1, Report:
#1526705
Posted Date:
May 08 2024
Nicole chalfant, Marc Saenz, Shannon saenz, F.B.I., District Attorney, Real estate, Scam artist, Thief's, Fraud, austin tx
Beware, Nicole Chalfant and Marc Saenz were having an affair for years while scamming the elderly out of their savings according to investigators. The investigation is still on going. If you have any information regarding these scammers, please reply to this message with your contac...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
2, 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
Categories: Life insurance, Insurance Agencies, Life Insurance Sales, Insurance Fraud
6, Report:
#1531279
Posted Date:
Mar 04 2024
Prosecutor Brooke B. Grona-Robb, attorney Calvin D. Johnson, the Dallas DA’s office and Dallas Police Department They illegally convicted me for rape charges! No arrest! No arraignments! No court appearances! The lying alleged victim was in jail for 3 felony charges when DA’s office illegally filed Sex charges against me! They lied and said I held her down put a gun to her head and raped her! I have never owned a gun and have never raped that white girl! There’s several arrest dates for those sex charges and Texas can not produce any arrest reports! Dallas Texas
In Re: F10-01183 Sexual Performance CH & F10-01184 Sexual Assault CH
On 11/22/2010 Dallas police fraudulently filed both charges named above. On 11/24/2010 prosecutor Brooke B. Grona-Robb fraudulently filed both indictments without going before a grand jury. On 11/29/2010 the ...
Entity
Categories: Criminal Justice Attorney, Criminal Justice System
7, Report:
#1531365
Posted Date:
Feb 28 2024
JM Family Enterprises Home Franchise Concepts Bath Tune-Up Kitchen Tune-Up JM Family Enterprises, Home Franchise Solutions, and Bath Tune-Up defrauded us out of $48,000.00 Deerfield Beach FL
***BUYER BEWARE*** JM Family Enterprises, Home Franchise Concepts, and Bath Tune-Up have completely ignored our complaints in which STEVE PEARSON, owner of Bath Tune-Up Niceville, Gulf Breeze, Pensacola defrauded us out of $48k. This franchisee took our money and provided absolutely...
Entity
Categories: home remodeling
8, Report:
#1531336
Posted Date:
Feb 27 2024
Home Franchise Concepts Bath Tune-Up Kitchen Tune-Up Home Franchise Concepts and Bath Tune-Up defrauded us out of $48,000.00 Irvine CA
***BUYER BEWARE*** Bath Tune-Up and Home Franchise Concepts have done nothing but ignore our complaints in which the owner of Bath Tune-Up of Niceville, Gulf Breeze, Pensacola, Steve Pearson, defrauded us out of $48,000.00. This franchisee took our money and provided absolutely no m...
Entity
Categories: Home Builder, Home remodling, HOME REPAIR, Home Repair Scam
9, Report:
#1531148
Posted Date:
Feb 16 2024
Bath Tune-Up Niceville, Gulf Breeze, Pensacola Steve Pearson Bath Tune-Up Niceville, Gulf Breeze, Pensacola defrauded us out of $48,000.00. Took our money and did no work and provided no materials. Refuses to give our money back. Niceville Florida
***BUYER BEWARE*** The owner, Steve Pearson, of Bath Tune-Up Niceville, Gulf Breeze, Pensacola has successfully defrauded my wife and me out of $48,000.00. Unfortunately we were one of his first customers and had no online reviews to go by. His company has performed zero work and pr...
Entity
Categories: home remodeling
10, Report:
#1530665
Posted Date:
Jan 18 2024
Jason Speier Kabens AKA KI Enterprises AKA Big Timber Log Homes Stole $254,000 Boiling Springs SC
I contracted Jason Speier to build my family four cabins.
We paid a deposit of $250,000 and after Jason had the grading done, we never heard from him again. He is currently under investigation by the Buncombe County Sheriff's Office, The District Attorney of Buncombe Co., the SBI, a...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
11, Report:
#1530309
Posted Date:
Jan 02 2024
Perkins Law Group / Michael S Wilson Indictment, scam Lawyers, thief's, Liars, convicted felons, Insurance company fraud They are being investigated for insurance fraud, Bribery and stealing from clients / DO NOT HIRE / Austin Texas
Michael Wilson of The Perkins Law group who represents insurance companys is being investigated
by the District Attorney for fraud, mail fraud, Grand theft money, and Bribery.
Do not ever use this law firm / beware
They have over 1237 compaints with the Texas Bar Association
Accor...
Entity
Categories: ATTORNEY, Attorneys General
14, Report:
#1529735
Posted Date:
Nov 14 2023
Ex Shelby County District Attorney Amy Weirich Current unemployment insurance fraud,cyber/gangstalking victim Tipton County Tennessee
I and my wife Tennise Charles are top graduates of Empire Education Group/Regis Salon cosmetology school of Jackson Tennessee #2903. I graduated top in my class 11/11/2014. Spouse 01/27/2015. We discovered the theft of our identities prior to 02/04/2017. We contacted the school to n...
Entity
Categories: Fraud, insurance, Scam artist, Allows stalking and harassment, Racism
15, Report:
#1529713
Posted Date:
Nov 13 2023
Kousha Berokim - Attorney Attorney Kousha Berokim Charged with 18 Felonies in San Francisco for Allegedly Ripping Off Small Businesses Beverly Hills California
San Francisco Superior Court Criminal Case Number CRI-22004819San Francisco District Attorney Chesa Boudin announced Thursday the lodging of 18 felony charges against a Southern California lawyer who allegedly threatened Bay Area small businesses with lawsuits under the Americans Wi...
Entity
Categories: ATTORNEY
16, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Categories: Con Man/ Scam Artist ALERT
18, Report:
#1158531
Posted Date:
Sep 11 2023
Allen Alijah REAL ESTATE SCAM great neck , new york
if you have been scammed by ALLEN Alijah of 1 Aspen Place , Great Neck , NY 11021 GO TO THE POLICE and write a report , EVEN IF YOU GAVE CASH to allen Alijah for apartment ren...
Entity
Categories: Tenants
20, Report:
#1526632
Posted Date:
May 29 2023
George Odom Jr DISCRIMINATED AGAINST ME ON BASIS OF RACE AND DISABILITY Fort Lauderdale Florida
I was subjected to reverse discrimination by a biased George Odom JR #BLM
Odom would make example of the WHITE defendant. Even though no prior criminal history Odom would scar Defendant record intentionallly finding me ADJUDICATED GUILTY
BLACK District Attorney would falsely sig...
Entity
Categories: Legal
21, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Categories: Fraud
22, Report:
#1526244
Posted Date:
May 09 2023
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN Rico Cosigner IVEYO PRODUCTION Akasha Marie Grey 901 OAKES STREET PALO ALTO 94303 United States MEETING MINDS - Eastman, Marques Trademark Registration Apr 27, 2017 — Owner: Eastman, Marques. Address, 10965 bluffside dr. Studio City CA US 91604. FRAUD scammers of other country who help the scam money from people accounts US BANK ALLOWED THESE SCAMMERS TO STEAL MONEY OUT MY US BANK ACCOUNT Minneapolis U.S. Bancorp Center 800 Nicollet Mall Minneapolis, MN 55402 - 7014 Phone
Crystal Lashelle Lax
Email: [email protected]
I Crystal Lashelle Lax do state the below state are true best to my sound mind ability and knowledge.
I'm a Certified Paralegal Attorney Assistant. I do want to press charges with the District Attorney
bank with US Bank.
I cal...
Entity
Categories: bank check fraud, bank fraud, Banking Fraud
24, Report:
#1524029
Posted Date:
Jan 20 2023
Nicholas Viorst Corrupt Freak Corrupt Protector Of New York City Jewish Organized Crime New York New York
There is this complete and total asshole, a power hungry freak, corrupt to the core, NAZI named Nicholas Viorst, who runs the Manhattan District Attorney Program on punishing bad cops in New York City. But he might as well as just be a gangster, a Jewish gangster that is, because th...
Entity
Categories: Government Corruption, Corrupt Individual, Court Corruption, Gangs