1, Report:
#968838
Posted Date:
Nov 28 2012
Kimberly Diaz Opulent Equity, LLC. SCAM !!! OPERATING UNDER DIFFERENT BUSINESSES Santa Monica , California
I had trusted Kimberly Diaz with my paperworks in order for her to help me find a loan. She is nice, but that was what fooled me. This woman took all my sensitive information, some original tax returns and photocopies of my social security and ID #'s. After 2 weeks of not...
Entity
Kimberly Diaz
Categories: Mortgage Brokers
2, Report:
#421373
Posted Date:
Feb 08 2009
Kimberly M. Diaz, Kimberly Diaz, Skyline Transcripts owes me hundreds of dollars, disappeared come paytime, saying her son died. Los Angeles, Montebello California
I worked for Kim for a few months. She owes me hundreds of dollars, and has not responded to any of my attempts to contact her. The last time we spoke, which was in October, it was regarding payment; I haven't heard from her since.
Since I was having phone problems, my father-i...
Entity
Kimberly M. Diaz, Kimberly Diaz, Skyline Transcripts
Categories: Work at Home Business
3, Report:
#292846
Posted Date:
Dec 20 2007
Heidi Kimberly Diaz Internet Diet Scam with fake success stories and stolen photos Corona California
Heidi Kimberly Diaz created a diet website and charged members for access. A lifetime membership was recently $59.95. She was available to answer questions on the forums and encouraged people who stalled to go lower and lower in calories. Many posts there showed people eating under ...
Entity
Heidi Diaz
Categories: Websites
4, Report:
#292708
Posted Date:
Dec 19 2007
Kimkins - Heidi Kimberly Diaz - Kimmer Low Carb Diet Scam, VLCD, Starvation Diet, Laxative Abuse, Anorexia, Eating Disorders, Kimkins, Diet Fraud Corona California
This story is about a woman who decided to scam innocent desperate people out of their hard earned money by promoting a diet based on lies and deception. Heidi Kimberly Diaz aka Kimmer of Kimkins.com started a website using her own success as the entire basis for the promotion of he...
Entity
Kimkins - Heidi Kimberly Diaz - Kimmer
Categories: Weight Control
5, Report:
#292565
Posted Date:
Dec 18 2007
Kimkins.com Kimkins - Heidi Diaz Kimkins Diet Scam - Founder Heidi Diaz never lost weight, used fake before/after pictures, class action suit, Members reporting major health issues including hairloss, fatique, heart palpatations/damage, dizziness, fainting, pushes laxitives and eating 300 calories a day Corona Internet Corona California
I'd never heard of a Very Low Carb/Calorie Diet (VLCD) before joining Kimkins.com and I learnd the hard way... I lost half of my hair and came very close to having an eating disorder (ED).
Kimkins if a fraud and scam....DO NOT JOIN IT. There are plenty of other diet sites out th...
Entity
Kimkins.com
Categories: Computer Fraud