23, 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
24, 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
25, 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
26, 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
27, 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
28, 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
29, Report:
#1487181
Posted Date:
Apr 17 2022
Warren and Baram Management Jonathan Baram Jonathan Baram vs Eminem NYC NYC
The rapper allegedly doused Kendra Wilkinson with water during a recent video shoot in Los Angeles for Akon’s song Smack That A**. According to published reports, Eminem came out of his trailer during the video shoot and threw water on Wilkinson, one of the Playboy mogul’s trio ...
Entity
Warren and Baram Management
Categories: Internet Marketing Companies
30, Report:
#1487489
Posted Date:
Apr 16 2022
Warren & Baram Management Jonathan Baram Sworn Affidavit regarding the fake YouTube video of Jonathan Baram regarding Margarita being extorted and blackmailed NYC NYC
Entity
Warren & Baram Management
Categories: Services