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kimberly 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 #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  
 
4, 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
 
 
5, 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  
 
6, 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,  
 
7, 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  
 
8, 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
 
 
9, 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  
 
10, 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
 
 
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 #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
And she thinks she won Author: Washington, Pennsylvania Unusual Rip-Off: Kimberly Orange-Lay KENTUCKY
 
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, Report #1319084


Jul 26 2016
06:33 PM
Ian Gordon , Kimberly Gordon , Gordon Business Solutions , Closer's Academy , Gordon Business Solutions youtube.com/user/kjl0307 www.gordonbusiness.com/ GBS The Forever Fight Group Sammers, Cheats, Thiefs, Frauds, multiple companies, Disgusting People Riverdale or Long Island New York
Author: Orange, California Advertising / Deceptive: Ian Gordon , Kimberly Gordon , Gordon Business Solutions , Closer's Academy , Gordon Business Solutions Riverdale, New York
 
 
18, Report #1318835


Jul 25 2016
03:43 PM
Kimberly jackson Kimberly jackson will destroy your house just like she did mine and expect a refund. After calculations she owes me thousands of dollars. Never rent your property to her if you value your property. Lancaster Texas Author: Cedar Hill, Texas Liars: Kimberly jackson Lancaster, Texas  
 
19, Report #1286838


Jul 23 2016
09:04 PM
Karen D. Hawkins Kept rental deposit Cedar Hill Texas She's the thief and liar Author: Lancaster, Texas Real Estate Services: Karen D. Hawkins Cedar Hill, Texas  
 
20, Report #1316174


Jul 22 2016
05:29 PM
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, scammer, theif, con-artist, evil, taker, emotional abuser, snake Greater NY City Area Internet he is paying me now and taking care of everything now and I have decided to go back to working from him. Author: San Diego, California Advertising Agencies: Closers Academy Internet  
 
21, Report #1318229


Jul 21 2016
08:15 PM
A REAL CHANCE INCORPORATED United Hope Fund fraud grant, Kimberly rhue, North Charleston SC South Carolina A Real Chance Inc is Innocent Author: I Fight, Indiana Unusual Rip-Off: A REAL CHANCE INCORPORATED Internet  
 
22, 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  
 
23, Report #1315987


Jul 09 2016
08:28 PM
A Real Chance Inc A Real Chance isn't real N. Charleston South Carolina A Real Chance Inc. is Innocent Author: South Carolina Work at Home: A Real Chance Inc N. Charleston, South Carolina  
 
24, Report #1315710


Jul 09 2016
10:11 AM
Outbound Engine On line Marketing Austin Texas Author: Kimberly, Idaho Computer Marketing Companies: Internet Marketing Companies: Outbound Engine Austin, Texas  
 
25, 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
 
   
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