3, 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
4, Report:
#1518977
Posted Date:
Jun 10 2022
Nolan Transportation Group LLC Nolan Transportation Group LLC, NTG LLC, NTG. NOLAN TRANSPORTATION HAS SOLICITED MY COMPANY AND DRIVER OUT OF A 50% FUEL ADVANCE AND $6800. stayawayfromnolantransportationgroup.com Atlanta Georgia
they solicited us for $6800 to do this run, we arrived early at the shipper (something they fail to disclose on freight guard, as well as we, delivered also). they lied about pickup time. load was delayed an entire day. they promised to update the rate contract to 7k and send it to ...
Entity
Nolan Transportation Group
Categories: comercial trucks, Truck driver, Trucking, Trucking Companies, trucking transporters
5, Report:
#1508688
Posted Date:
Jun 04 2021
EXTRA SPACE STORAGE Federal Lawsuit Filed Against Extra Space Storage - June 2021 Salt Lake City Utah
Extra Space Storage is a PUBLICALLY traded company under stock ticker EXR. The Federal alegations against Extra Space Storage alleges that it is a habitual offender of Chapter 105A of the General Laws of the State of Massachusetts.
The company failed to propery serve the Plaintiff...
Entity
EXTRA SPACE STORAGE
Categories: Storage Companies, Moving And Storage, storage
7, Report:
#1480921
Posted Date:
Jun 24 2019
Dejon Homes Inc. - Charles Woods - (346) 888-9000 Non payment for services Missouri City, TX 77459 Texas
I was contacted by Charles Woods and asked to provide a quantity takeoff for a building project - Icon II.
After the work was completed and an invoice for a down payment was sent, he stopped answering the phone and ceased all Communications and broke the agreement.
Turns out he was ...
Entity
Dejon Homes Inc. - Charles Woods - (346) 888-9000
Categories: Home Builder
8, Report:
#1473985
Posted Date:
Feb 22 2019
[email protected] No info on merchandise I purchased
On Feb 8th, 2019 I purchased a 3XL Marco Estrada Jersey. Payment was sent to a paypal acct [email protected]. I emailed the website I purchased the Jersey from which was OfficialBlueJaysProShop.com I received a email right after purchase by [email protected] stating my payment ...
Entity
[email protected]
Categories: Online merchandise order scams
9, Report:
#1473376
Posted Date:
Feb 13 2019
Im a model who met Kaila Methven in 2017 she asked me to be part of her squad of Madame Methven Lingerie girls. I was so excited and happy! I moved to LA from England to be a model and was having trouble. LA California
Im a model who met Kaila Methven in 2017 she asked me to be part of her squad of Madame Methven Lingerie girls. I was so excited and happy! I moved to LA from England to be a model and was having trouble. When she said I was perfect for her squad my life took a turn. She got me hook...
Entity
Madame Methven Lingerie , Kaila Methven Madame, Hooker, Escort, Drug Dealer, Fake company front
Categories: Fashion
10, Report:
#1472999
Posted Date:
Feb 07 2019
Reliant Funding $100k Minimum Annual Revenue Required for Funding - Not Stated in ANY Advertising! Internet
This company repeatedly sends small businesses Pre-Qualification letters which are clearly FALSE. Because they don't even know what your company revenue is, waste your time and hang up the phone abruptly when you don't meet the criteria.
Clearly I am NOT pre-qualified if I do not me...
Entity
Reliant Funding
Categories: false advertisement, False Advertising of Services