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Report: #1236837

Complaint Review: Patty Ramirez Antonioli - Hilliard Ohio

  • Submitted:
  • Updated:
  • Reported By: Fs1234 — Alabama USA
  • Author Confirmed What's this?
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  • Patty Ramirez Antonioli 5989 Hilliard, Ohio USA

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Patty Ramirez Antonioli resides in Columbus, Ohio and has been implicated in check fraud. Rip Off Report asked me to confirm my allegations with evidence.

 

In 2012, Patty Ramirez Antonioli stole a checkbook belonging to a Mr Free Spirit - a Spiritual Teacher on tour in the US at the time. She then used one of the checks to write herself a check for US $3,000 which she then cashed after he left the US.

 

For proof of this fraud - the check is attached (with routing details removed) along with scans of Free Spirit's real signature and Patty's forged one. It is clear the two do not match.

 

Caution is advised dealing with this individual as she can be deceptive.

 

I confirm this is the truth and nothing but the truth.

This report was posted on Ripoff Report on 06/20/2015 03:48 AM and is a permanent record located here: https://www.ripoffreport.com/reports/patty-ramirez-antonioli/hilliard-ohio-43026/patty-ramirez-antonioli-obtaining-monies-by-deception-forging-signature-on-check-to-with-1236837. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
4Author
0Consumer
0Employee/Owner

#4 Author of original report

Report Update and Retraction of Previous Statements / Ms Ramirez lied to Power Places Tours and fabricates a 'fake' Facebook posting

AUTHOR: - ()

POSTED: Friday, November 27, 2015

On September 15th 2015 I submitted an update as the author of this report but do not have that login.

I wish to amend my statement.

I was 'made' by lawyers to say that my claims about Power Places Tours were false.

Instead, they are in fact true and thus the statement made on September 15th 2015 should be disregarded.

 

In addition, Ms Ramirez appears to claim that I attempted to enter the US via Hawaii. This claim is categorically false.

I have entered the US on three occasions in my life.

 

In 2000 I entered the US via  Chicago via Illinois.

In 2011 I entered the US via Los Angeles (from Australia)

In 2012 I went to Hawaii on vacation flying from and back to LA on an internal flight (ie I never left or entered the US on that trip). I entered Hawai'i on that trip. There was no 'attempt'. I have a photo of myself in Hawai'i (see screenshot) which shows I was actually there and thus the 'attempt' stuff is a lie. I got off a plane on the Big Island, took my rental car and enjoyed my vacation.

In 2013 I entered the US via Miami.

 

I swear under oath that I have never ever tried to enter the US via Hawai'i and can show a judge or lawyer upon request plane tickets and passport stamps showing entry and exit markings put there by US immigration control.

 

Ms Ramirez did not copy and paste anything from a Facebook page as I never wrote such a statement. She is lying and the proof of check forgery as per the Rip Off Report does not help her case.

Ms Ramirez also claims I left the US on 13th Feb 2012 - a fact that Power Places Tours claimed to ICANN.

This is again a lie. There was no Facebook posting but just typed text!

On 16th Feb 2012 I have an alibi for being in the US for I rented a car there. I actually left the US on 17th February 2012 via New York bound for London. Again, I have a plane ticket for that and proof of arrival in London.

I formally confirm that everything in this Report and in this statement is true

Digitally Signed   Free Spirit 28th November 2015.

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#3 Author of original report

Report Update

AUTHOR: - ()

POSTED: Tuesday, September 15, 2015

 The complaint(s) made about Power Places Tours Inc referred to above are withdrawn in their entirety and no reliance should be placed on them. I have since discovered that the facts on which I based my reports (with reference to Power Places Tours) were in fact not true. I was the complainant. I have settled my differences with Power Places Tours.  I am unable to remove my references to Power Places Tours from this report, but if there were any way to do so then I would.  

For clarity:- The complaints made about Patty Ramirez Antonioli in relation to forgery are not redacted, given the incontrovertible evidence of check forgery - the redaction applies to Power Places Tours Inc only.

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#2 Author of original report

More information about Patty Ramirez-Antonioli

AUTHOR: - ()

POSTED: Sunday, June 21, 2015

Attached is a picture that shows who Patty Ramirez-Antonioli is.

She also goes by the name Elina and has been found conducting herself in undercover internet surveillance of Free Spirit on behalf of  a third party named Power Places Tours. A disclosure to an ICANN ruling panel about a company called Power Places Tours (whom Patty supports and works with) contained this email.

 

From: Patty Ramirez Antonioli 

Date: Thu, Oct 9, 2014 at 5:56 PM

Subject: Useful information

To: (((redacted)))

Hi Theresa,

It was great connecting with you, it sure has been a very long time!

I am sorry to hear that you are still finding yourself dealing with this individual and I must say that I do not envy you, not one bit!

I was unable to find any of his old Facebook pages as they have been most likely deleted. However, I did find an e-mail that detailed the whole situation with his attempt to enter the US via Hawaii. It was copied and pasted from his Facebook page at the time (which no longer exists) and I am including the whole text at the bottom of this email. I hope this helps.

Please let me know if you need anything else from me and best of luck with this "endeavor"

I'm sending this from my old email address but I can also be reached at: (((redacted)))

Love and Light,

Elina

 

I can also testify that Patty Ramirez-Antonioli was given numerous opportunities to resolve this matter with me in private and reimburse the stolen monies and has refused/declined to make comment. 

 

 

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#1 Author of original report

Screenshot of forged check attached

AUTHOR: - ()

POSTED: Sunday, June 21, 2015

Attached is the image of the forged check in question.

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