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  Date Title City, State  
 
1, Report #1324302


Aug 24 2016
08:31 AM
Alliance Security Monitronics Fraudulent contract Cranston Rhode Island Author: Orlando, Florida Security Services: Alliance Security Cranston, Rhode Island  
 
2, Report #1324303


Aug 24 2016
08:14 AM
Nazaire Group Inc Ronald J Nazaire Nazaire and Company LLCNazaire & Nazaire LLC, Nazpay, NAZAIRE COMMUNITY DEVELOPMENT, INCNAZAIRE'S UNITED-FAMILY AND CHILDREN EXCEPTIONAL SUPPORT ASSOCIATION INC. This company failed to file the payroll wages for all employees. Once the employees were laid off they could not collect unemployment benefits because there was no proof of wages earned. Garden City New York Author: Brooklyn, New York Tax Services: Nazaire Group Inc Ronald J Nazaire Garden City, New York  
 
3, Report #1324276


Aug 24 2016
07:23 AM
ABYA PROFESSIONAL YACHT BROKERS & YBC Paul Jackson yachtbroker-charters.com/ By threatening me not to return my deposit in full, like it stated in the contract, The broker Mr. Jackson force me to release $1000 from my deposit to the seller. Langkawi Malaysia Author: Long Pond, Pennsylvania Cross-Border Scams: ABYA PROFESSIONAL YACHT BROKERS  
 
4, Report #1324199


Aug 23 2016
03:52 PM
Sector Arms LLC Custom gun dealers Spanish Fork Utah Author: Spanish Fork, Utah Security Services: Sector Arms LLC Spanish Fork, Utah  
 
5, Report #1323816


Aug 22 2016
07:56 AM
ATHENE ANNUITY &LIFE INSURANCE INSURANCE SCAM NASHVILLE Tennessee Author: Johnson City, Tennessee Insurance Companies: a  
 
6, Report #1323811


Aug 22 2016
06:56 AM
Illinois School Of Health Career I went there in 2006 still no Diploma & still paying the -The School- when I call can't get in contact with them I'm trying to see if they closed down if so I want to go further in trying to get my money back from this school very unpleased I want to go back to school but need that information ,My Diploma, Thank you & hope to hear from you soon. Chicago Illinois Author: Louisville, Kentucky Government Stupidity: Illinois School Of Health Career Chicago, Illinois  
 
7, Report #1323710


Aug 21 2016
11:37 AM
Butler,Rose & Jameson associates Name:Steve owen. Treasurer cash Award signator for the payments Division. Babylon New York Author: Conyers, Georgia ORGANIZED CRIME: Butler,Rose & Jameson associates Babylon , New York  
 
8, Report #1323715


Aug 21 2016
11:25 AM
Robinson & Son funeral home Never looked to see if the information was correct. My husband was married. Mississippi Author: Enid, Mississippi Liars: Robinson & Son funeral home Mississippi  
 
9, Report #1323684


Aug 21 2016
10:06 AM
Witchcraftmagicspells/Marcy Owner/Marcy COMPLETE & TOTAL SCAM ARTIST MARCY HIGH PRIESTESS, DONT WASTE YOUR MONEY! Internet Author: Warren, Michigan Astrologers & Psychics: Witchcraftmagicspells/Marcy Internet  
 
10, Report #1323669


Aug 21 2016
09:39 AM
Beware of Con Artists Milo Yiannopoulus and Tim Gionet aka Timothy Treadstone , Anthime Joseph Gionet @BakedAlaska & Nero's Charity Scams Russian Encouragement Ministries , Milo Yiannopoulus , Tim Gionet aka Timothy Treadstone , Anthime Joseph Gionet @BakedAlaska & Nero privilegegrant.com BEWARE FAKE CHARITY SCAMS Anchorage Alaska
Author: Wichita Falls, Texas Non-Profit Charities: Milo Yiannopoulus and Tim Gionet aka Timothy Treadstone , Anthime Joseph Gionet @BakedAlaska & Nero's Charity Scams Anchorage, Alaska
 
 
11, Report #1323640


Aug 20 2016
08:29 PM
Front Row Event and Production Management Sheila Turner Stole my social security number, never had the note Orlando Nationwide Author: FARMINGTON, Utah Credit Card Fraud: Front Row Event and Production Management Nationwide  
 
12, Report #1323633


Aug 20 2016
08:23 PM
Smite & son Sergio Nationwide Author: Bron x, New York Unusual Rip-Off: Smite & son Nationwide  
 
13, Report #1323475


Aug 19 2016
02:38 PM
Home pro inc Home security Allen Texas Nationwide Author: Allen texas, Texas Security Services: Home pro inc Nationwide  
 
14, Report #1323345


Aug 19 2016
06:12 AM
Luxury Liquidators TV. George Manager, Luxury Liquidators, Luxury Liquidatorstv.com, Monday, Wednesday, Friday Saturday and Sunday 9PM PST - 1AM PST and Tuesday & Thursday 10PM PST - 1AM PST Manufactures liquidation of Jewelry & Estate Jewelry Verizon Cable CH 158 & online & http://www.luxuryliq I bought a new Rolex watch for men, for $3,000, and was told that was the dealer-dealer price, they took my money sent me not a new, or watch that even fit, returned it, than they disappeared with my money. WinteSprings  Florida Author: Providence, Rhode Island BBB Better Business Bureau: Luxury Liquidators TV WinteSprings FL, Florida  
 
15, Report #1323208


Aug 18 2016
09:00 AM
Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Jorge Leal Murguía https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Y TECNOLOGICAS MEXICO, S.A. DE C.V. en Mérida Yucatán México. Calle 27 53a, México, 8 Y 10 Col Considero que es mi deber advertir a todos los que viven o visitan Mérida Yucatán, evitar hacer negocios con Jorge Leal Murguía o con cual quiera de sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 este hombre esta operando un negocio ilegal, no solo es corrupto y fraudulento si no que también tiene vínculos con el narcotráfico. Merida, yucatan, mexico Internet, merida, yucatan, mexicoJorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. Jorge Leal Murguia https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col consider it my duty to warn everyone living in or visiting Merida, Yucatan, avoid doing business with Jorge Leal Murguia or that any of its concrete & concrete and distributor companies and facilities González sa cv. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 this man is operating an illegal business, it is not only corrupt and fraudulent but it also has links with drug trafficking. not only they will risk their money and reputation if not also go to potentially risk their lives and that of their families. Jorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col. Mexico Merida, Yucatan. 97125 & 30171 97125 9992540278.9999258856 Gineres Garcia, 9-26-66-58,9999682296 topos1974@hotmail.com He and his business are being investigated for fraud and multiple cases of extortion. not make deals with in any way because you can be involved in their criminal business. All business and transactions are being investigated by the federal government Murguía Jorge Leal and concrete & concrete and distributor companies and facilities González sa cv.es a criminal who uses his business as a smokescreen to cover their activities with drug trafficking. they will lose all of course will deny all accusations against him he is a master manipulator and will lie on your face and will act as an innocent victim like all criminals. Merida, Yucatan, Mexico Internet, Merida, Yucatan, Mexico Author: Merida, Yucatan, Mexico, New Mexico Building Services: Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Internet  
 
16, Report #1323187


Aug 18 2016
08:38 AM
Rick @ Velasquez mufflers & brakes Harvey il Rick, stated he was the manager. On 08/16/2016, after leaving my place of employment near by the Velasquez mufflers & brakes shop, I encounter a problem with my vehicle that lead me to pull over and see that there was a gas leak. I was able to drive it to their location before the problem got worse. I felt really confident and relieve that the problem would be resolved and I wouldn't have to loose any days from work because I work in the area, so it was convenient for me.  so I thought  Harvey Illinois Author: Harvey , Illinois Auto Dealer Repairs: Rick @ Velasquez mufflers & brakes Harvey il Harvey, Illinois  
 
17, Report #1323191


Aug 18 2016
08:15 AM
Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Y TECNOLOGICAS MEXICO, S.A. DE C.V. Jorge Leal Murguía de concreto & concreto y distribuidora e instalaciones González sa de cv. Y TECNOLOGICAS MEXICO, S.A. DE C.V. en Mérida Yucatán México. Calle 27 53a, México, 8 Y 10 Col. Mexico Mérida, Yuc. 97125 & 30 171 Garcia Gineres 97125 999 254 Yo visito Mérida por negocios una ves al mes, pero por lo que se Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Y TECNOLOGICAS MEXICO, S.A. DE C.V. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 ubicada en Mérida Yucatán. tuve una experiencia muy similar, llego al grado de que una de las personas a las que yo personalmente recomendé le mintió en su cara, la persona en cuestión grabo una de sus conversaciones y cuando Jorge intento incumplir lo que se acordó en esa conversación esta persona se la mostro y el dijo que la grabación había sido alterada !! El señor Jorge Leal Murguía de concreto & concreto y distribuidora e instalaciones González sa de cv. Y TECNOLOGICAS MEXICO, S.A. DE C.V. en Mérida Yucatán México. Calle 27 53a, México, 8 Y 10 Col. Mexico Mérida, Yuc. 97125 & 30 171 Garcia Gineres 97125 999 254 0278, 9999258856, 9-26-66-58, 9999682296 topos1974@hotmail.com tiene un temperamento muy violento, todas las personas que trabajan para el mienten para cubrirlo por miedo. en mi opinión es una cuestión de tiempo para que le suceda algo a este tipo, porque uno no puede andar por ahí .. cometiendo fraudes a gente inocente y esconderse tras las espaldas de sus empleados dejándole a ellos todos los problemas mientras el se la pasa en fiestas con el jet set de Mérida para evadir sus responsabilidades, en lugar de hacer el trabajo para lo que fue contratado, el siempre niega los hechos y dice que son rumores o historias que la gente inventa. Merida, YUCATAN Mexico Yucatan, mexicoJorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Jorge Leal Murguía concrete & concrete and distributor and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col. Mexico Merida, Yucatan. 97125 & 30171 97125 999254 Garcia Gineres I visited Merida for business once a month, but so is Jorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 located in Merida Yucatan. I had a very similar experience, came to the extent that one of the people I personally recommended lied to his face, the person in question recorded one of their conversations and when Jorge attempt to break what was agreed in that conversation this person I showed it to him and said the recording had been tampered !! Mr. Jorge Leal Murguía concrete & concrete and distributor and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col. Mexico Merida, Yucatan. 97125 & 30171 Garcia Gineres 97125 0278 999254, 9999258856, 9-26-66-58, 9999682296 topos1974@hotmail.com has a very violent temper, all people working for lying to cover it out of fear. in my opinion it is a matter of time before something happens to this guy, because you can not go around .. committing fraud innocent people and hide behind the backs of their employees leaving them all the problems while he spends at parties with the jet set Merida to evade their responsibilities, rather than do the job for which he was hired, he always denies the facts and says they are rumors or stories that people invent. Merida, Yucatan Mexico YUCATAN, Mexico Author: Merida, yucatan, New Mexico Builders & Contractors: Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Y TECNOLOGICAS MEXICO, S.A. DE C.V. Internet  
 
18, Report #1323186


Aug 18 2016
08:10 AM
Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. en Mérida Yucatán México Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. en Mérida Yucatán México Definitivamente me equivoque recomendando a Jorge Leal Murguía https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Y TECNOLOGICAS MEXICO, S.A. DE C.V. en Mérida Yucatán México. Calle 27 53a, México, 8 Y 10 Col. Mexico Mérida, Yuc.  Merida, yucatan InternetJorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. Mexico in Merida Jorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. Mexico in Merida definitely recommending me wrong I will warn all of the risks and dangers that will bring them to work with someone like that take advantage of you and disappoint. also I have knowledge that he never finished his professional education, which would explain why his work is so mediocre and very amateurish. Merida, Yucatan Internet Author: Merida, Alabama Builders & Contractors: Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. en Mérida Yucatán México Internet  
 
19, Report #1323097


Aug 17 2016
05:22 PM
SAFE HOME SECURITY SCAM, RATS SCAM, RENEWING CONTRACT AFTER CANCELLATION REQUEST WAS SENT! Nationwide Author: Baton Rouge, Louisiana Security Services: SAFE HOME SECURITY Nationwide  
 
20, Report #1318716


Aug 17 2016
04:00 PM
CCR does not honor warranty and is now moving their business.Commerce City, Colorado & internet Author: Cinnaminson, New Jersey Auto Mechanics: Colorado Component Rebuilders, Inc Commerce City, Colorado  
 
21, Report #1322947


Aug 17 2016
06:13 AM
30minphonerepair CTMIS CHEATED, LIED AND STOLE MY iPHONE 6S PLUS LCD SAN DIEGO, California & ST. LOUIS, Missouri Internet
WAR OF LIE IS STILL GOING ON Author: Oakland, California Infomercial Rip-offs: 30minphonerepair Internet
 
 
22, Report #1322766


Aug 16 2016
08:40 AM
alarmmonitoringservices.com alarmmonitoringservices.com They rip you off with hidden charges and refuse to cancel and charge you $250 for disputing amount and send you to collections Internet Author: Fairfax, Virginia Home Security: alarmmonitoringservices.com Internet  
 
23, Report #1322671


Aug 15 2016
04:52 PM
Vivint Paid almost 2 1/2 years for an alarm service that was not monitered and will not refund Nationwide Author: Bakersfield, California Home Security: Vivint Nationwide  
 
24, Report #1322154


Aug 15 2016
12:18 PM
Rip Off Realtors / Shawn Murray / Tony Locane /Royal LePage State Realty/ Murray Locane & Associates /Leah Scibetta Rip Off Realtors /  Ancaster Ontario
Rip Off Realtors / Shawn Murray / Tony Locane /Royal LePage State Realty/ Murray Locane & Associates /Leah Scibetta / Rip Off Realtors / Ancaster Ontario Author: Ancaster, Ontario Realtors: Rip Off Realtors / Shawn Murray / Tony Locane /Royal LePage State Realty/ Murray Locane & Associates /Leah Scibetta Ancaster, Ontario
 
 
25, Report #1322434


Aug 14 2016
11:51 AM
Vida Vacations/ Vida Lifestyles Vidanta Vacations Vida VacationsVida Lifestyles , Vidanta Group We were FOOLED DON’T become a VICTIM to the lies of VIDA VACATIONS (Vidanta Group) Scottsdale Arizona & Mexico Nationwide Author: Rocklin, California Timeshare Rentals: Vida Vacations/ Vida Lifestyles Nationwide  
   
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