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:
#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
53, 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
54, Report:
#1531569
Posted Date:
Apr 17 2024
Star Ocean services Overrated technical service, overrated prices & overrated qualifications Miami Florida
Using this service company for many years and were initialy very good. The quality of the services is getting worst every year. Many big and good company and professionnals working with this company quit in recent years leaving only inexperienced and unqualified personnals.
Overrate...
Entity
Star Ocean services
Categories: Electrical Services
55, Report:
#1532024
Posted Date:
Apr 06 2024
Clay Cooley Volkswagen of Richardson Clay Cooley Auto Group Clay Cooley Volkswagen of Richardson has habit of deceitful trade practices Richardson Texas
If you post a detailed negative review about this Clay Cooley Volkswagen of Richardson dealership on google, their digital media team will get it removed. So do not go on their 4 to 5 star ratings.
Here is what happened.
We contacted for a vehicle online and had interaction with Nat...
Entity
Clay Cooley Volkswagen of Richardson
Categories: Auto Dealers, auto financing, Bad Trade In Pricing, Car sales, Fraud, Over all ripoff
56, Report:
#1531985
Posted Date:
Apr 03 2024
Walmart Super Center Malabar Sams Club Walmart’s Store Scanner Scam Operation Palm Bay Florida
Walmart’s poorly maintained scanning machines break down frequently. The store on Malbar Rd in Palm Bay, FL has around 20 self checkout scanners. Typically, several are broken down and can not be used until a staff member fixes them. Also when you are checking out the scanner may ...
Entity
Walmart Super Center Malabar
Categories: Supermarkets
57, Report:
#1531898
Posted Date:
Mar 29 2024
Holland America HAL Uses Unilateral terms to push customers to cancellation and keep customer’s money
I have purchased a cruise trip to Alaska last year and now I find myself in need of help regarding that purchase.
Before writing this message, I have already try a negotiation making contact to yourl call center department yesterday. However, during the conversation, the attendant ...
Entity
Holland America
Categories: Cruise, cruise and popular vacation spots, Cruise Ships, Cruises
58, Report:
#1531878
Posted Date:
Mar 28 2024
D&D Construction Company Robert Darnell Oakwood Construction Precision Contractors Fraud Oak Ridge Tennessee
Just want to make a post to make people in our community aware of what we have been going through with our pool contractor. We contracted D&D Construction owned and operated by Robert Darnell to put a pool in for us the beginning of 2023. After the pool was put in and we paid our fi...
Entity
D&D Construction Company
Categories: Pool Builders, Pool installers, Pools & Saunas, Pool, Swimming Pools Inground
59, 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
60, Report:
#1531870
Posted Date:
Mar 28 2024
411 Locals REFUSED TO LET ME CANCEL MY SERVICES AND KEPT CHARGING MY CREDIT CARD las vegas nevada
We hired 411 Locals to help genrate leads for our company. At first it seemd to doing okay, unfortunately that quickly changed. apparently they just set up accounts to get your money and then they stop optimizng the accounts. They Clonned our web site and Google business Listing wit...
Entity
411 Locals
Categories: Internet Marketing Companies