61, Report:
#1532271
Posted Date:
Apr 29 2024
Irving Auto Repair Center BEWARE! THEY are NOT accredited with the Better Business Bureau. Brooklyn New York.
They are NOT accredited with the Better Business Bureau.
Beware! These unethical thieves ripped me off of SEVERAL THOUSAND dollars for serious complicated engine work which I later discovered was NEVER DONE! As if that wasn't bad enough, rather than reseal the engine with the proper...
Entity
Categories: Auto Mechanics, Auto Repair Service, AUTOMOTIVE REPAIR, Mechanic, Mechanics
63, Report:
#1530431
Posted Date:
Apr 24 2024
Aspire Trading Karen, Stephanie Colby, Aspire Trade Options Took money they said they would invest to make a profit for me.
Started the program on 30 May 2022.
Through 20 June 2022 I deposited $5596 of investment funds as well as the expected fees and charges. Some of these charges seemed legitimate. The lady I was working with called herself Karen and the site we were working off of was called Aspire O...
Entity
Categories: Scam artist, Business Investment Fraud
64, Report:
#1532218
Posted Date:
Apr 22 2024
Mount Graham Medical Center Safford Arizona Abusing sick patients:
Sometime in early April 2024 in the emergency room; I witnessed a seriously sick man that was seeking medical attention and this person was refused medical attention and received absolutely No help. I heard him State that he was leaving the hospital because This Hospital refused...
Entity
Categories: Hospital Emergency Rooms, Hospitals, Hospital Employer
65, 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
67, 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
Categories: Fraud, Internet Fraud, Consumer fraud, Fraud. Phoney
68, Report:
#1532114
Posted Date:
Apr 14 2024
John Golat's JetPack HubMind Mind Cloned Stole Money From Customers that Paid for AI Software that was Never Delivered. Dripping Springs Texas Internet
John Golat did a PR blitz, selling an artificial intelligence tool called Mind Cloned. He had hundreds of people pay tens of thousands of dollars, and never delivered... anything.
After months there would be an update. But the update was just a list of things to come, which would ...
Entity
Categories: internet marketing - software development, Software
69, Report:
#1532089
Posted Date:
Apr 12 2024
Robinhood markets inc robinhood securities llc , robinhood investments excercised option causing 100% loss of profit menlo park CALIFORNIA
placed credit spread option , put up my own funds for margin cover of spread in option, my risk , my money, they excercised option early to close position , not allowing position to go to expiration and expire worthless , which is what i wanted, they hide behind their own policy of ...
Entity
Categories: Broker, fraud and theft, Investment Fraud
70, Report:
#1532086
Posted Date:
Apr 12 2024
Comenity Capital Bank Lending Club Patients Solution Ignored facts I submitted disputing charges by a merchant. Columbus Ohio
This is regarding my dispute with Comenity Capital Bank (my account number ending in: 4565) that issued Lending Club Patient Solutions a credit of $10,350 that was then paid to Excel Dental & Implant Center for the upcoming dental treatment of my son, Joseph T. Durica, the patient. ...
Entity
Categories: credit card