31, Report:
#1503433
Posted Date:
Dec 30 2020
Pedro Pablo Calderón Diaz, Grupo corporativo Calderon &Moreira sa, Grupo R&P MIneral Internacional sa Grupo corporativo Calderón &Moreira sa, Grupo R&P Mineral Internacional sa Pedro Pablo Calderón Díaz, Ecuadorian citizen residing in Panama. ciudad de panama
Pedro Pablo Calderón Díaz, Ecuadorian citizen residing in Panama, with passport 0800464232. Supposedly a highly respected merchant in these countries, he is nothing more than a clever con artist, myth maniac and creator of paper companies that he uses to deceive and do fictitious ...
Entity
Pedro Pablo Calderón Diaz, Grupo corporativo Calderon &Moreira sa, Grupo R&P MIneral Internacional sa
Categories: Fraud
32, Report:
#1502670
Posted Date:
Dec 08 2020
Unlimited Vacation Club Fraudulent Misrepresentation Miami Florida
My wife and I recently visited AM Resort Secrets Maroma Beach in Riviera Maya. We attended a presentation from UVC and were told many different promises of benefits relating to the club, later to finally read the contract we signed and the promises were not in the Agreement as sta...
Entity
Unlimited Vacation Club
Categories: Travel Club Scam
33, Report:
#1501058
Posted Date:
Oct 20 2020
Hamilton Bridges Mary Diaz Phone call claiming there is a lawsuit against our company-matter is urgent Tampa Florida
Mary Diaz called me with an urgent time sensitive message about a claim filed against my company and even left a case number. I haven't any knowledge about claims against my company. It seems like a total scam to me and I will not call them back. The number they used is 941-46...
Entity
Hamilton Bridges
Categories: ATTORNEY, Collection Agency's, Collection Agency, Collection Agencies
34, Report:
#1500556
Posted Date:
Oct 05 2020
Park Newport Apartments- Roger Stone Park Newport Park Newport Apartments is rat infested Newport beach California
Do not rent at Park Newport they refuse to clean up rat infestation for 7 months. Entered my apartment 137 times. It is obvious rats are in the walls and entering apartment through numerous holes. Jim Diaz and Roger Stone refuse to address the situation. Jim Diaz the maintenance m...
Entity
Park Newport Apartments- Roger Stone
Categories: Apartment, Apartment rental fraud, Apartment rentals
35, Report:
#1496616
Posted Date:
Jun 21 2020
Mattress Firm Miami Jorge Diaz Rip off of several thousands. Ised mattresses. Miami Fl
Manager had a used mattress sent because he knew it would not be open for several months until home was finished. Called to complain to the boss and he said he was. He used racial slurs saying you people are always complaining.
Entity
Mattress Firm Miami
Categories: Mattress Stores
36, Report:
#1491887
Posted Date:
Feb 19 2020
NARA LUXURY KITCHEN AND BATH AND WINDOW COVERING, LLC dba P&D REMODELING P&D REMODELING Sunset Shutters & Blinds UNPROFESSIONAL REMODEL OF BATHROOM AND BEDROOM AND CLOSET. SCOTTSDALE ARIZONA
P&D Remodeling was hired to enlarge my bathroom, bedroom and closet. When they finished, after 10 weeks, the walls were warped, the electical outlets were not installed, the paint job was unfinished, the sink collapsed in the vanity. Granite top on vanity was crooked. The bathro...
Entity
NARA LUXURY KITCHEN AND BATH AND WINDOW COVERING, LLC dba P&D REMODELING
Categories: Construction Fraud, Construction Fraud, Construction
38, Report:
#1489525
Posted Date:
Dec 25 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1489525-wgivdx-gv3dzr5db2.png)
Tampa Property Solutions 2015 LLC . Mr. Jorge Diaz Delta Appliances Inc TOOK ARE MONEY AND RAN OFF Zephyrhills FL
More information received from the Customer
***Document Attached***We have already filed a complaint with the Pinellas county consumer protection agency about this company and the many names it has attached with it and its three officers. I would like to have this company refund ...
Entity
Tampa Property Solutions 2015 LLC . Mr. Jorge Diaz
Categories: Appliance Repair, appliance repair
40, Report:
#1482971
Posted Date:
Aug 05 2019
WING INSURANCE https://www.scamfinance.com/wing-insurance/ -Michael Wilkins, [email protected] -David Williams -Keuri(a)(s) Diaz HOME ADDRESS 667 Casanova St Apt #5F Bronx NY, 10474 -Jailene Guzman -Carlos pimentel - Milagros Altagracia Nunez Bencosme Address- 315 sterling place, Brooklyn NY, 11208 Phone number 1646 657 4846 I paid $10,000 in fees but never got my recovery funds from Wing (action against Binary Options) Bronx New York
Wing Insurance company said they can recover my lost funds from a Binary Options scam.
I paid them about $10,000 in fees (in chunks). I had to stop because they were asking for even more money!
I had no idea when they would stop and I was broke.
So they never released the promised r...
Entity
WING INSURANCE
Categories: Holding Funds