11, Report:
#1525358
Posted Date:
Mar 27 2023
Sonya Warren Mary Pinkerton Sonya Warren Sonya Warren and Mary Pinkerton ripped me off Arkansas
I recently engaged with Sonya Warren and used her pemf complete device to feel better however I was not satisfied and she was extremely negative to me, i adressed my concern and she responded completely with a high level of disrespect/rudeness/and negativity, I attempted as hard as ...
Entity
Sonya Warren
Categories: Health
13, Report:
#1524296
Posted Date:
Feb 02 2023
Timbercreek structures Warren Ohio Tim and John Dotson steel city sheds ordered a shed 18 months ago still not delivered warren
I ordered a shed with timbercreek structures sales rep Keith
the shed i ordered was on sales lot and in stock and advertised as ready for delivery, well i went to sales lot and looked at same shed they was offerin and they said they just sold it!
but said they could get me another f...
Entity
Timbercreek structures Warren Ohio
Categories: shed sales
14, Report:
#1523844
Posted Date:
Jan 12 2023
TrueBrady Equipment Company TrueBrady Co Ships out rotten equipment Do not trust this company Warren Ohio
I purchased a Lull from TrueBrady sight unbseen. It was horribly misrepresented and has cost me over $10,000 in repairs since May 2021. I feel Ben is very dishonest and he should be held accountable. He dodges calls and emails, it's obvious that he intented to stick it to me for ...
Entity
TrueBrady Equipment Company
Categories: Junk Dealers
15, Report:
#1522862
Posted Date:
Nov 29 2022
Embezzling money and offering fake investments including SBLC's and other Bank instruments. Anaheim California
Mr. Warren approached me almost 2 years ago with an investment opportunity where i shall fund a transaction of a Bank Guarantee, a so called SBLC in order to enhance Mr.Warren's creditline to purchase real estate. It was offered me as a risk free investment, in case by default, he w...
Entity
Donovan Warren
Categories: Financial Fraud
16, Report:
#1522832
Posted Date:
Nov 28 2022
Bull Hide Denim Jeret Warren Acacia Warren Stole my money, waited over 16 months for product, lied about wait times. Ohatchee Alabama
Bull Hide Denim has lied about their wait times multiple times over the last 16 months, and complained about customers asking for their orders after waiting over a year for a pair of jeans. Oroginally the wait was a couple months then ten months to a year then a year then a year or ...
Entity
Bull Hide Denim
Categories: Clothing Stores
17, Report:
#1522194
Posted Date:
Oct 30 2022
Kobby T. Warren Warren Healy Kobby T. Warren is an arrogant, dishonest, incompetent lawyer & IGotCharged.com is a complete joke!! Dallas Texas
Terrible law firm! IGotCharged.com is a complete joke!! We reached out Kobby Warren and IGotCharged.com & discussed a very important legal matter. Kobby T. Warren agreed to look into & get back to us, but NEVER did! In the meantime, our legal matter went from bad to worse! After mee...
Entity
Kobby T. Warren
Categories: Lawyers, Attorney, lawyer, lawyer
18, 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
19, Report:
#848643
Posted Date:
Sep 16 2022
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
20, Report:
#1517933
Posted Date:
Aug 18 2022
Strathmore Whos Who Worldwide Strathmore Worldwide Internet/business profile scam Farmingdale New Work
I was contacted by a Strathmore Professional Counselor by the name of Denise(she would not tell me her last name) from Strathmore Worldwide Whos Who, telling me they had several old acquaintances of mine calling them and asking them to induct me into their Strathmore Whos Who Prof...
Entity
Strathmore Whos Who Worldwide
Categories: Domain Registry Fraud, Fraud, Internet business, On-line scams, web site