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ivan diaz

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1, 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  
 
2, 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  
 
3, Report #1352202


Jan 26 2017
03:43 PM
Kitchencabinatrytampa Ivan de Jesus Scammer. Fraud Tampa Florida Author: Tampa, Florida Kitchens: Kitchencabinatrytampa Internet  
 
4, Report #1351949


Jan 25 2017
12:03 PM
Trendsgal or IVAN IVAN clothing online retailer Rancho Cucamongo California Author: Penticton, Alabama Unusual Rip-Off: Trendsgal or IVAN Internet  
 
5, 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
 
 
6, 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  
 
7, Report #1343364


Dec 15 2016
07:45 AM
Ivan dejesus kitchen cabinetry.com Ivan hired me as a subcontractor,to do a paint job for another person I completed the job and he tried to squeeze me for more work free. When I wouldn't he robbed me for $2,000 Tampa Florida Author: Tampa, Florida BBB Better Business Bureau: Ivan dejesus FL  
 
8, 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  
 
9, Report #1335256


Oct 26 2016
09:27 PM
Rgm Granite Alex Aguirre/ Fortino Ivan / Diego Jaramillo Scam/Robbers/Fake Names Dallas Texas Author: Denison, Texas Kitchens: Rgm Granite Dallas, Texas  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, Report #1325167


Aug 29 2016
07:07 AM
Ivan Muzyka Aspen Chase & Company Ltd. Terrible customer, low moral, very unpleasant, disrespectful, jerk Středokluky
Author: los angeles, California Customer: Ivan Muzyka Středokluky,
 
 
14, Report #1323147


Aug 18 2016
06:09 AM
Starbucks ivan was rude to me, ivan was insulting to me, ivan threatened to call the police on me for nothing, ivan wrongfully accused me of patronizing his employee, ivan wrongfully accused me of harassing his employee, there was little help in that store for the starbucksforlife game, i am not going back to that location ever again Beverly Hills California
Author: Los Angeles, California Coffee Shops & Tea Rooms: Starbucks Beverly Hills, California
 
 
15, Report #1321573


Aug 09 2016
01:06 PM
Fortino Solorzano (Eagle Granite and Marble Ivan SolorzanoDannyRobert Fortino Solorzano stole my countertop deposit check of $3,000 Dallas Texas
Author: Plano, Texas Home Improvements: Fortino Solorzano (Eagle Granite and Marble Dallas, Texas
 
 
16, Report #1321390


Aug 08 2016
04:32 PM
Elegant Granite & Marble Eagle Granite & Marble We were approached by Ivan Solorzano in June 2016 at a Home Depot . He gave us his card and said he installed tile. We began negotiating with him. We agreed upon a price and he came to our home, took measurements and gave him a check for $2,000 deposit to go and buy granite that we had on hold. After call after call and excuses he never picked up granite and never installed. He kept our money. We keep calling and a month into this scam and his lies we still have no money. He keeps saying money not refundable. Called the police on him and other workers Danny, Robert and Fortino Solorzano. Dallas Texas
Dallas County Criminal Record Ivan Solorzano Author: Desoto, Texas Home Improvements: Elegant Granite & Marble Dallas, Texas
 
 
17, Report #1319615


Jul 29 2016
01:20 PM
fusemagazineonline Ivan Ramirez Photography sexual misconduct, deception los angeles to san francisco Nationwide
Author: los angeles , California Modeling & Talent Agencies: fusemagazineonline Nationwide
 
 
18, Report #1276313


Jul 19 2016
11:26 PM
Rose Gal IVAN False Delivery Times Internet
Author: O'Fallon, Illinois Clothing Stores: Rose Gal Internet
 
 
19, Report #1272050


Jul 18 2016
02:13 PM
Ivan Smith Furniture Reporting incorrectly to credit bureaus Shreveport Louisiana Author: Bossier City, Louisiana Loans: Ivan Smith Furniture Nationwide  
 
20, 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  
 
21, 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
 
 
22, Report #1308320


May 28 2016
08:10 PM
Shapiro & Sher Las Vegas Luxury Homes, Luxury Homes Las Vegas, Las Vegas Fine Homes, Shapiro & Sher Group, Florence Shapiro, Ivan Sher, False advertising, totally fraudulent mailers consistently sent out to obtain unsolicited business Las Vegas Nevada One of the most prestigious and ethical real estate firms in the United States, with over $1.5 billion in real estate sold in the Las Vegas market Author: Las Vegas, Nevada Real Estate Services: Shapiro & Sher Las Vegas, Nevada  
 
23, Report #1307101


May 22 2016
07:23 PM
RGM Granite Ivan Solorzano Jr and Fortino Solorzano Scammed out of 1500.00 Dallas Texas Author: Mansfield, Texas Home Improvements: RGM Granite Dallas, Texas  
 
24, Report #1298782


Apr 09 2016
10:58 AM
Fortíno Ivan Solorzano & Alexander Aguirre MarioIvan Alex Reliable Granite, RGM romodeling They offer granite counter tops take 50% money of the total and never do the job. They keep pushing the dates and making excuses and offend you over the phone when you call them. Dallas Texas Author: dallas, Texas Consumer Services: Fortíno Ivan Solorzano & Alexander Aguirre Dallas, Texas  
 
25, Report #1297553


Apr 06 2016
04:48 PM
Simply Dental in Los Algodones Dr. Ivan Gaspar Author: Fort Collins, Colorado Dental Services: Simply Dental Los Algodones, Mexico  
   
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