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  • Report:  #435320

Complaint Review: Loreta Paligutan

Loreta Paligutan SCAMMER Orlando Florida

  • Reported By:
    Sacramento California
  • Submitted:
    Wed, March 18, 2009
  • Updated:
    Wed, September 02, 2009

SHE DISGUISED AS A GOOD SAMARITAN ACTED AS A SAVIOUR BUT BEHIND HER MOTIVE, IS TO TAKE ADVANTAGE OF YOUR WEAKNESES. SHE PRETEND TO HELP PEOPLE AND ACTED AS IF SHE'S THERE WHEN YOU'RE IN TROUBLE.

RECENTLY SHE VICTIMIZED INNOCENT PEOPLE AND RIPPED EACH INDIVIDUAL $400.00 FOR HER SCAMMED SERVICES. SHE DOESN'T MIND THAT THAT BLOOD MONEY SHE TOOK FROM EACH INDIVIDUAL IS SUPPOSED AND INTENDED TO FEED OUR FAMILY. NOW SHE'S HIDING AND NOWHERE TO FIND, SHE DOESN'T ANSWER CALLS AND NO REPLIES ON HER EMAILS.

THE ONLY SOURCE THAT WE CAN TRACE IS FROM HER BANK ACCOUNT FROM BANK OF AMERICA (BANK OF AMERICA ACCOUNT # 8980274659). ON THAT BANK SHE INSTRUCTED US TO TRANSFER OUR MONEY FOR SUPPOSED SERVICES, IT'S TOO LATE FOR US WHEN WE FOUND OUT ABOUT HER SCAMM ACTIVITIES. HER NUMBER IS 407-591-2770 OF WHICH SHE'S NOT ANSWERING. HER ADDRESS WAS 10744 LAZY LAKE DRIVE, ORLANDO-FLORIDA 32821. PLEASE READ BELOW ABOUT HER SCAMM.

TEMPORARY STAFFING SOLUTION INC & UNITED CONSULT LLC
3535 Peachtree Rd. STE 520-305, Atlanta, GA30326 (Atlanta Branch) Temporary Staffing Solutions Inc. 1

- Visa extension agreement -
- Contract no. # 9001/01-09 -
The AGREEMENT, is made between, United Consult LLC, hereinafter referred to as "UC" and, located in USA hereinafter referred to as "CLIENT" today January 12, 2009. Contract details: UNITED Consult LLC is going to extend Mr. _ H2B visa. United Consult LLC takes full responsibility in extending the CLIENT's visa till 7/03/2009 at a cost of $750 (USD) out of which AICEE Inc and its agent will retain a part and pay the balance to United Consult LLC as agreed Extension: From 12/08/2008 to 07/03/2009 Labor Certification ETA Case Number: A-07205-26399 Petitioner: Van Hoekelen Greenhouse, Inc. Velie & Velie , P.C. 210 E. Main Street Suite 222 Norman, OK 73069
Service Fee:

The CLIENT agrees to pay 750(USD) to AICEE Inc. as decided between the two for the services provided by United Consult LLC. AICEE further confirms that it will pay United Consult LLC an amount as decided between the two. The client has to pay the full fee before it can get the copy of I-94 etc. UNITED Consult LLC will ensure from the amount above: legal fees and interview arrangements.

Client responsibilities:
The CLIENT also agrees to provide all the documentation necessary for this process. & 3535 Peachtree Rd. STE 520-305, Atlanta, GA30326 (Atlanta Branch) Temporary Staffing Solutions Inc. 2

The CLIENT agrees to pay 750(USD) AICEE Inc.as decided once signing the once signing the present agreement. Engagement Services United Consult LLC will provide the following services as part of the visa extension to the client: Helping with all the paperwork for the present extension; Will provide the opportunity of further extensions, if available, through AICEE; Arrange all the legal materials on behalf of the client; Submit for approval all the necessary document requested by USCIS; Inform and provide proof as soon as the documents mentioned below been received by United Consult LLC. Deliver the I-102 form and the new I-94 together with the I-797Cwithin 24 hours after the payment confirmation is received An e-mail copy will be also sent. Signed under seal this 12 day of January , 200 9 . Steve Bennett Franklyn Lee
- Co/founder - - VP of Operations -

TSS Inc. UNITED Consult LLC
Date: Thursday, January 12, 2008 Each contract it's made in two copies, each party received an original copy of the VISA EXTENSION CONTRACT

Riz
Sacramento, California
U.S.A.

3 Updates & Rebuttals


loreta paligutan

orlando,
Florida,
USA

im not a scammer i got scam myself

#4

Wed, September 02, 2009

the people actually paid me i paid to the people responsible for the filing of the petition..i filed the papers thru direct one services and then this company is actually a scammer because patty got indicted by the bederal court....the the temporary staffing solutions inc is the nxt agency that filed for the papers i did the extention thru aicee and the temporary staffing solution me myself i got scammed...i paid aicee which a good company ive been dealing with them actually but unfortunately he got scammed to with this agency staffing solution i have the receipts that i deposited in their bank account....i tried my best to help everybody of course i took the money thank god i have the copy of the receipts that i actually paid this people ....i took the money from them but i actually deposited it back to the intended people who is responsible in doing the extention...


Laurie

Haslet,
Texas,
U.S.A.

FAILURE TO DO THE RESEARCH - Fake job ads up 345% as recession creates opportunities for scam artists

#4Consumer Comment

Wed, March 18, 2009

I looked up the company names in your report in the (((Link Redacted)))There is no United Consult LLC in OK There is no Temporary Staffing Solution in GA. A google search also came up empty
THEY DO NOT EXIST !

I was able to see that this was a scam with a simple yellowpages and Googlesearch

WHY DID YOU NOT DO THE SAME?

Identity Thieves Prowling for Job Seekers
Fake job ads up 345% as recession creates opportunities for scam artists
http://www.consumeraffairs.com/news04/2009/03/job_scams.html

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.


john

granite bay,
California,
U.S.A.

*UPDATE ..

#4Author of original report

Wed, March 18, 2009

SHE DISGUISED AS A GOOD SAMARITAN ACTED AS A SAVIOUR BUT BEHIND HER MOTIVE, IS TO TAKE ADVANTAGE OF YOUR WEAKNESES. SHE PRETEND TO HELP PEOPLE AND ACTED AS IF SHE'S THERE WHEN YOU'RE IN TROUBLE. RECENTLY SHE VICTIMIZED INNOCENT PEOPLE AND RIPPED EACH INDIVIDUAL $400.00 FOR HER SCAMMED SERVICES. SHE DOESN'T MIND THAT BLOOD MONEY SHE TOOK FROM EACH INDIVIDUAL IS SUPPOSED AND INTENDED TO FEED OUR FAMILY. NOW SHE'S HIDING AND NOWHERE TO FIND, SHE DOESN'T ANSWER CALLS AND NO REPLIES ON HER EMAILS. THE ONLY SOURCE THAT WE CAN TRACE IS FROM HER BANK ACCOUNT FROM BANK OF AMERICA (BANK OF AMERICA ACCOUNT # ****). ON THAT BANK SHE INSTRUCTED US TO TRANSFER OUR MONEY FOR SUPPOSED SERVICES, IT'S TOO LATE FOR US WHEN WE FOUND OUT ABOUT HER SCAMM ACTIVITIES. HER NUMBER IS 407-591-2770 OF WHICH SHE'S NOT ANSWERING. HER ADDRESS WAS 10744 LAZY LAKE DRIVE, ORLANDO-FLORIDA 32821. PLEASE READ BELOW ABOUT HER SCAMM.

TEMPORARY STAFFING SOLUTION INC & UNITED CONSULT LLC
3535 Peachtree Rd. STE 520-305, Atlanta, GA30326 (Atlanta Branch) Temporary Staffing Solutions Inc. 1

- Visa extension agreement -
- Contract no. # 9001/01-09 -
The AGREEMENT, is made between, United Consult LLC, hereinafter referred to as "UC" and, located in USA hereinafter referred to as "CLIENT" today January 12, 2009. Contract details: UNITED Consult LLC is going to extend Mr. _______________________________ H2B visa. United Consult LLC takes full responsibility in extending the CLIENT's visa till 7/03/2009 at a cost of $750 (USD) out of which AICEE Inc and its agent will retain a part and pay the balance to United Consult LLC as agreed Extension: From 12/08/2008 to 07/03/2009 Labor Certification ETA Case Number: A-07205-26399 Petitioner: Van Hoekelen Greenhouse, Inc. Velie & Velie , P.C. 210 E. Main Street Suite 222 Norman, OK 73069
Service Fee:
The CLIENT agrees to pay 750(USD) to AICEE Inc. as decided between the two for the services provided by United Consult LLC. AICEE further confirms that it will pay United Consult LLC an amount as decided between the two. The client has to pay the full fee before it can get the copy of I-94 etc. UNITED Consult LLC will ensure from the amount above: legal fees and interview arrangements.
Client responsibilities:
The CLIENT also agrees to provide all the documentation necessary for this process. & 3535 Peachtree Rd. STE 520-305, Atlanta, GA30326 (Atlanta Branch) Temporary Staffing Solutions Inc. 2
The CLIENT agrees to pay 750(USD) AICEE Inc.as decided once signing the once signing the present agreement. Engagement Services United Consult LLC will provide the following services as part of the visa extension to the client: Helping with all the paperwork for the present extension; Will provide the opportunity of further extensions, if available, through AICEE; Arrange all the legal materials on behalf of the client; Submit for approval all the necessary document requested by USCIS; Inform and provide proof as soon as the documents mentioned below been received by United Consult LLC. Deliver the I-102 form and the new I-94 together with the I-797Cwithin 24 hours after the payment confirmation is received An e-mail copy will be also sent. Signed under seal this 12 day of January , 200 9 . Steve Bennett Franklyn Lee
- Co/founder - - VP of Operations -

TSS Inc. UNITED Consult LLC
Date: Thursday, January 12, 2008 Each contract it's made in two copies, each party received an original copy of the VISA EXTENSION CONTRACT

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