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1, Report #1326799


Sep 20 2016
04:25 PM
COOPERATIVA EFICIENCIA GLOBAL NIT 9000425772 JOSE LUIS CANO NOS LLAMO PARA ROBARNOS ELEMENTOS DE SEGURIDAD INDUSTRIAL ARNESES Y NOS PAGO CON UN CHEQUE FALSO!! DE UNA EMPRESA ATEMPI COOPERATIVA EFICIENCIA GLOBAL RATEROS MEDELLIN NIT 9000425772 MEDELLIN BOGOTA MEDELLIN COLOMBIACOOPERATIVE NIT 9000425772 GLOBAL EFFICIENCY José Luis Cano called us to rob us INDUSTRIAL SAFETY HARNESS ELEMENTS AND WE PAY CHEQUE WITH A FALSE !! A COMPANY EFFICIENCY GLOBAL COOPERATIVE ATEMPI pickpockets NIT MEDELLIN MEDELLIN COLOMBIA BOGOTA MEDELLIN 9000425772 Author: BOGOTA, Dist of Columbia Internet Fraud: COOPERATIVA EFICIENCIA GLOBAL NIT 9000425772 Nationwide  
 
2, Report #1328193


Sep 14 2016
05:42 PM
VIDA VACATIONS GROUP Grand Mayan/Mayan Palace/Vida Lifestyle/Mayan Palace Vacation Club/Vacation Class, S.A de C.V/The Grand Bliss/The Bliss Resorts/Grand Luxxe VIDA never delivered or build the unit i contracted for with VIDA. Los Cabos,Nuevo Vallarta, Cancun Author: STATEN ISLAND, New York Timeshare Rentals: VIDA VACATIONS GROUP Los Cabos,Nuevo Vallarta, Cancun,  
 
3, Report #1328109


Sep 14 2016
10:12 AM
Casa De Balboa-Pam The property offers a view of a public outhouse. The street is filled with rough, drug addicted homeless people wandering back and forth. My convertible was broken into not once but twice.  Newport Beach California
Author: Tempe, Arizona Bed & Breakfast: Casa De Balboa Newport Beach, California
 
 
4, Report #1327040


Sep 08 2016
11:57 AM
Luis Linares Plaza de verin 4, Pilar, Madrid El tipo me devolvió el dineroTranslation: The guy returned the money Author: Maine Housing Rentals: Luis Linares  
 
5, Report #1326284


Sep 04 2016
08:29 AM
asap warranty asapwarranty,com American Standard Auto Protection300 Delaware AveWilmington, DE 19801 Underhanded Tactics in the Vehicle Service Industry Continues to Punish Consumers Wilmington Delaware Author: Wilimington, Delaware Warranty Companies: asap warranty Wilmington,  
 
6, Report #1326154


Sep 03 2016
10:20 AM
bitcoindelivery.com.ar - Ignacio Ezequiel Paez bitcoin sales Ciudad Autonoma de Buenos Aires Internet Author: Ciudad Autonoma de Buenos Aires, Other Cash Services: bitcoindelivery.com.ar Internet  
 
7, Report #1324856


Aug 26 2016
06:04 PM
International Spiritual Society Amaria savaria de conte seville she keeps sending letters for payment for what she calls the Nostradamus rescue stone. I have paid her in full but she sends letters stating if not paid it will go to the collection agency. I sent her a copy of the money order and sent stone back but keeps sending letters for more payments. how do I about clearing my record showing I don't owe. how do I stop getting good mail from her. thank you, Mel Sayre buffalo New York Author: Akron, Ohio Cult Organizations: International Spiritual Society buffalo, New York  
 
8, Report #1324545


Aug 25 2016
09:14 AM
BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. Tel: (00 228) 224 368 46. Email: togobanqueatlantique@live.fr Att. ………., Sir/Madam, Following the application of claims and document of prove tendered to this bank by your late Cousin's personal Adviser/ Barr Jason Anthony, for the release of his deposit to you as the sole next of kin. As much as we have no objection whatsoever to your claim on the deposit of our late customer, We would however point out that your tender and application has been received and has been positioned to the Strong Vault Dept. of this bank for proper verifications before the effect and the release of the deposit to you. Yours Faithfully, Mr. Charles Kie. Branch Manager. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. Internet
Author: Easton, Massachusetts Banks: BANQUE ATLANTIQUE DU TOGO Internet
 
 
9, Report #1323532


Aug 19 2016
09:05 PM
chuck hughes, chuck hughes inner circle, legacy publishing llc scam, unethical predetory Internet Author: havre de grace, Maryland Financial Services: chuck hughes Internet  
 
10, Report #1323223


Aug 18 2016
10:20 AM
Bordeaux de la casa Enrique Nunez Cancio. Georgia Burrell Cancio Will not honor 1yr health warranty on my puppy. Pueblo Colorado Author: Cross Plains, Tennessee Dog Breeders: Bordeaux de la casa Pueblo , Colorado  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, Report #1302750


Aug 17 2016
03:46 PM
Ultius Writing Services Wilmington, DE  Nationwide
Author: Monroeville , Alabama Adult Career & Continuing Education: Ultius Writing Services Nationwide
 
 
15, Report #1232207


Aug 17 2016
03:45 PM
Ultius Writer Wilmington, DE  Internet
Lies and Spin Author: Lamar, Colorado Employers: Ultius Internet
 
 
16, Report #1322825


Aug 16 2016
12:46 PM
créditos comerciales e industriales de panama investors group international inc.farid. h. abou fadeljuan jose sedan murrapablo castañeda giraldodiego rojascatalina yepesisabella muñoz soto this company commit fraud with a financial contract signed and apostille. panama Internet Author: puerto vallarta, Other Financial Services: créditos comerciales e industriales de panama Internet  
 
17, Report #1322772


Aug 16 2016
09:16 AM
DermEssence DermEssence/L'Amore rip off New Castle DE Author: Bloomfield, New York Unusual Rip-Off: DermEssence Internet  
 
18, Report #1322340


Aug 13 2016
07:57 PM
ROLANDO DE ASIS CABRERA JR DON CABRERAROLANDO CABRERA VIRTUAL ASSISTANT SCAM, SOLICITING BUSINESS, FRAUD, CROOK Lapulapu City Internet
Author: California Work at Home: ROLANDO DE ASIS CABRERA JR Internet
 
 
19, Report #1322225


Aug 12 2016
07:36 PM
Insider John Gallaghan, Banc De Binary, Binary App 810, opus Formula Tired,of lega Fraudulant,l Identity Theft Emails, Scams, account info, paypal, skill, Israel and the Seychelles Nationwide Author: chattanooga, Tennessee Investment Brokers: Insider John Gallaghan Binary App 810 Nationwide  
 
20, Report #1321639


Aug 09 2016
06:50 PM
BOFI Federal Bank De Marcus Green, Cristina White & Mark Wilson. I was contacted for the first time by a man calling himself Mark Wilson on July 21, 2016. He had a heavy middle Eastern accent. Mr. Wilson informed me that he saw on-line that I had had been previously denied several loans. He added/explained that he could offer me a loan for $3000. If I purchased an i-Tunes card and put $399 Washington, DC Dist of Columbia Author: Waco, Texas Loans: BOFI Federal Bank Washington, DC, Dist of Columbia  
 
21, Report #1321641


Aug 09 2016
06:27 PM
LogoIndigo Company of Grand Royal Trading Paid for Logo with Custom Illustrations and Unlimited Revisions--Project Never Completed, Product Never Delivered! AND NO REFUND!!! Wilmington, DE Internet Author: Freehold, New Jersey Computer Graphics: LogoIndigo Internet  
 
22, Report #1321464


Aug 09 2016
06:29 AM
Peopleper Hour : KEVIN G GRAY DIGITAL ALPHABET KEVIN G GRAY : THAT CLAIMS TO BE AN EMPLOYEE FROM GOOGLE USING A PHILIPINES IP ADDRESS : https://www.peopleperhour.com/freelancer/kevin/website-developer-online-marketin/1300519?ref=buyerThe website : http://www.alphabetdigital.xyzHas scammed me. He de KEVIN GRAY - PEOPLEPERHOUR - ROBBING PEOPLE IN BROAD DAYLIGHT ON A PLATFORM UNITED KINGDOM Internet
Author: Wilmington, Delaware Advertising / Deceptive: Peopleper Hour : KEVIN G GRAY DIGITAL ALPHABET Internet
 
 
23, Report #1320855


Aug 05 2016
09:00 AM
Pandora de Balthazár | European Luxury Bedding pandora de bathazar Out over $2000 for comforter and sheets that are falling apart - company will not warranty them pensacola Florida Author: houston, Texas Bed & Bath: Pandora de Balthazár | European Luxury Bedding pensacola, Florida  
 
24, Report #1320565


Aug 03 2016
06:49 PM
B.N.T Micro Audion No compre nada de esta compania!!! Doral Florida Author: Phoenix, Arizona Hearing Aid Centers: B.N.T Doral, Florida  
 
25, Report #1316891


Jul 28 2016
03:36 PM
WALTER CAÑAS MARMOLEJO ESTAFADOR Y MOROSO SUELTO POR ESPAÑA Madrid ,Torrejón de Ardoz, InternetWALTER REED MARMOLEJO swindler and MOROSO LOOSE BY SPAIN Madrid ,Torrejon de Ardoz, Internet
Respuesta Author: Madrid, Liars: WALTER CAÑAS MARMOLEJO Internet
 
   
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