51, 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
52, Report:
#1532169
Posted Date:
Apr 19 2024
TRADELINES R US LLC NationalCreditLines.com Cpnaccounts.com tradelinerus.com Scam Artist Katy TEXAS
Beware of this online enterprise operating under the guise of a legitimate company. They engage in fraudulent activities and conceal their identity through patron mail, lacking a direct phone line. Their preferred mode of transaction involves Bitcoin and Cash App, with the latter ne...
Entity
TRADELINES R US LLC
Categories: Banking, Buying Service, Car Buyers, Car Financing, Tradelines, CPN/TRADELINES
53, Report:
#1532075
Posted Date:
Apr 11 2024
Crossmark Merchandising WIS International Crossmark Marketing Crossmark Too much to list here but it follows a lot of the negative reports about them. Overworked, underpaid, treated like dirt, nitpicked, unfairly terminated through no direct fault of my own, and the list goes on and on and on. Lewisville Texas
From a review also on Glassdoor written by yours truly.
It literally is applicants beware - Retail Merchandiser CROSSMARK Employee Review
1.0 as in one star they shouldn't technically even have a star but this is the lowest rating possible.
Mar ...
Entity
Crossmark Merchandising
Categories: Merchandising Companies
55, Report:
#1531993
Posted Date:
Apr 03 2024
Legacy, LLC Christina Thomas, Condominium Property Manager Jim Bretz, Supervisor to Christina Thomas For six months, Legacy has failed to perform promised repairs to our condominium's Eastern exterior wall, the outer window frame, the basement/recreation room inner window frame, the basement/recreation room interior wall, and the basement/recreation room inner interior floor. Milford Charter Township Michigan
1. On or about September 26, 2023, we purchased the condominium located at 2385 North Wild Blossom Court, East Lansing, MI 48823. 2. Asa condition of purchase, Legacy, LLC (Legacy), promised to repair the rotted wood on the building's East Exterior Wall, the associated waterleak, an...
Entity
Legacy, LLC
Categories: Property / Condominium Managment - Real Estate
56, Report:
#1526824
Posted Date:
Apr 02 2024
Allison C. Lartigue LLC Allison Camille Lartigue Charge money for services not performed Houston Texas
This is a complaint alleging fraud against a 32-year-old woman named Allison Camille Lartigue, who professes to be a “Certified Litigation Paralegal” through her own Limited Liability Company (Allison C. Lartigue LLC) and while working for Hicks Thomas LLP (700 Louisiana Street,...
Entity
Allison C. Lartigue LLC
Categories: paralegal services
57, Report:
#1531972
Posted Date:
Apr 02 2024
Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna richie , rich THIEF,SCAM,FRAUD,DECEPTIVE,ADVERTISING NO FEES AND LISTING A SALE PRICE WHICH IS ALL FRAUDELENT AND ALIE PERIOD hempstead ny
Good afternoon.
The following is the advertisement disclaimer. A few pointers for everyone to take into consideration.
- We are a NO HIDDEN FEE DEALER which doesn't mean that we don't have expenses tied to our vehicles that need to be passed off to customers to support the ...
Entity
Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna
Categories: Auto dealer, auto financing
58, Report:
#1531954
Posted Date:
Apr 01 2024
Iboga/Ibogaine Products - TikTok Mustapha Enongene Seeking Ibogaine for my chronic tinnitus I posted on TikTok and received a response from Mustapha Enongene of Douala, Cameroon Africa. I was told the price then the Tracking, Insurance and Customs fees - then told I had to double the order, then told a $100 port fee stamp would be added. At $349 I wasn't about to pay $449. They offered the minimum at $80 then tacked on endless export fees totaling $349.00 - When they asked of an additional $100 port stamp fee I shut it down. Douala Douala
I suffer extreme chronic tinnitus (Here is the actual regenerated tone I hear 24/7/365: https://www.tiktok.com/@ibogaibogaine.pro?is_from_webapp=1&sender_device=pc). I have been seeking a remedy for 14 years. Recently I learned that iboga (a schedule one narcotic regulated subst...
Entity
Iboga/Ibogaine Products - TikTok Mustapha Enongene
Categories: scam online medication source, Medications/herbal
59, Report:
#1531876
Posted Date:
Mar 28 2024
Expo-key booking Erroneously cancelled my reservation and refused to refund my deposit Buffalo Wyoming
I made a hotel reservation at a major hotel in Orlando about five months in advance via Expo-key Booking, who purported to be offering a special discounted room rate, and paid a deposit of almost $200 (I would have been happt to have paid all in advance) and was told that the bala...
Entity
Expo-key booking
Categories: Reservation online websites
60, Report:
#1531871
Posted Date:
Mar 28 2024
The Kindle Publishing Company This company passes itself off as Kindle Direct Publishing, a legitimate publishing entity. However, Kindle Publishing operates out of a PO box in California and its staff does its best to make clients and the public believe they ARE Kindle Direct Publishing. They use similar logo colors and on several occasions, I had my Failed to deliver products outlined in the contract I signed with them. Used classic run around techniques to defer their obligations as outlined in the contract. Arcadia California
I contacted this company when my manuscript was finished and ready to be published. I thought I was contacting KDP, which was my error. I signed a contract on Sept. 27, 2023 to do the following:
1. Line by line editing 2. Proofreading and Formatting 3. EBook, Paperback and Hardcover...
Entity
The Kindle Publishing Company
Categories: Book Publishing