11, 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
12, 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
14, Report:
#1521668
Posted Date:
Oct 07 2022
Tekemia Dorsey Dr. Tekemia Dorsey The International Association of Black Triathletess DTD Urban Multisport Consulting Fraud and Misrepresentation, Charity Fraud, Insurance Fraud, Athletic Fraud, Debt/Bankruptcy Fraud, Best-Selling Author Fraud, PPP Fraud Middle River Maryland
Where do you start with Doctor Tekemia Dorsey!? Almost her entire life is one big fraud!
-Charity Fraud(s)
-Insurance Fraud and Identity Theft
-Athletic Fraud (including cheating at 6 marathons and 2 triathlons)
-Debt/Bankruptcy Fraud
-Best Selling Author Fraud (including 60+ works ...
Entity
Tekemia Dorsey
Categories: Fraud, insurance, Charity, Loan and Bankruptcy Fraud, bankruptcy, Charity Contributions
15, Report:
#1514434
Posted Date:
Sep 30 2022
Dewan E Warbington Dewan Showbiz Allen DEWAN E WARBINGTON DSA URBAN PROMOTIONS Fake Radio Promoter. Radio Play Scams Indianapolis Indiana
Entity
Dewan E Warbington
Categories: advertising scam
16, Report:
#1519050
Posted Date:
Sep 14 2022
Mission Ridge Range and Academy Plano Unscrupulous Business Pratices - Undervalued my Custom CZ Scorpion Plano TX
I went into Mission Ridge and got a price on selling them my Custom CZ Scorpion. It is heavily modified. The gun is only 5 months old and has a brand new barrel which was installed by Mission Ridge. It has not had a single bullet shot through it. I was only offered $390 for it. I sp...
Entity
Mission Ridge Range and Academy Plano
Categories: Guns & Ranges, Gun Shops
17, Report:
#1520312
Posted Date:
Aug 16 2022
Urban Animals Clothing @AceDesigns.NY @TeamBlackJackNYC Hi My name is Alvin and I was wondering about the shipment for my order #10054 I had placed the order on Sunday , July 30. I wa Queens New York
My name is Alvin. On July 30, 2021, I place an order via the Urban Animals Clothing instagram page for 3 tee shirts (order #10054) . The cost of my order was a total of $89.00 and the email stated that it would take 3-5 business days. I noticed today that i have not received my orde...
Entity
Urban Animals Clothing
Categories: Clothing
18, Report:
#1520493
Posted Date:
Aug 15 2022
URBAN DOLLZZ DOLLHOUSE AND CHRIS SIMONIAN Chris Simonian, Sima Mosbacher Scamming innocent worm.
WARNING. This man is disgusting. Chris Simonian used to work at Senegence/LipSense and Beach Body. He was let go from the company and now has a new scam called Urban Dollzz Dollhouse where he is copying another companies patented eyelash concept plus their marketing. I was...
Entity
URBAN DOLLZZ DOLLHOUSE AND CHRIS SIMONIAN
Categories: Health and Beauty, MLM, MLM (Multi-Level Marketing)
20, Report:
#1519242
Posted Date:
Jun 23 2022
Donna Guisa DBA Tommy Guisa Sara Guisa and many others! UNREAL! They use desperate people as slave labor. Lucerne Valley California
HIS QUESTIONABLE MINI-SERIES!
It is NOT a ministry!
It's a small town Mini-Series.
Complete with the UNusual actors!
Loaded with nothing but drama!
24-7-365
Talk about Praise the Lord? Lordy be! Oh My!
His Closet Ministries, a 501 (c) (3) non-profit in Lucerne Valley, Calif...
Entity
Donna Guisa DBA
Categories: Religion