3, Report:
#1506290
Posted Date:
Mar 23 2021
Terra Rene Galindo Astral Visions Takes money and runs Corpus Christi Texas
This girl is already pretty unprofessional for starters but she takes payments and does half the work. She will say she has to reschedule with you but then doesn't answer or return calls. She also has her kids nearby while doing her readings which is frustratingly distracting! Never...
Entity
Terra Rene Galindo Astral Visions
Categories: psychic, Astrologers & Psychics, love psychic, PSYCHIC ABILITIES, Psychics
4, Report:
#1486685
Posted Date:
Oct 22 2019
Corporacion BCT S.A.; Leonel Baruch Goldberg & Hugo Aymerich Leonel Baruch Presidente Hugo Aymerich Gerente General Gabriela Burgués Arrea Secretario Beatriz V. Galindo Strunz Tesorera Álvaro Saborío de Rocafort Director Edelmiro García Villaverde Director Roberto Anguizola Guardia Director Independiente Raúl E. Jiménez Escoffery Ex Costa Rica Finance Minister OPENS SUSPICIOUS PANAMA BANK Panama Panama
Leonel Baruch and Hugo Aymerich were unable to open a bank in Costa Rica as the former Financial Minister and Patriot Act violations, so they dealt with the Varela Goverment in Panama to put a Panama bank under money launderting charges ( which were proven false) in order to force t...
Entity
Corporacion BCT S.A.; Leonel Baruch Goldberg & Hugo Aymerich
Categories: Fraud, Bitcoin Fraud, BTC Fraud, Computer Fraud, Credit card fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet Scams, frauds & Unwanted Popups, Suspected fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Bonds (fraudulent), Creditcard Fraud Processing, Financial Fraud, Fraud Product, Gift Card Fraud, Installment Loan Fraud, Bank Account Debit Fraud, Business Investment Fraud, FRAUDS BEWARE, Corporate Fraud
5, Report:
#1485922
Posted Date:
Oct 04 2019
Koa Beach Service Ron Galindo & 808 944 1962 & 808 382 4524 & [email protected] & 2055 Kalia Road & BEWARE!!! THIEVES!!! BEWARE!!! THIEVES!!! Ron Galinkdo 808 944 1962 & 808 382 4524 Honolulu Hawaii
I rented surfboard from Koa Beach Service and they required a government issued photo identification or credit card so I gave them my credit card I was holding as an emergency that I never used. I am now at home and received my credit card statement and there are some strange charge...
Entity
Koa Beach Service
Categories: service fraud
6, Report:
#1485491
Posted Date:
Sep 25 2019
AVOID!!! Beach Boy Hale - Ron Galindo is TERRIBLE!!! 808 382 4524 - beachboyhale.com - wsbservice.com – rascalssurfschool.com – 808 922 2999 surf lessons and surfboard rentals Honolulu 247 Beach Walk, 1002
The instructor kept checking his watch. He must have spent about 3 minutes with me. I tried to ask for help and he just looked at me and said “Paddle if you want to catch the wave, paddle” and he made his paddling motion with his arms, then he looked at his watch and he went bac...
Entity
Beach Boy Hale - Ron Galindo
Categories: Tourist Attractions
7, Report:
#1475407
Posted Date:
Apr 12 2019
Lifestorage Life Storage Burglary Torrance CA
I have had five attempted break ins in the last year. I had heavy commercial locks on my unit, so they were not able to get in (only because they were amateurs), but the thieves did enough damage to the locks, that they needed to be cut off and replaced each time. The Manager, E...
Entity
Lifestorage
Categories: Storage & Self Storage
8, Report:
#1475401
Posted Date:
Mar 15 2019
LifeStorage Life Storage lifestorage.com Lifestorage Horrible Service Torrance CA
Have had multiple burgulary attemps at this storage center. The center makes no effort to protect their customer's belongings. The center manager Erika Galindo is an ugly, very ugly, confrontational person that you will absolutely hate dealing with. She always wants to start ...
Entity
LifeStorage
Categories: Storage & Self Storage
9, Report:
#1445221
Posted Date:
May 30 2018
Magnum Realty Group re. Alex Charles Miller, Ed Frost, Mr. Reynolds, Mr. Carter & All the rest Capital Transfer Associated Services, LP Erick Esparza Offered to sell time share, used fake documents to scam money Sacramento, 95814 California
Alexander Charles Miller called to sell our time share. Stated he was not a scam company, gave a license # and proceeded. Stated he had a buyer with an agreed price and would proceed. Next thing we were told we needed to pay for a Tax Identification and Certificate of Naturali...
Entity
Magnum Realty Group re. Alex Charles Miller, Ed Frost, Mr. Reynolds, Mr. Carter & All the rest
Categories: Scammers, Title and Escrow Services, TIMESHARE LIQUIDATION, Timeshare ripoffs
10, Report:
#1433833
Posted Date:
Mar 12 2018
Terra Renee Galindo Astral Visions Astral Galindo Charges for unlicensed services Corpus Christi Texas
This person and her employees charge a ridiculous amount of money for services that include medium, tarot and other psychic readings as well as hypnotherapy and taxidermy without appropriate license or degrees in such services. She is currently under investigation for tax evasion as...
Entity
Terra Renee Galindo
Categories: Astrologers & Psychics