1, 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
2, Report:
#1528132
Posted Date:
Aug 13 2023
Returning to Light The One Beyond Names, Jaime Gomez, Andreas, Michel, Reyji A victim of this con man and alleged sexual predator www.return-to-light.com Hawaii
Returning-to-light.com serves as a façade for an alleged sexual predator and cult leader of ill repute. He presents himself as The One Beyond Names on his new website, www.returning-to-light.com, while his true identity is Jaime Gomez, also known as Michel, Andreas, and Reyji. The ...
Entity
Returning to Light
Categories: Hypnosis
3, Report:
#1522903
Posted Date:
Feb 16 2023
Michel R. Huff, Esq Heather Shallenberger He walked away with $10k and did no work Oakland CA
Michel Rene Huff is a thief! I went through a referal service and he responded stating I needed him for my case because he was a police officer I did because I was frightened and didn't know where to turn. He told me it would be a $10k flat fee for his services I paid it the same ...
Entity
Michel R. Huff, Esq
Categories: ATTORNEY
4, Report:
#1522805
Posted Date:
Dec 02 2022
Michael L Martino 9 Watson St East Islip NY & Zogies Deals,Attorney Defend Me , HLS Foreclosure Protection , Homeland Settlements & Construction Realty Concepts 99 Carleton Ave Islip Terrace NY 11752 Is A SCAMMER!! Aerostar Servicing Corps , AeroStar Financial Recovery Solutions , MMI Distributors , Pets Boutique1 Corp, Homeland Settlements Corp , Trueline Contracting Inc. , MMI Construction , Pups N Stuff , Zogies Custom Auto , Paradise Performance Michael Martino is back once again & doing some major league scamming. Come see what the scammer has been up to!! Islip Terrace New York
Michael Martino is the Worlds biggest LIAR , SCAMMER and CROOK!! Anyone doing buisness with this walking virus should run away and block his numbers and email addresses..!!
It seems that Michael L Martino of 9 watson St East Islip NY 11730 and formerly of 77 Nassau Street Islip Terr...
Entity
Michael L Martino 9 Watson St East Islip NY & Zogies Deals,Attorney Defend Me , HLS Foreclosure Protection , Homeland Settlements & Construction Realty Concepts 99 Carleton Ave Islip Terrace NY 11752 Is A SCAMMER!!
Categories: Corporate Fraud, bank fraud
5, Report:
#1519470
Posted Date:
Oct 13 2022
ANITA MARIE SENKOWSKI DEFAMATION AND FRAUDULENT REPORTER AND INTELLIGENTIAL THEFT Essexville Michigan
Where to start?? This reporter is flat out fraudulent, misleading, non investigative, intelligentual theft that fills her reporting with lies or quessing as she never investigates or at least most of her claims are quess Ed..like a story thrown on a wall to see what sticks. She spen...
Entity
ANITA MARIE SENKOWSKI
Categories: ART
6, Report:
#1517100
Posted Date:
Apr 03 2022
Sanaga Optical Sanaga Optical & Eye Care Centers Refused to provide a refund after not having my prescription eyeglasses that I paid for on 3/1/2022. Refused to provide me with a copy of my medical prescription and copy of my eyeglasses purchase. Baltimore Maryland
Dr. Michel Leno claimed I was going blind and needed eye surgery ASAP. He stated I had Glaucoma. When asked to put this in writing he became irate and denied the medical diagnosis. He claimed he couldn’t find any medical records in his computer. The medical code is Glaucoma ...
Entity
Sanaga Optical
Categories: Over all ripoff, Refund withheld
8, Report:
#1504892
Posted Date:
Feb 19 2021
MAXO MICHEL CEO OF MJLT GLOBAL HOLDINGS LLC MAXO MICHEL, MJLT GLOBAL HOLDINGS MAXO MICHEL came with FAKE CONTRACTS on PPE and made us FOOL for SIX MONTHS and in this process got done a PERFORMANCE BOND for the Columbia Government.
MAXO MICHEL came with FAKE CONTRACTS on PPE and made us FOOL for SIX MONTHS and in this process got done a PERFORMANCE BOND for the Columbia Government. He had no CONTRACTS and just sole our information and wasted our SIX MONTHS. He also FRAUDULENTLY took away 500 dollars each (tota...
Entity
MAXO MICHEL CEO OF MJLT GLOBAL HOLDINGS LLC
Categories: Fraud, Financial Fraud, Rip off, Scam
9, Report:
#1501272
Posted Date:
Oct 25 2020
Michel Morvant ordered a 370$ printeer then stripped parts out of it then broke its scanner glass and forced a replacement to be shipped Jefferson lousiana
this ebay buyer going by the handle of gsup6953 on ebay ordered a hp color laserjet printer from us. we shipped it packaged by fed ex and when it had been there for a couple of days, sent us a message that it had arrived with the scanner glass broken. we had fed ex pick it back...
Entity
Michel Morvant
Categories: E commerce, Fraud, General Merchandise, RIP-OFF