12, 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
13, 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:
#1523911
Posted Date:
Jan 14 2023
Frank Edwards (CONTINUANCE PICTURES) I saw an ad on Craigslist looking for Voiceover Talents and I have a radio guy that does voiceovers. Internet
Frank Edwards (CONTINUANCE PICTURES) I saw an ad on Craigslist looking for Voiceover Talents and I have a radio guy that does voiceovers. So, I submitted his vo credentials and got a response via email from Frank Edwards. He wanted to hire the talent and pay him $950 (500 upfront an...
Entity
Frank Edwards (CONTINUANCE PICTURES)
Categories: Voice over training, demo production
15, 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
16, 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
17, 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
18, Report:
#1520740
Posted Date:
Aug 25 2022
Newport Brushstrokes Fine Art Inc. Coerced into buying fine art on the premises of selling for a huge profit Montreal Quebec
This company should be called SCAMSTROKES FINE ART. Do not buy art from this company. Do not try and sell art with this company.My parents have been a victim of this company's scam. They were told all they had to was buy one more painting to add to their collection then the painting...
Entity
Newport Brushstrokes Fine Art
Categories: art gallery
19, Report:
#1516939
Posted Date:
Aug 16 2022
Mike Lisa MJL PUPPETS Creature Clones Olivers Creature Shop Stole my money and would not fulfill order or issue refund Fairless Hills PA
Mike Lisa (AKA MJL Puppets/Creature Clones/Olivers Creature Shop - Scam Artist)
On January 2nd, 2013, I paid Mike Lisa a grand total of $4,050.00 for 4 Puppets. 3 were finally received after 6 years. 1 still never received after 9 years, to date.
Mike Lisa is a criminal. He ha...
Entity
Mike Lisa
Categories: Internet Fraud, Online Ripoff, Online sales, Refund refusal, RIP-OFF
20, 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