11, Report:
#1466626
Posted Date:
Nov 05 2018
Jeantte Tye Runyon Runyon Jeanette Tye Jeanette Tye Runyon Jeanette Runyon Jeanette T Bunyon Jeanette T Runyon Jeannette Runyon Jeannette T Runyon Jennette Ruyan Jeanette Tye Jeanette Tyerunyon Jeanette Runyon Beauty Jeanette Tye Runyon commited a heinous crime. Lexington North Carolina
On November 5, 2007 an individual identifying herself as Jeanette Tye Runyon appeared at the US Embassy in Kiev, Ukraine and attempted to obtain a US Passport and Social Security Number (SSN) for a three-week old infant, claing the child was her own biological ch...
Entity
Jeantte Tye Runyon
Categories: Photography
12, 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
13, Report:
#1452062
Posted Date:
Jul 17 2018
Brothers Logistics, INC False Reports of Freight Hostage Albany Georgia
Stay away from these extreamly difficult people to work with & save yourself a driver, time & most importantly money!!! We had an owner operator hauling for Brothers Logistics, INC. The truck had mechanical problems (which we have all the receipts for), and was unable to mak...
Entity
Brothers Logistics, INC
Categories: Transportation Brokerage
15, Report:
#1446143
Posted Date:
Jun 05 2018
TERA D. LEE, Attorney at Law He did nothing but take my money. San Bernardino California
Terra D. Lee attorney at law is a criminal. I met with him to just have him draw up some legal papers to file for a probate matter that was all I wanted. I did not want representation, just simple court document preparation for filing of a probate accounting matter. I gave him $300....
Entity
TERA D. LEE, Attorney at Law
Categories: Lawyers
16, 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
17, Report:
#1432115
Posted Date:
Mar 02 2018
Lend Terra Applied for a loan, was approved paid and appraisal California
This lender claim he sent some one out, no one ever came out, my camers never did pick up a sole. trying to say building was empty, just could not come up with the money to fund. Because he kept moving the closing date. Just wanted up front funds. Never use this lend...
Entity
Lend Terra
Categories: Commercial real estate loan broker, Loans
18, Report:
#1040231
Posted Date:
Feb 07 2018
CrimShield, Inc Breaking News Emails from Clients with Social Security Card, Driver License, DOB's Are Aliased To Workers Gmail - Hotmail - Yahoo Personal Emails Accounts Mesa, Arizona
Editor’s Comment: 02/07/2018 -. Ripoff Report believes in transparency and the more information the better. In this instance, there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike.&nbs...
Entity
CrimShield, Inc
Categories: Courier Services
19, Report:
#1422168
Posted Date:
Jan 10 2018
Bitcoin Chemist Total scam, takes Bitcoin and disappears Terra Bella California
Bitcoinchemist.net is a total scam, do not let this criminal steal your BitCoin. I placed an order online, paid with my wallet...received no order status email, the contact us function on site did not work and their phone was disconnected. Stay away from this company at all costs
Entity
Bitcoin Chemist
Categories: Pharmacies Online, Pharmacies
20, Report:
#1407484
Posted Date:
Oct 20 2017
Terra Richardson I placed an order on 6/13/17 money taken out same day, never received product Layton Utah
I placed an order on 6/13/17 with the funds being taken out of my account the same day. I got an order confirmation email. I have never received the product. I tried emailing them using the email provided in the confirmation email I was sent. I have never received a response f...
Entity
Terra Richardson
Categories: Unusual Rip-Off