Ripoff Report Complaints Reviews Scams Lawsuits Frauds Reported

Your Search: rafael zavala
There may be more reports for "rafael zavala"
For more results perform a general search for "rafael zavala"
Approximately 427 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search
  Date Title City, State  
 
1, Report #1208252


Jan 25 2017
11:59 AM
Certified Diamonds & Gemstones Inc Certified Diamonds and Gemstones Inc Steve Adam Waldman Veronica Lee Waldman This Company Stole From Me More than $300,000+ ! , they got me into rough diamond investment and all they ever provided to me is Fake certificates, Fake Bank documents, Fake Photos of diamonds, Non stop lies and they dragged me for two years telling me nothing but stories and when asked to get my money back, they just ignore my request and Refuse to pay back my money as they state on the invoice that they have 0 Refund Policy, 169 E Flagler St Suite 1025, Miami ,FL 33131 Florida
Fraud By Certified Diamonds & Gemstones, Inc. Author: miami, Florida ORGANIZED CRIME: Certified Diamonds & Gemstones Inc miami, Florida
 
 
2, Report #1347901


Jan 05 2017
04:36 PM
Central Payment A TSYS Joint Venture; First National Bank of Omaha; CENTRAL PAYMENT AND THEY'RE REPRESENTATIVES JASON STEPHENS ARE DISHONEST, RIPOFFS AND EMBEZZLERS San Rafael California Author: Muscle Shoals, Alabama Credit Card Processing (ACH) Companies: Central Payment San Rafael, California  
 
3, Report #1344818


Dec 22 2016
06:42 AM
Neurology Health Center - Dr. Julie A Griffith - Over charged and used misdiagnosis to prescribe further useless and costly lab tests - San Rafael California Author: San Rafael, California Doctors: Neurology Health Center San Rafael san rafael, California  
 
4, Report #1343619


Dec 16 2016
11:02 AM
Gateway Capital, Byron Lusk, Shawn Hammond, Landon Swain Who are they? I do not know for sure. I guess they are brokers pretending to be lenders, who give out LOIs, hoping they can find the capital. They take large deposits but do not deliver.. Salt Lake City, Utah Author: San Rafael, California Mortgage Companies: Gateway Capital Salt Lake City, , Utah  
 
5, Report #1341955


Dec 07 2016
02:55 PM
Student Deby Agency /Anthony Zavala Rip off, fraud, theft San Diego California Author: Denver, Colorado Loans: Student Deby Agency San Diego, California  
 
6, Report #1339702


Nov 24 2016
09:31 AM
Transcontinental Car Rafael owner Ripped me off twice with a car Boca Florida Life's Lessons Author: Dallas, Texas Car Financing: Transcontinental Car Fort Lauderdale, Florida  
 
7, Report #1333347


Oct 15 2016
08:15 PM
Plushy Feely Corp. Kimochis large order never sent, no contact attempts made San Rafael California Author: Oakland, California Toy Stores: Plushy Feely Corp. San Rafael, California  
 
8, Report #1320421


Aug 03 2016
08:31 AM
hydrolux and cellvia ripoff! I ordered for free two sample skin products - cellvia and hydrolux and paid for shipping only. A few weeks later, my credit card was charged $93 twice for both products! Internet Author: San Rafael, California Supplemental Health Programs: hydrolux and cellvia Internet  
 
9, Report #1317934


Jul 30 2016
03:19 PM
Alison Roth ShrinkWrap SCAM ARTIST--BUYER BEWARE! Internet Author: San Rafael, California Mental Health: ShrinkWrap Alison Roth Internet  
 
10, Report #1318087


Jul 21 2016
07:52 AM
Royal Invest This company is owned by a Mr. Johnsson Bad HYIP, Thieves, Unprofessional City does not appear Internet It is not RoyalInv.com, but Royal-Inv.com Author: San Rafael, California Unusual Rip-Off: Royal Invest Internet  
 
11, Report #1278896


Jul 18 2016
11:56 PM
Yelp Fraudulent charges Nationwide California Author: San Rafael, California Advertising / Deceptive: Yelp Internet  
 
12, Report #1290954


Jul 18 2016
06:44 PM
Long star engine installation center, rafael sanchez i called lone star engine to see if they can rebuilt my motor on 1/29/2016 bring my 2008 Ford Mustang in to get my motor rebuilt on 1/30/2016.
Author: dallas, Texas Auto Mechanics: Long star engine installation center dallas, Texas
 
 
13, Report #1314338


Jun 30 2016
06:30 AM
RAFAEL OF DIGITAL ELECTRONICS IN SILVER SPRING, MARYLAND DON'T USE DIGITAL ELECTRONICS UNLESS YOU LIKE BEING CHEATED. SILVER SPRING Maryland Author: Washington, Dist of Columbia Television Parts & Services: DIGITAL ELECTRONICS SILVER SPRING, Maryland  
 
14, Report #1223788


Jun 22 2016
02:21 PM
REM Marketing Group Rafael Madrigal or Luis Helmer We are a company from India, Rafael Madrigal from REM Marketing Group (http://remmarketingseo.wix.com/remmarketingseo) hired us to design a magento site for them.  Miami Florida Internet Thank you Author: Lucknow, Illinois Internet Fraud: REM Marketing Group Internet  
 
15, Report #1311399


Jun 14 2016
04:13 PM
Reliant Funding Follow the Dots San Diego California Author: SAN RAFAEL, California Banks: Reliant Funding San Diego, California  
 
16, Report #1309515


Jun 04 2016
02:45 PM
Pizza stix Peñón Consultants Otto Rafael Penarredonda pizza stix Allegre Foods Otto Rafael Penarredonda Elly Halliburton Pizza Stix Peñón Consultants Otto Rafael Penarredonda pizza stix Allegre Foods breach of contract Long Beach California Otto Rafael Penarredonda Elly Halliburton Ripoff investors of over $300,000 Long Beach California We have the name of AUTHOR Author: California Business Consultants: pizza stix Peñón Consultants Otto Rafael Penarredonda pizza stix Allegre Foods breach of contract Long Beach California Long Beach, California  
 
17, Report #1307432


May 24 2016
10:40 AM
Josh Kahn tax group Total ripoff. They had me keep detailed records of my monthly expenses for 3 months . Then sent back to me totally different numbers as if they never even looked at all me paper work. Meanwhile Josh Kahn ,this name must be an alias I.e. Joshing you and conning you, told me this is such an easy car. Only to receive what looks like a 5th graders handwriting and absolutely no spell check. Total total joke! Josh assured me it will all be taken care of. -Just joshing you!- to be conned into paying a total of $2800 for absolutely nothingCalabasas Los Angeles Nationwide Author: San Rafael , California Income Tax Service: Josh Kahn tax group Nationwide  
 
18, Report #1307238


May 23 2016
11:22 AM
Luminox Watches I purchased a watch on Amazon and the company told me that Amazon was not a registered dealer and therefore the watch that I purchased was not under warranty San Rafael California Author: San Francisco, California Jewelers: Luminox Watches San Rafael, California  
 
19, Report #1303323


May 03 2016
09:35 AM
Gilardi & Co. LLC Gilardi & Co. LLC are legal pimps with many bad yelp reviews San Rafael California Author: Laguna Beach, California Attorneys & Legal Services: Gilardi & Co. LLC San Rafael, California  
 
20, Report #1298059


Apr 05 2016
09:59 PM
Tax Group Center (before UTC) Natasha, Rafael Alvarez Liars,Rats, Thiefs. Calabasas California Author: Rio Rancho, New Mexico Attorneys & Legal Services: Tax Group Center Calabasas, California  
 
21, Report #1295693


Mar 24 2016
01:53 PM
Derek Low Scam, took advantage of student, didn't provide service offered. DO NOT PAY THIS GUY TO PLAN ANYTHING FOR YOU! Internet Author: san rafael, California Travel Agents: Derek Low Internet  
 
22, Report #1294717


Mar 19 2016
08:18 PM
Adel Rafael RPM West San Fernando Valley, Real Property Management, RPM San Fernando Valley, Adel, Vista PM, Adelmax Anything BUT Property Management. Stay far far away! They let everything go! Chatsworth California This report is a hoax, Author: Alabama Property Management: Adel Rafael Chatsworth, California  
 
23, Report #1293409


Mar 13 2016
08:16 PM
Central Payment Central Payment Credit Card Processing Un ethical will not provide what is promised amd comtracted for... San Rafael Nationwide Author: Boise, Idaho Credit Card Processing (ACH) Companies: Central Payment Nationwide  
 
24, Report #1291953


Mar 06 2016
11:34 AM
Encante/PRI-APIN Eye Cream &LLC-AYA Face Serum/ Encante Eye Wrinkle Reduction / Eye Cream $99.01 Charge in 14 days from order date Santa Ana CA 1-877-494-1613 .05 oz(1.5ml))Encante Skin Anti Aging SERUM 0.5oz (1.5ml) $98.71 Charge in 14 days from order date Santa Ana CA 1-877-494-0812support@encantes best anti aging serum! & eye wrinkle reduction is NOT to order this product!! clues in the misleading name of product... in that NO serum can keep you from aging Online LLC out of UT & RI Internet
Author: San Rafael, California Alternative Health: Encante/PRI-APIN Eye Cream &LLC-AYA Face Serum Internet
 
 
25, Report #1288548


Mar 05 2016
04:52 PM
pizza stix Peñón Consultants Otto Rafael Penarredonda pizza stix Stole 5,000 breach of contract Long Beach California get him Author: alhambra, California Liars: pizza stix Internet  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X