141, Report:
#1521383
Posted Date:
Sep 25 2022
Warren Breslow, Warren L Breslow Trust Warren and Elaine Breslow Family Foundation Warren Breslow uses nonprofits to launder money Beverly Hills CA
Warren Breslow has been under in the past by the FBI for money laundering. This has not stopped him from using nonprofits to launder money even to this day. He continues to report the wrong information to the IRS.
Entity
Warren Breslow
Categories: Bank fraud, Scam, Banking Fraud
142, Report:
#1518598
Posted Date:
Sep 24 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1518598-6s5vf2-dap0yytjgm.png)
Freelancer International Pty Limited Freelancer International Pty Limited (trading as Freelancer.com) ABN 81 134 845 748 They reverted payments for finished and paid jobs Sydney NSW
I got awarded a job to build a livescore website.
I talked to the employer, he awarded me the job, created the milestone payment (300 USD) and I started working. Did everything by the book, according to their rules and recommendations.
I worked for a wee on the employer's server (vi...
Entity
Freelancer International Pty Limited
Categories: Freelancing
143, Report:
#1521356
Posted Date:
Sep 23 2022
Water Safe Plumbing, LLC Unethical & Fraudulent practice of Overcharging on a Hot Water Heater Replacement, partially covered by First American Home Warranty. Port Charlotte FLorida
This Company, Water Safe Plumbing, LLC, located at 18210 Paulson Drive, B5, Port Charlotte, FL 33954 acts in unethical & fraudulent business practices. Similar to a previous customer complaint on their website, complaining about similar unethical business practices of this Company.
...
Entity
Water Safe Plumbing
Categories: contractors, hot water heater, Hot water heater replacement
144, Report:
#1519036
Posted Date:
Sep 22 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1519036-ewbllk-hjtzu05vdc.png)
Kevin Potucek Kevin Potucek, Kevin L Potucek, Kevin Louis Potucek, Kevin Potucek Innovation, LLC, former VP of Products for Hayward Pool Products now Hayward Holdings Jerked me around for 7 years! Then ignores me again Far Hills NJ, CA, FL , GA, PA
Kevin Potecuk is a LIAR. He has jerked me around since 2015 on patents I procured. Somewhere around 2015 I began being IGNORED by Kevin Potecuk and others at the company he was vice President of product management. Fast forward a couple years down the road through happenstan...
Entity
Kevin Potucek
Categories: Liars
145, Report:
#1521305
Posted Date:
Sep 21 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1521305-chfmrg-ie2p6svklq.png)
apogee-invest.pro Refused to let me withdraw after I invested.
Last month I got swindled by a romantic scammer who directed me to the apogee-invest.pro and lost $68,000 in crypto currency to them,all my efforts to withdraw my money were in vain as I was asked to pay fees which I now realise are part of the scam. I reported to the police here bu...
Entity
apogee-invest.pro
Categories: Crypto currency, Cryptocurrency investment scamming
146, Report:
#1519875
Posted Date:
Sep 18 2022
Craig Lathan Walls Craig L Walls Craig Walls Joanna Oliver Walls Wells Fargo CW Investments CW Tech Solutions Jow Co Best Buy Long-term Deception, Fraudulent Investment Opportunity, Pathological Liar Soldotna Alaska
Craig Lathan Walls began working at the Kenai Wells Fargo in 2016 after moving to Alaska from Tupelo, Missisippi. He and his wife, Joanna Oliver Walls, moved to Alaska to be closer to her family. Immediately, Craig L. Walls began telling his boss and co-workers about a patent for a ...
Entity
Craig Lathan Walls
Categories: Banking
147, Report:
#347874
Posted Date:
Sep 18 2022
A-1 Leasing L.L.C. FRAUD, SCAM, DECEPTION, CON, RIP OFF, TRICKERY, DUPE, Grand Rapids Michigan
I became involved with A-1 Leasing after Startup Essentials (another scam artist) contacted me about starting my own business.
I was told that A-1 Leasing would supply me with a laptop computer which would enable me to set up a web based business. Through the software on this co...
Entity
A-1 Leasing L.L.C.
Categories: Internet Fraud
148, Report:
#1516857
Posted Date:
Sep 17 2022
TIMOTHY L THOMAS I am looking for proof of the investments, being used. Bank records have been destroyed. Assitance came from banking institition accounts changed multiple times, and closed accounts- with out any back up. SPOKANE
I am looking for proof of the investments, being used. Bank records have been destroyed. Assitance came from banking institition accounts changed multiple times, and closed accounts- with out any back up. spent more than $ 72,000 thousand dollars trying to get help in the courts, ne...
Entity
TIMOTHY L THOMAS
Categories: personal loans, PPP Loans, Short term loans
149, Report:
#848643
Posted Date:
Sep 16 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/e78f728d-ba02-4f7a-b75c-ba1af8cd49de.png)
SLR Records President at SLR/Warner/Elektra/Atlantic Records, David Dunbar, Lasalle Gabriel, Alexander Lasalle Gabriel, THEFT OF SERVICES, Internet
Artist/SLR Records, Inc. Timeline
DATES INCIDENTS/NOTES
8/27/2007 Artist was approached by Lasalle Gabriel on MySpace to be added on friendlist
8/29/2007 Lasalle offering contract to become part of SLR/Sony Records Label explains that an initial investment is necessary to prov...
Entity
SLR Records
Categories: Producers