2, Report:
#1533159
Posted Date:
Jun 30 2024
David J. Ortiz Attorney at law Will overcharge and lie to you New York, New York
David J. Ortiz is a dishonest criminal defense attorney and will rip you off for even the simplest of services. He's disorganized, forgetful, selfish and only helpful if you're giving him money, once you've paid him good luck getting him to do the actual work. He's also a mess in h...
Entity
David J. Ortiz
Categories: Attorney, lawyer, Attorneys & Legal Services, Attorney, Attorney MISCONDUCT
3, Report:
#1530387
Posted Date:
Jan 01 2024
BHONVENTURA PARALEGAL SERVICES INC. Heather Pak Gloria Ortiz This is a false lawfirm run by Heather Pak who was convicted in Seattle for stealing 1 million dollars from the trust account ca
This is a false lawfirm run by Heather Pak who was convicted in Seattle for stealing 1 million dollars from the trust account Gloria Ortiz's name is being used to hide Heather Pak(Kohanzad). These people stole my settlement and called 911 when I went to collect my money.
Theiv...
Entity
BHONVENTURA PARALEGAL SERVICES INC. Heather Pak
Categories: Fraud
4, Report:
#1528779
Posted Date:
Sep 17 2023
New American funding Forged documents fraudulent FHA loans Tustin Ca
Noah Ortiz was not licensed in the state of Missouri at the time these documents were produced.
Noah Ortiz produced a FHA loan in Sabrina Koehler’s name, September 29, 2020.
Ava Fulton produced a loan in Arthur Jennewein’s name,November 29, 2020.
Both for the amount of 151,9...
Entity
New American funding
Categories: Forgery, HOME FORECLOSURES, Loan Fraud, Loan Modification, Loan scam, Forgery of signature
5, Report:
#1526056
Posted Date:
May 01 2023
Derek Ortiz Andrew Anaya Father and Sons roofing Construction Under One Roof Derek Ortiz Aleksandar Jovanovic Roofing new roof house Chicago Illinois
Derek Ortiz is the head of this construction rip off operation, Andy Anaya (312) 414-5172 is his partner, he says (at least as of Nov 2021). Andy does not do any actual work, seems to be there just to drive Derek around and cash checks. Andy does sometimes act like he’s supervisin...
Entity
Derek Ortiz
Categories: Basement Waterproofing, Roofing, Roofing Companies, Roofing repairs, waterproofing
6, Report:
#1522727
Posted Date:
Nov 22 2022
Ortiz Moyer Farm Tennye Agnew I was told that they would sell me 6 Sussex hens with shipping for a total of $125.00 next day express well the next day came and they want more money. Asheville North Carolina
I paid $125.00 fofr 6 hen and that included shipping. They were supposed to be express shipped the next day and when it came they all of a sudden wanted $125.00 more. They won't ship my birds or refund my money.
Entity
Ortiz Moyer Farm
Categories: pet ripoff, Pet shipping
7, Report:
#1519470
Posted Date:
Oct 13 2022
ANITA MARIE SENKOWSKI DEFAMATION AND FRAUDULENT REPORTER AND INTELLIGENTIAL THEFT Essexville Michigan
Where to start?? This reporter is flat out fraudulent, misleading, non investigative, intelligentual theft that fills her reporting with lies or quessing as she never investigates or at least most of her claims are quess Ed..like a story thrown on a wall to see what sticks. She spen...
Entity
ANITA MARIE SENKOWSKI
Categories: ART
8, Report:
#1513415
Posted Date:
Sep 20 2022
Gabriel Ortiz Oasis Middle School Bradenton, Florida Gabe Ortiz Gabriel Ortiz Michael Mercado Oasis Middle School Edna Bailey Rochelle Stokes Oasis Middle School Bradenton, Florida-A Sham of a Middle School Bradenton Florida
Oasis Middle School in Bradenton, Florida is a joke. The kids sit on out of date broken down computers and tablets that are barely functional. The school cannot afford to buy updated equipment for the kids, but somehow Assistant Director Gabriel Ortiz manages to take long, extra...
Entity
Gabriel Ortiz Oasis Middle School Bradenton, Florida
Categories: Charter School
9, Report:
#1520291
Posted Date:
Aug 18 2022
Alfredo Padilla Bueno Juan Padilla Falsely accused us of abandoning and vandalizing property Olathe Colorado
Renters beware! We were offered a bigger and safer place for our large family, and decided to move. A month later we were served with eviction papers and accused of abandoning and vandalizing mr. Padilla’s property. He did an inspection prior to us moving out and was pleased with ...
Entity
Alfredo Padilla
Categories: Slumlord
10, Report:
#1519081
Posted Date:
Jun 14 2022
Forever Green Lawn Care & Landscaping LLC Ricardo Hernandez Ricardo Ortiz Ricardo Ortiz Hernandez Took 2000 and did did not provide refund after cancellation Rural Hall NC
On Sunday 01May2022, Forever Green Lawn Care & Landscaping LLC came to my house to provide a quote for drainage work and sod replacement. I put down a deposit on 01May2022 of $2,000.00. On Monday 02May2022, I contacted Forever Green Lawn Care & Landscaping LLC and cancelled the serv...
Entity
Forever Green Lawn Care & Landscaping LLC
Categories: Lawn Service Company, lawncare