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  Date Title City, State  
 
1, Report #1323923


Aug 22 2016
03:29 PM
Bonded Adjustment Hurricane Katrina refugee is being ripped off Spokane Washington Author: Spokane, Washington Credit & Debt Services: Bonded Adjustment Spokane , Washington  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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
 
 
6, Report #1321598


Aug 09 2016
02:29 PM
Katrina Saleen Beware of the lawyer Katrina Saleen Palo Alto California
Here is some Info that may help Author: San Francisco, California Lawyers: Katrina Saleen Palo Alto, California
 
 
7, 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
 
 
8, Report #1288469


Jul 25 2016
03:44 PM
Starz Furniture Fernando Edgar Garcia Purchased 9 drawer dresser , returned drawers for repairs 1 month ago and have attempted to collect them with no reply. whittier ca California Author: whittier, California Furniture & Furnishings: Starz Furniture whittier ca, California  
 
9, Report #1317815


Jul 19 2016
05:47 PM
Pure line I ordered Garcia at a reduced cost,then they bill my credit card $79.00 whom I did not authorize,this is a real rip off,i have filed a complaint with my Bank. Tampa Florida Author: Richmond, West Virginia Employees: Pure line Tampa, Florida  
 
10, Report #1272270


Jul 19 2016
07:39 AM
Painting Experts Abel Garcia never showed, unfinished work, poor workmanship, theft San Antonio Texas Author: San Antonio, Texas Home Improvements: Painting Experts San Antonio, Texas  
 
11, Report #1317137


Jul 15 2016
04:58 PM
Cdl transport Owner/manager Rene Deloy Garcia Denied service,never answer/return calls,rude and disrespectful Houston Texas Author: Houston, Texas Driving Schools: Cdl transport Houston, Texas  
 
12, Report #1267588


Jul 14 2016
04:45 PM
Clay Cooley Austin Texas Joe Garcia General MgrWaleed About-Hosn aka Wally sales person I gave them 2000.00 and they would not give me back my check, and the sales guy Wally drove a black versa to my house and left it in the street Austin Texas Author: Austin, Texas Auto Dealers: Clay Cooley Austin TX Austin, Texas  
 
13, Report #1315339


Jul 06 2016
10:38 AM
Cars Affordable.com Terry Garcia Her brother Andy Garcia They ripped me off for $8800 on a 2002 Toyota 4 runner and for tax purposes she only claimed that she received $3559.31 AND used my car as a trade in.  San Antonio Texas
Author: San Antonio, Texas Auto Dealers: Cars Affordable.com San Antonio, Texas
 
 
14, Report #1315266


Jul 05 2016
10:50 PM
Essential beauty & health now Btf sesationaleyes I was offered a free 30 day trial of their skinny garcia and green coffee for the cost of shipping 5.95 each. I received the products 15 days later then about a week later I got an email saying that they charged my card 92.99  San Diego California Author: new haven, Connecticut Weightloss Programs: Essential beauty & health now San Diego , California  
 
15, Report #1314657


Jul 01 2016
02:54 PM
Hawaii Property Development Realty, LLC This Mortgage/Broker company is ran by Chad Garcia aka Thomas C, Garcia, aka Thomas Chad Garcia, aka Thomas Garcia a total crook and sleazeball! Sleazeball Crook should be shut down ASAP Violator of Real Estate License codes in Hawaii Honolulu Hawaii
Author: Wailuku, Hawaii Real Estate Services: Hawaii Property Development Realty, LLC Honolulu, Hawaii
 
 
16, Report #1308255


May 28 2016
12:43 PM
Cytoluminator, Terry Wright researcher Nadine Napolitano with Jesichas hope in US to use to go between Dr. Garcia treats patients Charged 35,000 for a bogus treatment. There wasn't even a treatment center just a house to pit light on you . Tisa Labangon Cebu City Nationwide
Author: Murphy , Texas Unusual Rip-Off: Cytoluminator, Nationwide
 
 
17, Report #1305188


May 12 2016
12:17 PM
bh Dead Beat Renter Katrina Pitman Charlotte North Carolina Do not Rent to her for any reason. Charlotte NC
Apexsystemsinc.com Staffs Dead Beat Renters. Author: California Tenants: Katrina Pitman charlotte,
 
 
18, Report #1298300


Apr 23 2016
03:49 PM
Bluecolor usa corp Federico Garcia WATCHES SCAMMER- JEWELRY AND ELECTRONICS North bay village Florida Liar scammer Federico Garcia Author: Sunny isles, Florida Jewelry Stores: Bluecolor usa corp North bay village, Florida  
 
19, Report #1301305


Apr 22 2016
07:08 PM
Max Nutra , Garcia Active Slim, and Premium Cleanse Warehouse Fulfillment**** * ***********Pleasant Grove UT 84062Shopping DepartmentSupplements**** * *********** UT 84604 14 Day Trail only had pills for 8days , canceled my order on 4/18/2016 ask for refund didn't receive Tampa FL Author: York, Pennsylvania Unusual Rip-Off: Max Nutra , Garcia Active Slim, and Premium Cleanse Utah  
 
20, Report #1295363


Apr 22 2016
10:12 AM
GolfCartInABox.com Josh Hooks Juan Garcia Worthless Check and Scam GolfCartInaBox.com wrote a worthless check for website design Safety Harbor Florida
Nothing left to say. Author: Florida Internet Fraud: GolfCartInABox.com Nationwide
 
 
21, Report #1300733


Apr 19 2016
09:51 PM
Federico Garcia Bluecolor USA CorpTechnologi.co Stole from me two Rolex North bay village Florida Daniel = Jerry Carciente Author: Sunny isles, Florida Jewelry Stores: Federico Garcia North bay village , Florida  
 
22, Report #1300376


Apr 18 2016
01:39 PM
Garcia cambodia Internet Author: Bryan, Ohio Weightloss Programs: Garcia cambodia Internet  
 
23, Report #1299264


Apr 12 2016
06:21 AM
Katrina Yzel Scam, Fraud, Thief, Lie's, Con Woman, Gold Coast Internet
Katarina Yzel Author: Tweed Heads West, Alabama Alternative Health: Katrina Yzel Internet
 
 
24, Report #1298197


Apr 06 2016
01:05 PM
Federico Garcia Blue color CorpTechnologi.co Scammer stole two Rolex from me. Value usd40,000 Aventura Florida Author: Sunny isles, Florida Jewelry Stores: Federico Garcia Aventura , Florida  
 
25, Report #1293614


Mar 14 2016
01:57 PM
Dr. Rashid Buttar and Jane Garcia MONEY GRUB! I urge and BEG you to PLEASE not go there! Cornelius North Carolina Author: Cornelius , North Carolina Alternative Health: Dr. Rashid Buttar and Jane Garcia Cornelius , North Carolina  
   
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