LSI Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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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 #1532197

Apr 20 2024
09:50 AM

PHIL JASON HABERMAN Phil Jason Drager Phil Drager Phil Johnson DJ Drager Phil Scott Phil Jason Haberman Changes his Name to PHIL SCOTT Ocala Florida

Fraud: Internet Fraud : Consumer fraud: Fraud. Phoney: PHIL JASON HABERMAN
Ocala, Florida

Author: Jose
Sarasota

3, Report #1532103

Apr 13 2024
02:18 PM

Heather A. Wilson Unsolicited Communication El Paso Tx

education: Heather A. Wilson
El Paso, Tx

Author: Veteran

4, Report #1531839

Mar 26 2024
07:58 PM

Company Rating:

(1)

Christina Rigual Honey Bunny Skin Care Sells Counterfeit Skin & Beauty Products To Unsuspecting Customers, Scams Clients With Fake Products, Osmosis Products Scams Woodland Hills California

Internet Scams, frauds & Unwanted Popups: On-line scams: Online merchandise order scams: Medical Scams: Christina Rigual
Woodland Hills, California

Author: Connie
Woodland Hills, California

5, Report #1531838

Mar 26 2024
04:35 PM

ASW countertops, ASW Stoneworks, Aegean Stoneworks Aki Varoukis, Akis Varoukis, ASW countertops 818-299-1636 , ASW countertops, ASW Stoneworks, Aegean Stoneworks, 880 Eckhoff St. Orange, CA 92868, 1838 E Ball Rd Anaheim, CA, 714 St. James Rd. Newport Beach, CA 92663ASW countertops 818-299-1636 ASWCA.COM Aki Varoukis, Akis Varoukis, ASW countertops 818-299-1636 , , 880 Eckhoff St. Orange, CA 92868, 1838 E Ball Rd Anaheim, CA, 714 St. James Rd. Newport Beach, CA 92663ASW countertops 818-299-1636 ASWCA.COM Deadbeats did not pay me the cost of my time and or commissions earned ORANGE CALIFORNIA

Countertop Installation: Countertops: ASW countertops, ASW Stoneworks, Aegean Stoneworks
ORANGE, CALIFORNIA

Author: jon
Long Beach, California

6, Report #1531832

Mar 26 2024
04:30 PM

Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca Eduardo hochschild, Fraudulent company Hochshild Mining PLC illegal lobbying theft on indigenous lands

ATTORNEY: Currency mining: Dangerous person: Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca

Author: Andean Condor Ong
Lima

7, Report #1531739

Mar 20 2024
01:09 PM

Company Rating:

(1)

Soumaya Al Dika Corrupt Teacher, Child Trafficking, Child Predator bell california

Child Sex Trafficking & Sexual MISCONDUCT Against Patients: Soumaya Al Dika
bell, california

Author: yousezadeh
bell, california

8, Report #1531629

Mar 14 2024
03:29 PM

Company Rating:

(1)

Heather Menasco Heather Aleece Hartgraves, Heather Aleece Hartgraves Greene, Heather Aleece Greene, Heather Greene Heather Mensaco Clinical Social Work/Therapist, MSSW, LCSW Opportunist, Fake, Chronic/Pathological Liar and Self-Centered/Obsessed Lubbock Texas

Mental Health Services : Counselling: Marriage Counselor : Mental Health: Family Counseling: Heather Menasco
Lubbock, Texas

Author: Still Looking
Lubbock, Texas

9, Report #1531521

Mar 07 2024
02:26 PM

Harshil Chovatiya, He has a past with a criminal record for fraud and is now a director of the company 1CM. tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM .tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM

Fraud: Harshil Chovatiya, tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM

Author: Mart

10, Report #1531470

Mar 05 2024
07:17 AM

Casey Main Madison police officer Wrongfully arrested falsely charged with disorderly and resisting Madison wisconsin

Fraud: Casey Main Madison police officer
Madison, wisconsin

Author: Frank
Madison Wisconsin

11, Report #1531408

Mar 04 2024
11:18 AM

Mel Antunes aka Meliana Antunes Palma Mel Antunes, Meliana Antunes Palma, Mel Palma, Create Your Thunder, TLC, IGNITE, Platinum Tees, Denver, Las Vegas, Brazil, Scam, Scammer, Photography, etc Mel Antunes (aka Meliana Antunes Palma) is a scammer! Las Vegas Nevada

Modeling & Talent Agencies: photography: Mel Antunes aka Meliana Antunes Palma
Las Vegas, Nevada

Author: Sam
L.A

12, Report #1531215

Feb 20 2024
07:45 PM

LMC 22 Hillside NJ Luxury motor cars Hillside Don't buy a car here unless you want to be robbed Hillside NJ

Auto Dealers: LMC 22 Hillside NJ
Hillside, NJ

Author: AL
Newark

13, Report #1531200

Feb 19 2024
07:38 PM

Jessica Leiper Simpson, Axis Family Resources Jessica Leiper Simpson compulsive liar, malicious psychopath, insane manipulator Kamloops British Columbia

Community: Jessica Leiper Simpson, Axis Family Resources
Kamloops, British Columbia

14, Report #1531139

Feb 16 2024
08:35 AM

Judge Karen Moskowitz Karen Moskowitz Judge Karen Moskowitz Involvement In Child Trafficking & Other Illegal Acts Van Nuys California

Court Corruption: Judge Karen Moskowitz
Van Nuys, California

Author: francine
Van Nuys, california

15, Report #1531133

Feb 15 2024
01:18 PM

Naomi Arduz Sandra Arduz, Sandra Justiniano, Naomi Justiniano, Sandra Naomi Justiniano, Sandra Naomi Arduz, Sandra Naomi Arduz Justiniano, Sandra Justiniano compulsive liar, split personality, theft by fraud and deception, forged and created a fraudulent ultrasound for monetary gain, abuse, emotional abuse, gaslighting Buena Park, Garden Grove, Tustin CA

Fraud: Ex- Girlfriends: Fraud. Phoney: Liars: Naomi Arduz
Buena Park Garden Grove Tustin, CA

Author: NaomiArduzis3rdworldtrash
Buena Park, CA

16, Report #1530651

Feb 15 2024
09:06 AM

Company Rating:

(1)

Judge Karen Moskowitz Karen Moskowitz Judge Karen Moskowitz Court CORRUPTION, CROOKED Judge, Child Predator, Court Corruption Van Nuys California

Court Judges: Judge Karen Moskowitz
Van Nuys, California

Author: martin
Los Angeles, california

17, 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

18, 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

19, Report #1530990

Feb 05 2024
02:12 PM

BlakRoc site services B2B, Back 2 Black Cheats employees, customers and taxes. Uses toxic material Meridian Idaho

Asphalt Paving: BlakRoc site services
Meridian, Idaho

Author: Ryan
Boise, Idaho

20, Report #1530837

Jan 31 2024
04:04 PM

Company Rating:

(2)

BIPPUS STATE BANK HUNTINGTON , INDIANA ERIC FAWCETT DAVID CUNNINGHAM RYAN WARNER JULI JOHNSON DANIELLE SHAW CHRIS STEPHAN. A NEFARIOUS BANK THAT DELETES ALL NEGATIVE REVIEWS HUNTINGTON, INDIANA

Banks: BIPPUS STATE BANK HUNTINGTON INDIANA
HUNTINGTON, INDIANA

Author: Huntington, Indiana

21, Report #1530614

Jan 22 2024
12:31 PM

Company Rating:

(2)

Chi-Line Construction, Inc. Aaron McMann - Fraud - Theft by Deception - Breach of Contract - Embezzlement - Tax Evasion Frankfort Illinois

Employment Scam: Construction: Construction Fraud: construction contract for 60,000.00 and work not done after 90 days (very little done): Construction/labour unpaid: Fraud: Fraud, payment for goods not delivered.: Banking Fraud: Chi-Line Construction, Inc.
Frankfort, Illinois

22, Report #1530567

Jan 10 2024
11:46 AM

West Edmonton Volkswagen West Edmonton VW Falsified an AMVIC Inspection, sold me a 20K car that needed $30K worth of parts, sold me a car worth only it's metal unibody Edmonton Alberta

Auto Dealers: Auto Inspection: West Edmonton Volkswagen
Edmonton, Alberta

Author: User
Edmonton, Alberta

23, Report #1530459

Dec 30 2023
10:30 AM

Enterprise rental False Damage Claim Bradenton, FL fl

Car Rentals: Car rental agency: Enterprise rental
Bradenton FL, fl

Author: Seth
Bradenton, Florida

24, Report #1530405

Dec 28 2023
07:01 PM

Lamario Craig Thompson a/k/a Lamario Star, H Mario Craig '800 the label’ Lamario Craig Thompson Is A Complete Joke! North Carolina & Atlanta Georgia Lamario Craig Thompson Lamario Star H Mario Craig Lamario Craig Thompson a/k/a Lamario Star, H Mario Craig '800 the label’ Lamario Craig Thompson Is A Complete Joke! North Carolina & Atlanta Georgia Scammer

Fraud : Email: Email & phone scam: Fake scam reviews: Person to person money transfer service: Rip off: Scammers: Lamario Craig Thompson a/k/a Lamario Star, H Mario Craig '800 the label’ Lamario Craig Thompson Is A Complete Joke! North Carolina & Atlanta Georgia

Author: Michelle

25, Report #1530340

Dec 22 2023
09:55 AM

Whatsapp Inc. c/o Jan Koum, Inventor-Founder and/or Matthew Idema, Chief Executive Officer They Blocked My Whatsapp Account And Restored It Twice From Thursday, December 21st, 2023 - Friday, December 22nd, 2023 For Invalid, Untruthful Reasons! First (1st) They Said That (After I Had Complained Intensively By Sending Out Over 160 Emails), They Stated That They Banned My Account By Accident. Menlo Park California

Social Media: Social media purchases: Whatsapp Inc. c/o Jan Koum, Inventor-Founder and/or Matthew Idema, Chief Executive Officer
Menlo Park, California

Author: Howard
Los Angeles, California

Approximately 7,005 Reports Found

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