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  Date Title City, State  
 
1, Report #1324880


Aug 27 2016
08:20 AM
Grand Canyon University GCU What a disappointment Reno Phoenix, Arizona Author: Reno, Nevada Con Artists: Grand Canyon University Nationwide  
 
2, 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  
 
3, 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
 
 
4, Report #1324530


Aug 25 2016
08:05 AM
Walts Wholesale Clothing wholesale theives Darlington, c Author: Grand Rapids, Michigan Liars: Walts Wholesale Clothing South Carolina  
 
5, Report #1324522


Aug 25 2016
07:33 AM
Gabriela Cano Unprofessional, Liar, Fake, Untrustworthy Playa del Carmen Author: Florida Liars: Gabriela Cano Playa del Carmen,  
 
6, Report #1324274


Aug 24 2016
06:07 AM
Social Point Media They are the makers of Monsters - the online game. Monster video game has ripped me off $250 and won't fix my game on my phone or computer. 08018 Barcelona Barcelona, Spain
Author: Grand Rapids, Michigan Computer Software: Social Point Media 08018 Barcelona , Other
 
 
7, Report #1324202


Aug 23 2016
04:14 PM
Bruce Cash United stategies, USI consulting,southwest resources services.LLC. Consultant will rip you off Redlands California Author: grand terrace, California Business Consulting: Bruce Cash Redlands, California  
 
8, Report #1113746


Aug 23 2016
02:38 PM
Von Der Diamondburg Kennels (Carmen Diamond) Puppy Miller, Backyard Breeder, German Shepherd Puppy Miller, German Shepherd Backyard Breeder Atlanta Georgia
THIS COMPLAINT HAS BEEN REVISED Author: Georgia Animal Services: Von Der Diamondburg Kennels (Carmen Diamond) Atlanta, Georgia
 
 
9, Report #1324091


Aug 23 2016
10:18 AM
kathy Hall bought shoes from Hoverkicks for my 3 year old grand daughter and they put sores on both of her feet on the ancles because of the inside charge ports they had fell out of the slits on her ancles she onle wore them for approximately 2 hours i talked to a gentlemen at hoverkicks his name was maurice n Internet Author: McDowell, Kentucky Baby Products: kathy Hall Internet  
 
10, 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  
 
11, Report #1323328


Aug 18 2016
10:48 PM
Findlay Toyota Flagstaff Arizona Beware You Are Here to Be Fleeced Flagstaff Arizona Author: Grand Canyon, Arizona Auto Repair Service: Findlay Toyota Flagstaff Arizona Arizona  
 
12, Report #1323281


Aug 18 2016
03:13 PM
MamaGrind International/Spicewood SmokeShop Marc Wein Cheated me 3 different ways Spicewood Texas Author: Playa del rey, California Smoke Shops: MamaGrind International/Spicewood SmokeShop Spicewood, Texas  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, Report #1323161


Aug 18 2016
06:22 AM
World wide property management Willie sturgeon, Willie R Sturgeon This is the classic roofer scam man. Do not give him any money he is a criminal and will steal your money like he stole mine. He even suggests that there is a 10 yr warranty. He is a complete crook Northern Indiana Indiana
Author: Grand Rapids , Michigan Building Services: World wide property management Willie sturgeon Indiana
 
 
18, 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
 
 
19, Report #1232207


Aug 17 2016
03:45 PM
Ultius Writer Wilmington, DE  Internet
Lies and Spin Author: Lamar, Colorado Employers: Ultius Internet
 
 
20, Report #1322825


Aug 16 2016
12:46 PM
créditos comerciales e industriales de panama investors group international inc.farid. h. abou fadeljuan jose sedan murrapablo castañeda giraldodiego rojascatalina yepesisabella muñoz soto this company commit fraud with a financial contract signed and apostille. panama Internet Author: puerto vallarta, Other Financial Services: créditos comerciales e industriales de panama Internet  
 
21, Report #1322772


Aug 16 2016
09:16 AM
DermEssence DermEssence/L'Amore rip off New Castle DE Author: Bloomfield, New York Unusual Rip-Off: DermEssence Internet  
 
22, Report #1322551


Aug 15 2016
09:44 AM
ARS Rescue Rooter ARS loves to OVERCHARGE under the guise of commission Dallas Nationwide Author: grand prairie, Texas Plumbing: ARS Rescue Rooter Nationwide  
 
23, Report #1322434


Aug 14 2016
11:51 AM
Vida Vacations/ Vida Lifestyles Vidanta Vacations Vida VacationsVida Lifestyles , Vidanta Group We were FOOLED DON’T become a VICTIM to the lies of VIDA VACATIONS (Vidanta Group) Scottsdale Arizona & Mexico Nationwide Author: Rocklin, California Timeshare Rentals: Vida Vacations/ Vida Lifestyles Nationwide  
 
24, Report #1322340


Aug 13 2016
07:57 PM
ROLANDO DE ASIS CABRERA JR DON CABRERAROLANDO CABRERA VIRTUAL ASSISTANT SCAM, SOLICITING BUSINESS, FRAUD, CROOK Lapulapu City Internet
Author: California Work at Home: ROLANDO DE ASIS CABRERA JR Internet
 
 
25, Report #1322225


Aug 12 2016
07:36 PM
Insider John Gallaghan, Banc De Binary, Binary App 810, opus Formula Tired,of lega Fraudulant,l Identity Theft Emails, Scams, account info, paypal, skill, Israel and the Seychelles Nationwide Author: chattanooga, Tennessee Investment Brokers: Insider John Gallaghan Binary App 810 Nationwide  
   
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