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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 #1328869


Sep 18 2016
08:06 PM
Saad Boudemagh BOUDEMAGH GROUP He is not a serious businessman Monte Carlo Monaco Algeria Author: Ulaanbaatar, Other Business Consultants: Saad Boudemagh Internet  
 
3, Report #1328646


Sep 17 2016
10:11 AM
A-1 Parts Stop Registered Agent: Jacqueline A. LoweryOwner: Chris Nasrallah aka Chris Sanchez Unscrupulous CROOKS! Dallas Texas Author: Gainesville, Texas Auto Repair Service: A-1 Parts Stop Dallas, Texas  
 
4, Report #1328338


Sep 15 2016
12:16 PM
Booth Girl Show Staffing Whitney Parshall Models beware this founder will not pay you! NY Nationwide Author: GREENWICH, Connecticut Modeling & Talent Agencies: Booth Girls Nationwide  
 
5, 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,  
 
6, 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
 
 
7, Report #1327645


Sep 12 2016
06:18 AM
SAAD BOUDEMAGH BOUDEMAGH GROUP - MONACO/ ALGERIA SCAMMER, Monte Carlo MONACO Not recommended to deal with him! Author: Delhi, Indiana Business Consultants: SAAD BOUDEMAGH Monte Carlo,  
 
8, 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  
 
9, Report #1326739


Sep 07 2016
06:21 AM
Fidelity Bank Plc, Mr. Nnamdi J. Okonkwo, Mrs. Esther Brown, Asije Raymond Fidelity Bank Plc, Managing Director Mr.Nnamdi J. Okonkwo, Depositor Mrs Esther Brown, Dear My greatest kin. God Bless You. maikomelody45@gmail.com/ My dearest son, please try to contact the bank for fund. Lagos Nigeria Author: Phnom Penh, Colleges and Universities: Fidelity Bank Plc Internet  
 
10, Report #1326647


Sep 06 2016
04:54 PM
equilution Wesley Morgan, co-founder, MacLaw Group timeshare Ferris Texas 75125 Author: Anaheim, California Legal Process Services: equilution Nationwide  
 
11, Report #1157357


Sep 06 2016
02:56 PM
Laurence N. Girard Laurence Girard Welliko Laurence Girard Internet
Laurence Girard, CEO & Founder, Interviewed By Alexis Christoforous - Software company using Fitbit is betting on the future of telemedicine Author: Tulsa, Oklahoma Investment Brokers: Fruit Street Health Internet
 
 
12, Report #1326426


Sep 05 2016
10:47 AM
RagDollNYC.org RagDollNYC.org is not endorsed by the Founder Stephanie Scott and is a fake website designed and high jacked by the designer of website to rip off consumers in the name of RagDollNYC. RagDollNYC.org. Do Not Send Money Internet Author: New York, New York Attorneys General: RagDollNYC.org Internet  
 
13, 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,  
 
14, 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  
 
15, Report #1325749


Aug 31 2016
05:51 PM
Brain Eye Creative LLC John Garcia, Founder Danny Gallager, partner I paid $1500.00 by check for services which were never done Honolulu Hawaii Internet
Author: Honolulu, Hawaii Advertising Agencies: Brain Eye Creative LLC Internet
 
 
16, 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  
 
17, 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
 
 
18, Report #1323597


Aug 20 2016
07:26 PM
Monaco Motorhomes1031 Our Monaco Cayman (2006) should never have been sold. It was manufactured before Monaco was bought out. We have put over $18,000.00 in it, have not used it since April of 2013. We are senior \citizens and cannot afford to put anymore money in it. We have found out that Monaco cheapened materials because they were having financial problems. Decatur Indiana Author: Jamestown, New York Motor Vehicle: Motor Vehicle Division: Monaco Motorhomes1031 Decatur, Indiana  
 
19, 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  
 
20, Report #1321183


Aug 18 2016
03:30 PM
Fund me now I am amazed that these people create business's, shut them down and just reopen another one with no experience Clearwater Florida Author: Tampa, Florida Loan Brokers: Fund me now Clearwater, Florida  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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
 
   
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