• Report: #776677
Complaint Review:

Reinassance Contracting Corporation

  • Submitted: Wed, September 14, 2011
  • Updated: Wed, September 14, 2011

  • Reported By: Scam artist — Brooklyn New York USA
Reinassance Contracting Corporation
1337 77th St. Brooklyn, New York United States of America

Reinassance Contracting Corporation Gerard Ferrentino Money laundering from a home based business Brooklyn, New York

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As a homeowner resident of Reinassance Corporation which as based in my home for the past 5 years.  I was never aware of the fact that he employed 3 employees on the books, ordered, purchased, shipped and received any materials whatsoever to this house. The purpose was soley to funnel money thru cash deposits to various companies. Meanwhile claiming the tax deduction as far back as 2007 on his personal tax returns. 

While all along I(me) wife of the resident paid all the resident utilities, ordered office supplies, coffee, water, and various luxuries for Reinassance, which he had the nerve to claim on taxes without my knowledge. Then receiving huge refunds and hiding the money.

This report was posted on Ripoff Report on 09/14/2011 10:45 AM and is a permanent record located here: http://www.ripoffreport.com/reports/reinassance-contracting-corporation/brooklyn-new-york-11228/reinassance-contracting-corporation-gerard-ferrentino-money-laundering-from-a-home-based-b-776677. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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