111, Report:
#1239604
Posted Date:
Jul 03 2015
ModelMayhem.com Capital Punishment for Questionioning Site Administration El Segundo, California Internet
I was thinking about using ModelMayhem.com to further my modeling career. Then I saw an expose of the dark inner workings on the MM site (report 1200293) and wasn’t so sure any more.
I decided to carry out a little experiment. I opened up a model profile using my personal e...
Entity
ModelMayhem.com
Categories: Adult Web Site
112, Report:
#1234614
Posted Date:
Jun 10 2015
CitiBank Angela - Teller; Marlelena Diaz, Vice President Discrimination, Arrogance & Simply Failed Customer Service Fort Lauderdale Florida
I was a tenant where I paid a deposit of $3,800 to my landlord who refunded this deposit when I moved out. The landlord knew me as Kathy as this is the name I use most of the time for friendly relationship and others know me as Kathleen for more professional relationships.
My landlo...
Entity
CitiBank
Categories: Banks
113, Report:
#1233798
Posted Date:
Jun 05 2015
DG Remodeling - Enrique Diaz and Ricardo Guevara TOOK OUR MONEY LEFT US WITH A CRACKED UP MARBLE FLOOR Atlanta Georgia
DG Remodeling, LLC (((redacted))) Atlanta, GA 30328 owned by Enrique Diaz and Ricardo Guevara ph (((redacted))) dg-remodelingatlanta.com was hired to renovate our master bathroom, paint, and make some other miinor repairs and renovations. All in all, approximately $1...
Entity
DG Remodeling - Enrique Diaz and Ricardo Guevara
Categories: Builders & Contractors
114, Report:
#1231588
Posted Date:
May 27 2015
Patriot Law Group Willian Anderson .Shino Hirayama,Liz Burch,Juan Diaz,Karina Salas, Eliana Lazo, Maryan Behnam Les pague 3500.00 Dolares para una modificacion del prestamo de la casa y bajar los intereces y no hicieron nada, ahora no me responden cuando los llamo, nececito que me ayuden a recuperar el dinero que gaste para mandar toda la informacion por fax, mas el que le pague. We pay 3500.00 Dollars for a loan modification from the house and down the General Interest and did nothing, now do not respond when I call, nececito to help me recover the money you spend to send all the information by fax, but whoever paid. Laguna Hills California
Le pague 3500.00 dolares a la compania de abogados Patriot Law Group para una modificacion del prestamo de la casa y para que bajaran los intereces. Ellos me prometieron hacerlo pues yo calificava y le mande toda mi informacion segun ellos la fueron nececitando por fax que tube que ...
Entity
Patriot Law Group
Categories: Internet
115, Report:
#1231171
Posted Date:
May 24 2015
Swift Access Lending Yinan Nancy Sun Scam, Thieves, Illegal Activities Irving Texas
I first iniated contact with Swift Access Lending and Yinan Nancy Sun towards the end of December. I contaced them through a funding site about real estate investing. heir terms seemed great for so I did more research and also contacted some references. The referen...
Entity
Swift Access Lending
Categories: Construction
116, Report:
#1218198
Posted Date:
May 18 2015
1 and2 Automotive Down payment stolen Dallas Texas
Do not trust these guys, web site says a family business but that is just an excuse. A business to rip you off. Test drove a Toyota Tundra truck there, it had broken windshield (which Michael Lochlear stated would be covered by down payment if they replaced it...so basically I was s...
Entity
1 and 2 Automotive
Categories: Motor Vehicle
117, Report:
#1227955
Posted Date:
May 09 2015
Steve Diaz Hampton Inns Michael Reseter Lee Stapleton Alan Lavine Gail Liberman Monica Buchholz Brent Black Confi-Chek Jane H Belanger Paul J. Gambrill Richard Berg Mike Getz Steve Diaz Dan Breeden Mostafa Hamouch Hampton Inns Michael Reseter Monique and Peter Reseter and Jacqueline Y Melton Lee Stapleton Alan Lavine Gail Liberman Monica Buchholz Brent Black Robert Miller Confi-chek, Inc. ane H Belanger and William Belanger Credit Card Fraud Extortion Blackmail Identity Theft Bad Check Cyber Stalking Bullying Shoplifting Internet
Last year My Credit Card Information on various cards was breached . I had to dispute items and close my cards. The merchandise stolen was well over 120,000. The police and my credit card company, took the report but showed no interest in pursuing the criminals. I could see the item...
Entity
Steve Diaz Hampton Inns Michael Reseter Lee Stapleton Alan Lavine Gail Liberman Monica Buchholz Brent Black Confi-Chek Jane H Belanger Paul J. Gambrill Richard Berg Mike Getz
Categories: Department & Outlet Stores
118, Report:
#1227921
Posted Date:
May 09 2015
Premiere Parking USA Nick, Obed Diaz, employees forced valet option,drove 50 miles, crashed my car, burglurized contents, wont repair damage! Tampa Florida
I went to my sons wedding in indiana, Flying out of Tanpa I left my car at Premiere Parking because they advertisesd parking and valet services, I did not want valet specifically and I wanted a secure lot. They advertised cameras and fencing and lighting, all this security. when I g...
Entity
Premiere Parking USA
Categories: Airports
119, Report:
#1226195
Posted Date:
May 01 2015
Mark Diaz Gentec Manufacturing Extortion, Finding Loopholes and taking advantage of people trying San Jose California
Mark Diaz of Gentec Manufacturing tried to rip us off for $2,500. See below, we are currently working with eBay officials to resolve this case. I did some searching and found he has a track record. Stay away from this guy. See below our repsonse and this is not his first time o...
Entity
Mark Diaz Gentec Manufacturing
Categories: Manufacturers
120, Report:
#1225618
Posted Date:
Apr 29 2015
CESAR DIAZ, DIAZ Quality, Caesar DIAZ, Jose Cesar DIAZ HOUSTON, Texas CESAR DIAZ CONTRACTOR CABINET MAKER HOUSTON RIPOFF REPORT HOUSTON TEXAS, VIRGINIA
Cesar DIAZ (aka Jose Cesar Diaz, Caesar Diaz, Diaz Quality) preys on new and old friends by gaining their trust then abusing it. I had know this individual for several years and used him to do some work on our home. He asked permission to use a trade account to purchase items for an...
Entity
Cesar Diaz
Categories: Builders & Contractors