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  Date Title City, State  
 
1, Report #1324155


Aug 23 2016
01:55 PM
TCF Bank TCF charges 3% of check amount to cash a check for non-customers. Fraser, MI Nationwide Author: Fraser, Michigan Banks: TCF Bank Nationwide  
 
2, Report #1324055


Aug 23 2016
08:10 AM
Body Genix Auto ship cancelled orders Clinton County MI Author: Fort Pierce, Florida Supplemental Health Programs: Body Genix MI  
 
3, Report #1323864


Aug 22 2016
11:07 AM
Autobadges.com Erick Valdez Gabe Windt autobadges.com SCAM ARTIST!! STAY AWAY AND SAVE YOUR MONEY!! bay city mi
Author: elkton, Virginia Auto Parts: Autobadges.com Erick Valdez Internet
 
 
4, Report #1323810


Aug 22 2016
06:23 AM
VESTA *AT&T 11950 SW Garden Place 866-608-3007 US USA VESTA *AT&T 11950 SW Garden Place 866-608-3007 US USA Identity theft victim unknwn Nationwide Author: Fort Pierce, Florida Credit Card Fraud: VESTA *AT&T 11950 SW Garden Place 866-608-3007 US USA Nationwide  
 
5, Report #1323749


Aug 21 2016
08:33 PM
Max Idzik/Maciej Idzik/Max's Turtles/Traders Centre/MIFT/MI Financial Trading Ltd Max's Turtles 18-month FX trading mentoring program London UK Author: London, Tutoring: Max Idzik Nationwide  
 
6, Report #1323269


Aug 18 2016
02:35 PM
Softweak Corp. Aspire MarketingSimon Watson Sr. ManagerAshley Moore extension 039Sam Davis SupervisorMatthew Jonas extension 0261-866-775-3928 Rec'd 1st call in April 2016 saying my computer was compromised and would crash if I didn't get it fixed.Internet Author: Drummonds, Tennessee Computer Fraud: Softweak Corp. Internet  
 
7, 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  
 
8, 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  
 
9, Report #1322490


Aug 15 2016
06:11 AM
Rejuv-a-derm ,US, Derma life Skin MI ,US, Trial turned into monthly bill, cannot stop it. UTAH Author: Kenosha, Wisconsin Eye Care: Rejuv-a-derm (US) Nationwide  
 
10, Report #1321016


Aug 06 2016
09:45 AM
Credit acceptance 25505 twelve mile rd Southfield Mi 48034Beietlling financial 7355 Greenfield Mi 48227 Bullying, threatening,being rude when trying to deal with them, harassment. Southfield Michigan Another Unintelligible Deadbeat Wail! Author: Southgate, Michigan Auto & Truck Rental: Credit acceptance Southfield, Michigan  
 
11, Report #1321012


Aug 06 2016
09:37 AM
Smiley & Smiley, LLP Andrew J. Smiley, Guy I. Smiley, Jason D. Friedman 866-SMILEYLAW, Smiley, Schwartz & Captain, Smiley and Smiley Attorneys at Law, New York City Personal Injury Lawyers, Fraudulent Laywers Greedy, Deceptive Attorneys who care only about money for themselves - not justice, Smiley attorneys are shameless and will lie, cheat, steal, blackmail, conspire, extort, threaten, perjure, harass innocent people or businesses or send messengers or associates to do it for them to get some cash New York New York
Smiley and Smiley, LLP Law Firm, Guy I. Smiley, Andrew J. Smiley, Jason D. Friedman are Unprofessional and Humiliated and Embarrassed me At Court, Smiley & Smiley Attorneys Author: NY, New York Lawyers: Smiley & Smiley, LLP Andrew J. Smiley, Guy I. Smiley, Jason D. Friedman New York, New York
 
 
12, Report #482137


Aug 03 2016
01:24 PM
Business Promotion LLC TRUSTED BUSINESS REVIEW: Business Promotion LLC premier marketing company for online business solutions, Business Promotion strives to enable its clients to obtain more customers while maintaining the same great service for their current patrons. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Business Promotion LLC recognized by Ripoff Report Verified™ as a safe business service. Author: atlanta, Georgia Computer Fraud: businesspromotioninc Pleasant Grove, Utah  
 
13, Report #1320405


Aug 03 2016
07:21 AM
FTI Frederick-thompson company I started with this company 3 weeks ago yesterday, I am only getting 1-1/2 loads a week. the bad part about it, these loads are only about 300-400 miles, I get one on around tuesday, the other on friday that delivers on thursday and monday so how am I supposed to get miles when I am sitting in truckstop (NOT BY CHOICE)?  terminal is located in detroit, mi michigan Author: Sycamore, Pennsylvania Unusual Rip-Off: FTI michigan  
 
14, Report #1320355


Aug 02 2016
06:46 PM
Car Registration Advisors POS 866-7217460 FL carregistration carregist ripoff Florida Internet Author: Boise, Idaho DMV - Department of Motor Vehicle: Car Registration Advisors Internet  
 
15, Report #1319255


Jul 27 2016
02:05 PM
Sterling hearing Warren mi Michigan Author: STERLING HGTS, Michigan Hearing Aid Centers: Sterling hearing Warren mi, Michigan  
 
16, Report #1319193


Jul 27 2016
11:03 AM
Theblackcourt.com Temple of Maergzjirah Theblackcourt The Cabal Did not received products I ordered. Will not respond to emails or Facebook messages Warren MI Internet Author: Aurora , Colorado Book Stores: Theblackcourt.com Internet  
 
17, Report #1319160


Jul 27 2016
08:25 AM
asm Benson I went and looked at a home at 4892 Kensington gave Benson my voucher and he had it for sixty days the house failed inspection twice the second time nobody was even there to let them in after calling them for two days in a row finally I reached somebody and all she can say sorry long story short I still don't have a place to stay and I want my 25 dollar money order because they did nothing for me but lie and give me the run a round south field mi Michigan Author: DETROIT, Michigan Appliances: asm MI  
 
18, Report #1290665


Jul 26 2016
01:18 PM
Ford Motor Company Beware when you buy a new 2016 Ford Expedition Dearborn, MI Nationwide Author: miami, Florida Auto Audio Electronics: Ford Motor Company Nationwide  
 
19, Report #1200586


Jul 26 2016
11:23 AM
Select Student Loan Fraud, Scam, Select Student Loan Los Angeles California
TO ALL SSL CLIENTS – WE ARE NOT A SCAM. IF YOU WISH TO CANCEL YOUR SERVICE OR GET A RUFUND PLEASE CALL 866-848-4072 AND WE WILL WORK WITH YOU TO ISSUE A REFUND. AGAIN, THIS IS NOT A SCAM AND Author: los angeles, California Business Consultants: SelectSLHelp Los Angeles, California
 
 
20, Report #1289217


Jul 26 2016
07:47 AM
Encante Anti-Aging Products 1) MMF*MUNEFACESERUM 866-26530 NM SEQ #9000144324252) 55536076EYECREAMESSLIFE OR G877840250 UT SEQ#816000097917 MAJOR SCAM!!! 100% FRAUD!! STAY AWAY!! Internet Author: Saltillo, Mississippi Unusual Rip-Off: Credit Card Fraud: Encante Anti-Aging Products Internet  
 
21, Report #1318646


Jul 24 2016
09:10 PM
inventionhome.com Mike Ruane From: Mike Ruane Jacob Enterprises, Inc. / InventionHome.com 275 Center Road, Suite 105Monroeville, PA 15146Toll Free 1-866-THINK-12 Ext 132Local 412-229-1340 Ext 132Fax 412-229-1350mruane@inventionhome.com 7/22/2016 Order Total: $898 Balance Due: $0; Card Number :$599.00USD 275 Center Road, Suite 105 Monroeville, PA 15146 Internet InventionHome follow-up Author: Mason, Ohio Internet Services: www.inventionhome.com Internet  
 
22, Report #1315992


Jul 22 2016
04:53 PM
Sherman Travis Rich gang Make money with by giving him $300 to turn into thousands usin American Express prepaid cards. He took my money $600 from, block me will not answer my calls. Facebook Miami Florida
Doris Detroit mi Author: Southfield, Michigan Work at Home Business: Sherman Travis Nationwide
 
 
23, Report #1281217


Jul 22 2016
02:42 PM
Flagstar bank flagstar bank FSB 5151 Coporate DR. Troy MI 480898-2639 1-800-968-7700.  Author: Kodak, Tennessee Banks: Flagstar bank Nationwide  
 
24, Report #1317970


Jul 20 2016
01:57 PM
Camping World of HoughtonLake MI. Sold me a 5th wheel and charged me to fix it. Houghton Lake Michigan Author: Gladwin, Michigan RV Parts & Accessories: Camping World of HoughtonLake MI. Houghton Lake, Michigan  
 
25, Report #1317843


Jul 19 2016
08:32 PM
Schlee and Stillman Law Office Illigally trying to collect on a debt not owed by me West Bloomfield mi Author: Austin, Texas Hospital Emergency Rooms: Schlee and Stillman Law Office West Bloomfield,  
   
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