714-263-7164
CA, US
mm
mm
2014-05-16 00:40:37
Debt Collector
This Ellis Merritt just contacted us and he now works with a company called premium received still out of California. Was a straight up jerk has been calling my wife's job threatens to have constables come serve us all kinds of bad things.
GRivas
GRivas
2014-04-10 20:25:15
Unknown
Juan left me two messages in my answering machine so I got curious & call back then the person who answered the phone only said, " This is John", but didn't identified the name of his company, so I asked him where was I calling & he said Diaz & Associate then I told him, sorry I got a wrong # then he said, "oh no, are you returning my call?" I said yes i'm returning a call but I thought it was the Toyota dealer then he asked me if he had left a ref.#, which he did by the way, but I told him that I didn't remember & said gb.
After I hung up decided to research Diaz & Associate and what I the reviews that I found were very negative, it doesn't sound like someone I would trust.
Carla
Carla
2013-12-11 01:42:36
Unknown
A man calling himself John Lizarrga  from Diez and associates called looking for a realative but had the wrong last name .Stated that it was about a complaint made and he  sounded as if he was a Lawyer.
Very strange . I'm gald I found this web site .
Eric
Eric
2013-11-04 13:25:28
Unknown
I received two calls while I was away on a business trip from this number. The caller identified himself only as "John", gave no company affiliation, and asked that I call back and reference #41305. The same message was left twice a few days apart. It all smells fishy to me. I didn't call back.
Dee dee
Dee dee
2013-10-23 05:19:16
Unknown
That Jogn Lazaraga guy just called my job and spoke the head person in charge. I wonder how he even got my work number. Also, I've been looking for their website and could not find anything but complaints. Why didn't he call me first? Something is fishy.
Samantha
Samantha
2013-04-23 18:48:16
Debt Collector
I got a call from John too.  He said I owe money on a credit card from awhile ago.  He was so rude to me, I couldn't even respond to him.  Everyone should watch out for John.
nh
nh
2013-03-12 16:20:17
Debt Collector
Just got a call from these people,  looking for my mother.  She died in 2007 and never lived with me.
Denise
Denise
2013-03-02 01:31:39
Unknown
I received a letter from Diaz stating I owed $30000.00 from a credit card debt to a bank I have never used.  I called the Nebraska Attorney Generals office and told them what I received and the lady said "yes, it IS a scam.  You can either throw the letter away or forward it to our office". I forwarded that letter to the Nebraska Attorney Generals office.  They called me and said they werent sure this was a scam but were sending me a complaint form to fill out and mail back and then they could investigate.  I told them I googled "Diaz & Associates Scam" and couldnt believe what I was reading.  I have filled out their form and am now waiting to hear from them.
Maudine
Maudine
2013-02-18 23:29:04
Debt Collector
I returned a call to Victor at this number regarding my mother.  When he answered, he said he had already talked to her BR attorney and learned she had died recently.  Then he instructed me to send him a copy of her death certificate.  When I said I would not be doing that, and suggested he could that from internet  or his own sources himself, he became abusive and asked why I was so defensive when I had her POA.  I advised that my POA expired with Mom's death, and he did not end the call nicely.  He was loudly agressive toward the end, yelling at me to hang up the phone.  
Very angry and very suspicious I'm thinking.
yef
yef
2013-02-12 06:50:22
Unknown
Well I agree with the shill on one point - you can't believe everything you read on the internet, starting with the above shill post!
A. Nonie Mouse
A. Nonie Mouse
2013-02-12 05:21:52
Unknown
Is it standard practice amongst ersatz debt collectors to post the same message over and over again, just like they call people over and over again?  If so, I don't think it is having the effect you intended.
me too
me too
2013-02-12 03:50:16
Unknown
i got a call from 877-544-2728  ext 164 a john lizarago with Diaz and Associates these guys were threatening to have some papers sent to me at work i disregarded their calls thinking it was a scam after reading these posts on the internet and low and behold i was served at work to appear in court i never showed and NOW my wages are being garnished i should have called and worked out some sort of arrangement i called after to see if we could set up some sort of payment plan but they would not work with me they said i already was getting garnished and it was too late...it looks like you cant believe everything you read on the internet!!
ROBERT MEYERS
ROBERT MEYERS
2012-10-09 16:59:50
Debt Collector
filed a civil suit against me, never knew who the creditor was or is, never got the court summons. I am not
at this address very often.
upsettoo
upsettoo
2012-09-20 21:23:39
Unknown
got a call from diaz and a**. a bob wells. called from 714-263-7171 said he had a complaint filed against (name withheld) this person is a friend of mine but my number is in no way linked to her. do not know how he got my number. the call back number was 877-544-2728 ext. 171.  and he gave a file number. have not called back and will not after finding this site. thank you all very much
Tat
Tat
2012-08-07 03:06:56
Unknown
It's still going on in 2012. this guy, Victor from Diaz and Associates called me said I owes credit card debt. I did not pick up the phone the 1st time. I researched the Internet and found tons of imformation about this firm. when he called back the second time, i played along with him. I asked him to email me the account numbers. he sounded very nervrous. Most likely he is a new hire by this firm. He gave me his email address and hang up. He then emailed me whole bunch of fictituous credit card number. I emailed him back and pretty much told him to take a hike.
ANY
ANY
2012-07-17 00:39:44
Unknown
FEW MINUTES AGO I RECEIVED A CALL FROM THE FAMOUS "DIAZ AND ASSOCIATES" TELLING ME THAT THEY HAVE A VOICEMAIL FROM MY HOUSE NUMBER. THE GUY SAID HIS NAME IS JOHN; BUT HE ASKED ME IF I CALLED TO EDUARDO SARDINAS. I DON'T KNOW ANYTHING ABOUT IT.  AFTER I SAW THESE COMMENTS I CALLED HIM BACK AND SAID EXTORSIONIST ;SO I;M THINKING CALL THE POLICE. THANKS FOR ALL THESE COMMENTS. GOD BLESS U!!!
Anna Ruiz
Anna Ruiz
2012-05-24 13:42:06
Unknown
They called me at work and talked to my manager! I don't know how they got my information but I need help stoping these scam artists!
Erin Grady
Erin Grady
2012-05-18 22:10:13
Unknown
I received a call from them today stating they had a complaint against me and refer to a file number. First of all, I would like to say they couldn't have possibly gotten my number legally as I do not give it out. Second, I have no recent debts. And furthermore, when you call back, it is a recording.
Tired of harrasement
Tired of harrasement
2012-05-16 23:18:43
Unknown
Just got a call from Jerry and Diaz Associates wanted my step daughter and said that he needed to contact her that she had left my number and address for her contact. I would not give him any information. The guy was a jerk. I told him to not call here again and to remove my number and he siad he couldn't that the supervisor Victor Diaz could only remove this, I told him that I needed to talk to him. He told me that he was in a meeting. I told him I would call back tomorrow. This place has called here before. Th number they call from 1-714-263-7173.
Russ
Russ
2012-05-09 22:15:17
Unknown
That's VERY interesting. How could you have possible lost a lawsuit to a "company" that isn't a licensed collection agency in ANY state?
mike
mike
2012-04-18 03:58:40
Unknown
his new phone no: 714263-7166 - let call him back 24hr/day
Rodrigo
Rodrigo
2012-03-23 04:30:39
Unknown
Juan Viveros called me today!!
The message in the machine says that is very important for me calling 714-263-7166 and the file number is 276, I will not call him, I live in El Paso and do not know what he is talking about, I´m glad I found this page too, before calling those b*****ds.
Felicia
Felicia
2012-01-20 20:09:38
Unknown
Its an actual company from reading these post are thought it was a sacm too but nope.. I had a judgement against me & everything.. So i would take this serious before wages start being garnished
Jen
Jen
2011-12-16 01:38:36
Debt Collector
This Diaz character has been calling so I finally answered and like stories before, he stating a complaint was filed against xxxxx.  This person he is calling for doesn't live here, so WTH???? Get your information right first buddy!!!!!
ANgelina
ANgelina
2011-11-30 18:53:10
Debt Collector
yea im getting the same calls and the things is i paid this rude incompetent people and victor diaz is still harassing me an at my work place that can cause me to lose my job..
idaho
idaho
2011-11-10 23:11:08
Debt Collector
This person has been calling for days  Finally on ans. machine asked  for me by name.  I returned the call and he was very rude.  Told me this was a contact number for someone I have never heard of.  I have had this # for 6 years.asked him not to call again and he yelled at me not to be so rude
Beware of John/Diza & assoc
Beware of John/Diza & assoc
2011-10-18 21:18:07
Unknown
File Complaint (at  http://oag.ca.gov/) against  
John from Diaz &  Associates if they call you and harass you - it's what they do.
Diaz & Assoc
17731 Irvin Blvd, Suite #203
Tustin, CA 92780

REPORT THEM  to the Attorney General (http://oag.ca.gov/)
Report John/Diaz & Assoc
Report John/Diaz & Assoc
2011-10-18 21:16:03
Unknown
File Complaint against
John from Diaz &  Associates if they call you and harass you - it's what they do.
Diaz & Assoc
17731 Irvin Blvd, Suite #203
Tustin, CA 92780

REPORT THEM  to the Attorney General (http://oag.ca.gov/)
Report John/Diaz & Assoc
Report John/Diaz & Assoc
2011-10-18 21:14:23
Unknown
THEY ARE EXTORTIONIST'S/ SCAMMERS, BULLIES!

REPORT THEM  to the Attorney General (http://oag.ca.gov/) IF THEY CALL YOU

John from Diaz &  Associates
17731 Irvin Blvd, Suite #203
Tustin, CA 92780
John/Diaz & Assoc A SCAMMER/DANGEROUS
John/Diaz & Assoc A SCAMMER/DANGEROUS
2011-10-18 20:44:50
Unknown
DIAZ & ASSOC IN TUSTIN CALIF HAS AN AD FOR WORK
DEBT COLLECTOR
About the Job
COLLECTORS -Need motivated debt collector must be a go getter in fast paced office in Tustin good vocab. skills job is 120 calls daily Sal. based on commission only will train John 714-263-7164



DO NOT CALL - THEY ARE DANGEROUS SCAMMERS - PLEASE PASS THIS INFORMATION ALONG
1-602-903-3302 1-876-820-7797 1-888-488-1051
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