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  Date Title City, State  
 
1, Report #1328984


Sep 19 2016
01:17 PM
OwnerGuard Corp HonorGuard; Owner Guard; Owner Guard Corporation;OnGuard Corporation failure to honor warranty; Fraud; Scam;Scammers; deceptive,crooks,cons San Diego California Author: Jonesboro, Georgia Auto Warranty: OwnerGuard Corp San Diego, California  
 
2, Report #1328706


Sep 17 2016
11:32 AM
Safe-Guard Products International, LLC Shady dealings in reguards to refunds Author: Belton, Missouri Consumer Services: Safe-Guard Products International, LLC  
 
3, Report #1328341


Sep 15 2016
01:05 PM
pura vida lifestyle Master Vacation Scam Artists! Don't get tangled in their web! cancun, q roo Nationwide Author: Johnstown, Colorado Travel Services: pura vida lifestyle Nationwide  
 
4, Report #1325479


Aug 30 2016
02:38 PM
Master Movers Master Movers or Master Scammers Indianapolis Indiana Author: Fishers, Indiana Moving Companies: Master Movers Indianapolis, Indiana  
 
5, Report #1325103


Aug 28 2016
07:15 PM
Trap Master Productions Mary Jayne , MJ Warren etc. Took money for goods. Never received it. Company sight is excepting money not logging income for taxes. Using PayPal.com to except money. I have done research and found Mary Jayne is traveling around USA changing numbers and blocking people as they find out the truth Minnasota , Texas , etc Internet,
Author: Fort wayne, Indiana Producers: Trap Master Productions Internet
 
 
6, Report #1324320


Aug 24 2016
09:40 AM
Master Auto Tech LLC Scams Your Money, Rips You Off! Do NOT Have Work Done There Hickory North Carolina Author: Alabama Auto Repair Service: Master Auto Tech LLC Hickory, North Carolina  
 
7, Report #1323766


Aug 21 2016
08:52 PM
Accu-metrics Via guard I submitted 2 DNA tests to determine whether or not I was the father to my daughter, the first one was lost in the mail but then later found so both came back that I was the father. I had a court ordered test done in the US that determined I was not the father. My daughter had African American features that led me to believe she may not be mine.  Toronto, Ontario Canada Nationwide Author: Phoenix, Arizona Medical Laboratories: Accu-metrics Nationwide  
 
8, 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  
 
9, Report #1320695


Aug 14 2016
04:11 PM
Solomon Moses Darryl Autry, Event master Winner circle Ent Fraudulent artist booking scam Carolina Internet
Author: Tempe, Arizona Festivals & Event Services: Solomon Moses Internet
 
 
10, Report #1321520


Aug 09 2016
10:55 AM
Master Auto Unprofessional, dishonest, scam artists changed ownership to avoid honoring a warranty Redford Michigan
Author: Michigan Auto Repair Service: Master Auto Redford, Michigan
 
 
11, Report #1320957


Aug 05 2016
06:16 PM
Caliber Home Loans U.S. Bank Trust, N.A., as Trustee for LSF8 Master Participation TrustJohn Grayken Loan Star Funds Safeguard Properties of Ohio Breaking and Entering Irving Texas, California, everywhere Nationwide Author: Casar, North Carolina ORGANIZED CRIME: Caliber Home Loans Nationwide  
 
12, Report #1229535


Aug 03 2016
09:21 AM
PERSIAN MEDIUM,MASTER PSYCHIC FIONA ON KEEN.COM PERSIAN MEDIUM IAM POWER PERSIAN MEDIUM CON ARTIST,LIED AND TOOK MY MONEY KEEN.COM CALIFORNIA
PERSIAN MEDIUM I AM POWER, Psychic Fiona, MEDIUM DETECTIVE FIONA ON REALITY TV IS A SCAM! AKA Patricia Males Evanko Author: New York, New York Psychic: PERSIAN MEDIUM,MASTER PSYCHIC FIONA ON KEEN.COM Nationwide
 
 
13, Report #1319446


Jul 28 2016
01:08 PM
DMI DMI 2081 Hutton Drive #309Carrollton Tx 75006-6874 I was reading the fraud reort on the Nippon 35MM Focus ree Camera including 50mm optical lens,automatic film counter rapid wind film advance with double exposure guard hot shoe synchronized for electronic flash and carry strap.  Carrollton Texas Author: Tampa, Florida Cameras & Video: DMI Carrollton, Texas  
 
14, Report #1288213


Jul 25 2016
07:56 AM
Master Travel and Cruises They are sending almost daily reminders by fax for a balance due for an erroneous listing in a Business Directory. The form was totally misleading, confusing, and all I tried to do was correct our location on what I thought was a Yellow Page listing. Bern Author: Wellington, Florida Advertising / Deceptive: Master Travel and Cruises Internet  
 
15, Report #1318666


Jul 24 2016
09:26 PM
City Wide Security Services Arizona Armed & Unarmed Guard Training Center, United Metro Security Force, Special Security Force, City Wide Security Services, City Wide Security, LLC Blatant Fraudulent Company Glendale Arizona Author: Phoenix, Arizona Security Services: City Wide Security Services Glendale, Arizona  
 
16, Report #1287126


Jul 23 2016
09:32 PM
Positrace, Global Fleet Management Pasitrace GPSPositrace Global Fleet ManagementPositrace MycostmasterPositrace My Cost Master Communications Inc Cold Calling Boiler Room Based in Bucharesti Romania and Vancouver BC, Canada Nationwide Author: Rockville Pike, Texas Auto Audio Electronics: Positrace, Global Fleet Management Nationwide  
 
17, Report #1289898


Jul 19 2016
08:52 PM
Southwest Airlines /Travel Guard AIG Insiurance Travel Guard Claim limit is 85 dollars and 10 cents Dallas Internet Author: Birmingham, Alabama Airlines: Southwest Travel Guard AIG Insiurance Internet  
 
18, Report #1317290


Jul 16 2016
10:05 PM
Urge mobile I been trying for year to get my money for my activation , the keep lie to me and never pay me my money , don't do business with them The my master dealer , I activate the phone and never pay me the money for my activation Brooklyn New York
Author: Shallotte , North Carolina Cellular Phone Companies: Urge mobile Brooklyn , New York
 
 
19, Report #1317115


Jul 15 2016
03:24 PM
One Guard Home Warranty Complete ripoff...$500 out of my pocket to have my AC fixed. One Guard ordered one week out phoenix Arizona Author: Phoenix, Arizona Heating, Cooling & Ventilation: One Guard Home Warranty phoenix, Arizona  
 
20, Report #1316650


Jul 13 2016
09:57 AM
Alden Tan Master Tan Yew Shen Alden Promises $300% refund if you cancel within 30 days. Does not even refund your actual purchase price of $97. Singapore, Singapore Internet Author: Lakewood, New Jersey Con Artists: Alden Tan Singapore, Singapore  
 
21, Report #1315784


Jul 08 2016
02:06 PM
Master Movers DO NOT USE! Indianapolis Indiana Author: Columbus, Indiana Moving Companies: Master Movers Indianapolis, Indiana  
 
22, Report #1315745


Jul 08 2016
10:47 AM
OMS - Office Master System, Inc. OMS  terrible customer service, and they seem disreputable based on my transaction. Arcadia California Author: Wilton, Connecticut Software: OMS - Office Master System, Inc. Arcadia, California  
 
23, Report #1315569


Jul 07 2016
12:22 PM
Sears Home Services BAD Master Protection agreements SEARS NOT standing behind Master Protection Plan IL Nationwide Author: Owings, Maryland Warranty Companies: Sears Home Services Nationwide  
 
24, Report #1313229


Jul 06 2016
05:19 PM
Phillip Moodie-Mercedes Benz Of Pompano Beach ***-***-****, Exporter Identifier, Superslooth, Master Profiler, Weak Car Salesman, Liar TOTAL LIAR-SAID I WAS ON SOME EXPORT LIST-I'VE NEVER EXPORTED ANYTHING IN MY LIFE Internet Author: Coral Springs, Florida Auto Dealers: Phillip Moodie-Mercedes Benz Of Pompano Beach Internet  
 
25, Report #1315371


Jul 06 2016
01:10 PM
Security Systems, Inc Safe Home Security Safe Guard America Charging for terminated contract that I never signed Cromwell Connecticut Author: Atlanta, Georgia Security Services: Security Systems, Inc Cromwell, Connecticut  
   
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