22, 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
23, 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
24, Report:
#1519170
Posted Date:
Sep 13 2022
Minnick & Dailey Estate Services Minnick & Dailey Holdings, Inc. Minnick & Dailey Services Minnick and Dailey Estate Services Sold More than $3,000 in Estate Sale Items and refuses to pay us Escondido California
May 7, 2021 Clarke Dailey w/Minnick and Dailey Estate Services AKA known as Minnick & Dailey Holdings, Inc. provided a written contract, promised to provide a written inventory and picked up and committed in writing to our family that he would sell more than $10,000 in estate sale...
Entity
Minnick & Dailey Estate Services
Categories: estate sale, Online estate sale auction, Estate Sales
25, Report:
#1520761
Posted Date:
Aug 26 2022
Steven Clarke Steven Clarke Invests Hired Steven Clarke do to create and publish a review video Los Angeles California
We hired Steven Clarke to do a review video for a crypto project that was about to go into presale - when the presale date arrived he did not release the video.
When Steven Clarke did not deliver the video in the time agreed - he ignored countless attempts to contact him via ...
Entity
Steven Clarke
Categories: video & film production, Cryptocurrency, crypto currency
26, 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
27, Report:
#1480569
Posted Date:
Jun 26 2022
Violet at Sheri's Ranch Brothel The Resort & Spa Sheri's Ranch The Resort & Spa Sheri's Ranch Violet At Sheri's Ranch Brothel Ripped Me Off ,Cheated Me and Engaged In Bait And Switch Nevada/Pahrump Pahrump, Nevada/Pahrump
I really should have written this a few years back .After partying with a 5 foot 5 150lb Asian female named Violet whose Twitter account is @color_me_violet at Sheri's Ranch Brothel several times in the past ,I chose to book a third appointment with her by dint of a reservation on S...
Entity
Violet at Sheri's Ranch Brothel
Categories: Dating service, Escort Services, Escorts, Dating Services, Matchmaking
28, Report:
#1518854
Posted Date:
Jun 05 2022
T-mobile False advertisement Albuquerque NM
On December 22, 2021, I stepped inside the T-Mobile store located at 8 Warren St, Roxbury, MA 02119. I stepped in with the intention of purchasing a 1 phone only for my daughter. Which I did purchase it cash only just not to deal with the headache im going through now. While we wher...
Entity
T-mobile
Categories: Cell phone carrier, Cellular Phone Companies
29, Report:
#1518113
Posted Date:
May 13 2022
Gary Harbert (aka Veterans Services, Veterans Human Services) Took my money and didn't perform services Warren Michigan
Word of warning, Gary Harbert is a scammer. He responded to my Craigslist ad to perform some handyman services around my home. He literally showed up wearing a preist's outfit, saying he wasn't doing much handyman work any more and was mostly a reverend. I stupidely bought into this...
Entity
Gary Harbert (aka Veterans Services, Veterans Human Services)
Categories: Scam artist, Theft, Better Business Bureau, Building Contractors, email and phone scam, Fraud, Home Builder
30, Report:
#1517595
Posted Date:
Apr 28 2022
Morgan and Morgan Adam Clarke Jessica Eibach After nearly a year they’ve made ZERO progress Orlando Florida
Unfortunately, after a year of waiting, this firm has gotten me nowhere--- other than closer to the statute of limitations deadline. I've just dropped my case with them after nearly 12 months of silence and pulling teeth to get any updates on the work they haven't put in. I wouldn't...
Entity
Morgan and Morgan Adam Clarke Jessica Eibach
Categories: ATTORNEY