31, Report:
#1520248
Posted Date:
Aug 20 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1520248-obkemx-4s0gyzhrbt.png)
Ms, Moriel for Social Security in Kahoots with Dr Harutuain at Medpro Clinic in Fullerton Sabotaged and Lied about sending the file to Fullerton Ca
Let me start off by saying Ms. Moriel is STUPID and can't read medical reports, because when I explained to her, about my spine and losing the fluid between my joints in the knee, she could care less. Ms. Moriel works as a case analyst for West Covina Social Security from home. Sh...
Entity
Ms. Moriel/Dr Harutuain/Medpro Clinic
Categories: Disability Services, DISABILITY SERVICES
33, Report:
#1518441
Posted Date:
May 17 2022
Nichole Chalfant, Marc Saenz, Shannon Saenz Federal Corrections, FBI They are being investigated for Real Estate and Financial Fraud austin texas
Marc and Shannon Saenz and Nichole Chalfant are being investigated for stealing millions of dollars in real estate from the eldery. The authorities are collecting evidence for wire fraud as well. If you are a victim please forward any information to the APD Fraud unit. I am a ...
Entity
Nichole Chalfant, Marc Saenz, Shannon Saenz
Categories: Fraud
34, Report:
#1513721
Posted Date:
Apr 02 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1513721-9gyx0i-um8g0o5e4y.png)
CARLOS A MARTINEZ DIAZ usdot #3608554 , MC # MC01228304, Carlos A Martinez Transport and auto carrier Julio Martinez Damage to boat being transported California to Oregaon Odessa Texas
Carlos A Martinez transport was hired to transport our new sea ray boat from California to Oregon.Upon arrival our boat cover was in shreds and the cover buckles beating in the wind for 1400 miles damaged the boat so badly it broke the gel coayin on our boat all the way to the fiber...
Entity
CARLOS A MARTINEZ DIAZ usdot #3608554 , MC # MC01228304
Categories: Auto Transport
36, Report:
#1516769
Posted Date:
Mar 11 2022
Lily Ann Cabinets Bill Decker Lily Ann Cabinets Garbage across the board from material to owner to delivery from misrepresentation every box stamped Malaysia not USA. The whole experience was horrible including customer service, cabinets were broken/poorly made design, guy can't count cabinets. Adrian Michigan
Garbage across the board from material to owner to delivery from misrepresentation every box stamped Malaysia not usa the whole experience was horrible including customer service cabinets were broken poorly made design guy can't count cabinets save your time money don't buy from th...
Entity
Lily Ann Cabinets
Categories: sales rep, Building Products, Cabinetry, contractors, Kitchens
38, Report:
#1513558
Posted Date:
Nov 27 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1513558-bojpcl-lvkdkhdjpr.png)
Orbis Insurance Group: Rigo Diaz / Judy Fernandez / Kayla Provided F Rated Trucking Company with Commercial Insurance - Couldn't pay Deductible Miami FL
1) Orbis Insurance Group provided insurance to a very poorly rated Auto Transport trucking company.
2) they allowed this company to have a $5,000 deductible. This means every scratch, ding and dent on any vehicles they move would have to come out of their pocket if the damage was ...
Entity
Orbis Insurance Group: Rigo Diaz / Judy Fernandez / Kayla
Categories: insurance
39, Report:
#1512992
Posted Date:
Oct 25 2021
Capital 9 Trade, Gem Management Stewart Wozniak, Benjamin Ross Maxwell They asked me to send investment via Zelle - never giving it back when requested Miami Florida
On Sept 12, 2021, I sent $989.00 via Zelle through my bank to their agent Adrian Salguero at email [email protected] They said they'd credit my account right away and they did within 24 hours, but I thought it was suspicious when they said I had to put more money in that they won...
Entity
Capital 9 Trade, Gem Management
Categories: ponzi scam
40, Report:
#1512455
Posted Date:
Oct 05 2021
Max Levine Adrian aka Anthony aka Tony Foley, Cal City Medical Supplies, My Smart Remedies, Hudson Holdings, Call Center Advisors. Sales Source . Call Center, Direct Response, Performance based marketing, Lead Generation Oakland California
I had been in business for myself for a couple years in the performance based marketing arena when Max Levine reached out to me. We discussed partnering in a call center endeavor.
I was to provide training with my business model and Max was to provide money while taking an executive...
Entity
Max Levine
Categories: Start up busines