31, Report:
#1532321
Posted Date:
Apr 29 2024
Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario
The list of operating proxies for the Murad Family is vast. The brothers Noah Murad, Jacob Murad and Aaron Murad were born and bred as fraudsters by their father, convicted felon and con man, Roy Murad. Roy Murad follows in his late father’s, Abood (Abe) Murad, footsteps as ...
Entity
Roy Murad
Categories: Financial Services, Business Investment Fraud
33, Report:
#1532227
Posted Date:
Apr 22 2024
Safford Arizona Power Company Raping people for $150 to turn the power on.
It takes them an hour to say a two sentence wording to transfer power from one location to another and they have the nerve to rob people for $150 to just turn the meter on take and a picture of the freaking reading and turn it on for the new customer (and have the nerve to charge $1...
Entity
Safford Arizona Power Company
Categories: Electric Power Utility
34, 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
35, 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
36, 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
37, Report:
#1531884
Posted Date:
Mar 28 2024
Michael Moore Gay Massachusetts
I lost my best friend to his current girlfriend Susan Marie, guess a child really changes things. She became a little too controlling for my taste, and I lost my best friend as a result. So, here it is Susan, a little tid bit for you...he's gay! We use to hook up all the time, give ...
Entity
Michael Moore
Categories: deceitful
40, Report:
#1531778
Posted Date:
Mar 22 2024
SCRUFF/Perry Street Software, Inc. Discrimation In Favor Of User Posting Radical Political Content New York City New York
SCRUFF (Scruff) is a LGBTQ-oriented dating app.
I reported a user who brought himself to my attention when, just in time for the Primary Election of March 19, 2024, embeded into his profile extremist right-wing MAGA and Q-Anon propoganda. Scruff has suspended my account because I re...
Entity
SCRUFF/Perry Street Software, Inc.
Categories: dating sites, internet dating, Social Media, Social platform
