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
4, Report:
#1530287
Posted Date:
Dec 20 2023
Holy Mary Home Health under GJ Group of Companies Geoffrey Jimenez of GJ Group of Companies (Previous Owner) Astramed Health (Previous Payroll) Unpaid Wages Lombard IL
This home health agency is under new ownership and name. This is the third time it has been sold to another agency, but the previous owner Geoffrey Jimenez of GJ Group of Companies and Astramed Health as their payroll source neglected to pay their staff last month of check when it w...
Entity
Holy Mary Home Health under GJ Group of Companies
Categories: Home Health
5, Report:
#1528092
Posted Date:
Aug 10 2023
Meadows Apartment in Citrus Heights California (916) 726-6626 7677 Greenback Lane Citrus Heights, CA 95610 Entrata Property Group and their owners Sales: 877.826.9700 Support: 877.826.9700 Address:4205 Chapel Ridge Road Lehi, UT 84043. Discrimination Against Black Tenants in majority white town Citrus Heights California
Suspect White Collar Crime, Secret Cameras being racial used on African American tenants who rented from Entrata Property Group and their owners
Sales: 877.826.9700
Support: 877.826.9700
Address:4205 Chapel Ridge Road Lehi, UT 84043. Antoine J Lax, Bridget Johnson and other occupant...
Entity
Meadows Apartment in Citrus Heights California
Categories: Tenant/Landlord, Tenants
6, Report:
#937416
Posted Date:
May 22 2023
Collins Building services they are completly liers and they play games with your paperwork Internet New York
Horrible company! they give you no supplies to get the job done, Collins building services are being represented by the most unstandup individuals, it takes hell to get things delivered or supplies to be given, communication with HR and higher management is the worst, discrimination...
Entity
Collins Building services
Categories: Cleaning Services
8, Report:
#1526074
Posted Date:
May 01 2023
Michael Ferenburg related Mike Ferenburg Michael Ferenburg related employer not paying for all hours worked Oceanside NY
The building manager, Michael Ferenburg, neglects to pay his workforce because he doesn't keep correct time records for temporary employees. Due to the fact that he had not put in the necessary number of hours for the hours I had worked on a weekend in late 2021, he was not paid on ...
Entity
Michael Ferenburg
Categories: Employers
11, Report:
#1523747
Posted Date:
Jan 06 2023
Cody Spradlin Director of Recruiting Envision Strategic Partners Cody Spradlin Deceiving, Irresponsible,Fraudulent and Negligent Business Practices Salt Lake City, UT 84103 CA
Do not trust this man with your Life Insurance or Funeral Pre need arrangements. This recruiter offered me a job and took me from a solid career to a fraudulent job offer and made me loose a job offering a salary and when I showed up to work it was a lie and a scam there was no sa...
Entity
Cody Spradlin Director of Recruiting Envision Strategic Partners
Categories: Life insurance, Life Insurance Sales, Funeral Services, Life Insurance Policy
12, Report:
#1523736
Posted Date:
Jan 06 2023
Michael Escalante Regional Sales Director Envision Strategic Partners Michael Escalante Envision Strategic Planners Michael Escalante Envision Strategic Partners, an LLC Beware of this funeral service Don't Trust Them Fontana California
Andreina Urdaneta
3408 Floyd Terrace
Los Angeles California 90068
FORMAL COMPLAINT AGAINST
Michael Escalante
Regional Sales Director
Envision Strategic Partners, an LLC
I ANDREINA URDANETA was contacted, recruited, and offered an Insurance sales exclusive positio...
Entity
Michael Escalante Regional Sales Director Envision Strategic Partners
Categories: Life insurance, Life Insurance Sales, Funeral Services, Life Insurance Policy
13, Report:
#1521902
Posted Date:
Nov 17 2022
New World Van Lines Chicago Illinois New World Van Lines Chicago Illinois New World Van Lines MOVING STOLE MY ESCROW, REPAIR RESERVE, AND PAYCHECK. WRONGFULLY TERMINATED ME AFTER A WORKPLACE INJURY Chicago Illinois
HELLO, MY NAME IS CHRISTOPHER FOUNTAIN. I AM A PROFESSIONAL TRUCK DRIVER. UNFORTUNATELY, NEW WORLD VAN LINES, HIRED ME TO GET BACK INTO THE MOVING BUSINESS ONLY TO RIP ME OFF.
YOU SEE, I HAVE BEEN OUT OF THE MOVING INDUSTRY FOR SO LONG. EDDIE MARX, THE 3RD, CALLED ME AND ASKED, ME...
Entity
New World Van Lines Chicago Illinois
Categories: Employment, Fraud, Theft, Trucking, Trucking Companies, TRUCKING, Refund refusal, RIP-OFF
14, Report:
#1521535
Posted Date:
Sep 30 2022
Gettel Toyota of lakewood ranch Vehicle sold unsafe with an active warrenty extension and 160 point vehice inspection bradenton florida
in 2011 I purchased a Toyota camery from this location at the time I initially inquired about the dashboard being sticky and was told by the salesperson that damage had been done to it by previous owners. when I found out recently there was a warrenty extension and brought it to ...
Entity
Gettel Toyota of lakewood ranch
Categories: Auto dealer
15, Report:
#1518876
Posted Date:
Jun 06 2022
Just Love Coffee Cafe Tracy Vitela Refused to pay for time worked after giving notice TN Mount Juliet
My 16 year old daughter worked for Just love Coffee Cafe in Mount Juliet TN for 2 weeks and 2 days, it was not a good fit so she gave a notice via an app that the company used for all communication with employees. She asked if they would like her to work a two week notice and the re...
Entity
Just Love Coffee Cafe
Categories: Coffee Shops & Tea Rooms
16, Report:
#1517468
Posted Date:
Apr 06 2022
Myomo HR Galina Shtivelman [email protected] The department of labor is now investigating Galina Shtivelman Human Resource Director for Myomo for theft and fraud allegations for 2022 negligence and theft. She has been accused of wrongful termination of part time employee. The company stock has continue to decrease this this discovery and the Department of Labor may determine criminal charges on a federal level with foreseen convictions. This is not the first time this HR Director has broken the law and has a long list of covering up legal activities. All those with any concern should be aware of this unethical practices. Boston MA
Myomo HR Galina Shtivelman [email protected] The department of labor is now investigating Galina Shtivelman Human Resource Director for Myomo for theft and fraud allegations for 2022 negligence and theft. She has been accused of wrongful termination of part time employees....
Entity
Myomo HR Galina Shtivelman
Categories: Human Resources
17, Report:
#387014
Posted Date:
Feb 12 2022
The Fderal Reserve Bank What a RIP-OFF for US Taxpayers! Federal Reserve now bailing out central banks abroad! Washington District of Columbia
After Congress approved that BIG FINANCIAL BAIL OUT WITH NO CONDITIONS OR OTHER STIPULATIONS ON HOW IT WSA TO BE SPENT ( Itself a RIP-OFF!), I now learned that the FED is now going to assist FOREIGN BANKS...
Appearing in the Austin American-Statesman, the daily newspaper of Au...
Entity
The Fderal Reserve System
Categories: Questionable Activities
19, Report:
#1512507
Posted Date:
Oct 05 2021
Mark Farrar - Knot Square Design, LLC Knotty Studios Ripped off employees and clients montana butte
Mark Farrar is a disgrace as both a designer and a human being. There are currently numerous cases against him pending with both the Better Business Bureau and the Montana Department of Labor. He is an alcoholic drug addict who has not actually designed a house that has actually bee...
Entity
Mark Farrar - Knot Square Design
Categories: Architects & Designers
21, Report:
#1503438
Posted Date:
Jan 01 2021
United Industrial Service Transportation Professional and Government Workers of Nortrh America / Union Representation/ Seafarers Internation Union Union Representation / Seafarers Internation Union 201-3A Allton & Welgust ST Thomas VI 00802 United ST Thomas United State, Virgin Islands
What did they do to me is On October 22, 2010. Expertise Certified Nurse Assistant Employee Staff Worker, (ESW) number 98840. I have visit Union Representation Ms Jacqueline Patricia Dickenson for the first time at her office at location address : 201-3A Altona & Welgunst Suite ...
Entity
United Industrial Service Transportation Professional and Government Workers of Nortrh America / Union Representation/ Seafarers Internation Union
Categories: Government Worker, Privacy, JOB Scam, Payroll, Personal victimization
22, Report:
#1497387
Posted Date:
Aug 02 2020
Mr Raymond Benjamin MR RICHARD 2349042023417 OR 14355275163 Mr Steven Mnuchin 1-662-686-1446 MR JEROME POWELL 2348026954191 or [email protected] or 1-202-634-8812 or [email protected] CONTACTED ME AND SAID I HAD COMPENSATION FUNDS OWED ME AND THEY HAD BEEN HIRED BY IMF TO MAKE SURE I RECEIVED THE FUNDS TOTALING OVER 600,000.00 BUT TO RECEIVE THESE FUNDS THERE WERE FEES THAT HAD TO BE PAID. PAID FEES NO MONEY RECEIVED. Washington, D.C,
They contacted me and told me i had compensation funds owed me. and after paying fees i would receive funds.
1. March 12 Steven Mnuchin Chairman of Board of Directors told me I would receive money in 24 hours. No money received. Complained told me to go to Hell.
2. March 21 To...
Entity
Mr Raymond Benjamin
Categories: Fraudulent money activity
23, Report:
#1497013
Posted Date:
Jun 30 2020
Wholesale Finance Capital Corp Wholesale Financial Corp. Refused to pay hours worked. West Palm Beach, FL FL
Absolute FRAUD Company! I worked briefly for them and they promised IN WRITING a base salary as well as commission. After just one week of training and one week of work I managed to secure 12 different applications for funding 2 of which went to underwriting. One of them was a poten...
Entity
Wholesale Finance Capital Corp
Categories: Cash advance
24, Report:
#1495808
Posted Date:
May 31 2020
GREEN DOT CORPORATION GREEN DOT Loaded a Card with $30 Dollars that I couldn't Activate / Took all of my Sensitive/ Personal Information / Sent a Card that cannot be activated pasadena California
The 1st week that NY was affected by Covid 19, March 23rd , I went to CVS and bought a Pre-Paid Green Dot card and loaded it with $30 USD. (Originally I was going to put $1000 on it, glad I didn't) I watched the cashier put the money on the Card and even gave me a receipt that had s...
Entity
GREEN DOT CORPORATION
Categories: banking, debit card, Prepaid debit cards
25, Report:
#1494416
Posted Date:
Apr 26 2020
Montana Department of Labor and Industry - Business Standards Division. Compliance Department This Agency Failed Completely to Handle a Valid Complaint against 2 Real Estate Agents who Harmed Us - Proving that they Are Just a Big Government Agency who does not care about the consumer nor any type of justice. Helena Montana
What a Big Waste of Time for Us. I would advise any citizen, NEVER to file a complaint, against a real estate agency, or any other company, with the Montant Department of Labor and Industry.
You will just end up spinning your wheels for months, getting treated badly and NEVER gett...
Entity
Montana Department of Labor and Industry - Business Standards Division. Compliance Department
Categories: Government Services