21, Report:
#1531027
Posted Date:
Feb 07 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531027-mgyguk-4m2wvhnljp.png)
Nhe Nicel Rabanes Nhe Nicel Nicel Rabanes She is a scammer. Married an older person for money, home.and to get a green card. Antequera Tagbilaran, Bohol
Nhe Nicel Rabanes married an older person from the USA in order to take his money, home etc. She has been charged with ESTAFA ( criminal fraud of $70,000 USD ) by marriage Her father has also gone to prison for drugs and has a gambling problem. Ms Nicel has also been accused of ch...
Entity
Categories: Marriage Fraud
22, Report:
#1530652
Posted Date:
Jan 15 2024
RHONDA L DEARTH - DEARTH & ASSOCIATES, LLC RHONDA L DEARTH - DEARTH & ASSOCIATES, LLC $30,000 in damages Bellbrook Ohio
Jan-8-24 Rhonda Dearth came to appraise our home, the lender asked not to talk to her, so we did not talk to her, but we recorded her visit with a smart phone to avoid a situation of “He said she said”…. Here is a link to a video recording of her appraisal visit. https://youtu...
Entity
Categories: Appraisers
23, Report:
#1530620
Posted Date:
Jan 11 2024
Seyedeh Hoda Eshagh Hosseini SeyedehHoda EshaghHosseini Hoda Eshagh Hosseini Hoda Hosseini Report on Unsettled Financial Transaction
This report is about an unresolved financial transaction that took place in February 2022 involving Seyedeh Hoda Eshagh Hosseini.
On February 16th, 2022, I paid Ms. Eshagh Hosseini $200 with the understanding that she would reimburse me in another currency. Unfortunately, despite gi...
Entity
Categories: Money Scam
24, Report:
#1530597
Posted Date:
Jan 10 2024
Ms. Celeste Fletcher King, Attorney at Law-Divorceimbrie@ Fail to provide the purpose of Statute of Limitation in a divorce case Bryan Texas,
I need to make a correction on one of my RIP Off Report. I'm sorry that I did not know your list selected categories (writing in anger). I made the correction, it was Attorney/Legal Services. I'm reporting a Failure to communicate the Statute of Limitations and it's Purpose, if you ...
Entity
Categories: Attorneys & Legal Services
26, Report:
#1530529
Posted Date:
Jan 04 2024
Asorzana Investment Company Isa Abdula Al-Salem Ebrahim Alborshaid, PHD Approved a loan for 10 million Manama Al Hoora
I found Asorzana on Linked In through one of their brokers. I applied for loan and was approved. I paid for SPV (special purpose vehicle) then paid for PPI (private payment insurance). Was supposed to close and wire funds. At closing they demanded an additional 500,000 USD to pay fo...
Entity
Categories: Money Lender
27, Report:
#1530526
Posted Date:
Jan 04 2024
Mary Jo Hanson Mary Jo Hanson LLC Lies and doesn't pay her judgements - Cleveland Ohio
My wife and I engaged Mary Jo Hanson for a step-parent adoption, confident in her claim of expertise in such cases. Despite promptly paying a retainer, to say that our experience with her was less than satisfactory would be a gross misscharacterisation. Over two years, communication...
Entity
Categories: ATTORNEY
28, Report:
#1530416
Posted Date:
Dec 28 2023
TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON
NGUYEN KINH DOANH
VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS
The average salary in Vietnam is 17.2 million Vietnamese Dong (VND) per month or 733 USD/month (according to the exchange rates in May 2023) — which is si...
Entity
Categories: Fraud
29, Report:
#1530275
Posted Date:
Dec 28 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530275-vyuz51-4p8hineou9.png)
1000Attorneys 1000Attorneys.com LIES On Their Phone Line's Outgoing Message By Falsely Stating That They Call People Back Within 15 Minutes Which NEVER, Ever Happens! A Fake Service! Los Angeles California
monday, december 18th, 2023
c/o Mr. JC Serrano, Ceo
1000ATTORNIES.COM
7080 Hollywood Boulevard #PH
Los Angeles, California 90028
(661) 310-7999
&
Ms. Leah T. Wilson, Executive Director
THE STATE BAR OF CALIFORNIA
180 Howard Street
San Francisco, California 94105
(415) 53...
Entity
Categories: Legal, Attorneys & Legal Services
30, Report:
#1530263
Posted Date:
Dec 18 2023
Big M Transportation Inc. This is it in a nutshell. I have made them aware that I am in dangerous/abusive situation and they are refusing to do what I have asked of the. Blue Mountain Mississippi
This company Big M Transportation Inc. out of Blue Mountain,MS. are under the impression that they are above the law and nothing can or will be done to them!!! My life is in danger and they refuse to get in contact with my husband and route him to where I am and get me out of this d...
Entity
Categories: Trucking Companies