151, Report:
#1161253
Posted Date:
Jul 11 2014
Second Chance-Tom Wallace and Mr. Diaz Pay now or lose license Internet
I received a call at my place of employment this morning indicating it was a courtesy call to let me know i was going to lose my drivers license and my wages were going to be garnished unless i paid 2169.00 today. i indicated they better not do anything until i received ...
Entity
Second Chance-Tom Wallace and Mr. Diaz
Categories: Lawyers
152, Report:
#1157663
Posted Date:
Jun 26 2014
Second Chance Financial Mr Diaz scammers and unprofessional! Nationwide
Mr diaz called me at 8 this morning saying I owed 300 to a payday loan company. When i asked what company it was he said he didn't know because he already forwarded it to claims. I cursed him out after he threatened to garnish my chk and suspend my dl. Scared me tho bc he knew m...
Entity
Second Chance Financial
Categories: Collection Agency's
153, Report:
#1156106
Posted Date:
Jun 19 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1156106-vnqyyv-7s99qqd0lm.png)
PEREZ DIAZ Nancy tesali ROYER TACAS JIMENEZ FAKE ADVERTISING OF SERVICES. WORST WORK EVER, TOOK SO LONG TO COMPLETE ONLY THE 10% OF THE WORK. sTEAL THE MONEY PAID IN ADVANCE LIMA, peru
facebook.com/royer.tacasjimenezbehance.net/Royer/followingROYER PAINTING - NANCY TESALIA PEREZ DIAZ This Person Advertise himself as a great Digital Illustrator. On his Facebook shows pictures of their art. He also print on those pictures the time their took him to comple...
Entity
PEREZ DIAZ Nancy tesali
Categories: Computer Graphics
154, Report:
#1098430
Posted Date:
Jun 18 2014
Mexican Vital Records Federico Diaz SCAMMERS ASK FOR CASH CALL SEVERAL TIMES THEN NEVER RETURN CALLS Dallas Texas
MEXICAN VITAL RECORDS IS ONLINE AT mexicanvitalrecords.com. I called them 10/18 and spoke to Federico Diaz who called me 2 more times. I sent him per his request a Western Union Wire Transfer of $164.00 to obtain my divorce papers from Tiajuana in 1978.My husband is a disabled, elde...
Entity
Mexican Vital Records
Categories: Legal Services
155, Report:
#1153204
Posted Date:
Jun 09 2014
us financial resources Joey Diaz promised government grant to spend however i wanted nationwide Nationwide
Man called from u.s. financial and stated I had need approved for a grant to spend however I wanted for a fee of $3.87 they have deducted way more than that already. I have called my bank and let them know, I ask if this was a scam, and their answer was of course be, please be awa...
Entity
us financial resources
Categories: Credit Card Fraud
156, Report:
#1152884
Posted Date:
Jun 07 2014
Super Autos Miami Rene Diaz yo-yo financing, took back car and kept 5,000 down payment doral Florida
firstly the sales person was in a rush to get rid of the car letting us leave with it after giving a $700 down payment on an $11,000 car. On the way home the engine light turned on, on the highway.( which means that it was on when they purchased the vehicle and turned it off b...
Entity
Super Autos Miami
Categories: Auto Dealers
157, Report:
#422087
Posted Date:
May 29 2014
Samaritan Financial - Samaritan Financial Solutions Inc - Rich Diaz, Loan Modification / Mortgage Audit services are a scam. Please read on. Weston Florida
I had paid nearly two thousand dollars to have my mortgage loan modified. It all seemed too good to be true. Our monthly mortgage payment was over three thousand dollars, which was about what we made each month. The mortgage company would not work with us and a refinance was not goi...
Entity
Samaritan Financial - Samaritan Financial Solutions Inc - Rich Diaz
Categories: Financial Services
158, Report:
#1147808
Posted Date:
May 19 2014
Phone geeks Miami Felix Diaz, AKA Felix Marquis Scammer and Thief. MIAMI Florida
Computer Geeks Miami and the owner Felix are a complete scam. He takes customer's money and deposits and never even orders the part needed, much less comple repairs. If you are lucky enough to find the store open, he is never there and the emplyee claims he doesn't know anything abo...
Entity
Phone geeks Miami
Categories: Computer Fraud
159, Report:
#1142814
Posted Date:
May 18 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1142814-kirqml-dszytlnvux.png)
Holli and Lois Diaz- Holli Sigafus Puppy Broker-buying puppies and reselling them for more money Popular Grove Illinois
Entity
Holli and Lois Diaz
Categories: Customer, Dog Breeders
160, Report:
#1146533
Posted Date:
May 14 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1146533-xlitwl-f38ihi2egb.png)
MARK DIAZ 1698 N.E 179 Street North Miami Beach, Fl 33162 DOES NOT LIKE TO PAY HIS BILLS NORTH MIAMI Florida
I had gave a loan to MARK DIAZ 5000.00 FOR HIS SO CALLED COMPANY THAT HE OWNSVinix Technologies, HE WAS GOING TO USE THIS MONEY FOR PURCHASE NEW PHONES FOR HIS COMPANY AND AGREED TO PAY ME BACK IN MONTHS, WELL ITS BEEN 4 YEARS LATER AND ITS BEEN NOTHING BUT A STUGGLE TO GET HIM TO P...
Entity
MARK DIAZ
Categories: Telephone Answering Services