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1, Report #1532206

Apr 20 2024
02:05 PM

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

Life insurance : Insurance Agencies: Life Insurance Sales: Insurance Fraud: MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY
Mesa, Az

Author: Andreina
Tampa, Florida

2, Report #1532142

Apr 15 2024
03:50 PM

Company Rating:

(1)

Innerwell Ketamine therapy, at home. NYC New York

Ketamine therapy.: Innerwell
NYC, New York

Author: Samuel
Mesquite, Texas

3, Report #1532109

Apr 13 2024
02:33 PM

Jeffrey M Olsen / Co-owner 7 Grain Army) Jeffrey M Olsen (Co-owner of 7 Grain Army in Brooklyn, NY) agreed to cat sit two cats while the owner was traveling. When the owner returned Jeff Olsen refused to return the cats to the rightful owner.

Theft: Jeffrey M Olsen / Co-owner 7 Grain Army)
New York, Brooklyn

Author: Frank

4, Report #1532089

Apr 12 2024
02:29 PM

Company Rating:

(1)

Robinhood markets inc robinhood securities llc , robinhood investments excercised option causing 100% loss of profit menlo park CALIFORNIA

Broker: fraud and theft: Investment Fraud: Robinhood markets inc
menlo park, CALIFORNIA

Author: Robert
butte, Montana

5, Report #1532073

Apr 11 2024
09:51 AM

Lisa M. Longo Lisa Longo Morici, Longo and Associates Incompetent, Unethical, Screwed Up My Case Chicago IL

Attorney, lawyer: attorney: Attorney at law: Attorneys & Legal Services: Attorney: incompetant attorney unskilled in law: Lisa M. Longo
Chicago, IL

Author: Teri
Chicago, IL

6, Report #1532059

Apr 10 2024
10:19 AM

Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund Chad M. Koehn Mitchell Koehn Chad Coehn Chad Kane Chad Blanchard Chad M. Coen United Capital Management of Kansas Chad Koehn fake stock broker KS scammer AnthemGold - AGLD - fake crypto currencies herasoft - herc - hercules - crypto conman Salina Kansas

Crypto currency : Crypto Currency Exchange: Cryptocurrency investment scamming: cryptocurrency trader: Investing in Cryptos: Investment fraud: securities fraud : Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund
Salina, Kansas

7, Report #1532025

Apr 05 2024
07:26 PM

Gary's Auto Collision Center in Newhall California, Halsey's Auto Center in Canyon Country , G&M Auto Repair in Canyon Country California. John Wright JOHN WRIGHT COST ME $25,000 in damage cost Canyoun Country California

Auto Mechanics: auto restoration: Automotive: Automotive Part Stores: AUTOMOTIVE REPAIR: Automotive Repair Dealer ARD: Bad Trade In Pricing: Body Work & Repair: Gary's Auto Collision Center in Newhall California, Halsey's Auto Center in Canyon Country , G&M Auto Repair in Canyon Country California.
Canyoun Country, California

Author: Fort Lauderdale

8, Report #1531970

Apr 02 2024
08:15 AM

Saint Joseph Of Palisades Saint Joes, Saint Joe's, Saint Joseph of the palisades, class of 2000, peter cheplic, frank rose, michael musante, joseph petrillo, David Arias Pérez, dimitry gentile, richard rodriguez, alex derojas, Saint Joseph of The Palisades High School : West New York's Questionable Bullying Environment. Pay to be harassed! West New York New Jersey

Refund withheld: Scam artist: Theft: email and phone scam: Saint Joseph Of Palisades
West New York, New Jersey

Author: Bishop David Arias
07093

9, Report #1531898

Mar 29 2024
10:09 AM

Holland America HAL Uses Unilateral terms to push customers to cancellation and keep customer’s money

Cruise : cruise and popular vacation spots: Cruise Ships: Cruises: Holland America

Author: Humberto
São Paulo

10, Report #1531684

Mar 18 2024
08:23 AM

Company Rating:

(2)

Mohamed Lunat Florida Texas California Imam Mohamed Lunat husband of Sumaiyah Patel Ibraheem Lunat Ismaeel Lunat Stole from two different mosques, stole zakat West Palm, Las Vegas , Beaumont Florida, California, Texas, Nevada,

Religion: Mohamed Lunat Florida Texas California
West Palm Las Vegas Beaumont, Florida, California, Texas, Nevada,

Author: Jay
West Palm

11, Report #1531681

Mar 17 2024
04:09 PM

Company Rating:

(1)

Chukum Tulum Chukum Tulum USA,AMADO M PECH VARGAS, Miguel Vargas Send deposit and never replied or did job. Scam company Miami Florida

Building Contractors: Builders & Contractors: contractors : General contractor : Home Painter interior/exterior: Home repair contractor: SCAM Contractors: Chukum Tulum
Miami, Florida

Author: Miami, floirda

12, Report #1531410

Mar 04 2024
11:17 AM

Company Rating:

(1)

Creole Conjure Rootwork Madame L Badazzrootqueene yeye Madame yeye Larootqueen504 last name anderson Scammed me out of thousands and harassed me Lafayette Louisiana

meditation, spirituality, law of attraction: Creole Conjure Rootwork Madame L
Lafayette, Louisiana

Author: Victim of Madame Elle
Georgia, Savannah

13, Report #1531297

Feb 25 2024
09:24 AM

Company Rating:

(2)

Rebecca Diamond Rebecca M Diamond Rebecca Aschen Rebecca M Aschen Cole Diamond Maris Seidel Aschen Michael Aschen Noah Aschen Seth Aschen Brandon Diamond Brian Diamond Lauren Diamond Zachary Diamond Rebecca Diamond, or Rebecca Aschen a corrupt legal associate Pleasantville NY

Slander defamation: Corrupt Individual: Rebecca Diamond
Pleasantville, NY

14, Report #1531246

Feb 22 2024
09:28 AM

Company Rating:

(1)

Morgan Financial Recovery James Miller Claimed to be a cryptocurrency tax scam recovery company New York

Cryptocurrency investment scamming: Cryptocurrency: Morgan Financial Recovery
New York

Author: Chris
San Francisco

15, Report #1530813

Feb 16 2024
08:40 AM

Company Rating:

(1)

The Best Painters LLC vandalize my home mesa az

Home Painter interior/exterior: The Best Painters LLC
mesa, az

16, Report #1531127

Feb 15 2024
09:08 AM

Blanca Angelica Aguilar Blanca Aguilar Child Trafficking, Criminal Activities, Scammer, Fraudster, Public Drunkenness Drunk Winnetka California

Fraud : Allows stalking and harassment: Apartment rental fraud: Fraud: Harassment: Nuisance : Report Hacking & fraud/scamming: Stalker, harassment, electronic surveillance: Blanca Angelica Aguilar
Winnetka, California

Author: Martin
Winnetka, California

17, Report #1475190

Feb 14 2024
09:02 AM

Company Rating:

(1)

Onondaga County Family courthouse Michael Hanuszczak, Robert Durr, David Primo, Louis Dettor, Shelia Poole, Arlene Bradshaw, Tonya Younis, Michael Klein, Martha Walsh-Hood, Michele Pirro-Bailey, Julie Cecile, James Tormey, ect.. This business is engaged in RICO crimes, & Kidnapped , trafficked my two daughters & holding them hostage illegally in violation of the orders, law and our rights Syracuse New York

ATTORNEY: Fraud : Federal Government: Government Worker: Onondaga County Family courthouse
Syracuse, New York

18, Report #1531060

Feb 09 2024
05:49 PM

Company Rating:

(3)

Remax realty plus. Amy miller, Cheyenne A potter, Kristy Stevens, Michael Gregg, Shannon Dianne Ramos, Caitlin P Rickner, Amy Renee Miller. I bought a house from them who and investors was selling, she refuses to tell me I can get a lower price if it don't past inspection. Chandler Oklahoma

Real Estate: Real estate repairs: Real Estate Sale Contract: Real Estate Services: Remax realty plus.
Chandler, Oklahoma

Author: Shawnee ok 74801, Oklahoma

19, Report #1531039

Feb 07 2024
07:05 PM

Universal Talent Bookings Timothy Beal, Mark Vadik, Brand In Entertainment, Rolfe Auerbach Hustler looking to exploit your original IP and efforts for a quick buck and no results. Santa Monica

Film Distribution/Sales: Fraudulent financing: tv and movies: video & film production: Financial Services: Financial : Financial Advise Publications: Financial Assistance: Universal Talent Bookings
Santa Monica

Author: santa monica, CA

20, Report #1531023

Feb 06 2024
06:40 PM

THELMA ANGELA VASSEL Angela Vassel, Thelma Vassel, Linda Lee, Flame, Ang, Alex, Alexmas Productions EXTORTIONIST

Fraud: Report Hacking & fraud/scamming: Escort Services: Financial Fraud: Rip off: THELMA ANGELA VASSEL

Author: Canda

21, Report #1530739

Jan 18 2024
01:04 PM

Anderson-Direct.com CT Review

Business Consultants: Fred Anderson/Anderson Direct
Westport, CT

Author: Anonymous
Jersey City, New Jersey

22, Report #1530669

Jan 15 2024
08:47 AM

Jordan Anderson Jordan Lee Anderson scammed in auto title services Grain Valley MO

Auto Dealer Repairs: Auto Dealers: auto financing: Auto Parts: Auto Repair Service: auto restoration: Auto Storage: Jordan Anderson
Grain Valley, MO

23, Report #1530421

Jan 11 2024
10:40 AM

Fraud Alert - Anderson-Direct.com CT Review

Brokerage Companies: Anderson Direct CT
Westport, CT

Author: Anonymous
Jersey City, New York

24, Report #1529707

Jan 09 2024
07:47 PM

Telus Security Bruce Tarras the criminal forgerer asnd Telus emplyee/installer- Security Systems - was in illegal possession of my vehicle Andy Dufresne, Bruce Flynn https://twitter.com/BruceTarras?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor, , Constable Grainger, Constable Willis, Shane Yip, Steve MC Smith, Mason Barber, d**k Dickson, Gino XXXXXX, Stanley Tsai, Bob Fibber, brce111 on the marijuanapassion website His mother Donna Carol Flanagan is Bruce William Tarras of Telus employee forged my signature and sold it ilelgally without my prior knowledge or consetn Chilliwack British Columbia

Theft: Forgery: Identity Theft: Theft by fraud: Forgery of signature: Telus Security Bruce Tarras the criminal forgerer asnd Telus emplyee/installer- Security Systems - was in illegal possession of my vehicle
Chilliwack, British Columbia

Author: Donna
Chilliwack

25, Report #1530528

Jan 04 2024
09:52 AM

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

Attorneys & Legal Services: Law Offices of Richardson & Tynan, P.L.C
Tamarac FL, Florida

Author: Fact Finder
Tampa, Florida

Approximately 36,677 Reports Found

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