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
Categories: Life insurance, Insurance Agencies, Life Insurance Sales, Insurance Fraud
4, Report:
#1530333
Posted Date:
Dec 21 2023
(800) 310-8707, PRIME MEDICAL EVALUATORS LLC., EDUARDO A. HERRERA NAM, (800) 310-8707, 800-310-8707, EDUARDO A HERRERA NAM, PRIME MEDICAL EVALUATIONS LLC. FRAUD ALERT! (800) 310-8707, PRIME MEDICAL EVALUATORS LLC., EDUARDO A. HERRERA NAM, (800) 310-8707, 800-310-8707 LAWNDALE CA
APRIL 3, 2015EL PASO, TXFINANCIAL CRIMES
El Paso businessman sentenced to 10 years in prison for money laundering
EL PASO, Texas — A local businessman was sentenced Friday to 10 years in federal prison for his part in a money laundering scheme. The sentence res...
Entity
Categories: Medical, Medicare Scammer, Medical Billing and Coding
5, Report:
#1529674
Posted Date:
Nov 10 2023
Washington Tax Services Watax Washington charged me $6750 to resolve my tax issues. They didn’t do the work and refused to refund my money. Seattle Washington
Name: Washington Tax ServicesAmount lost:$6750Date of Initial Contact with the Business: March 2021I must emphasize that I am a 70-year-old senior citizen on a fixed income, and I have had the misfortune of contracting COVID-19 twice. My health and well-being are a significant conce...
Entity
Categories: Tax Relief Fraud, Income tax
8, Report:
#1523747
Posted Date:
Jan 06 2023
Cody Spradlin Director of Recruiting Envision Strategic Partners Cody Spradlin Deceiving, Irresponsible,Fraudulent and Negligent Business Practices Salt Lake City, UT 84103 CA
Do not trust this man with your Life Insurance or Funeral Pre need arrangements. This recruiter offered me a job and took me from a solid career to a fraudulent job offer and made me loose a job offering a salary and when I showed up to work it was a lie and a scam there was no sa...
Entity
Categories: Life insurance, Life Insurance Sales, Funeral Services, Life Insurance Policy
9, Report:
#1523736
Posted Date:
Jan 06 2023
Michael Escalante Regional Sales Director Envision Strategic Partners Michael Escalante Envision Strategic Planners Michael Escalante Envision Strategic Partners, an LLC Beware of this funeral service Don't Trust Them Fontana California
Andreina Urdaneta
3408 Floyd Terrace
Los Angeles California 90068
FORMAL COMPLAINT AGAINST
Michael Escalante
Regional Sales Director
Envision Strategic Partners, an LLC
I ANDREINA URDANETA was contacted, recruited, and offered an Insurance sales exclusive positio...
Entity
Categories: Life insurance, Life Insurance Sales, Funeral Services, Life Insurance Policy
11, Report:
#914188
Posted Date:
Jan 02 2022
GUY DEIRO JOLYNN DEIRO GUY ROBERT DEIRO & JOLYNN DEIRO ARE CRIMINALS. THEY STEAL SINGLE MOTHERS MONEY AND DO NOT PAY CHILD SUPPORT. GUY SWINDLED 7 WOMEN INTO MARRYING THEM AND STEALS THEIR MONEY LEAVING THEM BANKRUPT. GUY B LA JOLLA, California
Guy Robert Deiro is a Ponzi Scheme Fraud criminal wanted in several states including but not limited to Las Vegas Nevada and La Jolla California. Guy Robert Deiro swindles women into marrying them 7 to be exact, and he is 49 years old. Three children from three separate women withou...
Entity
Categories: Internal Revenue Service
12, Report:
#1512790
Posted Date:
Oct 14 2021
Greenlaw Tax Group DO NOT DO BUSINESS WITH THIS COMPANY. THEY ARE DISHONEST PEOPLE. This company professed to be experts at working with the IRS to help a retired couple with Tax liabilities. All they did was defraud us into taking a loan for 7800 which they said was to pay the IRS but kept the money saying it was for legal fees. Now we have a loan to pay, with no IRS resolution to our problem. The IRS has put a lien on our home and interest and fees are being added until we pay off the loan. The men who conned us were Leo Collins and David Knight. . Encino California
Dear Sir/ Madam,
We are a retired couple who are currently living off our combined social security payments. In 2015 my wife lost her job and we were forced to tap into her 401K to survive and avoid foreclosure or bankrupt...
Entity
Categories: Income Tax Service
13, Report:
#1511067
Posted Date:
Aug 17 2021
internal revenue service saying i owe 406 61 from 2014 taxes
got letter in mail saying i owe 406.61 on 2014 txes that were not paid this is a second letter i got from them saying i can only pay through my bank and on lineat irs.gov/payments and a scanning code on paper but no phone number to talk to someone
Entity
Categories: Internal Revenue Service
14, Report:
#1510071
Posted Date:
Jul 17 2021
department of tresury internal revenue service saying i owe money on back taxes Fresno Cal
letter saying i owe $403.45 for taxes in 2014 and i know they are paid for already
Entity
Categories: Internal Revenue Service
16, Report:
#1504483
Posted Date:
Jan 30 2021
Jennifer Kraus NC5 WTVF Nashville, TN News anchor commits a FELONY on air 9/23/2020 Jennifer Kraus thinks she is above the law and lives by a double standard. Nashville Tennessee
A very serious crime has been committed by Jennifer Kraus of WTVF Channel 5 Nashville. On 09/23/2020 Ms. Kraus reported on a story regarding a local contractor of Mt. Juliet, TN.
Roofer facing criminal charges owes IRS $1 million yet pays cash for expensive boat
In the...
Entity
Categories: Community
17, Report:
#146156
Posted Date:
Aug 20 2020
I. Gordon's Mistreatment of Long Time Employee Ripoff Rochester New York
I was employed by the I. Gordon Corporation, a family-owned real estate management company, as an administrative assistant for eleven years. The business had been started by Isaac Gordon many years ago. His son Robert became president (in name only) after his death. The business is ...
Entity
Categories: Employers
19, Report:
#1489294
Posted Date:
Dec 20 2019
Senator Charles E Schumer Chuck Schumer, Charles Ellis Schumer, Charles Schumer, New York Senator, Chuck Schumer, Piece of Sh*t, New York, chuck, Schumer Chuck Schumer, Democratic Party, Congress, Senate, New York, Harvard Law School, politics, Ripped off the American People, Shady Politician, CHUCK SCHUMER, Charles E Schumer, SCHUMER New York New York
In 1998, Chuck Schumer was caught taking $1 million in “excessive contributions.” He also failed to properly disclose $6.4 million in expenses. The consequences of all this: Schumer paid a $138,000 fine. Chuck Schumer is still in the Senate today causing much Mayhem. Chuck takes...
Entity
Categories: Community Service Fraud, Politicians, disaster restoration, Ripoff, service fraud
20, Report:
#1487891
Posted Date:
Nov 17 2019
Mihran Kalaydjian La Voyage Frauded me out of over $6,000. Porter Ranch CA
Mihran Kalaydjian has repeated his unscrupulous behaviors and very questionable activities. He was reported on Ripoff Report in 2012 and stole a man's money of $1,200 claiming to represent the Jewish soccer federation. Mr. Kalaydjian has taken in excess of $5,000 from me for suppose...
Entity
Categories: Fraud, Coffee Shops & Tea Rooms
21, Report:
#1480895
Posted Date:
Jun 23 2019
John A. Losurdo CP CPA Gross overcharge for services and held taxes hostage till paid 100% Inverness Illinois
I'm writing this post to share my experience with the service's of John A Losurdo PC CPA
located at 1630 W Colonial Pkwy, Inverness, IL 60067 (847) 907-4860
Here are the facts.
He grossly overcharged me for my 2018 tax preparation.
Charged me $2150.00 for my simple tax retur...
Entity
Categories: accountant
23, Report:
#1476060
Posted Date:
Mar 27 2019
Govt Assist, LLC Almost paid $186 to them for what's free on IRS site Valley Village CA
Should have known better but I googled how to apply for an EIN for an estate. Moving too fast I saw IRS in the web address and went there and started filling out the forms, got to the end and they were asking for payment. I also realized I had given them too much personal informatio...
Entity
Categories: Tax Preparation
24, Report:
#1473437
Posted Date:
Feb 13 2019
Loanraft Finance/ Capital Serve Invest Dap Morgan LLC SunCorp .These 4 companies working together fictitiously scammed me $9,035 and wanted more for refinance loan. Wilmington Delaware
On October 15th, 2018, I was Pre-Approved for $147,000.00 Refinance Mortgage loan by Loanraft Finance as a result of Mortgage refinance loan inquiry I made online.On November 11, 2018, I was asked to and I sent $515.00 in Money Order for Application and documentation fees and was to...
Entity
Categories: Loan, Loan Fraud, Loan scam, Real Estate Financing