171, Report:
#1201492
Posted Date:
Jan 14 2015
Delicia Cordon Destroy Rental Home and refuse to pay damages cumming Georgia
Ms. Delicia Cordon should not be allowed to rent again. This is a tenant who does not pay on time and has no respect for someone else's property. She left this rental with almost $10k in damages and refused to give a final move out date. Left without returning keys to property and h...
Entity
Delicia Cordon
Categories: Online Psychiatrist
172, Report:
#1200437
Posted Date:
Jan 09 2015
RUBEN LEDESMA JR/ADVANCEMENT GROUP/RESERVA LG/ADVANCED RE INVESTMENT CONCEPTS RUBEN HAS A LONG RECORD OF CRIMINAL ACTIVITY(SKYFLY.COM) IN REAL ESTATE, FINANCIAL SERVICES, CHILD SUPPORT, AND THEFT. FILE A JUDGEMENT/LAWSUIT. HCAD-22706 BIRCH POINT DR KATY 77450(YULIETT DIAZ). THIS MAY HELP IN YOUR SEARCH. SCAMMED ALSO !!! KATY Texas
Entity
RUBEN LEDESMA JR/ADVANCEMENT GROUP/RESERVA LG
Categories: Financial Services
173, Report:
#1199384
Posted Date:
Jan 05 2015
Merrill and associates Jasmine Tadijki, Eric Wallace, Attorney Elaine, Nelson Diaz. Modification due to Hurricaine Sandy Feb 2014 application, prepaid fee. bank had no record last I called. Internet
Contacted By Merrill and Associates last Feb,2014, we were prequalified for a loan modification, we gave them prepayment of approx 3000.00usd. We were told we would close within 6 to eight weeks. It is now almost one year later, and every month we get a request for repea...
Entity
Merrill and associates
Categories: Lawyers
174, Report:
#1199305
Posted Date:
Jan 04 2015
Picasso Coach Builder Gualberto Diaz, owner $5,000 reward if my limo is recovered Rego Park New York
$5,000 REWARD if recovered
If you see or are offered for sale a 2006 Lincoln limousine, VIN 1L1FM88W86Y632306, Caribbean-blue, 70-inch stretch containing antique tapestry, Rolls Royce flower vase, Cartier decanters, Waterford glasses, and Lalique art pieces, please contact me at ...
Entity
Picasso Coach Builder
Categories: Auto manufactures
175, Report:
#1198194
Posted Date:
Dec 29 2014
Law Office of Martin Hannan, P.A. (Martin Hannan, Esq., Frank Diaz, Bianca Furones-Perez) Borderline Disbar-able & Fraudulent, Rude & Unprofessional Miami Florida
After contacting the office my client was met by an obviously unscrupulous investigator (Frank Diaz) instead of setting up an appointment with the Mr. Hannan (Attorney) to go over the case and contract. Took nearly a month to get my client treatment for the accident. Took over a mon...
Entity
Law Office of Martin Hannan, P.A.
Categories: Legal Services
176, Report:
#1197920
Posted Date:
Dec 28 2014
Sears Contractor Mike Diaz Philadelphia PA
Mike Diaz moved Philadelphia area!! New Jersey - be aware.
please check the link below - his photo is the number one on the photo collage. The article said Charged with threats or extortion, public assistance fraud and three counts of petty theft..
http://www.palmbeachpos...
Entity
Sears
Categories: Builders & Contractors
177, Report:
#1192925
Posted Date:
Dec 04 2014
cesare tima de Chavez cesare tima, cesar chavez, Franklin ducat liar, theif, pimp, always out of town, country on business never follows thru, deadbeat dad, pretentious liar CA, AZ, FL, NY, TX Nationwide
This man in is a seasoned liar and a CON man. Always is a get rich quick scheme with his girlfriend Lydia Aranda.
Deadbeat dad, uses his 92 yrs father credit to get nice cars and never makes payments. Repeatedly, Live in nice homes- never pays, private apartments - never pays,...
Entity
cesare tima de Chavez
Categories: Unusual Rip-Off
178, Report:
#1189829
Posted Date:
Nov 19 2014
Hotel maintenance They reach to me after I saw the add on craigslist telling me to come for an interview and bring 125$ for a OSHA license a 10 hour class divide in 2 days. Then when I went the next day. They wanted an extra 175$ for reference purpose. New York New York
I was looking for jobs on craigslist. And I found an add about maintenance hotel so I send my resume to them on Saturday 11/15/14 they reach back to me Monday 11/17/14. From a regular cell number 1347-912-4837 not the usual 212 used in ny ny. She told me if I was interested in the ...
Entity
Hotel maintenance
Categories: Cleaning Services
179, Report:
#1189284
Posted Date:
Nov 16 2014
Cesar Calleros Cost me a minimum of $15,000 and stock worth $50,000 Downey California
In February of 2014 Cesar Calleros replresented to me that he was a paralegal working for Patrick S. Aguirre, Esq attorney and that he would assist me in completing a lawsuit to collect stock and $15,000 owed to me via a plromissory note. He assured me he had experience with the c...
Entity
Cesar Calleros
Categories: Financial Services
180, Report:
#1188331
Posted Date:
Nov 12 2014
Rapid Home Solutions Steve Diaz My story is pretty much identical to everyone elses who has been ripped off only i got out early before it got worst. They charged me for a service that I never received and then they dropped all lines of communication. Later on one of there own employees sent emails out to every single client notifying us all that the company was running a scam.I emailed the CEO explaining that after not getting any kind of corrospondance i wanted a refund. I got no answer.. Ill keep it simple STAY FAR AWAY FROM THESE PEOPLE! orlando
My story is pretty much identical to everyone elses who has been ripped off only i got out early before it got worst. They charged me for a service that I never received and then they dropped all lines of communication. Later on one of there own employees sent emails out to every si...
Entity
Rapid Home Solutions
Categories: Online Psychiatrist