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1, 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  
 
2, Report #1322803


Aug 16 2016
11:35 AM
J&R Propane J&R Fuels J&R Welding jandrfuels4less.com Scammers GALWAY New York
Author: Gansvoort, New York Fuel Companies: J&R Propane Ballston Spa,
 
 
3, 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
 
 
4, 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
 
 
5, 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  
 
6, 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! Author: New York, New York Psychic: PERSIAN MEDIUM,MASTER PSYCHIC FIONA ON KEEN.COM Nationwide
 
 
7, Report #422821


Jul 30 2016
08:18 AM
Atlanta Medical Day Spa Dr. Debra J. Atkins  Atlanta Medical Day Spa Dr. Debra J. Atkins Botox made a mess of my face Doctor didnt warn me of the risks Marietta Georgia No Settlement Author: roswell, Georgia Plastic Surgeons: Atlanta Medical Day Spa Marietta, Georgia  
 
8, Report #1319706


Jul 30 2016
07:40 AM
Rona Hummel of Nu Glo Medi Spa Rona Hummel is a Thief Hewlett New York Author: New York Health Spas: Rona Hummel of Nu Glo Medi Spa Hewlett, New York  
 
9, Report #1316728


Jul 28 2016
02:59 PM
BJ Auto Spa. Glendale Arizona Author: Peoria, Arizona Car Washes: BJ Auto Spa Nationwide  
 
10, Report #1288654


Jul 25 2016
09:20 PM
jte electric Bought a spa pump motor. Spoke with Joe over the phone. I asked for the pump sroud and a printed receipt for supposed 2 year warranty. Will not send shroud or receipt bedford, pa Internet Author: westford, Vermont Mechanics: jte electric Internet  
 
11, Report #1318883


Jul 25 2016
08:47 PM
Springhill Motel and Spa Springhill is a terrible hotel that only wants your money, don't be fooled ! Wisconsin dells Wisconsin Author: Markham, Illinois Hotel: Springhill Motel and Spa Wisconsin dells, Wisconsin  
 
12, Report #935899


Jul 25 2016
06:34 PM
Atlanta Medical Day Spa and Surgery Center Atlanta Georgia Author: Tempe, Arizona Health Spas: Atlanta Medical Day Spa & Surgical Center Atlanta, Georgia  
 
13, Report #626772


Jul 25 2016
06:33 PM
Dr. Debra Atkins Frodel -  Atlanta Medical Day Spa and Surgery center Leave me alone I have done nothing to you.  Marietta Georgia This author is a fraud Author: Vero Beach, Florida Doctors: Dr. Debra Atkins Frodel Marietta, Georgia  
 
14, Report #694125


Jul 25 2016
06:32 PM
Atlanta medi spa Atlantamedispa.com Botox Dr. Debra Atkins Atlanta Buckhead Marietta Atlanta, Georgia
PENDING LAWSUIT IN COBB COUNTY GEORGIA IMAGES TO FOLLOW Author: Atlanta, Georgia Doctors: Atlanta medi spa Atlanta, Georgia
 
 
15, 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  
 
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 #597542


Jul 23 2016
06:20 PM
Atlanta Medical Day Spa Dr. Debra J. Atkins Dr. Debra J. Atkins, Dr. Debra J. Atkins Frodel The Botox lot used on me was imported from outside the US. Information obtained from Manufacturer. Marietta, Georgia
X Patient Response Author: Roswell, Georgia Plastic Surgeons: Atlanta Medical Day Spa Dr. Debra J. Atkins Marietta, Georgia
 
 
18, Report #1279650


Jul 22 2016
10:20 AM
eshaq akari eshaq b akari indivdtial ballston spa new york Author: ballston spa, New York Telephones: eshaq akari NY  
 
19, Report #1278625


Jul 22 2016
08:09 AM
aquablue pool & spa svcs mark zweig most of report is NOT TRUE boca raton Florida Author: binghamton ny, Alabama Pool Services: aquablue pool & spa svcs boca raton, Florida  
 
20, Report #1317820


Jul 19 2016
05:52 PM
Acquafino Island Resort and Spa, Mayan Islands, Scott Zeus Smith, Scott Tracy Mallick, Daniel Hartin, and Sandy Point Real Estate Fraud San Pedro Ambergris Caye
Author: Greenville, South Carolina Real Estate Investing: Acquafino Island Resort and Spa, Mayan Islands, Scott Zeus Smith, Scott Tracy Mallick, Daniel Hartin, and Sandy Point Real Estate San Pedro, Other
 
 
21, Report #1281517


Jul 18 2016
08:29 PM
Ultimate Tan and Med Spa Newberg Run by complete idiots Newberg Oregon Author: Newberg, Oregon Massage Parlor: Ultimate Tan and Med Spa Newberg Newberg, Oregon  
 
22, Report #1317505


Jul 18 2016
08:58 AM
Grant award program Grant disbusment bank of State for good citizens $9000 grant for being good citizen, need to pay up front Western union or debit card. Several steps. NYC? New York
Author: Ballston Spa, New York Unusual Rip-Off: Grant award program NY
 
 
23, Report #1317329


Jul 17 2016
08:27 AM
TQ SPA IRINA KHAIMOV CHRISTIANS BEWARE! NEW YORK New York
Author: new york, New York Personal Services: TQ SPA NEW YORK , New York
 
 
24, 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
 
 
25, Report #1317251


Jul 16 2016
08:05 PM
Levi Dimick Levi Dimmick BEWARE*****Steals money*****No service Capital Area Region Albany, Saratoga, Warren Count NEW york Author: Ballston spa, New York Pool Services: Levi Dimick  
   
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