1, Report:
#1534087
Posted Date:
Sep 04 2024
Joshua McLaughlin, Sheriff of Limestone County filed a petition for involuntary commitment without a qualifying event or involvement of the Mental Health Officer. Athens Alabama
Colbert County Involuntary Commitment Process:
In October 2022, I filed a petition for involuntary commitment against my son, Lemual E. Hanback. Shortly after the petition was mailed, I received a telephone call from Judge Daniel Rosser from the Colbert County Probate Court. Judge ...
Entity
Joshua McLaughlin, Sheriff of Limestone County
Categories: Law Enforcement
3, 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
4, Report:
#1532000
Posted Date:
Apr 04 2024
Diana Robcon Mary Benson operations manager Consulting Engineering Services on LinkedIn Offered Fake Employment Internet
A friend was sent an email from Mary Benson from LinkedIn about a job offer. The job offered was a work from home, part-time position as a personal/admin assistant for an operations manager at Consulting Engineering Services. The pay would be $726 paid by check every week. He talked...
Entity
Diana Robcon
Categories: email and phone scam, bank check fraud, Internet scam, JOB Scam
5, Report:
#1531884
Posted Date:
Mar 28 2024
Michael Moore Gay Massachusetts
I lost my best friend to his current girlfriend Susan Marie, guess a child really changes things. She became a little too controlling for my taste, and I lost my best friend as a result. So, here it is Susan, a little tid bit for you...he's gay! We use to hook up all the time, give ...
Entity
Michael Moore
Categories: deceitful
7, Report:
#1530099
Posted Date:
Dec 09 2023
Pamela J Brown Rapid Restoration Recovery Boca Raton Florida Yoel Kegnovich and supervisor Enrique wouldnt give last name but i will get his and he will be getting a ripoff report too. Contractor Fraud didnt finish work and put an 11k lien on my house BOCA RATON florida
I am a victim of a serious case of contractor fraud by Pamela J Brown jr of Rapid Restoration Recovery on 943 clint moore rd.
I called pamela and RRR on july 12th bc I had water damage from the night before. she sounded sincere and said she would be at my house that day around ...
Entity
Pamela J Brown Rapid Restoration Recovery Boca Raton Florida
Categories: Contractor FRAUD
10, Report:
#1528699
Posted Date:
Sep 13 2023
Attorney Jean Rene Moore Glover Attorney Jean Rene Glover Jean-Rene Moore Glover Jean-Rene Glover McAllister And Glover Attorneys At Law INCOMPETENT, UNETHICAL, UNSKILLED Attorney, Involved In Corruption, Money Laundering Pasadena California
I am Mark Nayfeld.
I am Mark Nayfeld, resident of Chatsworth, California.
I admit that I am a bad person with even worse addictions to little boys and other problems. However, my attorney is far worse. My attorney, Jean-Rene Moore Glover aka Jean Rene Glover whom is part owner of th...
Entity
Attorney Jean Rene Moore Glover
Categories: ATTORNEY, Attorney MISCONDUCT, incompetant attorney unskilled in law
11, Report:
#1528693
Posted Date:
Sep 13 2023
Mark Nayfeld Mark Nayfeld Rental Scammer, Child Pornography, Con Artist, Predator Chatsworth California
My name is Jean Rene Moore Glover.
Attorney Jean Rene Moore Glover.
I am the former attorney (Or present attorney, depending on how much money Mark Nayfeld & his mentally off wife, Tatiana Nayfeld offer me in the future) of Scam Artist and predator, Mark Nayfeld.
I feel compelled, b...
Entity
Mark Nayfeld
Categories: rental scams
14, Report:
#1526065
Posted Date:
May 01 2023
John Kellner Painting Painter, John Kellner Stole Paints, Deceived, Abused, Threatened Stamford Connecticut
1.) Hired in good faith and was left with paint slapped on walls and trim not properly prepped, protected, or professionally spackled/taped but was later mind-bendingly abused verbally with twisted logic to shame the homeowner with one excuse after the next and even demanding that a...
Entity
John Kellner Painting
Categories: Scam artist
15, Report:
#1525320
Posted Date:
Mar 25 2023
Auto Selection of Lake Norman Kas Matos - Owner Used Car Scammer Who Swindles Women Mooresville North Carolina
Never buy a vehicle from these crooksA single female goes there to buy a vehicle & they take her to the cleaners.Overcharged to the EXTREME for the vehicle.Within the first 6 months the check engine light begins to light up. I take it to the dealership to get it checked out & the di...
Entity
Auto Selection of Lake Norman
Categories: Auto Dealers, Used Cars Sales
17, Report:
#1524197
Posted Date:
Jan 28 2023
Charles Berry Charles Berry - [email protected] Dave Barrett - [email protected] Kristie Moore - [email protected] Sold us useless information and refused refund. Then threatened reputation.
We are a marketing company operating for nearly 30 years. We were looking for a targeted list for one of our customers and our usual list provider was not able to deliver as desired. We recieved an unsolicited offer from Kristie Moore. This solicitation from Kristie showed ...
Entity
Charles Berry
Categories: Marketing Materials
19, Report:
#1523653
Posted Date:
Jan 03 2023
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate/ The Rocchio Group *FRAUD*FRAUD*FRAUD*FRAUD
There isn't one thing about Philip Roy Foss/Optis Group and his Companies that lines up to anything but fraud. The deception begins with the promise of bonafide and verified Divorce Litigant Cases ready to work with Lenders and Realtors to help them with either a refinance or sale...
Entity
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate
Categories: Business Opportunity Scam, Fraud, FRAUDS BEWARE
20, Report:
#1523344
Posted Date:
Dec 19 2022
Ox Car Care Request To Cancel Auto Warranty Irvine California
To whom it may concern,
I am requesting to cancel my Auto Warranty Plan with Ox Car Care. I spoke with Antonio Portillo and advised I could not afford the service. Not only did he try to swindle me into taking the service, but he created a total of 4 service agreements without ...
Entity
Ox Car Care
Categories: Auto Extended Warranty
21, Report:
#1510920
Posted Date:
Dec 06 2022
Morphmarket Cougars Creations Morphe Market allows people without credentials to sell animals and I was just made an example of how you can get ripped off by somebody that seems trustworthy because of morphmarket Addison Texas
I went on to morphmarket to purchase 3 crested geckos from cougars Creations in Orlando Florida and Miss Rosalez send my wife 3 pictures of geckos that were available and her in my wife had a falling out but before they had a falling-out she took money from my wife after we were ver...
Entity
Morphmarket
Categories: Misleading, Pet Products
22, Report:
#1520130
Posted Date:
Oct 12 2022
Sharday Lane Sharday V Lane Paula Morris James Alston Roger Morris Diamond Shoulder Beverly Moore Christina Wade James Alston Kaitlyn Dunham Adale Wilkins Paula Morris Cheronda Coatie Merry Saxton is a Restaurant dine-and-dasher Dayton OH
Restaurant dine-and-dasher Sharday Lane, often known as Sharday V Lane, targets upscale restaurants as well as perhaps other eateries. When prices are rising and restaurants are still open, problems like what Sharday Lane, alias Sharday V Lane, has done make it difficult for compani...
Entity
Sharday Lane
Categories: restaurant dine and dasher
23, Report:
#1520950
Posted Date:
Sep 19 2022
Creekside Cabinet & Design, Inc. doing business as Creekside Cabinet Brad Moore, owner Fraudulent inducement, unfair & deceptive business practices, failed to return a deposit Silverdale Washington
Buyer Beware! Avoid Creekside Cabinet & Design, and it's owner, Brad Moore. For the many reasons why, just Google Avoid Creekside Cabinet or visit www.creeksidecabinetco.com. My contact information is in the website.
Entity
Creekside Cabinet & Design
Categories: Cabinetry, Tiles, kitchen cabinet and stones, Cabinets
24, Report:
#1514552
Posted Date:
Sep 19 2022
Bryan ISD Lawn mower employee Bryan ISD lawn mowing employee damaging car window glass and not paying repair cost Bryan Texas
Bryan ISD lawn mower employees damaging cars and not paying repair cost
Bryan ISD lawn mowing employee damaged my car- driver side window glass completely in the Bryan high school parking lot while mowing lawn. I was driving car back to home without driver side window glass. I sent ...
Entity
Bryan ISD
Categories: Bryan ISD Lawn mower employee damaging cars
25, Report:
#1520799
Posted Date:
Aug 28 2022
Mike Clem Mike Clem came out to my home because a vicious dog attempted to attack a Spectrum employee but refused to remove the animal and secure public safety. Athens Alabama
Denise McCafferrey
To:[email protected],[email protected],[email protected],[email protected],Denise McCafferreyand 1 more...
Thu, Mar 10 at 5:57 PM
Dear Mike Clem,
I would like to register a complaint regarding the vicious dog incid...
Entity
Mike Clem
Categories: Law Enforcement