1, Report:
#1533159
Posted Date:
Jun 30 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533159-vznniz-fgxnkezxso.png)
David J. Ortiz Attorney at law Will overcharge and lie to you New York, New York
David J. Ortiz is a dishonest criminal defense attorney and will rip you off for even the simplest of services. He's disorganized, forgetful, selfish and only helpful if you're giving him money, once you've paid him good luck getting him to do the actual work. He's also a mess in h...
Entity
David J. Ortiz
Categories: Attorney, lawyer, Attorneys & Legal Services, Attorney, Attorney MISCONDUCT
2, Report:
#1530387
Posted Date:
Jan 01 2024
BHONVENTURA PARALEGAL SERVICES INC. Heather Pak Gloria Ortiz This is a false lawfirm run by Heather Pak who was convicted in Seattle for stealing 1 million dollars from the trust account ca
This is a false lawfirm run by Heather Pak who was convicted in Seattle for stealing 1 million dollars from the trust account Gloria Ortiz's name is being used to hide Heather Pak(Kohanzad). These people stole my settlement and called 911 when I went to collect my money.
Theiv...
Entity
BHONVENTURA PARALEGAL SERVICES INC. Heather Pak
Categories: Fraud
4, Report:
#1528779
Posted Date:
Sep 17 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528779-rmnpp4-xwgfemtxik.png)
New American funding Forged documents fraudulent FHA loans Tustin Ca
Noah Ortiz was not licensed in the state of Missouri at the time these documents were produced.
Noah Ortiz produced a FHA loan in Sabrina Koehler’s name, September 29, 2020.
Ava Fulton produced a loan in Arthur Jennewein’s name,November 29, 2020.
Both for the amount of 151,9...
Entity
New American funding
Categories: Forgery, HOME FORECLOSURES, Loan Fraud, Loan Modification, Loan scam, Forgery of signature
5, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
6, Report:
#1528450
Posted Date:
Aug 31 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528450-mh5lw9-c3hc5jpq2k.png)
Zapata Law Firm Scammed State Farm Insurance out of $8k, defamed my good name and reputation and State Farm Ins. now jacked my rate Chandler Arizona
Julio Zapata scammed State Farm Insurance out of $8k with a perjurious complaint/deposition naming me as a defendant in a alleged serious accident. Lazaro, the striking vehicle in the accident report had previous and extensive damage to her vehicle before her encounter with me. She ...
Entity
Zapata Law Firm
Categories: Attorney MISCONDUCT
7, Report:
#1526056
Posted Date:
May 01 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526056-rdikvq-js8xgq9hf4.png)
Derek Ortiz Andrew Anaya Father and Sons roofing Construction Under One Roof Derek Ortiz Aleksandar Jovanovic Roofing new roof house Chicago Illinois
Derek Ortiz is the head of this construction rip off operation, Andy Anaya (312) 414-5172 is his partner, he says (at least as of Nov 2021). Andy does not do any actual work, seems to be there just to drive Derek around and cash checks. Andy does sometimes act like he’s supervisin...
Entity
Derek Ortiz
Categories: Basement Waterproofing, Roofing, Roofing Companies, Roofing repairs, waterproofing
8, Report:
#1522727
Posted Date:
Nov 22 2022
Ortiz Moyer Farm Tennye Agnew I was told that they would sell me 6 Sussex hens with shipping for a total of $125.00 next day express well the next day came and they want more money. Asheville North Carolina
I paid $125.00 fofr 6 hen and that included shipping. They were supposed to be express shipped the next day and when it came they all of a sudden wanted $125.00 more. They won't ship my birds or refund my money.
Entity
Ortiz Moyer Farm
Categories: pet ripoff, Pet shipping
9, Report:
#1513415
Posted Date:
Sep 20 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1513415-swycf2-h7qqdmcskl.png)
Gabriel Ortiz Oasis Middle School Bradenton, Florida Gabe Ortiz Gabriel Ortiz Michael Mercado Oasis Middle School Edna Bailey Rochelle Stokes Oasis Middle School Bradenton, Florida-A Sham of a Middle School Bradenton Florida
Oasis Middle School in Bradenton, Florida is a joke. The kids sit on out of date broken down computers and tablets that are barely functional. The school cannot afford to buy updated equipment for the kids, but somehow Assistant Director Gabriel Ortiz manages to take long, extra...
Entity
Gabriel Ortiz Oasis Middle School Bradenton, Florida
Categories: Charter School
10, Report:
#1519081
Posted Date:
Jun 14 2022
Forever Green Lawn Care & Landscaping LLC Ricardo Hernandez Ricardo Ortiz Ricardo Ortiz Hernandez Took 2000 and did did not provide refund after cancellation Rural Hall NC
On Sunday 01May2022, Forever Green Lawn Care & Landscaping LLC came to my house to provide a quote for drainage work and sod replacement. I put down a deposit on 01May2022 of $2,000.00. On Monday 02May2022, I contacted Forever Green Lawn Care & Landscaping LLC and cancelled the serv...
Entity
Forever Green Lawn Care & Landscaping LLC
Categories: Lawn Service Company, lawncare