- 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!!
A business' first
line of defense
on the Internet.
If your business is
willing to make a
Click here 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.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.