71, Report:
#1532301
Posted Date:
Apr 28 2024
Memphis Light Gas & & Water ARGON COLLECTION AGENCY C/O MEMPHIS LIGHT GAS & WATER ACCT # 0006353208668 SPRING MOUNTAIN ROAD, LAS VEGAS, NEVADA 89117-4113 Multiple Cases of Fraud. Arrest Warrant Applied for All Senior Management Memphis TN
ARREST WARRANT REQUEST FOR MLGW ACCOUNT MANAGERS. OVER 2 YEARS SINCE MANAGEMENT WAS FORMALLY NOTIFIED IN COURT. PAID OFF MLGW MULTIPLE TIMES SINCE 2018. MOVED OUT OF STATE TO FLORIDA. ARGON IS FALSLY CLAIMING THIS DEBT. ARGON NEEDS A FULL IRS AUDIT - ADDITIONALLY MEMPHIS LIGHT GAS &...
Entity
Memphis Light Gas & & Water
Categories: UTILITY, city utilities department, Electric Power Utility, electric utilities
72, Report:
#1532300
Posted Date:
Apr 28 2024
David Flagg (Grunt Crypto) David Flagg of Grunt Crypto and supposed founder of the 'Flagg Group' scammed my company out of $75,000!
David Flagg, who is associated with Grunt Crypto and allegedly the founder of the Flagg Group, scammed my company out of $75,000. He persuaded my husband to cash out his 401(k) and invest in various cryptocurrencies by wiring the money to his investment account, which he was suppose...
Entity
David Flagg (Grunt Crypto)
Categories: Crypto currency, Cryptocurrency
74, Report:
#1532084
Posted Date:
Apr 26 2024
The Registry LLC David Thomas Smith, Corrine Sullivan, Scam artist Omaha, N.E.
I am selling a Cat Skid Steer on Craigslist and I received a call from The Registry LLC ( a company who sells cars, boats, tractors etc...) They tell you they already have buyers who want to purchase your item but you need to pay $600 first to advertise on there site. They also tell...
Entity
The Registry LLC
Categories: advertising scam, Advertising
75, 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
76, Report:
#1532135
Posted Date:
Apr 15 2024
We’ve Got It Maid Amanda McCoy Didn’t do work, stole items, unprofessional Altamonte Springs Florida
Amanda solicited my business to clean my home and provide handyman services when I advertised on a website 1/2 hour from her home.
To begin with She didn't tell me she lived 1/2 away and that her car did work and that her ability to get to my home was contingent on friends.
I ...
Entity
We’ve Got It Maid
Categories: Cleaning Services
77, Report:
#1520360
Posted Date:
Apr 09 2024
Cleanmyname aka David Rosenberg SCAM, FRAUD AND A LIAR New Jersey
Stay away from this business and read their reviews. David promised to supress information that I did not want showing up and promised to do a years work in 1 months. After several days I started asking him about what has been done and he said he will only provide report at the end ...
Entity
Cleanmyname aka David Rosenberg
Categories: website creation
78, 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
79, 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
80, Report:
#1530914
Posted Date:
Apr 02 2024
Allison Lartigue Allison Lartigue paralegal services Allison C, Lartigue DEFRAUDED me and the members of my Facebook group out of Thousands of Dollars Houston Texas
I posted an add on UP Work Talent search seeking an attorney to help me respond to a issue i had with my landlord, Allison in boxed me on up work stating that she is a privet attorney that she also works for a big law firm in TX and she would Draft and file through the courts in the...
Entity
Allison Lartigue
Categories: paralegal services