Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | ivan-diaz
Approximately 6 Reports Found
Showing 1-6
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  Date Title City, State  
 
1, Report #1164359


Jul 23 2014
11:09 AM
Darrell Hairl, Ivan Diaz, Jseph Rocco DiMaria, Nichole Whatley DiMaria Darrell Hairl and Ivan Diaz Fraud, 2 in1 Promise of Restoration Fraud, 2in1 Maintenance Fraud, 2 in1 Construction Fraud...IKON Capital Group Fraud, IKO Development Fraud, Real Estate Equity Fraud, Darrell Hairl and Ivan Diaz Fraud, 2 in1 Promise of Restoration Fraud, 2in1 Maintenance Fraud, 2 in1 Construction Fraud...IKON Capital Group Fraud, IKO Development Fraud, Real Estate Equity Fraud, Joseph Rocco DiMaria, Nichole Whatley DiMaria, Chicago Illinois Author: Chicago, Illinois Realtors: Darrell Hairl, Ivan Diaz, Jseph Rocco DiMaria, Nichole Whatley DiMaria Chicago, Illinois  
 
2, Report #966183


Feb 21 2014
06:53 PM
IKON CAPITALN GROUP Ivan Diaz Tony Zaskowski IKON CAPITAL GROUP Scam Artists. IKON CAPITAL GROUP . WARNING . THIS IS FRAUD. Chicago, Illinois Author: Chicago, Illinois Mortgage Companies: IKON CAPITALN GROUP Ivan Diaz Tony Zaskowski Chicago, Illinois  
 
3, Report #967165


Feb 11 2013
09:55 PM
Ivan Diaz IKON CAPITAL GROUP LLC IVAN DIAZ , WARNING SHORT SALE FRAUD STAY AWAY Chicago, Illinois Author: Chicago, Illinois Realtors: Ivan Diaz IKON CAPITAL GROUP LLC Chicago, Illinois  
 
4, Report #965228


Feb 09 2013
12:01 PM
Ivan Diaz IKON Capital Group LLC Warning Short Sale Fraud Chicago, Illinois Author: Chicago, Illinois Loan Modification: Ivan Diaz Chicago, Illinois  
 
5, Report #966179


Feb 09 2013
09:25 AM
Ivan Diaz , Arlene Williams, Michael Mann, Joseph I DiMaria IKON CAPITAL GROUP . Warning Stay away from these people. IKON CAPITAL GROUP . FRAUD. Warning. Stay Away. Chicago, Illinois Author: Chicago, Illinois Loan Modification: Ivan Diaz , Arlene Williams, Michael Mann, Joseph I DiMaria Chicago, Illinois  
 
6, Report #236676


Feb 20 2007
02:09 PM
Ivan Diaz Has ripoff not paid child support in 15 years Minneapolis Minnesota Author: Quincy, Illinois Dead Beat Dads: Ivan Diaz Minneapolis, Minnesota  
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