31, Report:
#1521547
Posted Date:
Oct 02 2022
Alex Martino Scaling Group LLC they are breeching their contract to build and maintain a profitable Amazon Store for me. Beverly Hills California
The short versionis that I invested $25,000. for an Amazon Store that was to be created , operated and managed by the Scaling Group. I invested in this at the end of 2021. I was told that I would be making profits of 2-4K within a couple of months, then 3-5K per month within 6 month...
Entity
Alex Martino
Categories: Ecommerce scam
32, Report:
#1517863
Posted Date:
Sep 30 2022
Marcus Varona Marcus P Varona, Marquez Varona, Marcus Cabello, Shefan P Marquez, Varona Marquez dba showtime productions Marcus P Varona a pushy slob wants free advice apparently, changes his mind about paying for a service call clearly stated!! Riverside CA
Marcus Varona ripped us off for $95. A service call he agreed to pay for. He was told over the phone the service call charge, all of our advertisements state there is a fee, AND Marcus Varona asked our service technician how much is the service call?.
This deadbeat slob calle...
Entity
Marcus Varona
Categories: HVAC
33, 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
34, Report:
#1519756
Posted Date:
Sep 20 2022
Regal Assets Regal Assets LLC, Regal Assets Gold IRA Purchase precious metals (Silver bullion) Beverly Hills CA
FRAUD SCAM Alert: After 8 months … NO Metals, NO Refunds
In October 2021, my wife and I transferred funds from our two Fidelity accounts to Regal Assets to purchase metals for a total of over $2.6M. The funds were received by Regal Assets through the custodial bank, CNB Custody (C...
Entity
Regal Assets
Categories: Gold & Silver IRA
36, Report:
#1521065
Posted Date:
Sep 14 2022
Regal Assets Tyler Gallagher, Leah Donoso, Christian Howard, Jannette Compton $320,000 loss Beverly Hills California
Regal Assets never founded my goodIRAs and now they are not responding to phone calls, emails or texts. We are not the only ones who got scammed. This is a Ponzi scheme. They took all my and my wife's lifesavings.
Entity
Regal Assets
Categories: Fraud, Investment Fraud, investigations, INVESTOR SCAM
37, Report:
#1517509
Posted Date:
Sep 13 2022
Watch out for Jose Luis Roberts from Wilton Manors Marcus Salvatore, Jose Romero, currently lives in Boca Raton Lies, Cheats, Drugs, Criminal Record, Preys on Older Men FL Wilton Manors
Watch out for this fellow!His name is Jose Luis Roberts. Also goes by alias of Marcus Salvatore! Very sketchy and shady individual of the LGBT community of Wilton Manors, Florida. He preys on older men so they would pay his bills. Lying and telling them everything they want to hear ...
Entity
Jose Luis Roberts from Wilton Manors
Categories: Trash
39, Report:
#1520577
Posted Date:
Aug 19 2022
markus long saying i owe money
Marcus Long To:[email protected] Thu, Aug 18 at 8:43 AM For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
SPEEDY CASH SERVICE
Attention,
LAWSUIT COURT CASE FILES NO: IL-...
Entity
markus long
Categories: Payday loans
40, Report:
#1520235
Posted Date:
Aug 04 2022
State Farm insurance State Farm Garnett West Jr. Not send an adjuster to come look at damage to house. Or file a claim! Olive Branch, MS MS
Wouldn’t come look at my foundation that I reported in 1999 that is broken and then didn’t file a report, after many calls finally said they’d send someone out to see about. Never did! Their guy called said there wasn’t any point in him looking at it they were going to d...
Entity
State Farm insurance
Categories: Home insurance