71, Report:
#1359240
Posted Date:
Mar 02 2017
Novum Homes Pantheon Homes- Ryan Snow - Marco Diaz The Con is on At Novum Homes salt lake city Utah
If you want to be mislead and taken advantage of you should go to novum homes. Ryan Snow is one of the best con men I have ever met and he does it well. You don't know until the con is up that you got ripped off.
Ryan snow- fleeces his employees and his clients. He leads them in wit...
Entity
Novum Homes
Categories: Builders & Contractors
72, Report:
#1355369
Posted Date:
Feb 11 2017
Israel Diaz Bianca Gallegos Rip-off, Scam-Artist Couple hired for Landscape Work San Diego California
Hired this block-wall mason, Israel Diaz, through his Craigslist ad that looks legit and says he is licensed, but he is not. He lied about many things, as did his wife who runs his business affairs. He ripped us off as well as several others in the San Diego area (I have a list of...
Entity
Israel Diaz
Categories: Landscaping
73, Report:
#1352937
Posted Date:
Jan 31 2017
Parthia Law Center P.C. Ricardo Diaz Housing Scam. Loan workout process fraud Costa Mesa California
This company contacted me offering services to modify my loan and provide mortgage loan workout services for my house that was under foreclosure status. Everything seemed legit, they canceled the foreclosure of my home. What they asked for was cash deposited to a bank account. After...
Entity
Parthia Law Center P.C.
Categories: Loan Modification
74, Report:
#1350097
Posted Date:
Jan 23 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1350097-wcrqxe-ylwmtbckqp.png)
Ricardo Diaz Ricardo Diaz ZununBrothers Welding Ricardo Diaz is an illigal Mexican conman, a liar, and thief...he borrowed $5500 from TaxNow1, took a vehicle and had it impounded for driving without a licence, and has taken $1000's of dollars from countless individuals Inglewood California
Ricardo Diaz is a CROOK! He is one of the criminal Illegal-type lying conmen from Mexico that President Donald Trump has vowed to deport or imprison. He is a lying conman that owes countless people money. He pretends to have a company Brothers Welding, but there is NO legitima...
Entity
Ricardo Diaz
Categories: Maintenance Companies
75, Report:
#1351178
Posted Date:
Jan 22 2017
Toyota Wondries Toyota Wondries Alhambra One of the biggest mistakes I’ve ever made in my life was going to Toyota Wondries in Alhambra Alhambra California
One of the biggest mistakes I’ve ever made in my life was going to Toyota Wondries in Alhambra, CA to buy a car. I felt I was intentionally mislead by the sales staff, threatened by management to send law enforcement to my home, and they did not live up to the promise made which w...
Entity
Toyota Wondries
Categories: Auto Dealers
76, Report:
#1342242
Posted Date:
Dec 29 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1342242-qatwvy-bc9hwlpgng.png)
Peter Kostantinov Pepe KostantinovBay Area l.l. EnterprisesPremiere Construction Fraud, theft, failing to respond to court proceedings and judgements, destruction of property, filing fraudlent building permits, violating building codes Tampa Florida
Peter (Pepe) Kostantinov, writes contracts for construction / remodeling work, he takes a sizable deposit sometimes 50%, files for permits for Demolition, or lite Construction only to avoid the scruitany of the building inspectors.
The reason for the limited permits is so he doe...
Entity
Peter Kostantinov
Categories: Home Improvements
77, Report:
#1341642
Posted Date:
Dec 22 2016
Clara Diaz/ Ocean-Transport.com Evens Duplessy /Ocean-Transport.com They are not a License NVOCC. The FCC number they received is for the application only. They are frauds Fort Lauderdale Nationwide
The company is a fraud. They cheat. They take your money. They don't pay your freight bill. They don't have a valid license.Clara Diaz and Evens Duplessy yacht import and export shipping business. Do not do business with them unless you are willing to lose your money.
Entity
Clara Diaz/ Ocean-Transport.com
Categories: Shipping & Handling
78, Report:
#1341382
Posted Date:
Dec 05 2016
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: [email protected] Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide
Be aware shipping brothers. This company collects deposits and does not pay for shipping. My freight charges were not paid after they shipped my yacht and marine products. My stuff was held by the shipping company and I had to pay detention fees. Clara Diaz is the owner or superviso...
Entity
Ocean Transport LLC
Categories: Shipping Companies
79, Report:
#1339879
Posted Date:
Nov 26 2016
Inland Empire Bulldogs Jimmey DiazNate DiazJim DiazNathan Diaz Inland Empire RARE Bulldogs Instagram @ Inlandempirebulldogs Nate (909)329-5896 Jim (909)331-2279 [email protected] Sell Sick dogs. They do not take responsibility of ther sick dogs. Less than 24 hours dog dies. Fontana California
I bought the pup brought it home and noticed the puppy did not look healthy. Skin, gums, puppy not active. Picked up dog in the evening, and contacted the owner first thing in the morning and told them the dog didn't look healthy and wanted to bring it back. I have other dogs, and w...
Entity
Inland Empire Bulldogs
Categories: Dog Breeders
80, Report:
#1332576
Posted Date:
Oct 11 2016
rapid home solutions providentialfoundation steve and ricardo diaz warning this is a scam unfolding placida main office orlando fl Florida
rapid home solutions out of orlando fl claims to have a manufacturing facility at 5000 woodfield drive placida fl but after visiting the facility all i found was a run down delapadated building with years of tree growth and nothing else they dont make anything after visiting t...
Entity
rapid home solutions
Categories: Credit Services