I live in Vegas.
Where do I even begin????
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I live in Vegas.
Where do I even begin????
When I lived in Daytona a shop opened up that sold nothing but Super-Whippers - $1 plastic whisks. They had two display trees in the front windows, one with black whisks and one with white whisks. They were never open and there was a hand-written sign on the door that said "Closed. If you want a Super-Whipper, they have some at the nail salon next door." The store was in a strip mall less than 200 ft. from three dollar stores and a Publix, all of which sold plastic whisks.
Pretty sure it was a front lol.
It’s not a front anymore because it doesn’t exist, but my massage therapist had a baby and was going to be out for a while. So I went looking around town for a hold over until she got back, and found a “spa” that was across from the entrance to the local Navy base that advertised “Pretty Asian massage therapists” and had a picture of a young lady in a bikini on the front page of their website. It didn’t help matters that all of the reviews were from men.
Now I’m not going to speculate on what was going on, as far as I know it could have been a regular spa that happened to have attractive women working there. I wouldn’t know, that’s not something I want to mess with.
I feel like that maybe stretches the definition of front. You're obviously supposed to know what their real business is.
I live in Italy, pick one at random, that's it
A handful of restaurants which definitely can't afford the amount of people working there and the interior. They always operate the same way: the food doesn't taste good, expensive interior and (many) more personnel than customers.
Unless they all have a philanthropist millionaire as a sponsor, I suspect they launder money. Apparently this is quite common in Germany because hard cash is still common here. Even large sums of money.
Matress stores.
Never see anyone in them, never see anyone in the parking lot, and every time i've ever gone in there was one person working there who acted surprised as hell someone came in.
and yet they are always expanding and building more locations
There are a ton of gambling places where you never see anyone walking in. It's a public secret these are money laundering operations from some well connected crime syndicate.
Theres a video rental place down the way from me in Vancouver, BC. First, Vancouver is expensive as hell. Our average 1 bdrm is roughly 3k a month. This guy has a prime location, in Vancouver, on a busy street, with a video rental store. Who rents movies these days? Maybe some, but surely not enough to keep him afloat. It's not an adult video store either.
Local roofer is a front for his coke buisness.
The roofing contractor with the lowest score in my town is known for doing a bad job. It's also known that he is the largest coke dealer in the city.
Slightly related: I just assume any business that operates on a cash-only basis is commiting tax fraud.
There is this wig shop in a very popular and pricey area in my town. It's been there since my mom was a child.
The wigs exposed are old fashioned, ugly, never change and we've never seen the shop open. Its super weird. I'm convinced it has to be a cover for something.
Wigs are a very specialized industry. I had a friend whos husband immigrated to Canada via Express entry being a wig maker specializing in natural, hair based wigs, that's how high in demand the profession is. The guy was supplying multiple province's patients with wigs.
I'd imagine that such a business would not have to stay open for long hours during the day or even multiple days per week due to most orders actually coming in through phone from healthcare providers or those affected.
Where I live, we have a helium balloon party store nearby. It's open two hours a day from 10:00-noon, except on Saturday it's 10:00-13:00. The guy's business is booming, you can see people lining up for their orders and picking them up during that window. The store is so specialized but affordable compared to their big box competitors like party city etc, it's hard to beat.
Not sure if this counts since most of them have recently closed down, but for a while there was a large number of American candy stores popping up all over town. Many cash only, same products and same branding across many different stores. Hardly anyone was ever shopping there, and yet they could somehow always afford to pay rent for prime locations. Eventually, several journalists picked up on the topic and found evidence many of them were fronts for money laundering and were tied to organised crime. Not sure if it was directly connected to that increased awareness, but shortly after more of these articles were published, most of the local stores closed.
Cellphone cases stores
Shady as shit no-tell motel, overpriced as hell for where it's located. Pulls in maybe 5 guests a week, but the owners flashing about in a shiny new car.
We had a restaurant on the corner that was open 20 hours a week. They closed a few years ago. I miss their fries.
Where I live in Ireland, multiple towns near me have new nail salons setup for manicures, pedicures etc. Thing is though, almost all of them have big signs up saying "cash only". A lot of the time its not busy or they have no customers yet new ones open up every month. Its almost certainly a front. The cash only thing is likely so that its easier to avoid tax or launder money. The government was looking to make cash only businesses illegal and must be able to take card payments too, but that legislation is probably a few years out yet.
So I was about to write about a very weird hat shop on the ground floor of an exclusive apartment building in the most hip neighbourhood in my city. They have like 15 hats on display, no customers ever, three bored workers scrolling through their phones all day. But I went to their website, which they do have and it seems most of their business is actually distributing Stetson products and other premium leather goods in this part of Europe, so I guess they can very well afford having one brick-and-mortar display store.
There's an arcade in the center of town beneath an expensive (yet shitty) apartment complex. The arcade windows are covered but there is a sign that says "Opening Soon". It's been two years and nothing has changed externally. At first I was giving them the benefit of the doubt, but the property is expensive to rent and after 2 year I have my doubts.
What I don't understand though is if you were using the place as a front, wouldn't an arcade be a great place to launder money while your at it?
In Barcelona there are a lot of many small cafes, bars, restaurants (located generally in zones where the terrain is very expensive) that got purchased by Chinese families.
Generally these were frequented for coffee, drink + tapas, lunch meal. But after the ownership change they end up frequented mainly for the same stuff but not for the food because it's generally not good.
To me these are front for something else. They always become much worse for eating. Never better. Like there is no intention of improving it. But they still do it smartly because they keep some customers just for the beer and coffee mainly after work.
Have a furniture store in the small downtown area of my town. The entire building looks cigarette stained. They have brown tint on their windows, and peering inside, all the furniture looks crazy old and probably not something you'd want to buy.
On top of that, they're open "by appointment only" and that's just about the only sign they have other than the name of the business. Never seen anyone go in/out. It's in a major location too, "Main street", there's no way it's a real thing.
This town has about 20k residents, yet we have multiple phone accessory stores. They have racks full of covers for phones I have not seen in years.
There's a well known 24 hour florist in Melbourne.
Come on now, who needs flowers at 3am?
I have a shop near where I live in the middle of a suburb that only sells fans (the wind blowing kind) and they are a DHL pickup point, everytime I am there there is nobody there. The fans are stacked in boxes up to the ceiling and the quantity of them never changes, been that way for over a year now.
There is also always a shady ass person behind the counter, and often a few shady persons in the "back" of the store.
Since they only sell fans they should've called their store OnlyFans come to think about it .
There's a neighborhood restaurant near me that is unreasonably bad. You can't tell the staff apart from people who are just hanging around - and you do need to figure it out cause no one is coming to take your order. They're dirty, disinterested and rude. Food is typically some piece of meat and fries which is served swimming in sauce, and often it's way overdone or cold / raw. They're often missing ingredients. You just get the feeling overall that they're truly not interested in having customers.
There's a burger shop ona prominent corner with an odd name (I won't say to avoid doxxing my neighborhood but it's basically "Burger Style Burgers"). Despite where it's located, it's never busy and it's been there forever. There's one other location: 3000 miles away in LA. Definitely a money laundering operation.
I used to live in a town with no less than three scuba shops.
It was not on the water.
There's this building near my old place. It's old, it's somewhat tall, with a great big hall inside, looks like. LOTS of religious paraphernalia and icons about. It's a little creepy.
No one ever comes or goes during the week; only on weekends. And then it's a steady stream. I don't know how they can afford the space they're taking up, but they seem to. I worried it could be a front for gambling or child-trafficking, but they call themselves a church. Definitely seems sus. It's been on Reddit, actually, a few times.
Just kidding, it's the famous Knox Presbyterian with the sayings everyone sends everyone.
For decades there was a funeral parlor down the street from my house. Right in the middle of a busy residential neighborhood in the city. There's only on-street parking and they had two spots in front of their building reserved for funerals. Only no one ever parked there. No cars, limos, hearses, anything. A neon open sign turned on every day over their door but no one ever came or went.
My parents had a tenant who was an elderly gentleman with few relatives. When he died, my mom called the parlor to arrange the funeral but no one answered. She left a message on their machine but no one ever called back. We weren't fully surprised because we'd been calling it a front for years, but mom was unconvinced until then.
The building got fully renovated a few years ago and we actually saw a funeral taking place, so they've upped their game.
Mattress Firm
Here in Brazil, I guess the Subway franchise. Almost no one inside the shops for years and lack of real promotional campaigns give the sensation that it is a big money washing scheme.