61, 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
62, 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
63, 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
64, 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
65, 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
66, 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
67, 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
68, Report:
#1142951
Posted Date:
Apr 30 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1142951-hckaao-zz37dp6va5.png)
thepromoter stole money, Ayisha Diaz, Bad business, Bronx New York New York
We booked Ayisha Diaz to appear at our venue because it was her birthday weekend we sent her a 50% deposit and was suppose to give her the other 50% when she showed up at the venue mind you we already had the hotel reservation + security + transportation prepared for Miss Diaz long ...
Entity
thepromoter
Categories: Modeling & Talent Agencies
69, Report:
#1142395
Posted Date:
Apr 28 2014
HotelPlanner.com Rip Off, Exchange Rates, Lowest Price Guarantee Mean Nothing Internet
On April 24, 2014, I checked hotel rates for the Ramada Hotel in Creston BC, Canada. According to HotelPlanner.com, theirs was the lowest rate ($403.12 for 4 nights).A few minutes after booking through HotelPlanner.com I received notification that I was being billed in America...
Entity
HotelPlanner.com
Categories: Hotel
70, Report:
#1006142
Posted Date:
Apr 18 2014
Fleetmatics Human Resources & Upper Management act the same way as their employees do! Charlotte, North Carolina & Rolling Meadows, Illinois
E-mail sent to Fleetmatics regarding hiring process. Some names removed for privacy reasons. Response from HR and my response back below.
These e-mails were sent to ALL of Fleetmatics top management team, but only Jorge from HR responded, though he did copy everyone - w...
Entity
Fleetmatics
Categories: Employers