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:
#1366195
Posted Date:
Oct 20 2023
SimplemSolutions WePay took money from my bank account without authorization MACCLENNY Florida
A client disputed my charge from their credit card statement not realizing what it was. They quickly called the bank to reverse the dispute. However, it had already gone to WePay. WePay sent me a notification so I went to the WePay dashboard to challenge the dispute and there was no...
Entity
SimplemSolutions
Categories: Credit Services
3, Report:
#1520383
Posted Date:
Aug 11 2022
Ryan Bertel RJ DentPro Smart Scratch Pro Car Scratch Solutions Scratch N Dent Repair Scratch Paint Pro Bumper Pluz Bumper Solutions of San Diego Scammed me for months after taking my money Escondido, Murrieta, San Diego, Chula Vista, Mira Mesa California
WARNING - SCAM ARTIST
Please! DO NOT HIRE THIS COMPANY! My wife had some fairly significant body damage to the front of her car. Ryan Bertel (the owner) from RJ DentPro came to our house to view the damage. Later that day he gave us a price and asked for a deposit for parts to be se...
Entity
Ryan Bertel
Categories: Auto Repair Service, auto restoration, Auto Repair Fraud, automotive
4, Report:
#1516886
Posted Date:
Mar 15 2022
Eureka City Police Micheal Weigand Cheif Weigand The City Police filled out a false police report about me not wanting to wear a mask and drinking hot chocolate with my mask down. Said I called the park saying I would return to shoot employees. Eureka Missouri
Here is the case I am dealing with the City of Eureka MO. There has been a fasle police report made out on my ALL Capital Trust Fund and I am the executor of the Trust and here to protect my All capital name and trust fund. Thank you for reading deborah wiersma flesh and blood.Dear...
Entity
Eureka City Police Micheal Weigand
Categories: ATTORNEY
6, Report:
#1513262
Posted Date:
Nov 22 2021
shuswap french bulldogs RUDE DISRECTFUL TERRIBLE BAD AVOID vancouver
So lets keep this short as thats exactly what it was. My wife and I wanted a FBD so we made the mistake of looking on KIJIJI as we all know the experience of what that site delivers. True to form it did. We sent an email inquiry to Shuswap and got a timely repsonse. My wife being a ...
Entity
shuswap french bulldogs
Categories: Dog breeders, French bull dogs scam
7, Report:
#1512121
Posted Date:
Sep 22 2021
TANYA SCHEXNAYDER STOLE MY SPECIMENS AND CLASSIFIED THEM AS HIS OWN (ROBERT VERSH) HAVE PHOTOGRAPHIC EVIDENCE ESCONDIDIO CALIFORNIA
METEORITE RECOVERY LAB AFTER PHYSICAL APPRANCE AT MY PLACE OF RESIDENCE IN MIRA LOMA ,ROBERT VERISH CAME TO IDENTIFY , TEST AND CLASSIFY MY FATHERS FIND OF ONE OF THE LARGEST METEORITES IN THE STATE OF CALIFORNIA!
2019 ROBERT VERISH AGREED TO TEST AND CLASSIFY THE METEORITE HOWEVE...
Entity
TANYA SCHEXNAYDER
Categories: METEORITE TESTING AND CLASSIFICATIONS
8, Report:
#1475605
Posted Date:
Jan 29 2021
Construction P. Baccichet et fils - Saint-Jean-sur-Richelieu Quebec Construction P. Baccichet et fils Construction Pierre Baccichet et fils Pierre Oliver Baccichet Construction Pierre Baccichet et sonsJean Pierre Baccichet j’ai achevé ses travaux, travaux non effectués dans les délais prescrits. Ignorant les appels. Saint-Jean-sur-Richelieu,Québec. Saint-Jean-sur-Richelieu Québec
Suggestion de consommation: FILS de P. BACCICHET ET de CONSTRUCTION sont des escrocs!
Consommateur avertissement à tous ceux qui cherchent à obtenir des travaux de Construction Pierre Baccichet et fils. Je les ai contactés pour faire une toiture sur la maison de ma mère âgée...
Entity
Construction P. Baccichet et fils - Saint-Jean-sur-Richelieu Quebec
Categories: construction company
9, Report:
#1427940
Posted Date:
Aug 20 2020
ANGELIA DIMATTIA and DIVERSE BUSINESS SERVICES CONVICTED OF FORGERY Tustin California
As the owner of Ajax Forge in Vernon, California, I hired Angelia Dimattia in 2009 as a bookkeeper. In February of 2010 through July 2010. Angelia Dimattia stole from my place of business 5 company checks that she later cashed for her personal benefit. Charges were brought against M...
Entity
ANGELIA DIMATTIA and DIVERSE BUSINESS SERVICES
Categories: Accounting, Bank fraud, Business Consultants
10, Report:
#1495697
Posted Date:
May 27 2020
XOOM Hearing Audien Hearing Took my money and after telling me it would be several weeks would not refund or answer email or phone calls. FRAUD Arizona
This company took my money on the same day I ordered. A few days later they told me it would be several weeks to ship because of the pandemic. I requested a refund on several occoasions but they failed to refund and failed to respond to several attempts vie 2 different email acc...
Entity
XOOM Hearing
Categories: Hearing Aides