Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1324928


Aug 27 2016
10:10 AM
JD Anderson&Assoicates Austin,Texas,Engineering, IT and Construction Jeff Anderson and Bobby Anderson have been working under this company that is a total ripoff!. They explain you that we work with the State Department, we get government project. they show themselves very ligitimate and they have created a very fake document to show the business plan and to convince you with the fake location. Anyways, it is long story, in short, after all, I gave $14200 loan to Bobby as he mentioned that he knows Companies in Japan and he needs to travel there. the time he received the money, He never returned and another day he will ask you for more. He carries U.S government ID with him to show that he is a legitimate person. I am not sure how he has this CAC card used for military. stay away from this guy and the company. I finally report his case to the government authority and he is under investigation. He will never stop to ripoff more people. I have his promissory Note to return my loan but never done it. PLEASE BE CAREFUL Austin Texas
Author: Houston , Texas Federal Government: JD Anderson&Assoicates Austin, Texas
 
 
2, Report #1324586


Aug 25 2016
01:24 PM
JD Byrider / Automotive Buying a ford free star mini van from them. Always in the shop and costing us time and money. It has been going on for 1-1/2 yr. Now. Every week it is in there shop I spoke with the management. I have placed a complaint with the corporate. Office no response. Please HELP us we have 5 kids to take care of and don't have the money to keep taking it back for repairs. It's junk. Columbus Ohio Author: Plain city, Ohio Auto & Truck Rental: JD Byrider Columbus , Ohio  
 
3, 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 Why? Author: Fraser, Michigan Banks: TCF Bank Nationwide  
 
4, Report #1323141


Aug 23 2016
01:26 PM
bella investment group llc dba;standard preowned auto sales kaukauna & suamico wisconsin,  john Solberg dba;jd rockefellerllc brent & vicki strelka dba; Standard preowned auto sales lot #1 Kaukauna dba; suamaico investment group llc Bryan crain dba;living on the end llc james lenz dba; james lenz auto sales llc sold my consinement vehicle by useing Wisconsin Department of motor vehicles secured web site without paying me for our 2004 mazda miata while knowing i have a loan on the car. i still have my title in my name poaying a loan on my car while Wisconsin DMV stole my title & registered it in new owners name i want my car back or my money dmv stole from us i filed law siut claim with police and state of wisconsin dmv & dot and all associates kaukauna & suamico 2 sales lots Wisconsin Author: bryant, Wisconsin Questionable Activities: bella investment group llc dba;standard preowned auto sales kaukauna & suamico wisc Wisconsin  
 
5, 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  
 
6, 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
 
 
7, Report #1323846


Aug 22 2016
10:06 AM
Belmont Petroleum Corp. Carson Petroleum Company Unlawfully made multiple unauthorized withdraws on my credit card. Lansing Ohio Author: East Liverpool, Ohio Fuel Companies: Belmont Petroleum Corp. Nationwide  
 
8, 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  
 
9, Report #1323709


Aug 21 2016
11:17 AM
Rad hard Gentle aka the Jd collections Just Dramatik Aka JD collections Never received jacket that I purchased LosAngeles California / NYC/ Atlanta Georgia Internet
Rashard Gentle aka The JD collections Author: New york, New York Clothing Stores: Rad hard Gentle aka the Jd collections Internet
 
 
10, 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  
 
11, 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  
 
12, Report #1322660


Aug 15 2016
04:15 PM
Avery Cleaning Justina Justina Cowan Justina V Avery Clean Avery Cleaning..house cleaning, turn over Lansing Nationwide Author: Bellevue, Michigan Cleaning Services: Avery Cleaning Nationwide  
 
13, 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  
 
14, Report #1321811


Aug 10 2016
03:43 PM
Jd byrider Poor customer service Branford Connecticut
Author: Danbury, Connecticut Auto Dealers: Jd byrider Connecticut
 
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, Report #1319106


Jul 26 2016
08:19 PM
Adam Aref Adam Aref ripped me off,lost my time and didn't pay for the service rendered. Lansing Internet
Always two sides of the story Author: Houston, Texas Business Consulting: Adam Aref Internet
 
 
21, 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  
 
22, Report #1290113


Jul 26 2016
12:50 PM
Jd Reservations Scam Artist!! They will rip you off and offer false information Nationwide Author: Chicago, Illinois Resorts: Jd Reservations Nationwide  
 
23, 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
 
 
24, 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  
 
25, Report #1318245


Jul 21 2016
09:15 PM
AT&T Introductory offer SCAM Chicago Area Nationwide Author: Lansing, Illinois Telephone Companies: AT&T Nationwide  
   
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