41, Report:
#1531789
Posted Date:
May 07 2024
Colby Love LLC Health Care and Social Assistance Residential Mental Health, Substance About Facilities and Paws And Recovery. Mesa, Arizona
Is Colby Love LLC in Mesa, AZ a Scam? I looked into her background and Colby Love is not her real name. Is she hiding a criminal history by changing her name? Colby Love also goes by Health Care and Social Assistance Residential Mental Health, Substance Aboust Facilities and Paws An...
Entity
Categories: Mental Health
42, Report:
#1531404
Posted Date:
May 07 2024
Screen Actor LA Irvine, California
Beware!!! This is such a lousy school with no instructor experience. LA Actor CA LA is nothing but a commercial building disguising as a school.
HG Smith, Helen Goldnadel, Helene Goldnadel, Paris Nadel, Nadel Paris. These are all the same person. Google images of this senior citize...
Entity
Categories: Scam artist
43, Report:
#1532270
Posted Date:
May 03 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532270-cpimp7-u2hdjatwei.png)
Jeffrey Weinzweig Smart Plastic Surgery WORSE SURGEON EVER! Scammer! Miami, Florida
I used JEFFREY WEINZWEIG for a my BBL surgery. At first he seemed nice (like they all do). But shortly after our consultation they kept calling and harassing me to pay my deposit. I wasn't even sure at the time. Anyways due to so much pressure from Jeffrey and his office I decided t...
Entity
Categories: Plastic Surgeons, Plastic surgery
44, Report:
#1524460
Posted Date:
May 03 2024
Jorge DoPico Michoacan's Man Corrupt Drug Dealer In New York Government New York New York
Jorge Dopico of the Attorney Grievance Committee, First Department, located at 180 Maiden Lane, 17th Floor, New York NY 10038 is the Mexican Drug cartel’s “man in the attorney grievance committee,” and does more cocaine than a Mexican mule in the middle of Michoacan.
This cor...
Entity
Categories: Government Corruption, Corrupt Individual, Court Corruption, Drug Dealers, Drugs
45, Report:
#1532373
Posted Date:
May 02 2024
Outbound Telemarketing Ryan Molina Scammed Me Out Of Hundreds Of Dollars Promising Leads And Paying For Them If They Only Close. Internet
I received an email like this and was contacted on skype by a Ryan Molina. He is a scam and will ask that you wire him money on Wise.com or PayPal as a friend for leads which do not exist.
HIS EMAIL LOOKS LIKE THIS.
If your company is still open to accepting additional SEO, SMM...
Entity
Categories: Lead generation
46, 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
Categories: Financial Services, Business Investment Fraud
47, Report:
#1532238
Posted Date:
Apr 23 2024
Connie Adams Abandoned file Vallejo California
Worked with Connie Adams for a couple months to try to get financing for a project. She assured me things were going forward. I followed her lead and paid for an appraisal. I also paid for an extension to extend the close date based on her assurance escrow would close. Escro...
Entity
Categories: Mortgage Brokers
48, Report:
#1532237
Posted Date:
Apr 23 2024
LIONEL GRANT Took processing fee disappeared Tuscaloosa ALABAMA
I paid Lionel a requested processing fee, provided him all of the information he requested to get a commercial real estate loan and after one denial he disappeared causing me to lose my EMD and he refused to return my processing fee. I am reporting him to the licensing authorities...
Entity
Categories: Commercial real estate loan broker, Real Estate Financing
49, Report:
#1532206
Posted Date:
Apr 20 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532206-23d9tg-cwhkslarmt.png)
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
50, 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