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1, Report #1371806


May 07 2017
10:40 AM
Steve Giroux Stevegirouxmassagetherapy.webstarts.comSensationtouch@hotmail.com Total fraud, disgusting, not professional Silver Spring Maryland
Author: Germantown , Maryland Unusual Rip-Off: Steve Giroux Internet
 
 
2, Report #1370880


May 02 2017
12:17 PM
Nancy's Travel Center Inc and The Ghannam's Group LLC John Ghannam414-423-0111 or 224-795-2505johnstravel@hotmail.com fraud, theft, lied, taken advantage of Greendale Wisconsin
Author: South Milwaukee, Wisconsin Travel Agents: Nancy's Travel Center Inc and The Ghannam's Group LLC Greendale, Wisconsin
 
 
3, Report #1368830


Apr 20 2017
11:08 PM
SECRET GARDEN POMERANIANS ANIA SCHELDE DOG FLIPPER, PUPPY MILL, COLLECTOR, LIAR COOK, Minnesota secretgardenpomeranians@hotmail.com Author: Al, Alabama Animal Services: SECRET GARDEN POMERANIANS COOK,, Minnesota  
 
4, Report #1359479


Mar 03 2017
06:11 AM
PopArtDecoration.com Yair Grinblat ,This is one of the owners, yauli747@hotmail.com Sm Internet
Author: Antipolo City, Alabama Liars: PopArtDecoration.com Internet
 
 
5, Report #1357227


Feb 20 2017
02:38 PM
classicbagonlinesale.com or email to show@discount-forever.com to Your order is successfulN notification_05@orderstatusnotice.comSun 1/29/2017 4:07 PMInboxTo:babe271968@hotmail.com;Flag for follow up. China Internet Author: Milton, Pennsylvania Unusual Rip-Off: classicbagonlinesale.com Internet  
 
6, Report #1242459


Jan 26 2017
11:59 AM
igorovic72@bk.ru is a scammer igorovic72@bk.ru AKA kasbar789@hotmail.com AKA igorovic72@mail.ru AKA igor73@bk.ru AKA igorovic@bk.ru AKA igor@bk.ru AKA igorovic@mail.ru AKA www.buypassportsfake.cc Let it be known that Kasbar is a fraud and I have uploaded the documentation (WU wires, the emails and wickr screenshots) to confirm everything. Below is a synopsis of what happened, with accompanying screenshots to support it. Each piece of evidence listed as an EXHIBIT, and is pertinent evidence to substantiate the fraud perpetrated by Kasbar, so would appreciate if would display all of them, as all are germane to the case. moscow Internet
Author: Los Angeles, California Online Trading: igorovic72@bk.ru is a scammer Internet
 
 
7, Report #1346884


Dec 31 2016
12:43 PM
CAV PAINTING &REMODELING CAV PAINTING INFORMATIONwww.facebook.com/cavpaintingTELEPHONE NUMBER: 571-723-7955E-MAIL: cav_2055@hotmail.com How do we get this guy arrested? He is obviously running the same scam all over VA MD DC Nationwide
CAV PAINTING LTD CANADA Author: Dist of Columbia Paint & Wallpaper: CAV PAINTING &REMODELING Nationwide
 
 
8, Report #1344799


Dec 21 2016
09:47 PM
Sigsfromthestars.com Marlon Clarke - marlon.clarke@hotmail.com Miguel Gregorski.Sigsfromthestars1500 Market StreetCentre SquarePhiladelphia, PA 19102 I purcahsed around 30,000 worth of items, yes it is my fault but thought that companies were honest.  Thank you Canada Internet Author: North Brunswick, New Jersey Celebrities: Sigsfromthestars.com Internet  
 
9, Report #1344305


Dec 20 2016
07:09 AM
Charlie's Project Anna Kozaczka HernandezYou sent a payment of $46.00 USD to Anna & Sarah Designs LLC.(akozaczka@hotmail.com) Ripoff of hundreds of people MA and NY Author: Surfside Beach, South Carolina BBB Better Business Bureau: Charlie's Project MA & NY  
 
10, Report #1338969


Nov 19 2016
08:51 PM
eclconstruction@hotmail.com Roger Powell Deceiving un ethical Arizona backpage.com Nationwide Author: mesa, Arizona Bad Check Writers: Roger Powell Nationwide  
 
11, Report #1338949


Nov 19 2016
08:42 PM
woodswinebar.co.uk; Wang Gang, HangDong Road, Shanghai; laerpexuk; automatic17@onlinescredit.com; service@fristpay.com; juney.service@hotmail.com Scam website claiming to sell Patagonia high quality brand clothing but shipping cheap counterfeit clothes from China Shanghai Internet Author: Porthcawl, Other Clothing Stores: woodswinebar.co.uk Internet  
 
12, Report #1331704


Oct 05 2016
08:38 AM
Kidz horses.com Kidz horses Selena Geringer Cowboysplace@hotmail.com She scams people out of money, misrepresents horses, sells dangerous animals for children Whitesboro Texas
Author: Brownwood, Texas Liars: Kidz horses.com Whitesboro , Texas
 
 
13, Report #1329874


Sep 24 2016
10:37 AM
Conslines. ibsuser@hotmail.com Promised savings on inmate calls nationwide. BLOCKED ability to receive son's calls for 9 days! Heartbreaking! Kept money! Made threats! Internet Customer confused our service Author: Berlin, Wisconsin Personal Services: Conslines Internet  
 
14, Report #1329119


Sep 20 2016
07:04 AM
laerpexuk fuzhou chn i order a paar of UGGS 10 september 2016, ik have send many mails but i did not get the item. I have paid 102 Euros but the price was 96 euros inclusieve send kost. the mails get send to service.11susan@hotmail.com nederland Internet Author: Poeldijk, Alabama Department & Outlet Stores: laerpexuk fuzhou chn Internet  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, Report #1314457


Jun 30 2016
02:30 PM
Kentishlions Zhouxiang032 juney.service@hotmail.com Shanghai Internet
Scam Author: Warriewood , Alabama Questionable Activities: Kentishlions Internet
 
 
19, 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  
 
20, 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
 
 
21, 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  
 
22, 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,  
 
23, 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  
 
24, 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  
 
25, 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
 
   
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