51, 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
52, Report:
#1521536
Posted Date:
Sep 30 2022
Butler Law Firm Butler & Dodge Law Firm - Butler Law Firm - Karen Dodge - Terry Butler - Terrence Butler Butler & Dodge Law Firm - - Karen Dodge - Terry Butler - Terrence Butler - Karen Dodge & Terry Butler took over our case & stole our money - Beverly Hills, California
stay away from Karen Dodge & Terry Butler - these so-called attorneys are a complete fraud... they scammed us with hundreds of thousands of dollars. They represented us on a case which they ended up lying about it to us & keeping most of our compensation. They don't care if they lea...
Entity
Butler Law Firm
Categories: Law Firm
53, 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
54, 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
55, 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
56, Report:
#1518061
Posted Date:
Sep 14 2022
Amanda Frances Inc AFI xoamandafrances Ripped me off, gained zero value from her, learned a hard lesson Beverly Hills California
AF is a scam. She is a thief for one. She stole her book title from a lil Wayne song and her course material from gabby bernstein. Everything about her is a lie. She is a snake. And she bullies unsuspecting women into submission with her dangerous cult behavior. Anyone who dares spe...
Entity
Amanda Frances
Categories: Educational Teacher
57, 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
58, Report:
#1518938
Posted Date:
Jun 09 2022
Bennett Joshua Davlin 3210 films inc Stole $100,000 investment for a tv show Beverly Hills California
May 9, 2019 I, Marshall Nisbett and Jason Howarth signed contracts with Mr. Bennett Davlin of 3210 Films Inc. Mr. Bennett Davlin informed us that he would begin filming the show as soon as we transferred the funds.
May 14, 2019, I wired $50,000 to Bennet’s account a few wee...
Entity
Bennett Joshua Davlin 3210 films inc
Categories: tv and movies
59, Report:
#1518908
Posted Date:
Jun 08 2022
Front Gate Tickets Improper Sales Tactics Beverly Hills CA
Front Gate Tickets sold tickets on their website for Dreamstate 2022. In April of 2022, Tier 1 and Tier 2 ticket sales were closed, forcing customers to buy Tier 3 tickets at a higher cost. Now that the event is coming closer and they have opened up Tier 1 and Tier 2 at the original...
Entity
Front Gate Tickets
Categories: Event tickets, Festivals & Event Services
60, Report:
#1514970
Posted Date:
Apr 07 2022
Mastin Kipp Daily love media Promised to pay me for 4 weeks of work did so in a legal email, but now ignores me and won’t pay Beverly hills Ca
I know Mastin ripped of clients all the time, and I could not stand by and watch it so I turned in a notice. He terminated me an refuses to pay me for 4 weeks of work, almost $3000. He ruined Christmas.
Entity
Mastin Kipp
Categories: Would not pay me for my work