KAREATHA DIAZ Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1368266


Apr 18 2017
09:34 AM
productscube.com Rowell DIaz Productscube.com Scam Internet Author: Columbia, Maryland Computer Manufactures: productscube.com Internet  
 
2, Report #1367893


Apr 15 2017
07:25 PM
Gumersindo Samuel Osma Diaz Boxer dog breeder Del Rey Spain Author: Plaistow, New Hampshire Animal Abuse: Gumersindo Samuel Osma Diaz  
 
3, Report #1361361


Mar 13 2017
07:13 AM
Nuro Marketing, Felix Diaz nuromarketing.com, Nuro Agency, nuroagency@nuroagency,Volvo of North Miami director of ecomerce Felix Diaz, felix@nuromarketing.com Scammed by Nuro Marketing, Nuro Agency, Felix Diaz, Miami Florida Author: Miami, Florida Internet Marketing Companies: Nuro Marketing owner Felix Diaz Miami, Florida  
 
4, Report #1360470


Mar 08 2017
06:13 AM
CAMELOT PROPERTY MANAGEMENt, SABRINA LEVINE, JUAN DIAZ SCAMMERS, INCOMPETENT, RIPPED OFF HALF OF SECURITY DEPOSIT POMPANO BEACH Florida Author: POMPANO BEACH, Florida Real Estate Services: CAMELOT PROPERTY MANAGEMENT POMPANO BEACH, Florida  
 
5, Report #1359240


Mar 01 2017
08:56 PM
Novum Homes Pantheon Homes- Ryan Snow - Marco Diaz The Con is on At Novum Homes salt lake city Utah Author: Draper, Utah Builders & Contractors: Novum Homes salt lake city, Utah  
 
6, Report #1355369


Feb 10 2017
06:16 PM
Israel Diaz Bianca Gallegos Rip-off, Scam-Artist Couple hired for Landscape Work San Diego California Author: San Diego, California Landscaping: Israel Diaz San Diego, California  
 
7, Report #1352937


Jan 30 2017
05:37 PM
Parthia Law Center P.C. Ricardo Diaz Housing Scam. Loan workout process fraud Costa Mesa California Author: Shelton, Washington Loan Modification: Parthia Law Center P.C. Costa Mesa, California  
 
8, Report #1350097


Jan 22 2017
07:34 PM
Ricardo Diaz Ricardo Diaz ZununBrothers Welding Ricardo Diaz is an illigal Mexican conman, a liar, and thief...he borrowed $5500 from TaxNow1, took a vehicle and had it impounded for driving without a licence, and has taken $1000's of dollars from countless individuals Inglewood California
Brothers Welding Ricardo Diaz Update Author: Torrance, California Maintenance Companies: Ricardo Diaz Inglewood, California
 
 
9, Report #1341642


Dec 21 2016
05:39 PM
Clara Diaz/ Ocean-Transport.com Evens Duplessy /Ocean-Transport.com They are not a License NVOCC. The FCC number they received is for the application only. They are frauds Fort Lauderdale Nationwide Author: Dickerson, Texas Shipping & Handling: Clara Diaz/ Ocean-Transport.com Nationwide  
 
10, Report #1339879


Nov 26 2016
09:58 AM
Inland Empire Bulldogs Jimmey DiazNate DiazJim DiazNathan Diaz Inland Empire RARE Bulldogs Instagram @ Inlandempirebulldogs Nate (909)329-5896 Jim (909)331-2279 jim356@live.com Sell Sick dogs. They do not take responsibility of ther sick dogs. Less than 24 hours dog dies. Fontana California Author: Riverside, California Dog Breeders: Inland Empire Bulldogs Fontana, California  
 
11, Report #1332576


Oct 11 2016
09:10 AM
rapid home solutions providentialfoundation steve and ricardo diaz warning this is a scam unfolding placida main office orlando fl Florida Author: wilmington, Vermont Credit Services: rapid home solutions placida, Florida  
 
12, Report #1328497


Sep 16 2016
08:34 AM
Maya & J Auto Sales - Jose Diaz & Belmary Diaz This company scammed me out of more than $4,500.00 and I have nothing to show for it. Miami Florida Author: Miami, Florida Auto Dealers: Maya & J Auto Sales Miami, Florida  
 
13, Report #1328366


Sep 15 2016
02:19 PM
Louis Valencia Law office of Louis Valencia and Diaz Did not complete the job and will not refund my money. Completely dropped the ball. Lost my file. Cincinnati Ohio Author: Mason, Ohio Attorneys & Legal Services: Louis Valencia Law Office Cincinnati, Ohio  
 
14, Report #1316795


Jul 13 2016
09:39 PM
Cash Advance Inc Jarvis Diaz, jarvisdiazdebtcollector@outlook.com, Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America Internationa Debt Collection Scam Los Angeles, California Internet Author: Atlanta, Georgia Collection Agencies: Cash Advance Inc Internet  
 
15, Report #1315109


Jul 05 2016
10:09 AM
American Made Solar and Wind , Mardel Souza Inc, American Made Solar and Wind Technologies, Mexico Whisky, Mr. and Mrs. Pena Diaz Compant uses fraudulant tactics to lure perspective buyers to buy junk chinese solar equipment. brownsville Texas
Thanks for the recommendation! Author: brownsville, Texas ORGANIZED CRIME: American Made Solar and Wind brownsville, Texas
 
 
16, Report #1293421


Mar 13 2016
08:44 PM
internationallottopromotion / UnionExcelSecuritiesSA Mr.Cristando, DanielMrs. Anna AguirreAVDA.Rosario Diaz re:awardnotificationfinalnotice Madrid Spain Author: ewa beach, Hawaii Civil Rights Violators: internationallottopromotion/UnionExcelSecuritiesSA Nationwide  
 
17, Report #1289107


Feb 21 2016
10:41 PM
Maurice Diaz of World Falcon Group FRAUDULENT ACTIVITY OF MAURICE DIAZ OF WORLD FALCON GROUP BRENTWOOD, NEW HAMSPHIRE New Hampshire Author: Lagos, Auto Shipping Companies: Maurice Diaz New Hampshire  
 
18, Report #1263096


Oct 22 2015
08:16 PM
Kimkins.com Brandon Diaz Paid Lifetime Membership for the 2nd time and now can't access full site corona california Internet
Author: Gonzales, Louisiana Weightloss Programs: Kimkins.com Internet
 
 
19, Report #1234614


Jun 09 2015
05:06 PM
CitiBank Angela - Teller; Marlelena Diaz, Vice President Discrimination, Arrogance & Simply Failed Customer Service Fort Lauderdale Florida Not the same situation Author: Fort Lauderdale, Florida Banks: CitiBank Fort Lauderdale, Florida  
 
20, Report #1233798


Jun 05 2015
02:35 PM
DG Remodeling - Enrique Diaz and Ricardo Guevara TOOK OUR MONEY LEFT US WITH A CRACKED UP MARBLE FLOOR Atlanta Georgia Correct Website Address for DG Remodeling Atlanta Author: Roswell, Georgia Builders & Contractors: DG Remodeling - Enrique Diaz and Ricardo Guevara Atlanta, Georgia  
 
21, Report #1231588


May 27 2015
07:34 AM
Patriot Law Group Willian Anderson .Shino Hirayama,Liz Burch,Juan Diaz,Karina Salas, Eliana Lazo, Maryan Behnam Les pague 3500.00 Dolares para una modificacion del prestamo de la casa y bajar los intereces y no hicieron nada, ahora no me responden cuando los llamo, nececito que me ayuden a recuperar el dinero que gaste para mandar toda la informacion por fax, mas el que le pague. We pay 3500.00 Dollars for a loan modification from the house and down the General Interest and did nothing, now do not respond when I call, nececito to help me recover the money you spend to send all the information by fax, but whoever paid. Laguna Hills California Author: Homestead, Florida Internet: Patriot Law Group Laguna Hills, California  
 
22, Report #1227955


May 09 2015
10:48 AM
Steve Diaz Hampton Inns Michael Reseter Lee Stapleton Alan Lavine Gail Liberman Monica Buchholz Brent Black Confi-Chek Jane H Belanger Paul J. Gambrill Richard Berg Mike Getz Steve Diaz Dan Breeden Mostafa Hamouch Hampton Inns Michael Reseter Monique and Peter Reseter and Jacqueline Y Melton Lee Stapleton Alan Lavine Gail Liberman Monica Buchholz Brent Black Robert Miller Confi-chek, Inc. ane H Belanger and William Belanger Credit Card Fraud Extortion Blackmail Identity Theft Bad Check Cyber Stalking Bullying Shoplifting Internet Alan Lavine Gail Liberman It most Definitely IS you Author: Alabama Department & Outlet Stores: Steve Diaz Hampton Inns Michael Reseter Lee Stapleton Alan Lavine Gail Liberman Monica Buchholz Brent Black Confi-Chek Jane H Belanger Paul J. Gambrill Richard Berg Mike Getz Internet  
 
23, Report #1227921


May 09 2015
08:34 AM
Premiere Parking USA Nick, Obed Diaz, employees forced valet option,drove 50 miles, crashed my car, burglurized contents, wont repair damage! Tampa Florida Author: Tarpon Springs , Florida Airports: Premiere Parking USA Tampa, Florida  
 
24, Report #1226195


May 01 2015
10:04 AM
Mark Diaz Gentec Manufacturing Extortion, Finding Loopholes and taking advantage of people trying San Jose California Author: Orlando, Florida Manufacturers: Mark Diaz Gentec Manufacturing San Jose, California  
 
25, Report #1225618


Apr 29 2015
06:14 AM
CESAR DIAZ, DIAZ Quality, Caesar DIAZ, Jose Cesar DIAZ HOUSTON, Texas CESAR DIAZ CONTRACTOR CABINET MAKER HOUSTON RIPOFF REPORT HOUSTON TEXAS, VIRGINIA Author: Sugar Land, Texas Builders & Contractors: Cesar Diaz Houston, Texas  
   
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