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1, 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  
 
2, 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  
 
3, 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
Author: San Jose , California Assisted Living Elderly & Disabled: Rita Vidaure Barebottom Sphynx Internet
 
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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
 
 
12, 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  
 
13, 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  
 
14, Report #1322168


Aug 12 2016
01:38 PM
Credit Karma Be informed and look at all options Internet Author: san jose, California Credit & Debt Services: Credit Karma Internet  
 
15, Report #1321825


Aug 10 2016
08:41 PM
Krista Yost of Kailua, HI Krista Garcia IN MY OPINION KRISTA YOST IS A VERY NASTY AND ABUSIVE CUSTOMER THAT HARASSES SMALL BUSINESSES ON YELP Kailua, Hawaii Internet
Then sue!! Author: Boca Raton, Florida Dead Beat Customers: Krista Yost of Kailua, HI Internet
 
 
16, Report #60545


Aug 08 2016
03:21 PM
CJO, Christian Jobs, Jose Gomez Christian website does NOT exemplify any Christian ways deceptive company Tampa Florida ChristianJobs.Com Was Never A Recruiting Service Author: Chicago, Illinois Employment Services: CJO Tampa, Florida  
 
17, Report #1321120


Aug 07 2016
09:34 AM
TonerPals / TonerPals.com Sells Defective & Harmful Merchandise, Then Ignores the Customer Las Vegas Nevada Author: San Jose, California Miscellaneous Office Services: TonerPals Internet  
 
18, Report #1320281


Aug 02 2016
01:20 PM
CustomBulkUSBDrive custombulkusbdrive.comTommy Jesus Garcia SantiagoTommy GarciaTommi Garcia Fake website copied product copied content no delivery total ripoff Chicago Illinois
Author: Lincolnwood, Illinois Internet Fraud: CustomBulkUSBDrive Nationwide
 
 
19, Report #1320189


Aug 02 2016
06:55 AM
PayPal, Inc. Stole $426.90 account balance San Jose California Author: Fort Lauerdale, Florida Credit Card Processing (ACH) Companies: PayPal, Inc. San Jose, California  
 
20, Report #1320117


Aug 01 2016
04:47 PM
Advanced Synthesis Advanced Synthesis,SA Jose Cassalli Do Not buy Equipment from them! SAN YSIDRO California Author: Denver, Colorado On-Line Stores: Advanced Synthesis SAN YSIDRO, California  
 
21, Report #1319955


Jul 31 2016
10:03 PM
seabrooke group mark k hicks stole my home through getting me to sign a document san jose California
False Report Nonsense Author: redwood city, California Telemarketers: seabrooke group san jose, California
 
 
22, Report #1319844


Jul 31 2016
08:51 AM
eBay I was billed for items that did not sell and went through the steps to cancel the sale and was still charged. They say it will take 30 days to refund I put a watch up for auction on eBay on 7/12/16 and unfortunately the the person who won the auction didn't move forward with buying the item and I made multiple attempts to reach the buyer with no avail. I canceled the sale on the 18th and emailed the buyer one last time as instructed by the eBay instructions. On 7/31/16 I was still charged a fee for the sale of the item of $751 that drained my bank account and left me with a negative balance. I called to complain and they stated I had a credit of $751 in my Ebay account. They said it would take up to 30 days to submit refund and it could not be expedited. I asked to talk to a supervisor and the associate said that they couldn't do anything either that I had to wait up to 30 days. The associate I talked to was named Beth and she gave me a confirmation # 1-815-747-297-64 Account ID: Atavius25 San Jose California Author: Orlando, Florida Auctions: eBay San Jose, California  
 
23, Report #1318995


Jul 26 2016
11:56 AM
Paypal.com PayPal Inc. PayPal is unlawfully withholding $9000 paid to me via the selling of a product on eBay.com. Paypal harassed me and illegally forced me for a credit check. San Jose, CA. Nationwide Author: Minneapolis, Minnesota Credit Card Processing Companies: Paypal.com Nationwide  
 
24, Report #1318893


Jul 25 2016
11:05 PM
Networx Systems, LLC rip off charge my card without me asking for any service san jose Nationwide Author: san jose, California Building Products: Networx Systems, LLC Nationwide  
 
25, Report #1318885


Jul 25 2016
08:47 PM
ECorpX Pty LTD They took my money and never did the work I paid for. Internet Author: San Jose, Other SEO - Reputation Management: ecorpx Internet  
   
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