111, Report:
#1352937
Posted Date:
Jan 31 2017
Parthia Law Center P.C. Ricardo Diaz Housing Scam. Loan workout process fraud Costa Mesa California
This company contacted me offering services to modify my loan and provide mortgage loan workout services for my house that was under foreclosure status. Everything seemed legit, they canceled the foreclosure of my home. What they asked for was cash deposited to a bank account. After...
Entity
Parthia Law Center P.C.
Categories: Loan Modification
112, Report:
#1350097
Posted Date:
Jan 23 2017
Ricardo Diaz Ricardo Diaz ZununBrothers Welding Ricardo Diaz is an illigal Mexican conman, a liar, and thief...he borrowed $5500 from TaxNow1, took a vehicle and had it impounded for driving without a licence, and has taken $1000's of dollars from countless individuals Inglewood California
Ricardo Diaz is a CROOK! He is one of the criminal Illegal-type lying conmen from Mexico that President Donald Trump has vowed to deport or imprison. He is a lying conman that owes countless people money. He pretends to have a company Brothers Welding, but there is NO legitima...
Entity
Ricardo Diaz
Categories: Maintenance Companies
113, Report:
#1351178
Posted Date:
Jan 22 2017
Toyota Wondries Toyota Wondries Alhambra One of the biggest mistakes I’ve ever made in my life was going to Toyota Wondries in Alhambra Alhambra California
One of the biggest mistakes I’ve ever made in my life was going to Toyota Wondries in Alhambra, CA to buy a car. I felt I was intentionally mislead by the sales staff, threatened by management to send law enforcement to my home, and they did not live up to the promise made which w...
Entity
Toyota Wondries
Categories: Auto Dealers
114, Report:
#1342242
Posted Date:
Dec 29 2016
Peter Kostantinov Pepe KostantinovBay Area l.l. EnterprisesPremiere Construction Fraud, theft, failing to respond to court proceedings and judgements, destruction of property, filing fraudlent building permits, violating building codes Tampa Florida
Peter (Pepe) Kostantinov, writes contracts for construction / remodeling work, he takes a sizable deposit sometimes 50%, files for permits for Demolition, or lite Construction only to avoid the scruitany of the building inspectors.
The reason for the limited permits is so he doe...
Entity
Peter Kostantinov
Categories: Home Improvements
115, Report:
#1341642
Posted Date:
Dec 22 2016
Clara Diaz/ Ocean-Transport.com Evens Duplessy /Ocean-Transport.com They are not a License NVOCC. The FCC number they received is for the application only. They are frauds Fort Lauderdale Nationwide
The company is a fraud. They cheat. They take your money. They don't pay your freight bill. They don't have a valid license.Clara Diaz and Evens Duplessy yacht import and export shipping business. Do not do business with them unless you are willing to lose your money.
Entity
Clara Diaz/ Ocean-Transport.com
Categories: Shipping & Handling
116, Report:
#1341382
Posted Date:
Dec 05 2016
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: [email protected] Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide
Be aware shipping brothers. This company collects deposits and does not pay for shipping. My freight charges were not paid after they shipped my yacht and marine products. My stuff was held by the shipping company and I had to pay detention fees. Clara Diaz is the owner or superviso...
Entity
Ocean Transport LLC
Categories: Shipping Companies
117, Report:
#1339879
Posted Date:
Nov 26 2016
Inland Empire Bulldogs Jimmey DiazNate DiazJim DiazNathan Diaz Inland Empire RARE Bulldogs Instagram @ Inlandempirebulldogs Nate (909)329-5896 Jim (909)331-2279 [email protected] Sell Sick dogs. They do not take responsibility of ther sick dogs. Less than 24 hours dog dies. Fontana California
I bought the pup brought it home and noticed the puppy did not look healthy. Skin, gums, puppy not active. Picked up dog in the evening, and contacted the owner first thing in the morning and told them the dog didn't look healthy and wanted to bring it back. I have other dogs, and w...
Entity
Inland Empire Bulldogs
Categories: Dog Breeders
118, Report:
#1339438
Posted Date:
Nov 22 2016
CDL TRANSPORT RIP OFF Houston Texas
Wow, where to start...My husband went to this place to get his CDL Class A he paid his $$ took all his test and passed them in 2 weeks then we made the DPS test appointment immediatly then notified one of many receptionist that are in the office she said okay i have put you on ...
Entity
CDL TRANSPORT
Categories: Driving Schools
119, Report:
#1332576
Posted Date:
Oct 11 2016
rapid home solutions providentialfoundation steve and ricardo diaz warning this is a scam unfolding placida main office orlando fl Florida
rapid home solutions out of orlando fl claims to have a manufacturing facility at 5000 woodfield drive placida fl but after visiting the facility all i found was a run down delapadated building with years of tree growth and nothing else they dont make anything after visiting t...
Entity
rapid home solutions
Categories: Credit Services
120, Report:
#1328497
Posted Date:
Sep 16 2016
Maya & J Auto Sales - Jose Diaz & Belmary Diaz This company scammed me out of more than $4,500.00 and I have nothing to show for it. Miami Florida
Do not do business with this scam company at all...I REPEAT, Do Not Do Business with this Scam company at all unless you like losing money. They scammed my out of more then $4,500.00 and I have nothing (not even the car) to show for it. Here's the break down of how I got scammed...
Entity
Maya & J Auto Sales
Categories: Auto Dealers