201, Report:
#1164359
Posted Date:
Jul 23 2014
Darrell Hairl, Ivan Diaz, Jseph Rocco DiMaria, Nichole Whatley DiMaria Darrell Hairl and Ivan Diaz Fraud, 2 in1 Promise of Restoration Fraud, 2in1 Maintenance Fraud, 2 in1 Construction Fraud...IKON Capital Group Fraud, IKO Development Fraud, Real Estate Equity Fraud, Darrell Hairl and Ivan Diaz Fraud, 2 in1 Promise of Restoration Fraud, 2in1 Maintenance Fraud, 2 in1 Construction Fraud...IKON Capital Group Fraud, IKO Development Fraud, Real Estate Equity Fraud, Joseph Rocco DiMaria, Nichole Whatley DiMaria, Chicago Illinois
THE TRUE FRAUD STORY - DARRELL HAIRL and IVAN DIAZ the story of a Chicago successful
criminal enterprise…
Darrell Hairl and Ivan Diaz Fraud, 2 in1 Promise of Restoration Fraud, 2in1 Maintenance Fraud, 2 in1 Construction Fraud...IKON Capital Group Fraud, IKO Development Fraud, R...
Entity
Darrell Hairl, Ivan Diaz, Jseph Rocco DiMaria, Nichole Whatley DiMaria
Categories: Realtors
202, Report:
#1163566
Posted Date:
Jul 20 2014
Main Street Pizzeria and More Would NOT GIVE ME MY FINAL PAYCHECK junction Texas
I worked for Main Street Pizzeria and More owners Rosie and Cesar Vasquez (my mother and Step Father). My oldest sister worked there also until she was put on bed rest due to her pregnancy. I then took her place and worked the next week for a total of around 25 hours.
When i was ...
Entity
Main Street Pizzeria and More
Categories: Pizza & Take Out
203, Report:
#1153969
Posted Date:
Jul 18 2014
Presbyterian Emergency they gave to my son's school private information about treatment to my boy NEW YORK New York
ELIZABETH DIAZ SAROSI, THE SOCIAL WORKER FROM MY SON'S SCHOOL CALLED ME ON JUNE 10, TELLING ME THAT MY SON IS DEPRESED AND HE HAS SUICIDAL THOUGHTS, I HAVE TO PICK HIM UP AND TAKE HIM TO AN EMERGENCY ROOM AT PRESBITERIAN. HE IS IN 5TH GRADE 10 YRS OLD. APARENTLY HE GOT A DISCUSSION ...
Entity
Presbyterian Emergency
Categories: Attorneys & Legal Services
204, Report:
#1162454
Posted Date:
Jul 16 2014
Second Chance Financial (Tony Diaz) SCAMMMM!!!!!! Aurora Illinois
I recieved 4 or more calls from a man named Tony Diaz who has harassed me. He called me saying that I owed a payday loan of $1226.00 and that if I did not pay it he was going to contact my HR department and let them know to to due a witholding of my wages by 25% and to suspend my li...
Entity
Second Chance Financial, Tony Diaz
Categories: Collection Agency's
205, Report:
#1162030
Posted Date:
Jul 15 2014
super autos miami this dealership stoled my down payment miami florida
Let me start off by saying this is the worst experience at a dealership I ever had and im never going to any other. I went to purchase acura tl 2005 at this dealership the salesman ( fernando) seemed nice and willing to help me out he promised that the car had warranty and tha...
Entity
super autos miami
Categories: Auto Dealers
206, 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
207, Report:
#1093521
Posted Date:
Jul 09 2014
District Law Firm Company is a Fraud, They are only out for your MONEY El Monte California
On Sept. 30, 2013, I went in for a free consult. They asked me for documentation and I gave it to them, they wanted to start on my file right away and asked for a downpayment of$1500 plus a $400 monthly fee until they close my file. I wasn't in my right mind and gave them my checkin...
Entity
District Law Firm
Categories: Loan Modification
208, Report:
#1160474
Posted Date:
Jul 08 2014
Straight Talk Cell phones Fraud Orlando Florida
Cesar Jimenez Fontanez, Orlando FL
I visted Walmart at S.Semoran Blvd on July 2nd, 2014. I wanted to buy a cell phone. I was interested in a cell phone that can provide connection internationally. Since, I have relatives in the Dominican Republic. Straight Talk offered in th...
Entity
Straight Talk Cell phones
Categories: Cellular Phone Companies
209, Report:
#1159101
Posted Date:
Jul 02 2014
David Scott Karen Beaman Authorized Signature of check from DuPont Community Credit Union David Andrew 825 Cartersville Hwy SE Rome GA 30161 well it was inan email for secret shoppers i sent my adress name and apt # Rome Georgia
Aldo Cesar Olivo
I recived a priority mail envolope with mytery shopper assingment guide and a 3250 dollar check from the persons listed on the report but i evaluated the whole paper work and the check looked up the names and they are scams so i made the report i have not and will...
Entity
David Scott
Categories: Websites
210, 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