41, Report:
#1526017
Posted Date:
Apr 29 2024
Perfect Building Maintenance PBM PBM AKA Perfect Building Maintenance needs to consider calling for the morning temp assignment calls New York NY
PBM AKA Perfect Building Maintenance wishes to consider calling for the morning temp undertaking calls. I will fortunately be given and would wake up to a name over a text message for the temp assignments in the morning till i bought timed out or laid off. But for all temps things w...
Entity
Categories: Building Contractors, Cleaning Services
42, Report:
#1532240
Posted Date:
Apr 23 2024
Premier Services Pasadena, California
THIS COMPANY TOLD ME THEY WOULD STOP MY SALE DATE ON MY HOUSE - EDWIN AMAYA WAS THE LIER:
I have to explain that this company is a SCAM business. I have reported them to the AG and the DOJ. I also lost thousands to this company.
Do not trust this company - Scam
I'm a ...
Entity
Categories: Loan Modification, Money Scam-Possible Identity Theft, Money Scam
43, 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
Categories: Life insurance, Insurance Agencies, Life Insurance Sales, Insurance Fraud
44, 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
Categories: Asset/Investment Recover, Investment Fraud
45, Report:
#1532154
Posted Date:
Apr 16 2024
Coast Funding Corporation offered mortgage financing solution for commercial property Cupertino California
Approved for refinance of 2nd mortgage, wanted all feees for financing paid up front to state escrow services out of Ohio for a California property...
Entity
Categories: Mortgage Brokers, Mortgage company
46, 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
Categories: Customer-shoplifting
47, Report:
#1532034
Posted Date:
Apr 07 2024
Jenny Lee Jenny Lee is a nasty person, Awful, racist and lies Chicago Illinois
I thought it was time to report this rude lady. She sends awful texts, uses abusive language. She call whites inferior and calls them every other name in the book. She has so much hate towards white American men. She has a possible mental disorder. She has so much hatred towards Sp...
Entity
Categories: Harassment, Harrassing Women
48, Report:
#1532011
Posted Date:
Apr 05 2024
Kugoo USA Kugoo EU Motor broke after 30 days California
The motor broke on my G2 Max electric scooter after 30 days of use. I contacted the company through email and was asked to create a video of the problem which I did. I then was told that it needs a new motor and they will get one for me. That was nearly 2 weeks ago after multiple at...
Entity
Categories: Electric Vehicles
50, Report:
#1531966
Posted Date:
Apr 02 2024
American Airlines- Vacation Packages I purchased a vacation package on 3/17/2023, and my husband caught Covid 2 days before we were to travel. So since I did not purchase insurance for the tickets, they took $400.00 from us, and made us take a voucher instead of giving back our money/refund. DFW Airport Texas
American Airlines- Vacation Packages I purchased a vacation package on 3/17/2023, and my husband caught Covid 2 days before we were to travel. So since I did not purchase insurance for the tickets, they took $400.00 from us, and made us take a voucher instead of giving back our mone...
Entity
Categories: Air Travel