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
3, Report:
#1531950
Posted Date:
Apr 01 2024
Patrick Lee Allen SR c/o AEA companies. He is currently using AEA HBCU FUND, INC. Major conman and a huge liar. Mr. Fragile Ego. Here is his home addres 18175 NW 22nd Ave Apt B104 Miami Gardens, FL 33056. I want my $17,500 back and Expose Patrick Lee Allen as a conman Hallendale FL
Patrick lee Allen took $17,500 back in late 2013. He said it was for taxes on a closing with a lawyer. Their never was a closing or a lawyer it was all a scam just to get money out of my trust. He never gave me my rate of return or my inital. He caused a ton of stress for me and my ...
Entity
Patrick Lee Allen SR c/o AEA companies. He is currently using AEA HBCU FUND, INC. Major conman and a huge liar.
Categories: Investment fraud
4, Report:
#1530528
Posted Date:
Jan 04 2024
Law Offices of Richardson & Tynan, P.L.C Attorney Kevin Tynan Judge Kevin Tynan Bar Counsel Randi Lazarus Attorney Kevin Tynan, Former Bar Counsel, is an Influence Peddler with Bar Complaints Tamarac, FL Florida
Attorney Kevin Tynan was a Former Bar Counsel for The Florida Miami Bar and was Paid by the State of Florida to Prosecute Unethical and Corrupt Attorneys. Kevin Tynan then left working at The Florida Bar to work as a “Grievance Defense Attorney” and now gets Paid by Corrupt At...
Entity
Law Offices of Richardson & Tynan, P.L.C
Categories: Attorneys & Legal Services
5, Report:
#1529451
Posted Date:
Oct 29 2023
Derrick Edwards N/A Beware of Derrick Edwards Scams. He lies and takes money under false pretense. Pompano Beach FL
I met Derrick Edwards through mutual contact. I invested a small sum of money and I got back a rate of return which Derrick used to build up credit so I would invest more money with him and bring him more investors.. Derrick Edwards is a liar, a conman and very unprofessional in his...
Entity
Derrick Edwards
Categories: Investment fraud, Business Investment Fraud, Investment Fraud
6, Report:
#1529005
Posted Date:
Oct 03 2023
Justin Wilmot scammed me for a total of $5197 selling his real estate investing programs. He refuses to refund my money. He and his customer support team are ignoring my e-mails and voicemail messages. Ormond Beach Florida
If you have bought any of Justin Wilmot's real estate investing programs but didn't receive a refund after asking for one, please submit your complaint here.
My experience with Justin Wilmot was the absolute worst ever. I've been fighting him for the past 2 years trying to get a ref...
Entity
Justin Wilmot
Categories: Real Estate Fraud, Real Estate Scam Artist
7, Report:
#1528931
Posted Date:
Sep 26 2023
Adam Hewitt from Premier Contruction Contractors Took our Money and Never Completed Work Fort Lauderdal Florida
Adam Hewitt took our money and never installed our windows. Its been over a year and we just found out that he is not even licensed in the State of Florida. He works under another company.
Entity
Adam Hewitt from Premier Contruction Contractors
Categories: Contractor FRAUD, Contractor Ripoff, Contractor Scam
9, Report:
#1528585
Posted Date:
Sep 07 2023
Steven S Dunn steven scott dunn steven scott dunn-cox After demand was made for rent they sent a check and then stopped payment Cape Coral Florida
steven dunn, steve dunn, steven s dunn, steven scott dunn, and also his alias steven scott dunn-cox--all one and the same, sent a check for rent after demanded by my attorney. After we deposited it, he stopped payment. We filed for an eviction and were granted a judgement for almost...
Entity
Steven S Dunn
Categories: Tenants
13, Report:
#302967
Posted Date:
Apr 27 2023
AMERICAN MASTERCRAFT STEEL BUILDINGS,Darren Frank, sold me a sales pitch for a steel building and took the money, never delivered the merchandise, committed fraud, attempts to double bill me Boca Raton Florida
American Mastercraft along with several other names used, was registered in the State of Florida, but advertised in Pennsylvania without a license,using a Mail Boxes Etc address to draw people in as the company advertised Do it yourself Steel Buildings for a reasonable price, they ...
Entity
AMERICAN MASTERCRAFT STEEL BUILDINGS CORPORATION
Categories: Advertising / Deceptive
14, Report:
#1524625
Posted Date:
Feb 20 2023
Mobile RV Repair LLC Largo, Florida Ledford Mobile RV Repair Incompetent RV Repair, Slander & Libel, Exorbitant Charges, Criminal Background Largo Florida
Hired Neil & Dave Ledford aka Ledford Mobile RV Repair to (1) install new Thetford Aqua-Magic Style II to replace the same style toilet in my Motorhome. Strictly a plug & play for any *EXPERIENCED* RV Repairman. Also hired to (2) install a replacement return reservoir for my Diese...
Entity
Mobile RV Repair LLC Largo, Florida
Categories: RV Roadside Assistance
15, Report:
#1523770
Posted Date:
Jan 08 2023
Onduvely Onduvely, Duvely, Beduvely, DBA: DLTSELLS (LLC registered in the State of Florida) Merchandise received was NOT as the merchant described AND WAS DAMAGED. Deceptive advertising (via Facebook) - misleading at best but closer to false advertising Lake Mary Florida
State of Florida Department of Agriculture and Consumer Services – Division of Consumer Services, Federal Trade Commission
cc: Better Business Bureau, Lake Mary, FL (claim and supporting documents previously submitted)
Per attached, please find an unpleasant experience with an ...
Entity
Onduvely
Categories: Internet Product Marketing, Social media purchases
16, Report:
#1521826
Posted Date:
Oct 13 2022
Tuffy auto repair Mavis tires and breaks Did $4k in repairs didn't fix the problem Spring hill Florida
I took my car in 10/2021 to have a vibration on the passenger side fixed. Kevin the manager told me I needed brakes and rotors $400 upon getting my vehicle the vibration was not fixed. Kevin the manager had me bring the car back when he had a technician evaluate the car he the told ...
Entity
Tuffy auto repair
Categories: Auto Repair Service
19, Report:
#1295421
Posted Date:
Jun 23 2022
Ultimate Medical Academy State said I qualify for a grant and scholorship but UMA will not complete application clearwater Florida
I have been going to Ultimate Medical Academy for over a semister now. I have a 4.0 GPA. I receive a pell grant and student loans. I was wanting to see what other scholorships or grants that are out there to help pay for my associates in Pharmacy Technician Course. I called the stat...
Entity
Ultimate Medical Academy
Categories: Colleges and Universities
20, Report:
#1519165
Posted Date:
Jun 18 2022
Swyft Filings Swyft Filings did not do as agreed, refused to provide 100% satisfaction guarantee, and provided bogus documents supposedly from the State of Florida.. Wilmington Delaware
I enlisted Swyft filings to process my LLC witht he state of Florida. The LLC still has not come through. I paid extra to get a 10 day process. It is now 13 days past the time I filed with state. When I called the Swyft -their agents provided me with excuses and a bogus lett...
Entity
Swyft Filings
Categories: Document filings with the state
21, Report:
#1519021
Posted Date:
Jun 11 2022
Select Home Warranty I bought a policy and when I went to get a technician they did not provide me with one. It had been a month now. They did say that I could find my own wahwa; new jersey
To Whom it May Concern. I am writing you to file a formal complaint about my tumultuous journey with Select Home Warranty. June 1, 2020 after buying my home I was told that a home warranty was a good idea (SHW promotional literature) because I am a single legally blind female senior...
Entity
Select Home Warranty
Categories: Home Warranty Company
22, Report:
#1518385
Posted Date:
May 14 2022
The Bushel Stop Bait and switch tactic
I had something similar happen when purchasing from the Bushel Stop. I was having a bit of a hard time locating some landscaping products that the Bushel Stop stated they carried and had in stock. I am not local to any of the locations so my drive was several hours. When I called I ...
Entity
The Bushel Stop
Categories: Landscaping
23, Report:
#1511046
Posted Date:
May 07 2022
BYOWNERMLS.COM LLC dba mlsmyhome.com listwithfreedom.com I was scammed $134.95 by BYOWNERMLS.COM LLC to have them list my house on MLS. Frisco Texas
Wanting to list my home for sale on MLS, I paid BYOWNERMLSCOM LLC $134.95 on June 6, 2021. The listing services was assigned to mlsmyhome.com also with the same Frisco, TX address. I spent good part of the day filling out the listing form. When it came to uploading photos of propert...
Entity
BYOWNERMLSCOM LLC dba mlsmyhome.com
Categories: Real Estate Fraud, Real Estate Scam Artist