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, Mesa, Az, 1
Author
Andreina, Tampa, Florida, United States
Categories: Life insurance, Insurance Agencies, Life Insurance Sales, Insurance Fraud
2, Report:
#1530971
Posted Date:
Mar 05 2024
Dr. Hans Christian Burkholder MD, Dr. Lawrence Patin, MD, Columbia University, Cornell University, New York-Presbyterian Methodist Hospital, Touro University, Touro College Me Michael Levin at my 4th Anal Fistula Surgery on Tuesday, January 30, 2024 at Columbia University - Cornell University -Presbyterian Methodist Hospital in , , Touro College, Touro University Bribed with the Money of Multiple and Multiple of Millions of Dollars that that they Stole that is 25 Trillions of Dollars from United States Tax Payers as well as European Countries that Invested their own Money into The United States of America and bribed the CEO of Methodist Hospital and he could not resist to say no to the money bribe of such a large amount and in return he promised to arrange my death during surgery! Brooklyn New York
Me Michael Levin at my 4th Anal Fistula Surgery on Tuesday, January 30, 2024 at Columbia University - Cornell University New York-Presbyterian Methodist Hospital in Brooklyn, New York, Touro College, Touro University Bribed with the Money of Multiple and Multiple of Millions of Doll...
Entity
Dr. Hans Christian Burkholder MD, Dr. Lawrence Patin, MD, Columbia University, Cornell University, New York-Presbyterian Methodist Hospital, Touro University, Touro College, Brooklyn, New York, 1
Author
Michael Levin, Brooklyn, New York, Unite...
Categories: private college scam, Fraud, Hospitals, Insurance Fraud, Surgery, Hospital Employer, Hospital THEFT
3, Report:
#1530388
Posted Date:
Jan 16 2024
Natalie Elliot Natalie Elliot Wealth manangement fraud Dallas Texas
This lady 'Natalie Elliot ' who has a weird accent presented herself as a wealth management consultant. She invited me for a meeting to have dinner at Nick & Sam's in Dallas and presented her companies products which included investments and insurance products. She was very reassuri...
Entity
Natalie Elliot , Dallas , Texas , 1
Author
Joseph, Dallas, Texas, United States
Categories: insurance, Insurance Companies, Insurance Fraud, Insurance fraud
4, Report:
#1527990
Posted Date:
Aug 05 2023
Curtis Omier Joshua Sterling Stages Auto Collisions to collect and defaud victims and insurance Las Vegas Nevada
Beware, this lying piece of shit recklessly cuts us off across from other lanes and comes to a complete and sudden stop in bad weather to cause a multi car collision.
He then runs around the freeway trying to collect insurance information and files false police reports, false insura...
Entity
Curtis Omier, Las Vegas, Nevada, 1
Author
Kiberly, St George, Utah, United States
Categories: Insurance Fraud
5, Report:
#1527339
Posted Date:
Jul 04 2023
New Horizons LLC Billing for services not rendered Elizabethtown Kentucky
Billing for insurance for services not received. Bills for therapy sessions not given ; bills for full day of programming when phase has already been completed by client.
Entity
New Horizons LLC, Elizabethtown , Kentucky, 1
Author
COBY, Elizabethtown, Kentucky, United St...
Categories: Health Insurance, Insurance Fraud, Health Insurance Fraud
7, Report:
#1522706
Posted Date:
Nov 21 2022
Dylan Folse Deliberately Caused Accident Thibadeaux Louisiana
This idiot deliberately caused an accident then lied to the state trooper who worked the accident scene. He made an illegal left hand turn from the right hand lane. Watch the video.
https://youtu.be/Ng-dM4xb2kg
My guess is he thought he was goingbto get a big payout from my friend...
Entity
Dylan Folse, Thibadeaux, Louisiana, 1
Author
Tina, United States
Categories: Insurance Fraud
8, Report:
#1522496
Posted Date:
Nov 12 2022
Paradigm Analytix dba Plant Safe Labs Corporate Insurance Fraud Tucson Arizona
Plant Safe Labs is a startup cannabis lab that is owned by Ethan Sasz and Steve Kelly; David Valade is the CFO and was appointed to oversee Lab Operations. The three of them also own/manage Paradigm Laboratories, a COVID testing lab also located in Tucson. As the Lab Director, I rep...
Entity
Paradigm Analytix dba Plant Safe Labs , Tucson, Arizona, 1
Author
Dymestatus, Tucson, Arizona, United Stat...
Categories: Insurance Fraud
9, Report:
#1522134
Posted Date:
Oct 27 2022
Scott Rose Scott Warzyka from Colorado now Scott Rose in Arizona insurance agent, medicare guy, and overall conman, thief, compulsive liar, and deadbeat Tucson Arizona
When I knew Scott Rose his name was Scott Warzyka. He's a liar and a thief. He's a fraud. he not only had to change his location, he had to change his name. He's got a record a mile long. Do not trust Scott Rose with your financial information. He used to be in the business of raisi...
Entity
Scott Rose, Tucson, Arizona, 1
Author
CJ, Santa Monica, United States
Categories: insurance, Health Insurance, Insurance Fraud