21, 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
22, Report:
#1517617
Posted Date:
Oct 06 2022
Startupsystems.net CBDSTARTUP.IO Did not pay out checks and stole 17,000 worth of my product Las Vegas Nevada
This company will create an online website for you to launch a dropshipping business selling CBD, nutrition, weight loss, and bath and beauty products. Because they had so many clients, they had to change their domain name from CBDSTARTUP.IO to STARTUPSYSTEMS.NET.
Trevor Mesnik, ...
Entity
Startupsystems
Categories: Dropshippers
23, 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
25, 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
26, 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
27, 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)
28, Report:
#1519854
Posted Date:
Jul 19 2022
XP Nutrition This scam company does the billing through Tech Expert World. They shipped a free trial of their supplement and then billed me for $138.90 for a subscription which was not called out in the offer. Littleton Colorado
I sent for a free sample and then was billed $138.90 for a subscription which was not called out in the offer.
They also billed me through a shell corporation called Tech Expert World. I contacted this company and was informed that they bill for the XP Nutrition.
Luckily, I used ...
Entity
XP Nutrition
Categories: Dietary, nutrition etc., Dietary supplement
30, Report:
#1519164
Posted Date:
Jun 17 2022
Urban Bay Housing Fund Caleb Walsh Joshua Nance Jason Sandusky took a deposit of $75000 and never delivered on their committment Tampa Florida
They are fraud. they pretened to be lenders. write fake committment letter, never close a loan.
I lost a client and had to pay $75000 to my client that Urban frauded from my client
Entity
Urban Bay Housing Fund
Categories: Real Estate, Commercial real estate loan broker