41, Report:
#1511992
Posted Date:
Apr 18 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1511992-qkwasn-uc8jekk7ji.png)
Ximena Lindemann alias - Ximena Basualdo Lindemann, Xime Basualdo, Xime Lindemann Jimena Basualdo Jimena Lindemann DNI 23.372.059 dental assistant, widow date of birth 1973 offered to take a suitcase from Miami to Buenos Aires to exchange of favors of free advice then I coerce you to pay 500 $ and stole a gold jewel a valuable bracelet disappearing and blocking telephones capital federal buenos aires Ximena Lindemann alias - Ximena Basualdo Lindemann, Xime Basualdo, Xime Lindemann Jimena Basualdo Jimena Lindemann DNI 23.372.059 asistente dental, viuda fecha de nacimiento 1973 se ofreció a llevar una maleta de Miami a Buenos Aires para intercambio de favores de asesoría gratuita luego te coaccionar a pagar 500 $ y le robaron una joya de oro un brazalete valioso desapareciendo y bloqueando teléfonos capital federal buenos aires
Quiero poner al tanto a posibles victimas de Ximena Lindemann (Xime Basualdo) Ximena Basualdo Lindemann usa multiples nombres y apellidos , nacida en Argentina el 26/05/1973 DNI 23.372.059 , ultimo trabajo conocido en Odontologia Alcorta junto a la Dra Alicia Bottiroli de ...
Entity
Ximena Lindemann alias - Ximena Basualdo Lindemann
Categories: dental, Dental Hygine, Dental Services, Dental Supply, Dental veneers, Medical / Dental
43, Report:
#1516614
Posted Date:
Mar 07 2022
New York Departmental Disciplinary Committee First Department Public Corruption, Nepotism, Cronyism, Organized Crime Public Corruption, Nepotism, Cronyism, Organized Crime New York New York
Lo and behold like the return of the Mafia here comes Lauren Cahill and Abigail Reardon, the daughters of the now fully disgraced and criminally indicted/prosecuted Roy Reardon and Thomas Cahill, former Chiefs of the Departmetnal Disciplinary Committee First Department and the organ...
Entity
New York Departmental Disciplinary Committee First Department
Categories: Government Corruption, Corrupt Individual, ORGANIZED CRIME
44, Report:
#1516441
Posted Date:
Mar 01 2022
WHOLE FOODSMARKET CUSTOMER SERVICE EVALUATION ASSIGNMENT STEFANO MORELLI Sent a Cashiers check in the amount of $1580 and stopped payment on it. had me to purchase $ 1100.00 in AMEX cards
The Letter, which came by priority mail with the following instructions: A Cashier's check for $1580.00 was drawn on a Credit Union in Arkansas, Arkansas Federal Credit Union , P O Box 9, Jacksonville AR 72078 . Deposit check i9nto bank and purchase $1100.00 in AMEX gift cards in ...
Entity
WHOLE FOODSMARKET CUSTOMER SERVICE EVALUATION ASSIGNMENT
Categories: Theft, Theft by fraud, Fraud, bank check fraud, Consumer fraud, Fraudulent money activity
45, Report:
#1462612
Posted Date:
Feb 26 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1462612-brxd42-tlegvwgkvq.png)
CASH ZIMMERMAN/ DODGE SACRAMENTO CA CASH DIRTY SCAM ARTIST SCAN ARTIST PERVERT LIE !! BE AWARE AND WATCH OUT. Sacramento CA
Cash is a scam artist fraud!
Hackers have fashionable tastes, at least when it comes to using your plastic to pay for luxury goods.
That's what Forter, a San Francisco-based provider of e-commerce fraud prevention and detection services, found in an analysis of more than 3 million...
Entity
CASH ZIMMERMAN/ DODGE SACRAMENTO CA
Categories: Auto Consignor Fraud
46, Report:
#1516046
Posted Date:
Feb 13 2022
Tel-Twelve Place Apartments Ignored my complaints about upstairs neighbor who follows me from room to room in my apartment EVERYDAY without fail. Southfield MI
My upstairs neighbor has been stalking me for over a year now from his apartment. HOW, you ask? He follows me(I constantly hear his footsteps in EVERY room I'm in) day and night!
This has been going on for over a year ever since my sister confronted him about his loud music. I hav...
Entity
Tel-Twelve Place Apartments
Categories: Safety/car accident, Allows stalking and harassment
48, Report:
#1513382
Posted Date:
Nov 19 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1513382-rnr22p-olbatpsdys.png)
SAKHA ENTERPRISES CORPORATION, Mr. Franz Dobnik, Dr. Valerio Tinelli Mr. Giuliano Manta, Mr. Gabriele Giampieretti, Lying, Theft, Manipulation and Fraud West Toronto, Ontario 1 First Canadian Place, Suite 350, 100 King Street West Toronto, Ontario M5X 1C1 Canada
I am here by submitting this complaint affidavit to tell my experience of with fraud, grand theft by deception involving the transaction with Sakha Enterprises a Canadian Corp.
It is very important, that I do everything in my power to stop SAKHA ENTERPRISES CORPORATION and other ind...
Entity
SAKHA ENTERPRISES CORPORATION, Mr. Franz Dobnik, Dr. Valerio Tinelli
Categories: Bank fraud
49, Report:
#1513660
Posted Date:
Nov 18 2021
Horizonedgesolutions- Mike Cooper Lauren Garcia This company said I gave my signature for $3700.00. I did not sign anything ,they did alot of talking and I thought I had someone I could trust so they talked me into giving my CVC# and that's when they charged my Capitol One account. Orlando Florida
On October 1st I received a call from WWW.HORIZONEDGESOLUTIONS LLC, The person I talked with was an oriental hard to understand,He promised me I could stop paying My $200.00 a month autopay to Capitol one so I listened that was my mistake ! He conviced me to give him my CVC# which I...
Entity
Horizonedgesolutions- Mike Cooper
Categories: Fraud
50, Report:
#1513015
Posted Date:
Oct 21 2021
StubHub I spent almost $1,000 on StubHub to surprise my daughters with 12th row, we arrived, someone else was in our seats with physical tickets with our seat numbers! I spent the entire concert trying to reach someone in customer service (never happened) while the confused venue ushers seated us in one of the last seats on the floor farthest from the center (the last 3 seats in the row to be exact). StubHub claims 100% customer satisfaction, but refused to refund me even $1!
Consider yourself warned … I’m 46 and this is the FIRST time I have ever posted a business complaint online (that alone should tell you how frustrated I am!) I splurged and spent almost $1,000 on StubHub for tickets to take my daughters to see Christian artist Lauren Daigle i...
Entity
StubHub
Categories: Event tickets