- Report: #968838
Report - Rebuttal - Arbitrate
Complaint Review: Kimberly Diaz
Kimberly DiazSanta Monica, California United States of America
Kimberly Diaz Opulent Equity, LLC. SCAM !!! OPERATING UNDER DIFFERENT BUSINESSES Santa Monica , California
*REBUTTAL Owner of company: You have it all wrong.
*Author of original report: RE:
*REBUTTAL Owner of company: Who are you??
*Consumer Comment: Why Now!!
I am afraid she has sold or will sell my personal information to the black market. Although I have no proof(yet) I am filing a complaint with the FBI. I am about to lose the house I wanted, and the money I put down in the escrow. I found out recently that she had victimized other people too, she takes all their personal information and vanishes.
Stay away from her, I urge anyone else who has fallen victim to please report her to the FBI. [continued below]....
If you are looking for a loan, go to a credit union or a bank like Wells Fargo or One West. I learned my lesson, please do not make the same mistake as I did.
This report was posted on Ripoff Report on 11/13/2012 08:48 PM and is a permanent record located here: http://www.ripoffreport.com/r/Kimberly-Diaz/Santa-Monica-California-/Kimberly-Diaz-Opulent-Equity-LLC-SCAM-OPERATING-UNDER-DIFFERENT-BUSINESSES-Santa-M-968838. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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