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
Jim Lake Companies
Categories: Fraud, Scam artist
28, Report:
#1526231
Posted Date:
May 08 2023
PASS PROGRAM 301 SOUTH VINE STREET SUITE 102, URBANA, ILLINOIS, 61801 DR FRANCIS PASS PROGRAM IS A FRAUD AND SCAM they stole money and didn't offer service URBANA ILLINOIS
I recently paid for PASS PROGRAM AND they are a fraud and scam, they sent two african tutors to teach me and didnt do a good job, they only showed up to one session and didnt offer the full course
Expensive Lack of Learning Experience.
Decided to wait until I was done with the ...
Entity
PASS PROGRAM 301 SOUTH VINE STREET SUITE 102, URBANA, ILLINOIS, 61801 DR FRANCIS
Categories: Fraud, Advertising
29, 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 $14/hour rate - I was supposed to be hired as a W-2 (fr...
Entity
Urban Security Solutions of Tennessee
Categories: Event Security Guards/Crowd Control
30, Report:
#1525547
Posted Date:
Apr 05 2023
Live Modal, Modal LLC Multiple inconvenience and life disturbance and they don't care
live modal failures – modal living adu, live modal, modal tiny homes failures (wordpress.com)
New Blog and Twitter page.
Follow to share your stories anonymously and devise a plan of attack to get what you are owed.
Entity
Live Modal, Modal LLC
Categories: Architect
31, Report:
#1525456
Posted Date:
Mar 31 2023
Scott Radin acquirion brokerage team Jared plotka phoenix rizing inc Scott Radin has a fake business Brokerage business he promises to send you leads to help people sell their business once he gets your money him and his fiancee Brianna Urbanski blocks all contact with you and steal 2,500$ of your hard earned money. Jared plotka has stolen 35,500$ of my sister's hard earned money and blocked her from texting or calling or emailing after promising to help her start a e commerce business and she can't talk about him on social media because he put that in the contract yet he can steal money from people and block them please do not do business with these scammers these guys should be in prison!!!!!! Hampstead North Carolina
Scott Radin of acquirion group and Jared plotka phoenix rizing inc are ripping people off!!!!!! Please please do not do business with either of these individuals.
Scott Radin - has a fake business Brokerage firm that he set up to appear authentic. Once he receives your 2,500 hi...
Entity
Scott Radin acquirion brokerage team
Categories: Fraud
32, Report:
#1524833
Posted Date:
Mar 03 2023
Jennifer Easton Rogerson Jennifer Rogerson School PTA Discriminate burbank california
Jennifer Rogerson is an active PTA member at Thoumas Jefferson School Burbank location.
School had a field trip for out door sicence which they called OSS, and we were so happy to participate.
Before the trip we had a meeting at school to walk through all the rules and guide lines...
Entity
Jennifer Easton Rogerson
Categories: Discrimination
33, Report:
#1524219
Posted Date:
Feb 06 2023
T Mobile Arena Las Vegas Golden Knights MGM T Mobile Arena Season Ticket Holder Rights Violated by T Mobile Security at Las Vegas Golden Knights Game Las Vegas NV
This is a very sad true story of a season ticket holder and guest being treated like an animal and humiliated by T Mobile Staff and Security.I have been to over 50 Knights game and a HUGE fan since DAY 1. I have spent over $50,000 on tickets and activities surrounding my favorite te...
Entity
T Mobile Arena
Categories: Sports Facilities
36, Report:
#1523123
Posted Date:
Dec 09 2022
Michael Ziegler, Zack Ziegler, Benji Ziegler, and Dr Cleve Ziegler Apartment Rental Frauds, Professional Scammers on AirBNB COTE SAINT-LUC (MONTREAL) QUEBEC
I was scammed by these 3 brothers: Michael Ziegler, Zack Ziegler, and Benji Ziegler who rented my place for 10 days on AirBNB in Montreal city, using their father's Dr Cleve Ziegler credit card. They claimed to need the place for business, but it turned out they were using it to hos...
Entity
Michael Ziegler, Zack Ziegler, Benji Ziegler, and Dr Cleve Ziegler
Categories: Apartment rental fraud, apartment
37, Report:
#1522932
Posted Date:
Dec 01 2022
Cobb luxury motors Do not do business with these people at all!! Marrietta Georgia
The day before thanksgiving We bought a 2007 Chevy suburban from them. $6500 with high miles, rest drove it it drove great! Got off the lot after the deal was done and drove 5.6 miles and the oil pressure dropped to zero. We pulled it into pep boys had to let it sit till we could fi...
Entity
Cobb luxury motors
Categories: Auto dealer
38, Report:
#1514703
Posted Date:
Nov 17 2022
The Restaurant at Smithfield Station The Smithfield Inn Racist good old boys network Smithfield Virginia
While passing through the Hampton Roads area my cousins and I decided to stop to visit the area for the day. After such a horrible visit at this tacky dive we will never come back to Smithfield again. We walked in to this restaurant from off the street to get lunch. It was not crowd...
Entity
The Restaurant at Smithfield Station
Categories: Restaurant
39, Report:
#1522382
Posted Date:
Nov 07 2022
Intoxalock Scamming you of money Urbandale Iowa
I had an Intoxalock deviced installed in June of 2021 for my second DUI. I was okay with this. Little did I know it would turn into a nightmare.
I went through the usual problems with the device from what other people had told me, all of them being mechanical issues with my vehicle ...
Entity
Intoxalock
Categories: Ignition Interlock Systems
41, 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
42, Report:
#1521604
Posted Date:
Oct 04 2022
Intoxalock Ignition Innerlock Defective device has caused negative health consequences Urbandale IA
I’ve reached out to Intoxilock numerous times to no avail. I even asked to speak with a supervisor or manager. After waiting on hold for 45 minutes after weeks of calling I finally am connected to a women who was very demeaning. She gets on the phone and instantly is dismissive of...
Entity
Intoxalock Ignition Innerlock
Categories: Alcohol Breathalyzer, Breathalyzer
43, 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
44, Report:
#1513729
Posted Date:
Sep 17 2022
Luis Rogelio Ortega Martínez, falso abogado ligado al crimen organizato. Nos robó nuestro dinero. En Nuevo Vallarta Nayarit Translation: Luis Rogelio Ortega Martínez, false lawyer linked to organized crime. He stole our money. In Nuevo Vallarta Nayarit
Somos un grupo de canadienses propietarios de un pequeño desarrollo en Nuevo Vallarta. Necesitábamos un abogado para resolver algunas de nuestras inquietudes en el área de urbanistas y otros asuntos legales, incluida la publicidad de nuestro desarrollo. Nos presentaron al Sr. Lui...
Entity
Luis Rogelio Ortega Martínez
Categories: Fraud
45, Report:
#1510643
Posted Date:
Sep 16 2022
Tesla Outrageous cost of repair Palo Alto CA
My car stopped all of a sudden in the middle of the road. It was towed to Tesla, Burbank. I didn't hear back from a representative until in the evening via App message stating the invoice was e-mailed. I never received the invoice until the next day. The invoice total is $8,66...
Entity
Tesla
Categories: repairs and services
46, 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
47, Report:
#1520799
Posted Date:
Aug 28 2022
Mike Clem Mike Clem came out to my home because a vicious dog attempted to attack a Spectrum employee but refused to remove the animal and secure public safety. Athens Alabama
Denise McCafferrey
To:[email protected],[email protected],[email protected],[email protected],Denise McCafferreyand 1 more...
Thu, Mar 10 at 5:57 PM
Dear Mike Clem,
I would like to register a complaint regarding the vicious dog incid...
Entity
Mike Clem
Categories: Law Enforcement
48, Report:
#1520798
Posted Date:
Aug 28 2022
Dean Johnson Dean Johnson initially came to my home to investigate a false report saying that I had no food in my house. He came back to check on me again. Last year he sent someone else to my home. He also had personal knowledge that my home was being dismantled from underneath the structure but did nothing to stop the destruction. Athens Alabama
STATEMENT OF FACTS
What led to the destruction of my home was related to issues with people living in my neighborhood. I do not understand what motivated my neighbors, who criminally trespassed onto my property to commit crimes against my person, my home, and my land. My neighbors s...
Entity
Dean Johnson
Categories: Family Services, Senior Services, Social Services, Law Enforcement
49, Report:
#1520797
Posted Date:
Aug 28 2022
Brian C. T. Jones The Limestone County District Attorney, literally crawled under my home to persuade people to cease and desist the destruction of private property but failed to perform his duty. He did not obtain warrants from the court to submit to the Sheriff's office to have them arrested. Athens Alabama
STATEMENT OF FACTS
What led to the destruction of my home was related to issues with people living in my neighborhood. I do not understand what motivated my neighbors, who criminally trespassed onto my property to commit crimes against my person, my home, and my land. My neighbors s...
Entity
Brian C. T. Jones
Categories: Law Enforcement
50, Report:
#1520795
Posted Date:
Aug 28 2022
Jason Black Jason Black is complicit in the destruction of my home and physical torture of my body for the last seven years. Athens Alabama
STATEMENT OF FACTS
What led to the destruction of my home was related to issues with people living in my neighborhood. I do not understand what motivated my neighbors, who criminally trespassed onto my property to commit crimes against my person, my home, and my land. My neighbors s...
Entity
Jason Black
Categories: Law Enforcement