161, Report:
#1452940
Posted Date:
Jul 23 2018
Global Solutions Raj Kupta (aka: Ben Smith) employee #MNC225 Transfer Officer Steve Francis employee #MNC112 reference #WSC20105 $291.40 CAD was removed from my chequing account on July 20/18 through Western Union e-transfer, tracking #826-765-2453 to Winston Fernando Atlamargallardo. Lakewood Ranch Florida
This was not authorized by me, although the issue was my error in giving access to Raj Kupta on what I thought was a legitimate communication. Terra Nova Telecomm Inc;11523 Palm Brush Trail #401, Lakewood Ranch, FL 34202 $291.40 CAD was removed from my chequing account on July 20/18...
Entity
Global Solutions
Categories: Fraud
162, Report:
#1451455
Posted Date:
Jul 12 2018
Stations Casino Green Valley Ranch Casino Green Valley Ranch/Stations Casino Gift Card Rip Off Henderson, NV Henderson NV
Warning - do not purchase gift cards from any of the many Station Casinos…unless they are to be used within the first 12 months. We received a gift card a couple months ago and decided to make an appointment for some spa services. So when we called to confirm what amount was on t...
Entity
Stations Casino
Categories: scam for gift cards
163, Report:
#1451108
Posted Date:
Jul 10 2018
Executive Legal Support Paloma Rodriquez Paloma Rodriquez, took my money and did not provide any services as promised. San Bernardino CA - California
Be careful with this lady Paloma Rodriquez at Executive Legal Support she will take your money and do noting for you. She ripped me off, I came to her to file my default for my divorce. I give her a $100 down she said that she would prepare the paperwork for me. I waited or three we...
Entity
Executive Legal Support
Categories: Paralegal, Legal Document Preparation
164, Report:
#1450163
Posted Date:
Jul 03 2018
Raymond Rau Raubuilders LLC, Rustic Ranch Homes, National Polebarn Co., Mike Fraizer, Caryn Jones Took $249,000 and left me with a huge disaster New Braunfels Texas
My name is Lara Smith, I hired Raymond Rau in August 2017 after doing some research on building a barndominium. I found his information on the milam county buy, sell, trade page on Facebook. I googled his company name raubuilders LLC and only 2 negative reviews popped up and some go...
Entity
Raymond Rau
Categories: Builders & Contractors
165, Report:
#1450152
Posted Date:
Jul 03 2018
Lynda Watts Lynda Lakes Misrepresented a horse, Promised horse had passed vet check and promised to provide vet records, guaranteed return of horse but will not answer text messages or phone call Stockton California
I purchased a horse from Lynda Watts of Stockton. I found out about her from a dream horse ad.Lynda told me the horse was sound and that she had x-rays and a vet check prior to her getting the horse 6 months earlier. She stated that she had the records and that s...
Entity
Lynda Watts
Categories: Horse Boarding Stables, Horse Breeders / trainers, Horse Traders
166, Report:
#1449918
Posted Date:
Jul 02 2018
Ranch Pony Cyndi Constance Sold me a lame horse with the wrong description Houston Texas
I bought a pony from Cyndi Constance/Ranch Pony as a riding and jumping pony. They told me he had been a cattle horse up in Wyoming and had bought him and brought him home in October. He moved perfectly fine both when I tried him and when I brought him home. I flexion tested him and...
Entity
Ranch Pony
Categories: Animal Abuse, Animal sales
167, Report:
#1449872
Posted Date:
Jul 02 2018
Sherri's Ranch Brothel. Paloma from Sherri's Ranch legal brothel in Nevada gave me an STI! pahrump nevada
Had a great time with Paloma. Wow that super sexy Colombian chick gave me a great hustle. Lol. Fun night Great times. But here's the kicker. I was tested a year ago after my last relationship. Totally clean. Was celibate for a year due to travel work life and not wanting...
Entity
Sherri's Ranch Brothel. Paloma
Categories: Dating Scam, Dating service, Strippers & Dancers
168, Report:
#1449622
Posted Date:
Jun 30 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1449622-52qgkz-ezwief4qdk.png)
Anders H Karlsson Anders H Karlsson, Anders H Karlson, Anders Karlsson, Anders Karlsson in Scottsdale, Anders Karlsson Scam, Anders Karlsson fraud, Anders Karlsson art dealer, Anders Karlsson precious stone dealer, Anders Karlsson lawsuit, Kenneth Karlsson, Meir Westreich, Attorney Meir Westreich, Meir J. Westreich, Meir Westreich in Pasadena, Marcia Araujo, Marcia Sandra Araujo A thief, criminal, scam artist, con-artist Scottsdale Arizona
BEWARE of Anders Karlsson. A thief, criminal, scam artist, con-artist and (((REDACTED)))Associated names (AKA): Anders H Karlsson, Anders H Karlson, Anders Karlsson, Anders Karlsson in Scottsdale, Anders Karlsson Scam, Anders Karlsson fraud, Anders Karlsson art dealer, Anders K...
Entity
Anders H Karlsson
Categories: Con Artists, Conartist
169, Report:
#1448368
Posted Date:
Jun 21 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1448368-ugoj1q-qa0dn5dnly.png)
highriskpay.com Shico Marciano Ami Elkayam (AKA),Ami Cohen Ana Azpeitia (aka) Ana Mac Daved Hinch (AKA) David Anderson (AKA) DAVID GAYDEN Vanessa Steele highriskpay.com SCAM Ladera Ranch, CA
I did business with this company highriskpay.com. I opened up a high risk merchant account and I was approved. I spoke to ami (no last name on his email).He told me I was approved for unlimited processing. I took the account and processed $15,000 my 1st day. My 2nd day I processed $...
Entity
highriskpay.com
Categories: merchant services