51, 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
Categories: Bank fraud, Scam, Banking Fraud
52, Report:
#1519756
Posted Date:
Sep 20 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1519756-4mqt0e-kmmctp7ryf.png)
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
Categories: Gold & Silver IRA
53, 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
Categories: Fraud, Investment Fraud, investigations, INVESTOR SCAM
54, Report:
#1518061
Posted Date:
Sep 14 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1518061-t06knw-i3dg68wh96.png)
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
Categories: Educational Teacher
55, 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
Categories: Home insurance
56, 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
Categories: tv and movies
57, 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
Categories: Event tickets, Festivals & Event Services
58, Report:
#1514970
Posted Date:
Apr 07 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1514970-nj52w2-b6o8hy7ixj.png)
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
Categories: Would not pay me for my work
59, Report:
#1514816
Posted Date:
Apr 06 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1514816-iabqfz-krkvge4jp7.png)
jim sorkin Janet Factor destroyed place and then 4 years later tried to sue me in Dec 2021. beverly hills ca
You will see thiis on the TV Show Hot Bench. After taking full payment for 3 weeks to put in some cabinets, and fixtures in my kitchen. He destoryed my place, and 10 months later, I finally called his bond comopany. They came out documented his workmanship and determinted t...
Entity
Categories: Builders & Contractors, contractors, Contractor Ripoff, Dust Control
60, Report:
#1515770
Posted Date:
Apr 05 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1515770-ohbren-izdnyhvtn4.png)
Cadillac of Beverly Hills The manager was rude and told me to get my damn car off his property and leave. Beverly Hills California
On January 31, 2022, the incident occurred at approximately 2:45 PM. I had to take my car in multiple times to diagnose and fix the same issue they said was not. Luckily, my warranty covered the most expensive repairs. This last time was a real disappointment since most of the serv...
Entity
Categories: Auto Repair Service