1, Report:
#1124066
Posted Date:
Aug 15 2024
SIMON WILBY - Smart Mouth, Smart Inventor, Smart One INVESTORS BEWARE....SCAM ARTIST, CON-MAN, SOCIOPATH Las Vegas Nevada
INVESTOR'S BEWARE...SIMON WILBY is a SCAM artist, con-man and a complete SOCIOPATH!!! He operates under several bogus companies; Smart Mouth, Smart Inventor, Smart One, Solar Energy, Smart Translations, Smater Apps, etc...they are all are BS.He is currently back in the US going betw...
Entity
Simon Wilby - Smart Mouth
Categories: Unusual Rip-Off
4, Report:
#1529606
Posted Date:
Nov 06 2023
Roadhaus Motorsports Ronald Urban Mugnaini Caused damage during repairs Montclair California
I sent an email explaining what I wanted checked out on my vehicle. When I brought the vehicle in his words were we can do this and we can do that. I want to make clear that I ASKED him more than once (email AND in person) to check Specifics on the vehicle.
Instead of calling and le...
Entity
Roadhaus Motorsports
Categories: Auto Mechanics, Auto Repair Service, Automotive, AUTOMOTIVE REPAIR, deceitful, Mechanics, Over all ripoff
5, Report:
#594770
Posted Date:
Oct 05 2023
Unique Subscription Agency Jennifer Payne, Jennifer Proffitt, Jennifer Dukes, Cody Payne, Ashton Dukes, Edmund G. Lambert, Larry Lee McClellan, James Faulkerson, Priority One Clearing Services, American Cash Award, Performance Mag Crew Recruiting, Magazine Subscriptions, Kittredge, Colorado
Fraud, embezzlement and exploitation of young adults is standard practice by those at the top of organizations who enlist Mag Crews as independent contractors to solicit magazine subscriptions for them. The story below centers on the Colorado operations of a Mag Crew that is current...
Entity
Unique Subscription Agency
Categories: Newspapers – Magazines
6, Report:
#1527607
Posted Date:
Jul 18 2023
Erie County Office of Children & Youth CPS, OCY, DCFS, DHS, DRS Ripping Families Apart Erie Pennsylvania
I am not afraid to be totally transparent with my situation. there are way too many people out there who automatically assume that if you have your kid taken by CPS that you're wrong and they are right. It's hard for them to believe that a nationwide government-funded agency could b...
Entity
Erie County Office of Children & Youth
Categories: Child Protective Services
7, Report:
#1527280
Posted Date:
Jul 01 2023
Urban Talent Management Style Inc. A scam company that gets inexperienced young adults to sign uncancellable contracts that require you to pay at least $2000 Salt Lake City Utah
**DON’T DO BUSINESS WITH THESE PEOPLE**
I was recently scouted by Urban Talent Management back in March of 2023 and ended up going to their building for an interview. I was 18 at the time and had no previous modeling experience. When I arrived they told me to fill out some pape...
Entity
Urban Talent Management
Categories: Business Document Scam
9, Report:
#1526249
Posted Date:
May 15 2023
Jim Lake Companies Richard Pigg, Rick Pigg, Jim Lake Adaptive Urban Development, Justice Department Real Estate Fraud Dallas Texas
BENTON, IL (WSIL) -- Former vice president of Community First Bank of the Heartland, Richard Pigg, had confessed to six counts of bank fraud and three counts of arson in federal court Friday morning.
Information on the charges stems from a press release from the United States Depart...
Entity
Jim Lake Companies
Categories: Fraud, Scam artist
10, Report:
#1526173
Posted Date:
May 05 2023
Urban Security Solutions of Tennessee Ripped me off for time, effort and wages MEMPHIS Tennessee
Complaint Details
Urban Security Solutions approached me because they found my resume online. I worked there for two weeks. The first week was 60 hours and they paid me incorrectly (not the 60 hours I worked and not at the 1099 $14/hour rate - I was supposed to be hired as a W-2 (fr...
Entity
Urban Security Solutions of Tennessee
Categories: Event Security Guards/Crowd Control