62, 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
63, Report:
#1532109
Posted Date:
Apr 13 2024
Jeffrey M Olsen / Co-owner 7 Grain Army) Jeffrey M Olsen (Co-owner of 7 Grain Army in Brooklyn, NY) agreed to cat sit two cats while the owner was traveling. When the owner returned Jeff Olsen refused to return the cats to the rightful owner.
Jeffrey M Olsen (Co-owner of 7 Grain Army in Brooklyn, NY) agreed to cat sit two cats while the owner was traveling. When the owner returned Jeff Olsen refused to return the cats to the rightful owner. He won’t return phone calls, emails, and has blocked all contact from the owner...
Entity
Jeffrey M Olsen / Co-owner 7 Grain Army)
Categories: Theft
66, 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
67, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
United Network News Kimberly A. Goguen
Categories: Internet scam
68, Report:
#1531684
Posted Date:
Mar 18 2024
Mohamed Lunat Florida Texas California Imam Mohamed Lunat husband of Sumaiyah Patel Ibraheem Lunat Ismaeel Lunat Stole from two different mosques, stole zakat West Palm, Las Vegas , Beaumont Florida, California, Texas, Nevada,
Mohamed Lunat has a history of stealing from congregants at mosques, he has done so at a masjid in west palm beach Florida as well as Las Vegas Nevada at M@sjid T@wheed. He will collect Zakat ( money to be distributed to people that can’t feed themselves) and selfishly keep it. He...
Entity
Mohamed Lunat Florida Texas California
Categories: Religion
70, Report:
#1531630
Posted Date:
Mar 14 2024
Christina McCharles Consulting Ltd. Christina McCharles Tax services with incomplete contract and extremely inflated fees Innisfail Alberta
I hired Christina McCharles Consulting to prepare several tax returns for both my business and personal taxes. Their contract does not specify what the filing fee is for filing tax returns. On 4 separate occasions I asked Christina and her staff what would be the filing charge f...
Entity
Christina McCharles Consulting Ltd.
Categories: Tax Preparation