61, 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
62, 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
64, 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
65, 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
66, 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
68, Report:
#1517900
Posted Date:
Aug 21 2022
Marcus Woo Sent me the wrong item Chino CA
This company I ordered from on the Facebook app ripped me off. They sent me 2 metal racks of which I did not order. I could have gotten them out of Dollar General. I ordered these shoe box shelves for $75. I have been going back and forth with someone through email for weeks. They h...
Entity
Marcus Woo
Categories: On-line scams, Online Advertising, Online sales
69, 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
70, 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