1, Report:
#1532385
Posted Date:
May 03 2024
Leann Perales, Eric Davis Did Not Pay Rent for Two Years, Damaged Property Rosedale, New York
This person is a tenant from hell. She came as a sheep, but turned out to be a wolf. She does not supervise her children. When they take baths they let the water overflow, and flood the house, they blocked the toilet with stuffed animals which overflowed and damaged the apartment ...
Entity
Categories: Tenants
2, Report:
#1532371
Posted Date:
May 02 2024
Superior Water Filtration JD - Manager Of Superior Water Filtration Poor Quality Of Service, Product Hickory, North Carolina
Feb 7, 2024 it was agreed a water treatment service to take place at my home.
The agreement was 6-12 months length of time to treat the water system for copper, iron and alkalinity.
Less than 60 days later I attempted to telephone them several times to report copper stain findin...
Entity
Categories: Repair
4, Report:
#1532321
Posted Date:
Apr 29 2024
Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario
The list of operating proxies for the Murad Family is vast. The brothers Noah Murad, Jacob Murad and Aaron Murad were born and bred as fraudsters by their father, convicted felon and con man, Roy Murad. Roy Murad follows in his late father’s, Abood (Abe) Murad, footsteps as ...
Entity
Categories: Financial Services, Business Investment Fraud
5, Report:
#1532317
Posted Date:
Apr 29 2024
Line Markey America Company, Name and Phone Number showed up on one of my credit cards for $29.63.
This name and number showed up on my Pay Pal account for $29.63. I have no idea what it is for. I have tried to call several times with no answer. When I googled Line Market American it took me directly to this website. North America area code, 866-282-9787
Entity
Categories: Credit card fraud
6, Report:
#1532307
Posted Date:
Apr 29 2024
Extended Stay Of America, The victim is a Honorably Discharged Veteran. He simply wanted to pay hotel for entire month of May 2024. He was met with rude arogant sarcastic behavior. By two new at will employees: On April 23, 2024. Between 7P.M. and 8Pm . Norco, California
On Tuesady April 23, 2024. A Honorably Discharged Marine Corp veteran requested to pay for the entire month of May 2024. Initialy the male Hispanic veteran spoke with the new at will employee: Called : Freddy . Freddy is the name provided by Acting Manager: Jonathon. At will employe...
Entity
Categories: Business Services, Fraud, Hotels, Human Resources, Impossible to Reach
8, Report:
#1532301
Posted Date:
Apr 28 2024
Memphis Light Gas & & Water ARGON COLLECTION AGENCY C/O MEMPHIS LIGHT GAS & WATER ACCT # 0006353208668 SPRING MOUNTAIN ROAD, LAS VEGAS, NEVADA 89117-4113 Multiple Cases of Fraud. Arrest Warrant Applied for All Senior Management Memphis TN
ARREST WARRANT REQUEST FOR MLGW ACCOUNT MANAGERS. OVER 2 YEARS SINCE MANAGEMENT WAS FORMALLY NOTIFIED IN COURT. PAID OFF MLGW MULTIPLE TIMES SINCE 2018. MOVED OUT OF STATE TO FLORIDA. ARGON IS FALSLY CLAIMING THIS DEBT. ARGON NEEDS A FULL IRS AUDIT - ADDITIONALLY MEMPHIS LIGHT GAS &...
Entity
Categories: UTILITY, city utilities department, Electric Power Utility, electric utilities
9, Report:
#1532240
Posted Date:
Apr 23 2024
Premier Services Pasadena, California
THIS COMPANY TOLD ME THEY WOULD STOP MY SALE DATE ON MY HOUSE - EDWIN AMAYA WAS THE LIER:
I have to explain that this company is a SCAM business. I have reported them to the AG and the DOJ. I also lost thousands to this company.
Do not trust this company - Scam
I'm a ...
Entity
Categories: Loan Modification, Money Scam-Possible Identity Theft, Money Scam
10, 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