23, 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
Categories: Business Document Scam
24, Report:
#1519093
Posted Date:
Jun 23 2023
Andrew Sweeney Took my money offer high returns and produced nothing apart from excuses Marbella Malaga
Offered high yield returns from a trade platform. In the end received nothing. Have subsequently carried out a lot of research on Andrew Sweeney and the results are shocking:
-https://www.offshorealert.com/andrew-sweeney-sets-up-three-new-firms-after-leaving-privilege-wealth-s...
Entity
Categories: Financial Fraud
26, Report:
#1526581
Posted Date:
May 26 2023
Crescent INSURANCE PTE LTD. Jay Lin,.. Executive Bonds Director (Crescent INSURANCE PTE LTD.) Peter Choi,... Guarantee/Performance Executive (Crescent INSURANCE PTE LTD.) APB Consultants / GBMS (Gil Wang,.. Company Secretary. This company is supposed to posts bonds on Bloomberg exchange.) Majestic Cargo and Logistics PTE Ltd (Jason Wu Lee,.. Employee) JD Investment Holdings PTE Ltd (Andrew Jun,... Executive Director) Phiinest (Rob Ingram,.. perhaps being impersonated by Steven Barnish) They Scamed us for a financial gaurantee insurance bond
These companies were recommended by Rob Ingram of Phiinest Consultant, who either is impersonated by Steven Barnish or is an AKA. The recommended Investment company providing a loan to our company required a financial gaurantee bond, as we sent monies for premium payment for the bon...
Entity
Categories: Insurance Companies
27, 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
Categories: Fraud, Scam artist
28, 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
Categories: Event Security Guards/Crowd Control
29, Report:
#1526067
Posted Date:
May 01 2023
Andrew Bloomer Is in Possession of Stolen Armando Huerta Art
Andrew Bloomer from Monroe, Louisiana is in possession of a large amount of stolen Armando Huerta art and is looking to illegally acquire more. Andrew goes by the name Bloomdog on Comic Art Fans and bloomerdrew on Instagram. On eBay his seller name is la410 and here you will find hi...
Entity
Categories: Con Artist, Art dealer, Fraudster/thief, Liars
30, Report:
#1526056
Posted Date:
May 01 2023
Derek Ortiz Andrew Anaya Father and Sons roofing Construction Under One Roof Derek Ortiz Aleksandar Jovanovic Roofing new roof house Chicago Illinois
Derek Ortiz is the head of this construction rip off operation, Andy Anaya (312) 414-5172 is his partner, he says (at least as of Nov 2021). Andy does not do any actual work, seems to be there just to drive Derek around and cash checks. Andy does sometimes act like he’s supervisin...
Entity
Categories: Basement Waterproofing, Roofing, Roofing Companies, Roofing repairs, waterproofing