101, Report:
#1529333
Posted Date:
Oct 20 2023
Precision Manufacturer in Restoration Industry - XPOWER Manufacture Inc (Xpower.com) – Best in AirCare & Restoration Industry – CEO Keidy Gu XPOWER Manufacture Inc (Xpower.com) – Best in AirCare & Restoration Industry XPOWER Manufacture Inc. is a company that specializes in the manufacturing of restoration industry equipmentns
XPOWER Manufacture Inc. is a company that specializes in the manufacturing of restoration industry equipmentns such as air movers, air scrubbers, dehumidifiers, exile fans, and other equipment related to air quality, ventilation, and drying applications. They are known for producing...
Entity
Precision Manufacturer in Restoration Industry - XPOWER Manufacture Inc (Xpower.com) – Best in AirCare & Restoration Industry – CEO Keidy Gu
Categories: cooling product sales
102, Report:
#302221
Posted Date:
Oct 10 2023
All American Construction And Painting Services, Jeff Battistoni JEFF BATTISTONI (OWNER) STOLE OVER $21,000 FROM US!! Chicago Illinois
Jeff Battistoni, the owner/operator of All American Construction & Painting Services in Chicago, IL (60638) had us pay cash for our materials & then used the materials for his other clients' projects. He also had materials delivered to his own house to remodel his basement & we unkn...
Entity
All American Construction And Painting Services - Jeff Battistoni
Categories: Builders & Contractors
103, Report:
#1529076
Posted Date:
Oct 05 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529076-8nras1-qif1ovabeb.png)
Maria L. Birmingham Maira Lee, M Lee Birmingham, Maria Gordon, M Lee Gordon Maria L Birmingham theft of funds Farmington Maine
Maria Birmingham, also known as Maria Lee, a woman with a history of duping men out of their money. Maria's entry into the world of No Limits LLC in Farmington, ME, was driven by her desperate need for W2 income to secure a home purchase following her recent divorce. Taking advantag...
Entity
Maria L. Birmingham
Categories: Financial fraud and money laundering
104, Report:
#1528946
Posted Date:
Sep 27 2023
Laurence Lumes and Echo Arys GmbH, ISEP GmbH and Hanoon Modern Projects LLC Oman Under the names of Echo Arys, ISEP GmbH, both Germany and Hanoon Modern projects LLC, Laurence Lumes, THAPELO KGANYAGO, ARE DIRENG MMOGO CONSTRUCTION, South Africa Fraud IMUS CAVITE
Mrs. Laurence Lumes is the main promotor of money laundering and money theft from Deutsche Bank in Germany. She works together with a so called sender named Thapelo Kganyago from South Africa. The way she acts isrovides always same. Both are trying to find a receiver in Western Euro...
Entity
Laurence Lumes and Echo Arys GmbH, ISEP GmbH and Hanoon Modern Projects LLC Oman
Categories: Money laudering and Money theft
105, Report:
#1528911
Posted Date:
Sep 26 2023
Herff Jones Deception/fraud: Sold me a ring stamped as 10k gold and apparently used a cheaper material in construction.
I ordered a high school class ring from Herff Jones around 2005. Ring ordered was 10k white gold, synthetic ruby (or whatever the fake option is) and the ring I received looked the part as far as my untrained eye could tell. The 10k stamp on the inner band was reassuring. Fast forwa...
Entity
Herff Jones
Categories: FALSE ADVERTISING, Fraudulent, Jewelers, Dishonest, General fraud, Jewelry, Jewelry sales
106, Report:
#1528900
Posted Date:
Sep 25 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528900-79hajk-hj5m4irxhe.png)
Jeffrey Pollock / Park James Scammer Jeff Pollock, Embezzled Money Menlo Park California
Jeffrey Pollock presented his Park James investment as a 'can’t-miss' opportunity. It involved a hotel development, a ground-up construction. My associates and I invested several million dollars in his project. However, Jeff lost the hotel to his lender, Bixby, during the pandemic...
Entity
Jeffrey Pollock / Park James Scammer
Categories: Financial Fraud
107, Report:
#1528883
Posted Date:
Sep 24 2023
Ovation Tax Group OVATION TAX GROUP www.ovationtaxgroup.com 15910 Ventura Blvd Ste 801, Encino, Ca 91436 They charged me 5,500 and did no work so I canceled my credit card payment Encino CA
From: Thomas Shipley 204 Sedona Ct Raeford NC 28376 540-993-6574 LAST 4 # on card 1082 07/28 CVV 057 To: Chase Customer support - TO DISPUTE CHARGES Subject: OVATION TAX GROUP Hired to resolve TAX debt with IRS REBILLED Transaction Date Post Date Description Category Type REBILL-OVA...
Entity
Ovation Tax Group
Categories: Tax Resolution Services
109, Report:
#1527547
Posted Date:
Sep 20 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527547-4rgtwo-lhwqsbmdfd.png)
ITALIANO CONSTRUCTION CO. OF DETROIT/METRO DETROIT, MICHIGAN- REDFORD, MICHIGAN Renato Palombo , ITALIANO CONSTRUCTION CO. OF MICHIGAN, ITALIANO CONSTRUCTION CO. OF REDFORD, PHONE NUMBER (313) 363-6396 Placing fliers with no address on them- blocking viewership of doorbell cameras REDFORD MICHIGAN
ITALIANO CONSTRUCTION CO. OF DETROIT/METRO DETROIT, MICHIGAN- REDFORD, MICHIGAN Renato Palombo needs to find another job.
Summer is in full swing and anyone with a computer, printer and MS WORD can create a construction business. well this ass places fliers on homes and the fliers ...
Entity
ITALIANO CONSTRUCTION CO. OF DETROIT/METRO DETROIT, MICHIGAN- REDFORD, MICHIGAN
Categories: Construction, Construction Fraud
110, Report:
#1528822
Posted Date:
Sep 20 2023
Master Designs Landscaping & Construction LLC Took my deposit and never returned it. No call no show for weeks of excuses to return our money. others have been ripped off to the letter. Pennsylvania
Took my Money and never showed!. Do not hire this guy. Today after Freddy hasnt shown up or returned our $2500.00 deposit after we requested it back after he never showed or called time and time again. Its now been over 2 weeks of empty promises to do the work or return our money. T...
Entity
Master Designs Landscaping & Construction LLC
Categories: Fraud