81, 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
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY
Categories: Life insurance, Insurance Agencies, Life Insurance Sales, Insurance Fraud
82, Report:
#1532197
Posted Date:
Apr 20 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532197-tmw3ts-qf0qpetrkq.png)
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
PHIL JASON HABERMAN
Categories: Fraud, Internet Fraud, Consumer fraud, Fraud. Phoney
83, Report:
#1532080
Posted Date:
Apr 12 2024
Sean Peden 22 Entertainment Manic Entertainment Halo Pictures Dana Peden Actor and Award Winning Director Sean Peden is out of stealth! Description Centennial, CO
Years of having my haters like Tristan dog in me used to bother me- it's a free country and if people want to help me make epic films- this is their God Given right! I am the best. I sparkle like a rare jewel and my genius has been hidden as if inside an oyster. After I was ready fo...
Entity
Sean Peden 22 Entertainment Manic Entertainment Halo Pictures Dana Peden
Categories: Scam artist
85, Report:
#1531984
Posted Date:
Apr 03 2024
Blue Shield of California - Medi-cal Housing Department Matt Lopez, Tina (social worker) and Ms. Giraldo refused to provide new housing services to me and a new social worker Denied new Housing Services Los Angeles California
The State of California is raking in serious cash by providing housing services to those who have disabilities. The patient can call their medi-cal provider and ask for a social worker, which the social worker will send a referral to have an agency reach out to you in hopes you get ...
Entity
Blue Shield of California - Medi-cal Housing Department Matt Lopez, Tina (social worker) and Ms. Giraldo refused to provide new housing services to me and a new social worker
Categories: Health, Health care provider network
86, Report:
#1531983
Posted Date:
Apr 03 2024
UNIFUND CCR PARTNERS Intercepted illegally my State tax refund Cincinnati, OH, OHIO,
I was given a writ of garnishment in May of 2007. Unifund ccr partners intercepted my State refund of $728 in March of 2024! When I investigated my court case in the 37-2 district (072235GC) the case was CLOSED and the balence was ZERO! They claim to renew the Writ but failed to pro...
Entity
UNIFUND CCR PARTNERS
Categories: Fraud
87, Report:
#1531977
Posted Date:
Apr 02 2024
Carvana Deal was approved and canceled at the last minute at almost the exact delivery time. Phoenix AZ
I purchased a vehicle from Carvana. I got everything approved (i have proof). Scheduled for delivery between 8:00 a.m. and 11:a.m. on April 2nd. I paid a shipping fee of $1,950.00. I only paid this because I was already approved and ready to go.
On delivery day, the delivery d...
Entity
Carvana
Categories: Auto dealer
88, Report:
#1531970
Posted Date:
Apr 02 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531970-xt7tkq-1j7iteaivr.png)
Saint Joseph Of Palisades Saint Joes, Saint Joe's, Saint Joseph of the palisades, class of 2000, peter cheplic, frank rose, michael musante, joseph petrillo, David Arias Pérez, dimitry gentile, richard rodriguez, alex derojas, Saint Joseph of The Palisades High School : West New York's Questionable Bullying Environment. Pay to be harassed! West New York New Jersey
#SaintJosephofThePalisades #BlueJays #WestNewYork #NJ #newjersey #Closed #StJoes #ArchdioceseOfNewark #newarkIf you found this commentary about the defunct (Saint Joseph of the Palisades High School, West New York) you were probably curious about this High school that existed from 1...
Entity
Saint Joseph Of Palisades
Categories: Refund withheld, Scam artist, Theft, email and phone scam
89, Report:
#1531913
Posted Date:
Mar 30 2024
North Morris Estates MHP North Morris Estates Mobile Home Park North Morris Estates MHC North Morris MHP Fraudulent practices and harsh rules with arbitrary enforcement and retaliation - beware Mt Morris MI
They do not grant disability accomodation requests. Notorious private equity vulture capitalist owner. They post your check or money order payments after the fifth to charge you a bogus $50 late fee that they don't tell you unit many months later. SURPRISE! You owe $1000!. Better ha...
Entity
North Morris Estates MHP
Categories: Mobile Home Community
90, Report:
#1531900
Posted Date:
Mar 29 2024
Chapman Loan Program . Org Thomas Montgomery , Aristotle Montgomery, Guaranteed Funding & Credit program, Tom Montgomery Instead of success Mr Thomas Montgomery & Aristotle Montgomery i was Set to failseveral months i never got out of the starting gate Mineola Texas
Taking advantage of seniors & others thinking we don't have the sources to fight back, just so happen a attorney friend with the ssa, told me it didn't sound right I was being setup to fail and to be pressured to keep sending him money, but we are ready keep sending invoices we alon...
Entity
Chapman Loan Program . Org
Categories: advertising scam, On-line scams, Scam, Scammers