denied. After 4th service call requested an upgrade model. No response. Treadmill repaired on 5th service call, over 3 months after initial contact...
Entity
Johnson Health Tech North America
Categories: Exercise Equipment and Parts
36, Report:
#1532138
Posted Date:
Apr 15 2024
Dumitru Daniel Oatu ISAR trading & Consulting S.R.L. Diamant trading company Tiger management industries Srl Stay away Scammer Warning About Dumitru Daniel Oatu Bucuresti
Subject: Ripoff Report: Warning About Dumitru Daniel Oatu
To Whom It May Concern,
I am writing to issue a formal warning regarding Dumitru Daniel Oatu and his deceptive business practices. Our company recently had a distressing encounter with Mr. Oatu, which I feel compelled to sh...
Entity
Dumitru Oatu
Categories: Commodity trading
37, Report:
#1531941
Posted Date:
Mar 31 2024
Dr. Daniel Feldman, Interventional Cardiologist They did a procedure without doing what they were supposed to do. Portland Oregon
On December 21, 2023 I was scheduled to have a heart catheterization with Dr. Daniel Feldman at the Portland, Oregon Adventist Hospital. I was told it was safe and that I would be given heart stents to open my arteries if necessary. At approximately 11:30 a.m. I was taken to the...
Entity
Dr. Daniel Feldman, Interventional Cardiologist
Categories: Heart Dr.
39, Report:
#1531786
Posted Date:
Mar 25 2024
Construction scam Alex riffou Trepanier Alexandre Treps scammer con artist theft Lac-Cayamant Quebec (QC)
This individual is a scam artist and con artist and don’t be involved with this person they will be charming you and you will see the real personality come out I have to write this in English because I’m a French girl but the website won’t allow me to type in French He has lon...
Entity
Construction scam Alex riffou Trepanier
Categories: Construction Fraud, Construction
40, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
United Network News Kimberly A. Goguen
Categories: Internet scam