Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, Report #1325051


Aug 28 2016
09:27 AM
Smart GPS Back Pack LLC, aka Capt. Smart Back Pack GPS and all combinations of these five words Sal chiechi aka Bill Chiechi Smart GPS Back Pack LLC, aka Capt. Smart Back Pack GPS and all combinations of these five words. This company doesn't exsist, except on a website. Sal/Bill Chiechi is a fraud and a con man. Port Saint Lucie Florida Author: St. Petersburg, Florida Con Artists: Smart GPS Back Pack LLC, aka Capt. Smart Back Pack GPS and all combinations of these five words Port Saint Lucie, Florida  
 
2, Report #1325038


Aug 28 2016
09:07 AM
Carlton Medical Supply Jim Turner/ JT Group This is a SCAM ! Do not work for this MAN! McDonough Georgia Author: Atlanta, Georgia Wanted Criminals: Carlton Medical Supply McDonough , Georgia  
 
3, Report #1324905


Aug 27 2016
09:39 AM
Protex Contracting aka Gulf Coast Roofing Stay away; 1 man crew but will tell you different; did not pay bills on time San Antonio Texas Author: Saint Hediwg, Texas Builders & Contractors: Protex Contracting San Antonio, Texas  
 
4, Report #1324840


Aug 26 2016
06:03 PM
michael s. ortega/ Mike A man by the name of Michael s. ortega also goes by Mike calmed to be a owner of a concrete company (Ortega masonary) he came into our home calmed he had 56 yards of concrete left over from a home that had cancelled on him and his crew, ortega offered to level and lay the left over concrete for tade labor work for mechanics motor swap and high drallic pump, took our money and never showed up to do the work.  please help us Phoenix Arizona Author: phoenix, Arizona Builders & Contractors: michael s. ortega Phoenix, Arizona  
 
5, Report #1324782


Aug 26 2016
11:49 AM
mr tailight tough to get your money back and the deductions, ship and handling and 20%restocking .they shipped the wrong part Internet Author: wolfeboro, New Hampshire Auto Parts: mr tailight Internet  
 
6, Report #1324609


Aug 25 2016
02:53 PM
Template Tuning 28 days that's 296 man hours cant do six pages? THATS NOT BEING PATIENT!!! Brooklyn, New York Internet Author: Las Vegas, Nevada Small Business Services: Template Tuning Internet  
 
7, Report #1324570


Aug 25 2016
12:09 PM
Jack Summers,Publishers International, US Customs-Miami International Airport Officer Jack Summers, LLoyds of London NYC Michael Foster Sent email to President at LLOYDS of London that people are using your Company name to get money out of people involving a scam. I received a phone call on my home phone, I live in FL, from a man claiming he works for US Customs at Miami International Airport by the name of Officer Jack Summers. He informed me that I won a sweepstakes from Publishers International out of Las Vegas, in the amount of $450,000 and gave me his info, PI number sweepstakes info with a claim #. To claim my money I just needed to call Lloyds of London out of NYC at 212-845-9408 and speak to a Michael Foster to pay a refundable insurance policy in the amount of $1,400 to deliver my envelope with my winnings to me. Llyods of London has no Michael Foster that works there. Miami, Las Vegas, NYC Nationwide Author: Jacksonville, Florida Government Worker: Jack Summers Nationwide  
 
8, Report #1324545


Aug 25 2016
09:14 AM
BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. Tel: (00 228) 224 368 46. Email: togobanqueatlantique@live.fr Att. ………., Sir/Madam, Following the application of claims and document of prove tendered to this bank by your late Cousin's personal Adviser/ Barr Jason Anthony, for the release of his deposit to you as the sole next of kin. As much as we have no objection whatsoever to your claim on the deposit of our late customer, We would however point out that your tender and application has been received and has been positioned to the Strong Vault Dept. of this bank for proper verifications before the effect and the release of the deposit to you. Yours Faithfully, Mr. Charles Kie. Branch Manager. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. Internet
Author: Easton, Massachusetts Banks: BANQUE ATLANTIQUE DU TOGO Internet
 
 
9, Report #1324496


Aug 25 2016
06:42 AM
Daniel Hannah / Albert Daniel Hannah Daniel AlbertDaniel bowman This man is a professional rip off artist and has run multiple scams over the past 10 years netting millions. New Zealand and Australia Internet Author: Washington, D.C. , Washington Unusual Rip-Off: Daniel Hannah / Albert Internet  
 
10, Report #1060238


Aug 24 2016
12:13 PM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS |  FAKE, FRAUDULENT, PHONY ADDRESSES - REALLY A POOR MAN IN PAUL SMITH EBAY FINDS NEW YORK CITY New York 3 years without resolution on 6 reports in my & my firms name Author: California Advertising / Deceptive: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) NEW YORK CITY, New York  
 
11, Report #1324334


Aug 24 2016
11:04 AM
Westminster Mint Mr. Clay Mr. Ripoff Ripoff years of business to be treated like a stray dog Internet Author: Wilmington , North Carolina Gold & Silver Investments: Westminster Mint Internet  
 
12, Report #1324276


Aug 24 2016
07:23 AM
ABYA PROFESSIONAL YACHT BROKERS & YBC Paul Jackson yachtbroker-charters.com/ By threatening me not to return my deposit in full, like it stated in the contract, The broker Mr. Jackson force me to release $1000 from my deposit to the seller. Langkawi Malaysia Author: Long Pond, Pennsylvania Cross-Border Scams: ABYA PROFESSIONAL YACHT BROKERS  
 
13, Report #1324192


Aug 23 2016
03:39 PM
viral traffic dominator jacob wedzik, jacob wedzik of viral traffic dominator is the con man that will steal your money for his fake traffic scam Internet Author: NASHVILLE , Tennessee Internet Marketing Companies: viral traffic dominator Internet  
 
14, Report #1323013


Aug 23 2016
01:27 PM
Hewitts Auto Body POC Collision Centers Will Not Honor Lifetime Warranty On Auto Body Work Yarmouth Maine
Not legally responsible Author: Topsham, Maine Body Work & Repair: Hewitts Auto Body Yarmouth, Maine
 
 
15, Report #1324031


Aug 23 2016
06:59 AM
Mr Appliance Totally unprepared Chadds Ford Pennsylvania Author: gladwyne, Pennsylvania Appliances: Mr Appliance Chadds Ford, Pennsylvania  
 
16, Report #1323751


Aug 21 2016
08:39 PM
gotleads365 aka Jack Smith Irshad Hasan aka Syed aka Jack Smith Gotleads365.com , got leads 365 , Jack Smith , Syed , Syed Irshad Hasan , Irshad Hasan all these names are just a one man who is a Chronic Indian Scammer and a dishonest lead Broker INDIA , DELHI , LUCKNOW Internet Author: albany, New York Internet Fraud: gotleads365 aka Jack Smith Internet  
 
17, Report #1323517


Aug 19 2016
08:16 PM
7 Construction Inc. Mr. Yezhar Cohen, Owner, Mr. David Attali 7 Construction, poor workmanship Van Nuys California
Author: Long Beach, California Home Improvements: 7 Construction Inc. Van Nuys, California
 
 
18, Report #165763


Aug 19 2016
12:35 PM
First Data Leasing Company - Card Service International RIPOFF Forged my signature on leasing agreement sent to credit bureau, trying to extort money from me Coral Springs Florida I am in a similar situation ! Author: Philadelphia, Pennsylvania Credit & Debt Services: First Data Leasing Company - CardService International Coral Springs, Georgia  
 
19, Report #1321471


Aug 18 2016
04:03 PM
David Lee Hunter: Michigan Man Is A Notorious Con Artist, Scammer, Swindler David Hunter is only interested in your money! Charlevoix Michigan
Additional Information/Correction From Post Author Author: Roswell, New Mexico Liars: David Lee Hunter Charlevoix, Michigan
 
 
20, 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  
 
21, 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  
 
22, Report #1323161


Aug 18 2016
06:22 AM
World wide property management Willie sturgeon, Willie R Sturgeon This is the classic roofer scam man. Do not give him any money he is a criminal and will steal your money like he stole mine. He even suggests that there is a 10 yr warranty. He is a complete crook Northern Indiana Indiana
Author: Grand Rapids , Michigan Building Services: World wide property management Willie sturgeon Indiana
 
 
23, Report #1322963


Aug 17 2016
08:38 AM
Dan the Tree Man Dan The Tree Man Druggie Con Man Rip Off Artist Derry New Hampshire
Dan The Tree Man Dan Brackesy Daniel Wells Crook Druggie Con Man Crackhead Author: Londonderry, New Hampshire Home Improvements: Dan the Tree Man Derry,
 
 
24, Report #1322756


Aug 16 2016
08:02 AM
Diego A Gracia aka Diego A Gracia Trucking aka World Tech Toys HE DRIVES A TESLA & PRETENDS TO BE A GREAT MAN. HIS EMPLOYEES WORK LIKE RATS Glendale California RESPONSE TO DIEGO A GRACIA Author: California Trucking Companies: Diego A Gracia Glendale, California  
 
25, Report #1055177


Aug 15 2016
10:25 AM
Med Laser Depot Mr. Samuel D Lehrer Med Laser Depot Jupiter Florida Author: Yorba Linda, California Internet Fraud: Med Laser Depot Jupiter, Florida  
   
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