72, Report:
#1532259
Posted Date:
Apr 24 2024
Wendell Grimm - LLNNMM, LLC Withdrew Unexpectedly From Agreement Evansville, Indiana
We liaised with Mr. Grimm for approximately one month in support of a real estate loan to purchase a fix/flip investment property in Evansville, IN. He was representing himself in his personal cognizance as a lending entity, with his LLC to serve as the formal entity as lienholder...
Entity
Categories: Real Estate, Loans
73, Report:
#1532254
Posted Date:
Apr 24 2024
Anna Collier Annaneicea Collier or Annaneicesa Collier or Selena Collier Anna stole property while employed to watch our child in our home. Las Vegas, Nevada
We hired Anna Collier to watch our child in our home. We noticed little things were missing. We fired her when a friend came to pickup our child from our home (we couldn't make it back) and this left Anna in our home to lock up. Major items, electronics, jewelry, and cash were...
Entity
Categories: Employee Theft
74, Report:
#1532239
Posted Date:
Apr 23 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532239-hupcqj-cyxzvbf8ct.png)
Amanda Paris Amanda Thompson Incredible Vacation Travel Agency Sold travel never fulfilled reservations never return money Lenexa Kansas
Amanda Paris was acting as a travel agent with Incredible Vacations. Sometimes she actually booked vacations for clients properly. As of late 2023/2024 she started booking vacations for guests improperly, collecting monies personally through Venmo and then telling the clients that s...
Entity
Categories: Travel Agencies, travel agent, Travel Agents, Travel Booking Agency
75, Report:
#1532237
Posted Date:
Apr 23 2024
LIONEL GRANT Took processing fee disappeared Tuscaloosa ALABAMA
I paid Lionel a requested processing fee, provided him all of the information he requested to get a commercial real estate loan and after one denial he disappeared causing me to lose my EMD and he refused to return my processing fee. I am reporting him to the licensing authorities...
Entity
Categories: Commercial real estate loan broker, Real Estate Financing
77, Report:
#1532206
Posted Date:
Apr 20 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532206-23d9tg-cwhkslarmt.png)
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
78, Report:
#1532172
Posted Date:
Apr 18 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532172-uq1cjw-miokhbpooq.png)
Tj Martineau K Dealer East Providence Rhode Island
Ketamine drug dealer, cat tranquilizer specialist. Tanasith Justin Martineau aka Tj Martineau
Entity
Categories: Drugs
79, Report:
#1532163
Posted Date:
Apr 17 2024
VegasVacationsVIP ThePalmsPackage Exploitve hiring practices for telemarketers. Nevada Las Vegas
BEWARE EXPLOITS LABOR AND THE PUBLIC. Evelyn Lander AKA Evelyn Edwards is the CEO of Evelinc., the company that pays the exploited and temporary tele sales representatives. Her email address is [email protected], her telephone number is 702-750-6896. In the sales scripts, you are...
Entity
Categories: Travel Club Scam, Vacation packages
80, Report:
#1532079
Posted Date:
Apr 13 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532079-ibwfth-dqc2mofk7p.png)
Dale Roberts Comics Comic Book Madness Dale Roberts Comics is a dirty, deceitful and dishonest comic dealer! Calvert City KY
This character is very deceitful and dishonest. Sold me a Batman #183 CGC 8.5 and purposely didn't show the back cover of the comic book on his website so that no one would see the handwriting in pen. He then tells me that it's MY fault for not asking to see the back cover. This guy...
Entity
Categories: Comic Book Dealers