51, Report:
#1342525
Posted Date:
Oct 08 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1342525-u0teiv-y3clcus09w.png)
Alan Reza Adriana E. Dominguez AKA Adriana E. Reza aka Adriana Reza Alan Reza Alan Reza & Adriana Reza AKA Adriana E. Dominguez Cypress California
A number of years ago I as an investment banker chose to invest in a Company being offered for sale by a group of attorneys in Beverly Hills Ca. that where representing a famous film producer that had an interest in quietly exiting his career in film in oder to pursue his desire to ...
Entity
Categories: Con Artists
52, Report:
#1521701
Posted Date:
Oct 08 2022
Dodge Law Firm Inc. Dodge Law Firm Inc. - Karen Regina Dodge #202750 - Terrence Leroy Butler # 113383 - Terry Butler - Terrance Butler - Karen Dodge - Butler & Dodge Law Firm - The Butler & Dodge Law Firm Total Ripoff - they took all of our money - Terrance Butler & Karen Dodge - Two Crooks Beverly Hills California
We were approached by Terry to handle our case. He brought lots of examples about other cases & always spoke about how he helped other families. His main catch was using God on everything to gain your trust. He speaks about his wife, Karen - the other thief in his law firm - been ...
Entity
Categories: Law
53, 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
Categories: Ecommerce scam
54, Report:
#1521536
Posted Date:
Sep 30 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1521536-kiv6z9-ciarmdujdn.png)
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
Categories: Law Firm
55, Report:
#1517863
Posted Date:
Sep 30 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1517863-w3bbdy-zqsp2lzpro.png)
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
Categories: HVAC
56, Report:
#1004811
Posted Date:
Sep 28 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/f10e10b7-9447-4cb9-b9df-eb9a1d076a2b.png)
Marcus Lang McGowan Deadbeat dad owes $30,000 in back child support Davenport , Iowa
Marcus Lang McGowan owes $30,000 in back child support and the balance continues to grow daily.
There have been no legal ramifications for his actions and the child support enforcement agency located in my state has not been able to do much to locate or file a petition to obtai...
Entity
Categories: Dead Beat Dads
57, 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
58, 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
60, 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