31, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
32, Report:
#1529036
Posted Date:
Oct 03 2023
KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA are the ring leaders. Kamlesh Chotalia https://tz.linkedin.com/in/kchotaliamu Mahesh Bhavin Mastan, KOTAK BANK, India [email protected] Misha Mhando Grayson R. Mabugo Meenal Patwardhan Ashish Shah Prisca Tembo Bank Fraud and Larceny Dar es salaam
Entity
These people are all part of a fraud. KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA are the ring leaders.
Categories: Bank fraud
33, Report:
#1529031
Posted Date:
Oct 03 2023
Good Greek Moving And Storage ripped me off for $2,500 West Palm Beach Florida
Do not use these thieving movers ! You have been warned in detail. Read on :
This company, run by an alleged former MIami police officer, floods the airwaves of southeast Florida, with constant TV and radio commercials, with a guy who calls himself Spero, who claims to be the most...
Entity
Good Greek Moving And Storage
Categories: Moving & Storage, Moving Companies, LOST ITEMS FROM MOVING COMPANY
35, Report:
#1528167
Posted Date:
Aug 15 2023
Xpower Manufacture Inc - Xpower.com - CEO Keidy Gu Keidy Gu Xpower Manufacture Inc. Xpower.com AirChaser.com Cheated money n supplied refurbished China made poor quality air movers. City of Industry California
XPOWER offers the industry's largest selection of Refurbished Poor Quality China made tools and equipment · Have been successfully scaming Water Damage Restoration and Pet Grooming companies in USA, Canada, Mexico, Australia etc.
Keidy Gu the CEO of Xpower Manufacture Inc is scam...
Entity
Running Scam Business - Xpower Manufacture Inc - Xpower.com - CEO Keidy Gu
Categories: Restoration, grooming
36, Report:
#1528071
Posted Date:
Aug 09 2023
Corona Pendamic Scam - Xpower – CEO Keidy Gu – Xpower.com – AirChaser.com - www.Xpowermexico.mx - www.Xpowercanada.ca - www.xpoweraustralia.com.au Corona Pendamic Scam - Xpower – CEO Keidy Gu – Xpower.com – AirChaser.com - www.Xpowermexico.mx - www.Xpowercanada.ca - www.xpoweraustralia.com.au Xpower Manufacture Inc (Xpower.com), Chief Executive Officer (CEO) Keidy Gu was running a big scam during Corona Pandemic.
Xpower Manufacture Inc (Xpower.com), Chief Executive Officer (CEO) Keidy Gu was running a big scam during Corona Pandemic. Using cheap quality China made Air Scrubber and Air Movers, Xpower made a Combo offer called “Covid-Shield” which was not effective at all and was just a wa...
Entity
Corona Pendamic Scam - Xpower – CEO Keidy Gu – Xpower.com – AirChaser.com - www.Xpowermexico.mx - www.Xpowercanada.ca - www.xpoweraustralia.com.au
Categories: Covid Test Kits, grooming
38, Report:
#1528002
Posted Date:
Aug 06 2023
Fraud Alert – Xpower USA, Xpower Canada, Xpower Mexico, Xpower Australia, AirChaser.com operated by Keidy Gu Xpower Manufacture Inc (Xpower.com is running this cam business in these names) 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
Selling Cheap Quality Chinese Products which are all refurbished and scamming Restoration, Cleaning Industry and Pet Grooming Companies.
Below are the websites they use for scamming people.
Xpower Manufacture Inc (Xpower.com is running this cam business in these names)
Xpowe...
Entity
Fraud Alert – Xpower USA, Xpower Canada, Xpower Mexico, Xpower Australia, AirChaser.com operated by Keidy Gu
Categories: Restoration, disaster restoration, Carpet Cleaning Service, Cleaning Services, grooming
39, Report:
#1527930
Posted Date:
Aug 04 2023
All My Sons Moving Co. same Ruined our furniture by backing culvert and destroying culvert Abq NM
After damaging our furniture and culvert, All My Sons Movers refused to comunicate with us to solve the issue, I had to take them to court. With a judgement against All MY Sons Moving, they still refuse to pay the judgement to us for repair of our culvert and replacement of furnit...
Entity
All My Sons Moving Co.
Categories: MOVERS, Interstate Movers
40, Report:
#1527888
Posted Date:
Aug 01 2023
Long distance & Out of State Movers Mayzlin Relocation LLC Long distance & Out of State Movers Mayzlin Relocation LLC Failed to bring item requested: kept my money even tough move was canceled due to them not bring item requested Charlottte North Carolina
We reached out to them for assistance with our move from Illinois to Texas, specifically requesting that our valuable Grandfather Clock be properly crated. They assured us they would take care of it.
On the day of the move, there were numerous delays in the pickup time, pushing i...
Entity
Long distance & Out of State Movers Mayzlin Relocation LLC
Categories: MOVERS