Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, 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  
 
2, 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  
 
3, Report #1318441


Jul 23 2016
10:33 AM
wottenkelly79@gmail.com AKA steven.smith568@yahoo.com AKA martinmaurison@gmail.com AKA johnteddybrandner45@gmail.com  do not trust him. he asked me to send him $2000 for a uk passsport and i did as he asked.  Internet Scammers Exposed Author: Alabama $$ REWARDS Offered: wottenkelly79@gmail.com AKA steven.smith568@yahoo.com AKA martinmaurison@gmail.com AKA johnteddybrandner45@gmail.com AKA johnteddywilson45@gmail.com AKA johnteddywillson45@hotmail.com is a scammer Internet  
 
4, Report #1314457


Jun 30 2016
02:30 PM
Kentishlions Zhouxiang032 juney.service@hotmail.com Shanghai Internet
Scam Author: Warriewood , Alabama Questionable Activities: Kentishlions Internet
 
 
5, Report #1309043


Jun 02 2016
06:58 AM
SAS Express Courier Company Mr. Solomon Newman, Malone, Lacey (lmalone@ncl.com) debholland.pchinquiries@hotmail.com Email: sas-expresscourier@outlook.com Direct Contact Email Address: sas-expresscourier@outlook.com Nationwide THIS IS A LOTTERY SCAM- DO NOT RESPOND! Author: ringgild, Georgia Lottery: SAS Express Courier Company Nationwide  
 
6, Report #1306233


May 18 2016
07:10 AM
NikeKingShoes (nikekingshoes.ru/) nikekingshoes.ru/, nikekingshoes2010@hotmail.com AKA MsAlina Ripoff Scam Putian city ,Fujian province ,China country Internet
Author: DELTONA, Florida Clothing Stores: NikeKingShoes (http://www.nikekingshoes.ru/) Internet
 
 
7, Report #1263369


Apr 30 2016
02:18 PM
Kkidds Store Kidds Store Joseph Calamita Josephcalamita@hotmail.com Took my money, did not ship merchandise Internet Author: Cumming, Georgia Miscellaneous Electronics: Kkidds Store Internet  
 
8, Report #1300747


Apr 20 2016
06:56 AM
michaelkorsstore2012, royyang2014@hotmail.com, priorityservicede15@gmail.com, michaelkorsstore2012@gmail.com notification_06@orderstatusnotice.com Cheated with poor quality product. Sent incorrect contact details purposely. Did not refund the money as promised. Does not respond to emails. Putian FuJian Author: hyderabad, Luggage & Leather Goods: michaelkorsstore2012 FuJian,  
 
9, Report #1299563


Apr 13 2016
12:53 PM
ARROW ANALYSIS ACQUITTANCE : d-johnson2546@hotmail.com FINAL WARNING unavailable Nationwide Author: Annapolis, Maryland Federal Government: ARROW ANALYSIS ACQUITTANCE Nationwide  
 
10, Report #1293508


Mar 14 2016
07:58 AM
EDIMO SHOPPING LTD edimoshopping@hotmail.com transmsc.com Scammers, Fake Seller, Pharmacy Fraud Internet Author: London, Drugstores: EDIMO SHOPPING LTD Internet  
 
11, Report #1288577


Feb 18 2016
09:27 PM
Sophia Martinez Elizabeth Williamselizluv710@hotmail.com Nigerian scammer on dating sites She says she is in Dallas... Texas
Goes by Sandra Martinez now Author: Texas Dating Services: Sophia Martinez Internet
 
 
12, Report #1286156


Feb 08 2016
07:26 PM
Cash Advance America Jack Morrison15@hotmail.com Sent a warrant for Arrest through email saying I owed 498.12 Internet Are they even trying anymore? Author: Holland, Michigan Loans: Cash Advance America Internet  
 
13, Report #500027


Jan 10 2016
04:53 PM
A-BlueKnight Inc. or AA-BlueKnight Inc. A-BlueKnight Inc. 57 Ira Road Syonsset , New York , 11791 . a-blueknightinc.com/ great1952a@hotmail.com Phone: 877 210-6184 Fax: 516 628-8024 Business ID#: 105455 ICC# : 252857 DOT#: 834780 AA Blue Knight Auto Transport Scams Your Check Book First, Scare You Away by Rude / Intimidating Custom Services, Never Intend to Deliver Their Services Internet, New York
Author: San Jose, California Auto Transporters: A-BlueKnight Inc. or AA-BlueKnight Inc. Internet, New York
 
 
14, Report #1276494


Dec 27 2015
09:34 PM
replica-seller.ru, replica-store@hotmail.com, Tommy Liu, Yuefei Wang RIPPED OFF STOLE WESTERN UNION SCAM BOGUS THIEVES FAKE LIE STEAL CHEAT CROOK GuangZhou Internet Just how many clues do you need? Author: PV Blvd, California Sales People: replica-seller.ru Internet  
 
15, Report #1078644


Dec 26 2015
09:39 AM
xxl Ultimate Bully Pitbull Steve and Sarah Parker full refund almost 6 months late. Coeur D'alene/Kootenai County Idaho
STOP SCAMMING!! AND PAY OUR MONEY STEVE AND SARAH PARKER Author: Europe, Other Dog Breeders: xxl Ultimate Bully Pitbull Coeur D'alene/Kootenai County, Idaho
 
 
16, Report #1275334


Dec 19 2015
09:46 PM
royalpetdeliveryforhomes@hotmail.com Advertised a macaw on Craigslist and this was supposed to be the shipping company used to deliver bird got me for 600 more for insurance for animal pluses price of bird $1000.00 Internet Author: Capon Bridge, West Virginia Courier Services: royalpetdeliveryforhomes@hotmail.com Internet  
 
17, Report #1266109


Nov 28 2015
01:54 PM
pch pch.affairs15@hotmail.com Internet Author: Newark, New Jersey Unusual Rip-Off: pch Internet  
 
18, Report #894002


Nov 22 2015
01:20 PM
ebay buyer Ahmet Gunver tunagunver tgunver@hotmail.com scaming ebay sellers with paypal and ebay gets free items shipped to Russia Internet
here is the proove Author: kansas city, Missouri Auto Parts: ebay buyer Ahmet Gunver Internet
 
 
19, Report #1267558


Nov 12 2015
02:35 PM
Kimberly Bennett Used the ebay paypal guarantee, 7 day return to try to sell me a horse trailer. I actually got the information she posted on facebook under ROZAY SERVICES. The email associated with the facebook link is HamiltonJG87@hotmail.com. This is how I contacted this person. She sent me the same pictures that were shown on ebay of the trailer, however the seller was a legitimate company. Fort Robinson, NE Internet Author: Richmond, Texas United States Military: Kimberly Bennett Internet  
 
20, Report #1264078


Oct 27 2015
07:21 PM
realandnoveltydocuments.co.nf is a Confirmed Scammer realandnoveltydocuments.co.nf AKA team@realandnoveltydocuments.co.nf AKA suredoc123@gmail.com AKA interpassdocs@consultant.com AKA johnwayne1@accountant.com AKA www.raymigration.com AKA info.xtremefilesinc@gmail.com AKA bestworks@xmpp.jp AKA seller realandnoveltydocuments.co.nf AKA team@realandnoveltydocuments.co.nf AKA suredoc123@gmail.com AKA interpassdocs@consultant.com AKA johnwayne1@accountant.com AKA www.raymigration.com AKA info.xtremefilesinc@gmail.com AKA bestworks@xmpp.jp AKA seller60786@gmail.com AKA http://goodstuff-vendor.blogspot.com AKA goodstuff.vendor@gmail.com AKA simonmosi@yahoo.com AKA dr.jamesmoore202@gmail.com AKA saadkali@outlook.com AKA markhurk1@gmail.com AKA timetog8701@gmail.com AKA superiordocumentsbest@hotmail.com AKA francsalvador@yahoo.com AKA abdul_hossan@yahoo.com AKA moscowise01@yahoo.com AKA auschnerlarrin@yahoo.de AKA vanessajohnsonnew@gmail.com AKA dr.noveltydocuments@gmail.com AKA expressdocument@outlook.com AKA megaprinters2005@gmail.com AKA Ndavidaguilar@yahoo.com AKA fatim­amuhammed@yandex.com AKA harismarlen2015@gmail.com AKA documentpro2015@gmail.com Internet John Kenney is Genuine and Trust-Worthy Author: Alabama $$ REWARDS Offered: realandnoveltydocuments.co.nf Internet  
 
21, Report #1257245


Sep 25 2015
10:17 PM
ebizmediasolution.com SEO Spammer, SEO SCAM INDIA ebizmediasolution.com Rohit Malhotra SEO Scam India, seoaarohisingh@hotmail.com,info@ebizmediasolution.com Rohit Malhotra, Avinash Raj SEO Scams India www.ebizmediasolution.com Don't get ripped off!!! SEO INTERNET SCAM!!!!!!!!!!!! Internet Noida Nationwide Author: California Search Engine Optimization: ebizmediasolution.com SEO Spammer, SEO SCAM INDIA Nationwide  
 
22, Report #1255403


Sep 16 2015
09:04 PM
lzwy Pinggond road, shanghai China i bought nike shoes off their website , which was www.sandiline.co.nz so i assumed it to be New Zealand, they sent me the wrong shoes which looked to be fake Nike, some marks on them, i emaild them to let them know , they said to send photos and they would sort it out, now their email address which they said was juney.service.@hotmail.com is closed down and all emails i send to them are bouncing right back at me, Shanghai Internet report scam Author: Gunnedah, Other Sporting Goods: lzwy Pinggond road, shanghai China Internet  
 
23, Report #1252189


Sep 01 2015
07:17 AM
globaldocument producer2003 mattiablake mattiablake globaldocumentproducer2003@hotmail.com, mattiablake1@yahoo.com document producer FAKE PASSPORT, ID CARDS DRIVERS LICENSe nationwide Internet Author: Oklahoma City, Oklahoma Income Tax Service: globaldocument producer2003 mattiablake Internet  
 
24, Report #1250414


Aug 23 2015
04:54 PM
ocumentarycenter documents center found at advetised with ocumentarycenter@hotmail.com Fake ripoff Documentarycenter documents center found at advetised with ocumentarycenter@hotmail.com miami africa Nationwide Author: houston, Maryland Printing & Copy Services: ocumentarycenter Nationwide  
 
25, Report #1246189


Aug 03 2015
11:29 PM
johnteddywilson45@hotmail.com johnteddywilson45@hotmail.com is a scammer johnteddywilson45@hotmail.com AKA johnteddywilson45@hotmail.com is a cameroonian scammer Author: Alabama $$ REWARDS Offered: johnteddywilson45@hotmail.com  
   
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