26, Report:
#1145581
Posted Date:
Jun 11 2014
Simon Ezzatian Sirang , SK General Sirang Ezzatian Simon Ezzatian, SK General Ponzee Skim, Fake Investment, bad checks Los Angeles, Selling Dimonds and Golds California WOODLAND HILLS California
He is a CON ARTIST. My own investigation, has shown that she has wirhis the money, to Dubai and to Iran. He has given the money to his son Sarang Ezzatian, who lives in Iran. With my money and other victims, his on now has opened a money exchange s...
Entity
Simon Ezzatian
Categories: Bad Check Writers
27, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Spamhaus.org Steve linford
Categories: Internet Fraud
28, Report:
#1133670
Posted Date:
May 15 2014
Matt Dimon of Mission Viejo 949-201-5859 Matthew Dimon, Handy Matt, Handymatt drug dealer, unlicensed contractor, no insurance, criminal, shoddy workmanship, drugs, convict Mission Viejo California
I would not hire Matt DImon aka Handy Matt aka Handymatt of MIssion Viejo, phone number 949-201-5859. He's a drug dealer masquerading as an unlicensed contractor. Look at his extensive criminal record if you dont believe me.
Entity
Matt Dimon of Mission Viejo 949-201-5859
Categories: Drug Dealers
29, Report:
#1134123
Posted Date:
Mar 27 2014
Matt Dimon of Mission Viejo 949-201-5859 Handy Matt HANDYMATT Matt Dimon of Mission Viejo 949-201-5859 Handy Matt HANDYMATT Mission Viejo California
unlicensed contractor, no insurance, criminal record, poor work man ship
Entity
Matt Dimon of Mission Viejo 949-201-5859
Categories: Furniture & Furnishings
30, Report:
#1125805
Posted Date:
Feb 23 2014
holiday inn express, mrs.tasha.kissau won't give important paperwork because dispute involveing another employee dimondale Michigan
My sister Aliesha Darnel was working one night and only one other worker was working, the other worker saw on camera and watched people and mrs.tasha family members come in and out a room on the first floor. That no one was suppost to be in and only use the side door entrance. They ...
Entity
holiday inn express
Categories: Work Place Bullies
31, Report:
#1120953
Posted Date:
Feb 05 2014
Matt Dimon of Mission Viejo (949) 201-5859 HandyMatt Matt Dimon (949) 201-5859 HandyMatt Matt Dimon Matt Dimon (949) 201-5859 UNLICENSED CONTRACTOR Drug convict NO INSURANCE Criminal RECORD Mission Viejo California
Matt Dimon (949) 201-5859 HandyMatt is an unlicensed contractor in Mission Viejo. No insurance, poor workmanship, criminal record. If you do not want a convicted criminal who has spent time in prison inside your house, then do not hire.
Entity
Matt Dimon (949) 201-5859 HandyMatt
Categories: Home Improvements
32, Report:
#1120951
Posted Date:
Feb 05 2014
Matt Dimon (949) 201-5859 Matt Dimon HandyMatt Matt Dimon (949) 201-5859 CONVICTED CRIMINAL Matt Dimon (949) 201-5859 UNLICENSED CONTRACTOR Drug convict NO INSURANCE Mission Viejo California
Matt has no license, has no insurance, does terrible work. He has a lengthy criminal record in California for drugs. If you do not want criminals in your home, then do not hire Matt Dimon (949) 201-5859 AKA Handy Matt of Mission Viejo.
Entity
Matt Dimon (949) 201-5859
Categories: Home Improvements
33, Report:
#1079998
Posted Date:
Aug 29 2013
Blue Sky Wind Power WWW.BLUESKYWINDPOWER.COM WWW.BLUESKYWINDPOWER.COM Blue Sky Wind Power Joplin, Dimond, Neosho, Seneca, Missouri
In 2012 I purchased (3) 1000 Watt Wind Turbines from the owner Mike. From day one the Turbines have never worked. It took him over a year to come out and service them and they still do not work. He will now no longer return phone calls or my text. Hope this helps someone out t...
Entity
Blue Sky Wind Power
Categories: Outdoor Furniture & Equipment
34, Report:
#1076664
Posted Date:
Aug 17 2013
HandyMatt Mission Viejo Matt Dimon 949) 201-5859 Matt Dimon ex-con criminal record unlicensed no insurance bad workmanship Mission Viejo California
Matt Dimon aka Handy Matt 949) 201-5859 of Mission Viejo is an unlicensed contractor with no insurance and is ripping people off in Mission Viejo. I hired Matt to build a fence for my yard and gave him a 200 dollar deposit. He took the money and told me he was going to return the ...
Entity
HandyMatt Mission Viejo
Categories: Home Improvements
35, Report:
#1075164
Posted Date:
Aug 12 2013
turco jewlers al turco turco jewlers swith your stone grind stone boston Massachusetts
stay far away from this scammer if you bring a stone to him he will switch to a piece of junk if you have him repair a stone he will grind it he sells nothing but cheap junk dimonds if you have extra money to throw out visit him if you worked hard for it go else where he will steal ...
Entity
turco jewlers
Categories: Jewelry Stores
36, Report:
#1069936
Posted Date:
Jul 25 2013
Forever Flawless Dimonds, Forever Flawless, Miami beach, Lincoln road, two locations. i've got an offer by some chick to come to her store for a promotion that was going on in the store. I've bought 2 products that were supposed to contain dimond dust. Few days later i've got 17 charges on my credit card for the same ammount from the saame company. Miami Florida
Entity
Forever Flawless
Categories: Sales People, Beauty Products
37, Report:
#1056814
Posted Date:
Jun 06 2013
Remarkable Rentals The propert mngr sarah dimonaco frauded my fiancee and I out of $1650 when we noticed mildew damage in a home she was renting, after giving her a goodfaith deposit. She refuses to answer our calls or respond to our lawyers request that she return our funds. She did this all prior to receiving a signed lease from us, because we never signed it. Brandon Florida
Sarah Dimonaco of remarkable rentals of brandon fl frauded my fiancee out of $1650 when he gave her a good faith deposit on a rental property that i later found to have mold and mildew damage from tropical storm debbie. We never signed a lease and decided against the propert yet she...
Entity
Remarkable Rentals
Categories: Unusual Rip-Off
38, Report:
#964567
Posted Date:
Jan 20 2013
JP Morgan Chase Rock Beauseigle Rock Beauseigle JP Morgan Chase Fraud Securing TN Visa's to Import IT Talent to States and Allow Cyber Stalking Houston, Texas
For the last several years, JP Morgan Chase lies and tells the United States Government they cannot find a qualified American to be a Database Architect in Houston and pretend to run ads to find such a person who would be highly skilled in Oracle - the leading program for ...
Entity
JP Morgan Chase Rock Beauseigle
Categories: Banks
39, Report:
#976277
Posted Date:
Nov 30 2012
Universal Marketing & Training Services Mike Dimond 888-315-1185 Mike Dimond called stating that this company worked with Visa & Mastercard to train persons to do credit card processing Glendale, Arizona
I was contacted by phone on 11/6/2012 by Mike Dimond who stated their company, Unlimited Marketing and Training Services, train persons to become ISO's (independent Sales Organization) to promote credit card processing for Visa & MasterCard.
He said the training would b...
Entity
Universal Marketing & Training Services
Categories: Credit Card Fraud
40, Report:
#946807
Posted Date:
Sep 26 2012
Chase J.P. Morgan Chase is the worst company in the U.S. Glendale, Colorado
JP Morgan Chase is the worst company in the U.S. if not the world. They themselves were bailed out and they refuse to offer help to troubled homeowners.
The modification process is a total joke. They request information, which you promptly sen...
Entity
Chase
Categories: Mortgage Companies
41, Report:
#927967
Posted Date:
Sep 04 2012
J.Chapa Hernandez Jeweler Hernandez Jeweler Will NOT return jewelery for months . Claims to make jewelery - do not bring anything to him to re-design - Bellevue, Washington
Do not bring jewelery to redesign- do not bring anything . He will not return jewelery for months , claims he is on phone to Europe or some important event- . Jewellery was not done - all stones removed from rings brought in and dam...
Entity
J.Chapa Hernandez Jeweler
Categories: Jewelers
43, Report:
#770734
Posted Date:
Aug 31 2011
Chase Lied Deceptive illegal collection practices did not notify about responsibility to pay nor did they give me time to do so. fort wayne, Indiana
I was unsure if submitting a complaint here was a good idea because lets face it, troll central!But i will try it anyways and hope for some solid advice, by the way i have decided to go ahead and pay the amount but i do plan on contacting the ftc, bbb and the banking regulators who ...
Entity
Chase
Categories: Banks
44, Report:
#771584
Posted Date:
Aug 31 2011
Jp Morgan Chase Lied Deceptive illegal collection practices did not notify about responsibility to pay nor did they give me time to do so. fort wayne, Indiana
I was unsure if submitting a complaint here was a good idea because lets face it, troll central!
But i will try it anyways and hope for some solid advice, by the way i have decided to go ahead and pay the amount but i do plan on contacting the ftc, bbb and the banking regulators ...
Entity
Jp Morgan Chase
Categories: Banks
45, Report:
#743109
Posted Date:
Jun 21 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/1967b3aa-36c3-449a-8af9-1239160f0f2f.png)
Chase Bank JP Morgan Chase Lost a $2100 cashier's check Louisville, Kentucky
On June 15,2011, I sent a cashier's check for $2100 via FedEx to Chase's payment center in Kentucky.There were detailed instructions as to which accounts to deposit and how much to each account.The FedEx package arrived at their location at 8:30am on Thursday, June 16,2011. It...
Entity
Chase Bank
Categories: Banks
46, Report:
#735686
Posted Date:
Jun 09 2011
Chase Lying thieves steal your money! Brooklyn, New York
Chase Bank is a bunch of lying thieves that STEAL YOUR MONEY!
I opened an account with themin August 2010. Unfortunately, I had to have my debit card replaced three times- I washed it once, had my purse stolen and was the victim of a fradulent transaction last week. ...
Entity
Chase
Categories: Banks
47, Report:
#685050
Posted Date:
Jan 21 2011
jimmy dean dimonte Sausage rat, sell out, narc, harbor city, California
jim dimonte is a police informant. he will sell you out, has before, will again
Entity
jimmy dean dimonte
Categories: Expert Witnesses
48, Report:
#675988
Posted Date:
Dec 30 2010
Chase Mortgage Loan Modification process and foreclosure process is unethical Columbus, Ohio
In April of 2010 we started having trouble with mortgage payments, due to loss of wages. We contacted Chase and they said we need to do a loan modification. Since we were only 2 months behind at that time they said not to make any payments during the modification because it would al...
Entity
Chase Mortgage
Categories: Mortgage Companies
49, Report:
#668284
Posted Date:
Dec 08 2010
Chase Bank JP Morgan Chase & Co., Consumer Banking Chase Discriminates Against Customers Earning Less than $30,000/year with NEW $12 MONTHLY SERVICE FEE New York, New York
Twenty-five (25) years ago I started out with Great Western Bank for checking and my mortgage. Washington Mutual bought Great Western and I stayed with WAMU. Then Chase (aka JP Morgan Chase) bought out WAMU. This last change has not been good since the beginning, and just got worse....
Entity
Chase Bank
Categories: Banks
50, Report:
#666841
Posted Date:
Dec 02 2010
JP Morgan Chase Bank Fraud on Home Remodifications-Falsifying Information on Client Files to deny remods New York, New York
JP Morgan Chase Bank is fraudently falsifying client information packets submitted for loan remodifications resulting in denial of loan/mortgage remodifications under both Federal Programs such as MHA and Chase Programs such as BAU and more.
I have personally...
Entity
JP Morgan Chase Bank
Categories: Loan Modification