21, Report:
#1528475
Posted Date:
Sep 01 2023
Craig Cat Erik Craig Robert Craig Elana Craig Wired $39k. Never received paid for items. I was assulted & battered by representative of company. Company never refunded any money to me. Orlando Florida
On 11/6/19 I entered into a contract with Craig Cat (CC) of Orlando to supply me with 3 Key West mini catamaran boats, 3 30 HP Evinrude outboard motors, 1 Lowrance Elite 7 Ti2 Solarmax GPS, 3 GPS installations, 5 sets of 2 Uniden waterproof two way radios, 4 10 inch aluminum props, ...
Entity
Craig Cat
Categories: Boat sales
22, Report:
#1528055
Posted Date:
Aug 08 2023
Xpower Canada – www.Xpowercanada.ca - Running Big Fraud and Scamming Restoration and Pet Groomers in Canada – Keidy Gu is CEO of Xpower Manufacture Inc. Fraud Alert – Xpower USA, Xpower Canada, Xpower Mexico, Xpower Australia, AirChaser.com operated by Keidy Gu Xpower Canada – www.Xpowercanada.ca - Running Big Fraud and Scamming Restoration and Pet Groomers in Canada – Keidy Gu is CEO of Xpower Manufacture Inc.
Selling Cheap Quality China Made Water Damage Restoration and Pet Grooming equipment which are
very low in quality. Low capacity Motors and China made spare parts are used in Xpower Products. Also
they sell refurbished products in the name of new Product. They are scamming Restorati...
Entity
Xpower Canada – www.Xpowercanada.ca - Running Big Fraud and Scamming Restoration and Pet Groomers in Canada – Keidy Gu is CEO of Xpower Manufacture Inc.
Categories: RETAIL FRAUD, RETAIL
23, Report:
#1528021
Posted Date:
Aug 07 2023
Xpower Mexico – www.Xpowermexico.mx - Running Big Fraud and Scamming Restoration and Pet Groomers in Mexico – Keidy Gu is CEO of Xpower Manufacture Inc. Keidy Gu Xpower Manufacture Inc Xpower Mexico – www.Xpowermexico.mx Xpower Canada – www.Xpowercanada.ca Xpower Australia – www.xpoweraustralia.com.au Xpower USA – www.Xpower.com www.AirChaser.com wdrwarehouse-airchaser.com Xpower Selling Cheap Quality China Made Water Damage Restoration and Pet Grooming equipment which are very low in quality.
Low capacity Motors and China made spare parts are used in Xpower Products. Also they sell refurbished products in the name of new Product. They are scamming Restoration and Pet Grooming Industry in various Countries.
Fraud, Con Artist Scammer Keidy Gu the CEO of Xpower Manufactu...
Entity
Xpower Mexico – www.Xpowermexico.mx - Running Big Fraud and Scamming Restoration and Pet Groomers in Mexico – Keidy Gu is CEO of Xpower Manufacture Inc.
Categories: Restoration, grooming
24, Report:
#1525842
Posted Date:
Jul 28 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525842-cm4w3k-jnrgyxkb16.png)
Hilton Lake Las Vegas Resort & Spa: Kam Sang Company Lam Group Man Ho Lam (aka Ronnie Lam) Hilton Lake Las Vegas Resort & Spa: : Malfeasance, Misfeasance, or Nonfeasance? Henderson NV
HISTORY: Initially constructed in 2003 to Ritz's five-star standards, the then Ritz-Carlton, turned Ravella,
turned Hilton Lake Las Vegas Resort & Spa has been met by tumultuous endings since the 2009 real estate collapse. Even under the guidance and tutelage of California-b...
Entity
Hilton Lake Las Vegas Resort & Spa:
Categories: Hotels, Resort, Resorts, Vacation resorts
25, Report:
#1527306
Posted Date:
Jul 03 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527306-eheorr-fpveog0jrg.png)
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Yegor Valerevich Alshevski (Evdakov) (Alshevsky)
Categories: BTC Fraud
27, Report:
#1527117
Posted Date:
Jun 23 2023
Select Portfolio Servicing, Inc. sps This company over charge on escrow for the past 2 years, even after 5 letters, numeros calls they don't care Salt Lake City UT
This company is the worst, they over charge me for about 2 years now in escrow, about $500 per month that's $6000 per year! without any real justification, I did contact them many many times via phone, certified letter, give them the full brake down but they don't care, I am 100% ri...
Entity
Select Portfolio Servicing, Inc.
Categories: Home Mortgage, Baking Mortgage
29, Report:
#1526638
Posted Date:
May 29 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526638-gx73xh-df8cnubdw5.png)
Daniel Imhof Investment FRAUD FINANCIAL SCAMMER SCAMMMED 8,835,000 CHF AND DATA LEAKS Zurich Zurich
SCAM ALERT!! Daniel IMHOF (ex UBS Global Head Portfolio and Global Head Investment Credit Suisse) involved in financial frauds and bribes.
Total SCAM known so far 8,835,000 CHF
Daniel IMHOF (Investment Management) Extortion scam exposed to the value of 8,835,000 CHF - Imhof is a ...
Entity
Daniel Imhof
Categories: Bank fraud, Conartist, Financial Fraud, FRAUD CHARGES, Investment fraud, Loan and Bankruptcy Fraud
30, Report:
#1526583
Posted Date:
May 26 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526583-yj8lgb-lbwvu3ftfm.png)
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud