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1, Report #1324241


Aug 23 2016
08:42 PM
Mike hustings Cash advance This person first time called me on my phone talking about I took a loan from cash advance and now I didn't pay or so they sent me to collection which o have never tooked a loan from a company name cash advance and then today on 08/23/2016 they Emailed me saying that I failed to pay the debt so this is the final notice or else they well send me a lawsuit of 7600$ and o can get arrested he asked me to pay today 607$ through email or else they well file the next day for a lawsuit Internet Author: Kent, Washington Credit Card Fraud: Mike hustings Internet  
 
2, Report #1323013


Aug 23 2016
01:27 PM
Hewitts Auto Body POC Collision Centers Will Not Honor Lifetime Warranty On Auto Body Work Yarmouth Maine
Not legally responsible Author: Topsham, Maine Body Work & Repair: Hewitts Auto Body Yarmouth, Maine
 
 
3, Report #1323565


Aug 20 2016
09:52 AM
Time Share Assistance Said he would buy our time share and get it removed from our credit report Land O Lakes Florida Author: Fort Leonard Wood, Missouri Timeshare Rentals: Time Share Assistance Land O Lakes , Florida  
 
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 #1323077


Aug 17 2016
04:04 PM
E&O Residence Daniel Jones unable to deliver after payment of deposit for 2 units at E & O Residence. change to Daniel Jones without any further notice. Singapore Internet Author: Alabama Real Estate Services: E&O Residence Internet  
 
7, Report #1322877


Aug 16 2016
03:30 PM
Justin Moore PC Parlor Please read all of the earlier reports, nothing has changed except location Eugene Oregon Lane County Computers Author: Eugene , Oregon Computer Service & Repair: Justin Moore Eugene, Oregon  
 
8, Report #1322441


Aug 14 2016
07:53 PM
Atomic Deals I ordered the Mickey mouse watch and I received an email saying that my order was shipping. It has been 25 days and I still have not received it. I contacted them wanting a status and have not received a reply. I am afraid that I too have been ripped o Ripped off Internet Author: Colorado Jewelry Stores: Atomic Deals Internet  
 
9, Report #1322436


Aug 14 2016
12:53 PM
A1 Travel Consultant This company sent my job a flyer advertising All Inclusive Vacations. I selected the Hawaii (7days and 6nights) and the 8day/7night Western Carribean Cruise.. I was in daily conversation with Curtis at ext 205. I made 2 deposits of $425 and paid the booking Scammed by Travel Agency with Wholesale prices as catch Internet
Author: Woodhaven, New York Travel Services: A1 Travel Consultant Internet
 
 
10, Report #1322101


Aug 12 2016
06:19 AM
The Law Offices of Christopher J. Cassar PC Scam ATTORNEY Huntington New York Author: 603 S 10th St, New Hyde Park, New York Lawyers: The Law Offices of Christopher J. Cassar PC Huntington, New York  
 
11, Report #1321857


Aug 10 2016
09:32 PM
ERIC HODGE / OSIRUS ENGINEERING / CROOK ERIC HODGE OSIRUS ENGINEERING WATCH OUT!! HE CANNOT PULL PROPER PERMITS FOR THE JOB!! LIKES TO WORK W/O PERMITS! W/O TELLING HOMEOWNER! HES VERY CONNIVING, HE HIRES NON QUALIFIED CONTRACTORS FOR THE JOB, HE ASK THEM NOT TO SPEAK TO THE OWNER, ATLANTA Georgia
Author: atlanta, Georgia Property Management: ERIC HODGE / OSIRUS ENGINEERING / CROOK ATLANTA, Georgia
 
 
12, Report #1321783


Aug 10 2016
01:37 PM
cybertron pc A nightmare with a $6.5K Cybertron Machine Wichita Kansas Author: Los Angeles, California Computer Manufactures: cybertron pc Wichita, Kansas  
 
13, Report #1321343


Aug 08 2016
01:12 PM
pcrichard&son pcrichard&son pcrichardandsonpc richard and son pc richard and sonpcrichardandson pcrichard&sonpcrichard.com They are a SCAM COMPANY!!! Do not buy a t.v. from here! Broken cracked screen not working! SCAM! NY Internet
Author: las vegas, Nevada TVs & VCRs: pcrichard&son Internet
 
 
14, Report #1321208


Aug 07 2016
09:27 PM
Law Office of Ken Nugent, PC Ken Nugent One Call That's NOT ALL Atlanta Georgia Author: Jonesboro, Georgia Unusual Rip-Off: Law Office of Ken Nugent, PC Atlanta, Georgia  
 
15, Report #1321207


Aug 07 2016
09:26 PM
24 moving ( Tampa) The main offices are in Miami Appointment was at 11am and it was no show when I called to camcel they told me that can send some one at 6pm very inresponsible Tampa Internet Author: Land O Lakes, Florida Moving Companies: 24 moving ( Tampa) Internet  
 
16, Report #1321206


Aug 07 2016
09:21 PM
Energy-O-Electronics Refurbished Or New? Orange, Ct Connecticut
Author: Olathe, Kansas Telephones: Energy-O-Electronics Internet
 
 
17, Report #1320934


Aug 05 2016
03:59 PM
Buffington Law Firm, PC LAW OFFICE OF ROGER BUFFINGTON Attorney misconduct/Legal malpractice Fountain Valley California Author: Costa Mesa, Alabama Legal Services: Buffington Law Firm, PC Fountain Valley, California  
 
18, Report #1319762


Jul 30 2016
11:04 AM
RESORT Property Management Jamea O. salesman'John Williams Owner of RESORT Property MGMT SCAMMED ME OUT OF $15,000 TO RENT MY TIMESHARES Atlanta Georgia Author: Virginia Beach, Virginia Timeshare Rentals: RESORT Property Management Atlanta, Georgia  
 
19, Report #1319393


Jul 28 2016
10:06 AM
David Graziani PC Liar and thief, took my funds and produced no work los angeles California Author: Beverly Hills, California Legal Services: David Graziani PC los angeles, California  
 
20, Report #1319284


Jul 27 2016
04:30 PM
Ace Cash- Paul Young This is about a loan amount of $300.00 that you took with the AcCash under your e-mail address . LOOK FOR TYPE O. Misspelled Ace Cash. Greenville Texas Author: KANSAS CITY, Kansas Computer Fraud: Ace Cash- Paul Young Greenville, Texas  
 
21, Report #1319258


Jul 27 2016
02:30 PM
GENERAC I spend 30 minutes trying to reach a LIVE person or Live Chat or any customer service (C.S.) person w/o success. The 800-852-9601 contact # on the website tells you for INVERTER genertaors call some other number. I cannot reach ANYONE for the normal emergency generator that most people buy.  Vergennes Vermont
Author: dartmouth, Massachusetts Outdoor Furniture & Equipment: GENERAC Vergennes, Vermont
 
 
22, Report #1319211


Jul 27 2016
11:08 AM
My Faster PC Make PC work faster India Internet Author: Kearney, Nebraska Computer Fraud: My Faster PC Internet  
 
23, Report #1318500


Jul 23 2016
11:37 AM
NGOA National Gun Owners Association Buyers Club University of Guns Ordered ,and received, targets w/o incidence. to purchase, I has to try a free trial membership in the NGOA. I have attempted calls to cancel the $38.+ monthly fee several times, with no results. Saint Charles Missouri Author: Judsonia, Arkansas Guns & Ranges: NGOA Saint Charles, Missouri  
 
24, Report #1281685


Jul 23 2016
11:34 AM
Superior Tech Hellp Kevin Smith Wants me to log o/ to his website to return 99.00 Threatened to charge my C.C. 400.00 if I didn't cooperated. New York Nationwide Author: Smithland, Kentucky Computer Fraud: Superior Tech Hellp Nationwide  
 
25, Report #1284594


Jul 22 2016
07:25 PM
Landstar express America O/O National Florida Author: pontiac, Michigan Abusive Children: Landstar express America Internet  
   
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