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1, Report #1329290


Sep 20 2016
08:58 PM
SHAFER CONTRACT SERV. DEAN SHAFER 5744 Via Monte DrSte BSan Jose, CA 95118 Almaden Valley Phone number (408) 420-0741 Shafer Contracting Serv SANJOSE California Author: sanjose, California Consumer Services: SHAFER CONTRACT SERV. SANJOSE, California  
 
2, Report #1326799


Sep 20 2016
04:25 PM
COOPERATIVA EFICIENCIA GLOBAL NIT 9000425772 JOSE LUIS CANO NOS LLAMO PARA ROBARNOS ELEMENTOS DE SEGURIDAD INDUSTRIAL ARNESES Y NOS PAGO CON UN CHEQUE FALSO!! DE UNA EMPRESA ATEMPI COOPERATIVA EFICIENCIA GLOBAL RATEROS MEDELLIN NIT 9000425772 MEDELLIN BOGOTA MEDELLIN COLOMBIACOOPERATIVE NIT 9000425772 GLOBAL EFFICIENCY José Luis Cano called us to rob us INDUSTRIAL SAFETY HARNESS ELEMENTS AND WE PAY CHEQUE WITH A FALSE !! A COMPANY EFFICIENCY GLOBAL COOPERATIVE ATEMPI pickpockets NIT MEDELLIN MEDELLIN COLOMBIA BOGOTA MEDELLIN 9000425772 Author: BOGOTA, Dist of Columbia Internet Fraud: COOPERATIVA EFICIENCIA GLOBAL NIT 9000425772 Nationwide  
 
3, Report #1328813


Sep 18 2016
10:11 AM
legitpainmeds.com legitpainmeds.com/ I as an stupid sent money to costa rica to some one named JESSIKA ANDREA CENTENO VILLALOBOS and I was supposed to received some medication, for a time of 6 weeks I was told I will get my medicine, and till this moment some one name Michael is just giving me excuses. DO NOT ORDER FROM THEM, THEY WILL TAKE YOUR MONEY... San Jose Costa Rica. Internet Author: GREENSBURG, Pennsylvania Alternative Health: legitpainmeds.com Internet  
 
4, Report #1328776


Sep 18 2016
08:02 AM
Paypal, Symantec I canceled the auto renewal of this within paypal within the last year yet you still charged me for this. You represent total heartless greed against the consumer. You do not have permission to take this money. I EMAILED Symantec THREE TIMES NOT TO RENEW last week. Still the deduction of $79.99 was made from my account. I am a disabled low income senior. It is paypals policy to take up to ten days to refund this money which is a cause of great hardship. San Jose Internet, California Author: san francisco, California Computer Software: Paypal, Symantec Internet  
 
5, Report #1328497


Sep 16 2016
08:34 AM
Maya & J Auto Sales - Jose Diaz & Belmary Diaz This company scammed me out of more than $4,500.00 and I have nothing to show for it. Miami Florida Author: Miami, Florida Auto Dealers: Maya & J Auto Sales Miami, Florida  
 
6, Report #1328173


Sep 14 2016
05:12 PM
KDB REMODELING &HANDYMAN SERVICES JOSE D. URBINA SCAMMER- RIPOFF- ABUSES OF ELDERLY PEOPLE HILLSIDE Illinois Author: Chicago, Illinois Builders & Contractors: KDB REMODELING &HANDYMAN SERVICES HILLSIDE, Illinois  
 
7, Report #1328174


Sep 14 2016
03:53 PM
nutra prime garcia cambogia took money los angeles california Internet
Author: Anaheim, California Weightloss Programs: nutra prime Internet
 
 
8, Report #1327159


Sep 08 2016
11:27 PM
Ebay Freedomisprecious EBay allowed Seller to Screw Us out of Money and Item San Jose Internet
Author: Olean, New York Auctions: Ebay Internet
 
 
9, Report #1326963


Sep 08 2016
06:15 AM
Oxford Un This is the name on my Bank statement; Oxford Un; I was charged $ San Jose California Author: Princeton, New Jersey Computer Mail Order: Oxford Un San Jose, California  
 
10, Report #1325876


Sep 01 2016
12:35 PM
Shax Engineering Isam Shakour Doesn't Pay Bills San Jose California Author: San Jose, California Electronic Manufacturers: Shax Engineering San Jose, California  
 
11, Report #1325784


Aug 31 2016
10:26 PM
Quality Loan Service Corporation Debt Validation Notice Failure to Produce all loan records and assignments 1 year later files a fake NOTICE OF DEFAULT WITH PROPER NOTICES OF SUBSTITUTION OF THE TRUSTEE SAN DIEGO CALIFORNIA Author: San Jose, California Banks: Quality Loan Service Corporation CALIFORNIA  
 
12, Report #1325749


Aug 31 2016
05:51 PM
Brain Eye Creative LLC John Garcia, Founder Danny Gallager, partner I paid $1500.00 by check for services which were never done Honolulu Hawaii Internet
Author: Honolulu, Hawaii Advertising Agencies: Brain Eye Creative LLC Internet
 
 
13, Report #1324756


Aug 26 2016
10:36 AM
Accredited Offshore DVR Corporation B.V. Invested money in options that did amazing, but they never paid out the money! San Jose and Amsterdam Costa Rica and Netherlands Author: Alberta Beach, Alberta Investment Brokers: Accredited Offshore San Jose, Costa Rica  
 
14, Report #1324612


Aug 25 2016
03:26 PM
Westtax Financial Keith K West promised tax assistance, services paid for, never delivered altadena California Author: san jose, California Income Tax Service: Westtax Financial altadena, California  
 
15, Report #1324090


Aug 23 2016
10:25 AM
Rita Vidaure Barebottom Sphynx RITA VIDAURE of BAREBOTTOM SPHYNX SELLS OVERPRICED SICK CATS THEN BLAMES, ATTACKS & IGNORES DO NOT BUY FROM THIS WOMAN Murrieta Internet
Rita Vidaure barebottom Author: San Jose , California Assisted Living Elderly & Disabled: Rita Vidaure Barebottom Sphynx Internet
 
 
16, Report #1323903


Aug 22 2016
02:04 PM
Brant Goble U.S. Corp Brant Goble, U.S. Corp, California U.S. Corp Fraud, Broker Fraud, Consulting Fraud, Conspiracy San Jose California Author: St. Louis, Missouri Brokerage Companies: Brant Goble U.S. Corp San Jose, California  
 
17, Report #1322290


Aug 21 2016
03:01 PM
DragonStep Foundation Franz Dragonstep, Frank Dragonstep, Jose Arnau Foundation claiming to be a Trade Group in the EU; which they are NOT! Lichtenstein Lichtenstein Author: new york, New York Financial Services: DragonStep Foundation Nationwide  
 
18, Report #1323662


Aug 20 2016
09:43 PM
Jixhost.com Jose NobioJixhost Scam Fraudulent credit card transaction Plantation Florida Author: Lebanon, Ohio Internet Fraud: Jixhost.com Internet  
 
19, 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  
 
20, 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  
 
21, Report #1323188


Aug 18 2016
08:12 AM
CustomBulkUSBDrive Giuliano Paolisso Tommi Jesus Garcia Santiago Used to work there, still using my name without my consent. Lots of wrong orders, BUT no refunds!!! Chicago Nationwide Author: Nationwide Internet Fraud: CustomBulkUSBDrive Nationwide  
 
22, 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  
 
23, Report #1322714


Aug 15 2016
11:11 PM
HomeGuard Incorporated Egregious failure to provide advertised services resulting in damage of 10K + San Jose California
Author: Roseville , California Inspections & Hazards: HomeGuard Incorporated San Jose , California
 
 
24, Report #1322680


Aug 15 2016
05:42 PM
national fulfiment advisors Received letter telling me I am a cash prize winner of $1,560,000.00 to be paid in lump sum check. Need to forward $20.00 with response. Wrote on response that I would give them 1% of total when I receive check. jackson heights New York Author: San Jose, California Liars: national fulfiment advisors jackson heights, New York  
 
25, Report #1322309


Aug 13 2016
12:18 PM
Regional Medical Center of San Jose Medical Bill Scam San Jose California Author: San Jose, California Hospital Emergency Rooms: Regional Medical Center of San Jose San Jose, California  
   
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