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

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  Date Title City, State  
 
1, Report #1372000


May 08 2017
11:42 AM
The gates of bradenton Kimberly o'donnoell Tina Bed bugs Bradenton Florida Author: Bradenton, Florida Appliances: The gates of bradenton Bradenton, Florida  
 
2, Report #1370315


Apr 29 2017
10:04 AM
randy j williams kimberly c osborne ( ladykim) they are scammers with unisef ID card illinois Internet
randy is scammer he's doing like terorism Author: pasadena, California Dating Services: randy j williams Internet
 
 
3, Report #1370292


Apr 28 2017
08:27 PM
Zyalix Zyalix Introductry offer for one bottle,$4.95, gave credit card info. two weeks later another bottle arrived at a charge of $95.00,the sad thing is the product is tottally useless. Henderson Nevada Author: Kimberly, Idaho Adult Care Facilities: Zyalix Zyalix Henderson, Nevada  
 
4, Report #1368401


Apr 18 2017
06:22 PM
Wolfhuskypups Kimberly Ball Have received a sick puppy that passed, verified by vets . Cedar City Utah Author: Saint Petersburg, Florida Animal Services: Wolfhuskypups Cedar City, Utah  
 
5, Report #1368266


Apr 18 2017
09:34 AM
productscube.com Rowell DIaz Productscube.com Scam Internet Author: Columbia, Maryland Computer Manufactures: productscube.com Internet  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, Report #1351966


Jan 25 2017
01:12 PM
IAN GORDON Closers Academy Gordon Business Solutions GBS, Open door Facilities, National Mortgage Guides, Reverse Mortgage Advice Center, Ian Gordon, aka Jonathan, Kimberly Gordon Promises, excuses, lies, story teller, manipulation, exaggeration, mind games, blame, Our call center have worked for him for almost a year and we were generating leads in different verticals. At last he didn't pay $1500 and i am keep trying him thru email, skype and phone calls. He is a real time scam artist and i request you all not to work with this guy. Long Island New York Author: Eugene, Oregon Telemarketing Companies: IAN GORDON Nationwide  
 
13, 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
 
 
14, 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  
 
15, Report #1340528


Nov 29 2016
06:07 PM
Matchmaker Michigan Kim Kanoza I met with Kimberly Kanoza on 9-10-2016. She interviewed me at length, asked about my preferences and wrote down my net worth. She assured me repeatedly that she had a large number of professional men available in my income rangel characteristics. They shared 8 matches that supposedly met that criteria but never offered those matches to me. They ignored my calls and emails to discuss the matter. Something needs to be done about this unethical company. Traverse City Michigan Author: Traverse City, Michigan Dating Services: Matchmaker Michigan Grand rapids MI,  
 
16, 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  
 
17, Report #1338989


Nov 19 2016
09:19 PM
Kimberly Orange Lay Misrepresentation and Fraud Lebanon Kentucky
Additional Information Author: Taken by a Scammer, Arkansas Dog Breeders: Kimberly Orange Lay Lebanon, Kentucky
 
 
18, Report #1336160


Nov 02 2016
06:01 AM
Kimberly Parry Organics - Stock Scam Ripoff Stock Market Maker scammed people into buying the stock; false run-up; stock sell off losing 95% St. George Utah Author: Cardiff by the Sea, California Brokerage Companies: Kimberly Parry Organics St. George, Utah  
 
19, Report #1335726


Oct 30 2016
06:29 PM
Mario manager Willoughby Appliance dept., Kimberly -1-866-284-8989, Charlotte N.C. office. Sold to their customer, a BLACK MOLD invested Appliance, with out checking first.? Willoughby Ohio 44094 Ohio
Author: Painesville Twp., Ohio Customer Leads: Lowes Home Improvement Wharehouse Willoughby, Ohio
 
 
20, 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  
 
21, Report #1331752


Oct 05 2016
01:01 PM
Kimberly Orange-Lay Sold me a Yorkie puppy for 2250.00 and he got sick within a week. 2 vet bills later for over 1300.00 I returned him to KY and she said she would vet him, cause the vets in pittsburgh, PA were stupid, and he died while in heel care. Then she told me she was going to replace him, and when I finally pushed to get a replacement puppy she became abusive and has refused to talk to me to work this out. Lebanon KENTUCKY
Rebuttal to YVONNE REESE MEDORS Author: Washington, Pennsylvania Unusual Rip-Off: Kimberly Orange-Lay KENTUCKY
 
 
22, Report #1328504


Sep 16 2016
09:01 AM
Kimberly L. Copeland Attorney at law Copeland will leave you Hopeless Jesup Georgia Author: Reidsville, Georgia Attorneys & Legal Services: Kimberly L. Copeland Attorney at law Jesup , Georgia  
 
23, 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  
 
24, 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  
 
25, Report #1324515


Aug 25 2016
07:22 AM
Kimberly Orange Lay deposit not refunded, blocked from further communication, no puppy Lebanon Kentucky This is Not Correct Author: Enola, Pennsylvania $$ REWARDS Offered: Kimberly Orange Lay Lebanon, Kentucky  
   
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