26, Report:
#1306776
Posted Date:
May 20 2016
Diguez & Brothers LLC affiliate company: DIEGUEZ CUSTOM CABINET, LLC Roberto Dieguez and Salvadore Dieguez CON ARTIST ROBERTO AND SALVADORE DIEGUEZ OF DIGUEZ & BROTHER LLC AND DIEGUEZ CUSTOM CABINET, LLC Miami Florida
We hired Dieguez & Brothers LLC an affiliate of Dieguez Custom Cabinet LLC in December to do our kitchen. We gave them a deposit of nearly $4000.00 and they have never showed up. We've called them. We've gone to their business and since then, they have moved from their home an...
Entity
Diguez & Brothers LLC
Categories: Home Improvements
27, Report:
#1281948
Posted Date:
Jan 23 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1281948-sshwh5-zynevmj7kf.png)
structured cabling solutions inc aka scs technologies company does NOT pay overtime to us as structured cabling technicians. They force us to work for piece rate which is wrong and illegal Miami Gardens Florida
This cabling company is completely bogus and a scam.They place ads on the internet, and then do not want to treat you legit after they hire you. The owner is a racist from Pakestan. There are a bunch of us techs that are not being paid overtime...There are no benefits, no holidays. ...
Entity
structured cabling solutions inc
Categories: Communications & Networking
28, Report:
#1258412
Posted Date:
Oct 01 2015
Miami International Auto Inc COMPLAINT Miami Florida
COMPLAINT Date 09/30/2015
We: Argeo Dominguez and Veronica Dominguez, are issuing a formal complaint against Miami International Au...
Entity
Miami International Auto Inc
Categories: Auto Dealers
29, Report:
#1251160
Posted Date:
Aug 27 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1251160-mwtbsm-krashijp2j.png)
Miami Dade county K9 Animal abuse. using a similar name. conning dog buyers. Miami Florida
Miami Dade County K9 services... Added the word county to their name to ride the outstanding reputation of Miami Dade k9 services. They sell horrible, abused poor quality dogs to people who think they are dealing with Miami Dade K9.... they have been reported to numerous agencies ...
Entity
Miami Dade K9 Services LLC.
Categories: Animal Abuse
30, Report:
#1237893
Posted Date:
Jun 25 2015
Esurranty Indemnity Company Esurranty Indemnity CompanyP.O. Box 772255Miami, FL 33177 Charged deductible of 205.78 and never replaced my phone Miami Nationwide
I chose ESURANTY in September of 2014 for my new Android smartphone. In December, on vacation my phone got damaged and I submitted claim to ESURANTY in January 8, 2015 via emails with (name). Handling looks smooth but with couple hick ups,From (name) eSURRANTY com Claims Manager rle...
Entity
Esurranty Indemnity Company
Categories: Advertising / Deceptive
31, Report:
#1218252
Posted Date:
Mar 27 2015
Mayowa F. Odusanya Watch out ! convicted lawyer search Miami-Dade County Official Record! miami Florida
This attorney is dishonest and has problem with justice; he ripped me off pretending that he is going to help me with my case. Searching Miami-Dade County Recorder's Official Record database and the Miami-Dade Clerk of the Court’s website I realized that he was convicted by 2 judg...
Entity
Mayowa F. Odusanya
Categories: Attorneys & Legal Services
32, Report:
#1217853
Posted Date:
Mar 24 2015
Miami Dade Water and Sewer Department Actions Speak Louder Than Words, and Miami Dade Water & Sewer Department is Lacking in Both Miami Florida
I have been on a mission since January 12, 2015, to have a leak adjustment credit applied. I forwarded the forms, along with picture, invoicing provided by my landlord and a copy of the payment from my landlord from their insurance company. I paid the percentage requested towards th...
Entity
Miami Dade Water and Sewer Department
Categories: Utility Companies
33, Report:
#1208033
Posted Date:
Feb 25 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1208033-ttkc5a-i9id7dinve.png)
Cerified Diamonds & Gemstones Inc. Veronica Waldman & Steven A Waldman FRAUD SCAM FELONY MONEY LAUNDERING THIEFS Miami Florida
FRAUD SCAM!!!Steven A Waldman & Veronica Waldman CERTIFIED DIAMONDS & GEMSTONES INC.Be careful from this company and its directors Steven A Waldman and Veronica Waldman this people are involved with felony conviction and fraud in Millions Of Dollars from hundreds of people. ...
Entity
Cerified Diamonds & Gemstones Inc.
Categories: Civil Rights Violators
34, Report:
#1199293
Posted Date:
Jan 25 2015
Roniel Rodriguez Stuart Kalb Judge Victoria Del Pino Miami Attorney Roniel R Rodriguez IV alters Dade County Judge VICTORIA DEL PINO Court Order to benefit himself and associate Stuart Kalb Miami Florida
Miami Attorney Roniel R Rodriguez IV altered Dade County Judge VICTORIA DEL PINO Court Order and filed a false writ of possession affidavit with the Miami-Dade County Sheriff Office.
Dear Florida Bar Referee
Miami Attorney Roniel R Rodriguez IV on May 6th 2013, as part of scam with ...
Entity
Roniel Rodriguez
Categories: Legal Services
35, Report:
#1193629
Posted Date:
Dec 07 2014
thephoneflashguy.com, thephoneflashguy.com, [email protected], franchizeofficial, remote flash phone, sprint, boost, plans, rooting, sprint, samsung, Aaron Moore, galaxy, paypal, Miami-Dade County Internet
Went to this guys website and he promises to flash Sprint phiones to Boost Paid him with Paypal and texted him, it took him a few hours to get back to me and he attempted to flash my ohone remotely for 10 minutesTold me it was done and it would work the next morningPhone never ...
Entity
thephoneflashguy.com
Categories: Cellular Phone Companies
36, Report:
#1185054
Posted Date:
Oct 27 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1185054-ujfenx-5jmr55zudh.png)
Reiser & Reiser Company, INC Guardianship Care Group, INCBarbara Reiser My mother was forced into a Guardianship by Barbara Reisers lies and falses reports, all of our entire estate was stolen and my Beautiful mother Yvonne Sarhan was murdered with the medication called Seroquel Coral Gables Florida
Judge's Norman Gerstein, Maria Korvick, Celeste Muir and Arthur Rothenberg are Forcing Elderly People into Guardianships, they are violating the Elderly's Constitutional Rights of Due Process and are Losing All Their Civil Rights, Their Money, Their Homes and in Many Cases Their Liv...
Entity
Reiser & Reiser Company, INC
Categories: Senior Services
37, Report:
#1182484
Posted Date:
Oct 12 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1182484-vemoce-qizbdyplsp.png)
Millenium Lock Inc The Ultimate Lock Liars, Scam Artists and Thieves! Stafford Texas
Ron & Sheila Daniels are crooks, plain & Simple. Sheila Daniels goes on spending sprees with your hard earned money. Millennium Lock has been here and her husband’s piggy bank for years. New Cars, Jewelry and clothes are her thing. Mismanaged businesses that fail are her special...
Entity
Millenium Lock Inc
Categories: Building Products
38, Report:
#1178924
Posted Date:
Sep 24 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1178924-etuws8-alcklridm4.png)
Mr. Kahni Melephant, owner of A&A, Painting Plus, Inc. Total Refurbishing Inside & Out, Cell: 954- 560-4048, email; [email protected], and Lic. No. 09BS00704 A bad house painter don't come any worse then this guy! Lauderhill Florida
Mr. Kahni Melephant, owner of A&A, Painting Plus, Inc., Total Refurbishing Inside & Out, Cell: (954) 560-4048, email; [email protected], Facebook page; https://www.facebook.com/pages/A-A-Painting-Plus-Inc/675281152553277 and Business Licensed No. 09BS00704 w...
Entity
Mr. Kahni Melephant, owner of A&A, Painting Plus, Inc.
Categories: Home Improvements
39, Report:
#1175451
Posted Date:
Sep 09 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1175451-dpgvss-eoxlmhvgkp.png)
The Ultimate Lock Millennium Lock, Flip Guard Millennium Lock Lawsuit, Fraud, Conversion, Civil Theft Stafford Texas
Case Number 2013-24268-CA-01 Filed 7/17/2013 Miami Florida State Number 13-22013-CA-24268-0000-01
The Daniels are being sued for the following:
Civil Theft, Conversion, Fraud and other charges that can be read in this public document filed in Miami Dade County Florida. The suit alle...
Entity
The Ultimate Lock
Categories: Building Products
40, Report:
#1175068
Posted Date:
Sep 08 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1175068-jjfscy-jv0ddzcj9t.png)
Consumer Stock LLC Industrial Fire and Rescue Equipment SA Pepperball Technologies Advanced Tactical Ordnance Systems LLC ATO Systems LLC Tiberius Arms LLC Tactical Air Games Inc Fraud against the government of Costa Rica. False documents used to get into a public bid followed by bid rigging by USA impersonators of the closed Pepperball company. Aiding and abetting and co-conspiracy to defraud and sell counterfeit goods. Miami Florida
Please see our reports against the impersonators of the closed Pepperball Technologies, Inc. These guys are their Costa Rica resellers who defrauded the government of Costa Rica in 2013. They will be included as defendants in the Qui Tam action for aiding and abetting th...
Entity
Consumer Stock LLC
Categories: ORGANIZED CRIME
41, Report:
#1164379
Posted Date:
Jul 23 2014
Harvey Silverman Harvey Silverman, Silverman Partners, L.P., and Big Rock C.I., LLC Conspired and Schemed to Defraud Wainscott New York
Harvey Silverman Conspired and Schemed to Defraud- a court finding states!IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDAGENERAL JURISDICTION DIVISIONCASE NO. 09-61500 CA 0416 SE 2ND STREET, LLC, a limited liability company, as successor in in...
Entity
Harvey Silverman
Categories: Construction
42, Report:
#833321
Posted Date:
May 19 2014
Buckley Towers Condo Association incompetence and ineptitude a must... North Miami Beach, Florida
Incompetence, ineptitude and stupidity...3 elements that combined are extremely dangerous, especially if you are running a board of directors of 2 buildings.
Hiring managers without a license knowing it was against the law.
Having as a vicepresident a guy that did not even live on...
Entity
Buckley Towers Condo Association
Categories: Landlords
43, Report:
#1145661
Posted Date:
May 11 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1145661-bikdcr-r56ticrx4f.png)
Anabel Garcia Anabel Manresa Anabel Garcia is a Thief and a Liar Miami Florida
Anabel Garcia Manresa have stolen dental equipment from our company and office- Great Expressions of Miramar. We have reviewed video footage of her stealing hand supplies, instruments, syringes and sealers. We have no other footage of her taking any other belongings and to our other...
Entity
Anabel Garcia
Categories: Dental Services
44, Report:
#1145645
Posted Date:
May 10 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1145645-oympow-3ixyvijg4s.png)
Michelle F. Fernandez aka Michelle Medina aka Miciel Fernandez Michelle is a married woman thief and gold digger. Miami Lakes Florida
Michelle Fernandez-Medina is a thief and gold digger.Michelle has sexually harassed men at work by showing them porn sites and pictures on her phone. She telling us that she meets with these men and has relations with them. She uses descriptive words and it makes the men at wo...
Entity
Michelle Fernandez
Categories: Prostitutes
45, Report:
#1122849
Posted Date:
Apr 23 2014
GREGOR KOHN, ADE CONSTURCTIONGOLDLEAF CONSTRUCTIONIGK DESIGNflorida bathroomsstate certified constructionITZICK KOHNJOHN MUELLERJOHN MULEGREG KOHN WANTED BY THE FBI FOR IMPERSONATING A CONTRACTOR DAVIE Florida
GREGOR KOHN WANTED BY THE FBI IN FLORIDA AND LAS VEGAS FOR IMPERSONATION OF A CONTRACTOR.http://jailhub.com/arrests/florida/miami-dade-county/2014/january/gregor-kohn.htmlHE GOES BY JOHN MUELLER AND STEALS CONTRACTORS NAMES AND NUMBERS AS A STRAW COMPANY. HE WILL TAKE YOUR MON...
Entity
GREGOR KOHN,
Categories: Builders & Contractors
46, Report:
#1137205
Posted Date:
Apr 08 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1137205-aqywci-shc8ek5lez.png)
Wholesale Signs and Printing Fernando Ripoff Artist. Takes Money and Never finished work! Miami Florida
We paid for services with Fernando and Wholesale Signs and Printing to put up vinyls on the front of the store, wrap our company car, and put up a sign. After haggling with him for months after initially putting up a sign (which blew away from being done wrong and also caused damage...
Entity
Wholesale Signs and Printing
Categories: Sign Shops
47, Report:
#1102517
Posted Date:
Feb 25 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1102517-xzpbc2-hmcpwf0cvh.png)
Miami-Dade County K-9 Services - Breeders: Mike & Helen Paula This Backyard Breeder Sold My Family A Puppy With Dermodicosis which is more commonly known as Puppy Mange Homestead Florida
It was initially believed after purchassing a German Shepherd puppy from Miami-Dade County K-9 Services that the breeders, Mike & Helen Paula, had divulged all of the germane information regarding our new puppy. As such, we were delighted with the new addition to our family. How...
Entity
Miami-Dade K-9 Services
Categories: Dog Breeders
48, Report:
#1117163
Posted Date:
Jan 21 2014
Saad Remodeling Unethical Builder Miami Florida
Saad (aka Angel Saad) remodeled my home, however, he did not pay the suppliers and subcontractors. This has left me with a huge problem as I now have liens against my property. Saad has disappeared behind his lawyer Horowitz whom he uses in his numerous cases against him. Just go t...
Entity
saad
Categories: Building Services
49, Report:
#1086118
Posted Date:
Dec 24 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1086118-o8doqm-p8ouu8sicj.png)
Crystal Terwilliger MJ Management LLC Cyber harrassment, Bullying and Threats to do bodily harm to others Miami Florida
Crystal Terwilliger atOwner/Operator at MJ Management LLC is a Florida limited liability company based in Miami. They registered with the Florida Department of State's Division of Corporations on Aug 22, 2012. Human Resources / Payroll Director at PDC 6400 Sw 132nd...
Entity
Crystal Terwilliger MJ Management LLC
Categories: Work Place Bullies
50, Report:
#1106522
Posted Date:
Dec 12 2013
Law Enforcement Systems, LLC Unpaid Toll Violation Notice - I dont own the vehicle, nor do I live in Florida and I dont own a Motorcycle Milwaukee Wisconsin
I received a letter from Law Enforcement Systems, LLC notifying I had Unpaid Toll Violations in Miami-Dade County. Reviewing the letter, I noticed the license plate is not one I own and justly went to the GOMDX website to review the photos. The photographs clearly ...
Entity
Law Enforcement Systems, LLC
Categories: Collection Agencies