82, Report:
#1532084
Posted Date:
Apr 26 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532084-i0els4-kvjdyrwglu.png)
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
Categories: advertising scam, Advertising
83, Report:
#1532265
Posted Date:
Apr 25 2024
Jennifer Benizger Jennifer Lam Scammed my 89 year old Mother out of $200,000.00 Las Vegas, Nevada
Ripoff Report: Fraudulent Activities of Jennifer Benizger (a.k.a Jennifer Q Lam)
In August 2023, my mother and brother were approached by an individual named Jennifer Benizger, who also goes by the name Jennifer Q Lam. Claiming to possess expertise in Federal Grant writing, Jennife...
Entity
Categories: Elderly abuse
84, 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
85, 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
87, 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
Categories: Banking, Buying Service, Car Buyers, Car Financing, Tradelines, CPN/TRADELINES
89, Report:
#1532166
Posted Date:
Apr 17 2024
The Rug Life Deceptive/Dishonest Descriptions and Unfair Terms and Conditions Mechanicsburg/Richmond Virginia
I was on Liveauctioneers.com looking for items. I saw a small Remington bronze reproduction. It was offered by The Rug Life in Mechanicsburg/Richmond Virginia. There were pictures that looke OK, and a written description that said it was in Excellent condition, so I bid and wo...
Entity
Categories: Antiques & Second-hand
90, 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