71, Report:
#1529021
Posted Date:
Oct 02 2023
Centennial Properties I am a real estate agent who got cheated out of commissions by the company Long Island City New York
Hi
My name is Sam and I am a real estate agent and I got cheated out of commissions by Centennial Properties LLC. If you havent been paid by Steven Croman in wages or commissions. Please contact me at [email protected]
Entity
Categories: Real Estate
72, 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
Categories: Money laudering and Money theft
73, 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
Categories: FALSE ADVERTISING, Fraudulent, Jewelers, Dishonest, General fraud, Jewelry, Jewelry sales
74, 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
Categories: Financial Fraud
76, Report:
#1528849
Posted Date:
Sep 21 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528849-uru81j-hybjk78hzg.png)
Steven E Straight Scammed me 4500 and blocked me after Waynesburg Pennsylvania
I was scammed $4540
He said he was going to transfer my money to me and he blocked me
Entity
Categories: Scam
77, 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
Categories: Construction, Construction Fraud
78, 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
Categories: Fraud
79, Report:
#1528816
Posted Date:
Sep 19 2023
Davis Roofing and construction Assulted me Arlington Heights Illinois
I'm in a townhouse in Wheeling and my association hired Davis to install all new roofs in our complex. This was a major contract for them but they came in and did things as fast and cheaply as possible. After speaking to many neighbors, it is obvious that 50% of us have had problems...
Entity
Categories: Roofing, Roofing Companies, Roofing repairs