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1, Report #1340964


Dec 01 2016
10:43 PM
Cheapscrips Sa;es I placed an online order and my check for $150.00 was cashed but the product never received. The copany sent an email that I'd receive an order and tracking number within 1 week, but they never came. Unknown Internet Your order is at the post office! Author: Grass Valley, California Questionable Activities: Cheapscrips Sa;es Internet  
 
2, Report #1333748


Oct 18 2016
10:01 AM
SA Fishing SA Team, SA Fishing, SA Company, safishing.com Fraud, Scam, Liars, Double Charge, Refuse Refunds, Lie Boca Raton Florida Author: San Diego, California Internet Fraud: SA Fishing Boca Raton, Florida  
 
3, Report #1332923


Oct 13 2016
06:09 AM
C R DIGITAL CONSULTING PRIVATE LIMITED I http://corporateranking.com/ They promised to do SEO and IT tasks for my website ,850 USD,  they did not have the knowledge and did not deliver anything and kept my money saying they paid their people Flat-14, B Block, 1st- Floor, BMC Bhawani Mall, Sa Bhubaneswar Author: Alabama Advertising / Deceptive: C R DIGITAL CONSULTING PRIVATE LIMITED I Internet  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, Report #1320117


Aug 01 2016
04:47 PM
Advanced Synthesis Advanced Synthesis,SA Jose Cassalli Do Not buy Equipment from them! SAN YSIDRO California Author: Denver, Colorado On-Line Stores: Advanced Synthesis SAN YSIDRO, California  
 
8, Report #1318877


Jul 25 2016
07:57 PM
Knick of Time Watches Knick of Time on Facebook Marjorie Escaro Stole my money. The company promised to issue me a refund for over a month and never delivered. They have done this to several people. They also delete any negative comments on their page so no one can see what they have done. Glenelg North, SA 5045 Australia Internet Author: Philadelphia, Pennsylvania Jewelry Stores: Knick of Time Watches Internet  
 
9, Report #1318713


Jul 25 2016
07:26 AM
Adorablebulldogs.com .google.com/url?sa=t&source=web&rct=j&url=https://m.facebook.com/Adorable-Bulldogs-231867300167690/&ved=0ahUKEwi8ga6U5I7OAhUl5IMKHVY_DKc4ChAWCBowAA&usg=AFQjCNGmic-HisKDTuHDoe8Rcua1hr_TZg I purchased an expensive rare supposedly akc registered english bulldog puppy from them in september of 2015 and still have not received akc papers for my puppy. I have contacted them via text and they keep making excuse after excuse and i have still not received akc papers. Florida Author: Albuquerque, New Mexico Unusual Rip-Off: Adorablebulldogs.com Internet  
 
10, Report #1309207


Jun 02 2016
07:51 PM
JAD Investments aka JAD SA Investments LLC, Palm Apartments Landlady Has A Gun San Antonio Texas Author: San Antonio, Texas Landlords: JAD Investments San Antonio, Texas  
 
11, Report #1307144


May 23 2016
06:18 AM
Murray-Locane & Associates Murray-Locane & Associates, Tony Locane, Leah Scibetta, Shawn Murray -Royal Lepage Brokerage, Murray-Locane & Associates scam http://soldrlp.com/ SHAWN MURRAY | shawn@soldrlp.com, Leah Scibetta | leahscibetta@gmail.com Tony Locane | tony@soldrlp.com Sa Watch out for these guys. Ancaster Ontario
murraylocane.com - updated bait and switch scam details Author: Toronto, Ontario Real Estate Services: Murray-Locane & Associates Ancaster, Ontario
 
 
12, Report #1291731


Mar 04 2016
07:26 PM
Venture i SA Venture I Unlocking cell phone San jose Internet
Author: New rochelle, New York Cellular Phone Companies: Venture i SA Internet
 
 
13, Report #1290902


Mar 01 2016
08:28 AM
rilsa 2000 sa de cv distributors of bearings puebla puebla Author: puebla, Specialty Stores: rilsa 2000 sa de cv puebla, Mexico  
 
14, Report #1290659


Feb 29 2016
11:11 AM
escudero and brown Ashaki Alex LIES after LIES after LIES.... very convincing stories on a daily basis. One year and NO RENT - $5,000 is expenses. One house broken into by ex-staff who they fell out with. Nightmare after Nightmare - stress and grief - lies and lies daily FRAUDULENT and exhausted. Reporting to SA EMBASSY - UK EMBASSY AND SPANISH EMBASSY Detroit, London, Spain Nationwide SCAM STAY AWAY - Ashaki Brown and Dawn in Ohio Author: London, Florida Realtors: escudero and brown Nationwide  
 
15, Report #1290582


Feb 28 2016
10:52 PM
Precision Construction Group/Brian Tate and J Blakeman Construction Hotel Indigo Savannah Georgia  As one of the owners of J. Blakeman Construction, I will say that every employee has been paid from the Savannah job. Author: Beaufort, South Carolina Builders & Contractors: Precision Construction Group/Brian Tate and J Blakeman Construction Sa,  
 
16, Report #1281010


Jan 19 2016
02:03 PM
Ventas Riviera Maya SA Vacation Privileges, Equity Acquisition Services High Pressure Sold a Timeshare with trade in of present while in MExico Playa del Carmen Mexico,Arizona Reply Author: Pickering, New York Resorts: Ventas Riviera Maya SA Nationwide  
 
17, Report #1280710


Jan 18 2016
08:09 AM
Bravofly Terrible Service for Flight Cancellation Internet
Author: Beijing, Other Travel Agencies: Bravofly Internet
 
 
18, Report #1267098


Jan 11 2016
06:26 PM
Coach bag clearance coach clearance.com, service@orderinghere.com coach discount online I order 2 bags they charged my account and I have not received any tracking info or my bags Not sure it doesn't sa Internet Agree With You Author: Easton, Pennsylvania Department & Outlet Stores: Coach bag clearance Internet  
 
19, Report #1270275


Nov 25 2015
10:52 AM
Bohemia Interactive Arma 3, DayZ Sa They banned me without reason or any proof Mníšek pod Brdy Author: Sao Mateus, Alabama Computer Software: Bohemia Interactive Mníšek pod Brdy ,  
 
20, Report #1268342


Nov 16 2015
03:13 PM
SA Company SA Fishing Did not send full package Internet Author: Port Tobacco, Maryland Fishing: SA Company Internet  
 
21, Report #1266614


Nov 08 2015
03:09 PM
ToursRus ,Salmon Industrias SA DE CV, I shouldn't have trusted this Deal Atlanta, Georgia Internet 
Author: Bellevue, Washington Resorts: ToursRus Internet
 
 
22, Report #1266442


Nov 07 2015
02:29 PM
SAR & ASSOCIATES LTC Management Your account was recently turned over to SAR & Associatesto proceed with pre-litigation action against you. Be advised that your account is severely past due and now active in our internal civil procedures department of SA R and associates. Several attempts to resolve this obligation have been made it have been ignored by you.Faiure to contact us within 30 days may result in legal action against you. We encourage you to call our office as soon as possiable to take advantage of flexible payment plans to help you settle this outstanding debt. Florida Author: Sheboygan, Wisconsin Cash Services: SAR & ASSOCIATES  
 
23, Report #1264937


Nov 05 2015
03:03 PM
family protective services Child protective services Rip child away and still not giving her back even after complying San antonio Texas Author: Sa, Texas Family Services: San Antonio,tx family protective services San antonio, Texas  
 
24, Report #1264939


Nov 01 2015
06:48 AM
www.unlockiphone6.us Venture i SA Fake company, they are scammers. Stay away from them Internet Author: Syracuse, New York Cellular Phone Companies: unlockiphone.us Internet  
 
25, Report #1142254


Oct 23 2015
12:14 PM
ENZO BIAGINI, CEO APPLE ITALY CON-MAN, SUPERFICIAL, PATTERN OF EMOTIONAL ABANDONMENT AND DESTRUCTION OF WOMEN MILAN Internet
Enzo, You are guilty of emotional abandonment Author: New York, New York Dead Beat Dads: ENZO BIAGINI, CEO APPLE ITALY Internet
 
   
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