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  Date Title City, State  
 
1, Report #1325411


Aug 30 2016
10:11 AM
Wyoming Valley Kia Mr. Nick Percival Damaged my vehicle and would not repair the damage Kingston Pennsylvania Author: Plains, Pennsylvania Auto Dealers: Wyoming Valley Kia Kingston, Pennsylvania  
 
2, 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  
 
3, 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
 
 
4, 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  
 
5, 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  
 
6, 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
 
 
7, Report #1324031


Aug 23 2016
06:59 AM
Mr Appliance Totally unprepared Chadds Ford Pennsylvania Author: gladwyne, Pennsylvania Appliances: Mr Appliance Chadds Ford, Pennsylvania  
 
8, 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
 
 
9, 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  
 
10, 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  
 
11, 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  
 
12, Report #1322120


Aug 12 2016
08:45 AM
mike wheeler Coldwell banker agent, weberg property agent, mike wheeler locked my apartment door without a court order and kept my 55 inch smart tv and my ps4 game system and new laptop. I didnt owe mike money and he was not even my landlord mike was the owner in partnership with my landlord who signed my lease but never told db me about mr mike wheeler who claimed I owed him rent but couldnt show proof. I showed rent reciepts and told him to give me back my belongings he said no and went to police and police in crafton boro includi in g judge are all good friends to mr mike wheeler please help me get justice even wit th the world knowing what this cheap hearted man would do to me just because he is friends with everyone under crafton boro law Pittsburgh Pennsylvania
Author: pittsburgh, Pennsylvania Social Services: mike wheeler Pittsburgh, Pennsylvania
 
 
13, Report #1320229


Aug 11 2016
04:10 PM
Bridg-it LLC – Jeffrey John Ervine Mr Ervine owes me, a former freelancer, more than 10K. I won small claims. He owns an 8.5M jet, but cannot cough up the 5K awarded to me. This is a trend. He has dones this for years, I find out now. New York New York
Author: Brooklyn, New York Bait-and-Switch: Bridg-it LLC New York, New York
 
 
14, Report #1321886


Aug 11 2016
06:18 AM
Vigil Milner I was promised two puppies for the sum of three hundred and eighty dollars. I was told that was all it would cost to ship them. I get a spam email from cargo experts saying that they will not ship the puppies without an additional thousand dollars for special crates and a vaccine. I told Mr Milner I was not sending any more money. I some with some agent who didn't answer the phone with a business name that reassured me if I sent money the puppies would be shipped. I refused. Dallas texas Internet Author: Kittery, Maine Miscellaneous Companies: Vigil Milner Internet  
 
15, Report #1321865


Aug 10 2016
11:07 PM
Leeway Hospice , Nursing home In Loving Memory of Leonard Peace . May you rest in peace. Suspicious and possible foul play. Mr. Peace was alongtime resident of Leeway Inc. We believe the actions of this facility to be very shady. NewHaven Connecticut Author: Peekskill, New York Hospice: Leeway Hospice , Nursing home NewHaven, Connecticut  
 
16, Report #1321639


Aug 09 2016
06:50 PM
BOFI Federal Bank De Marcus Green, Cristina White & Mark Wilson. I was contacted for the first time by a man calling himself Mark Wilson on July 21, 2016. He had a heavy middle Eastern accent. Mr. Wilson informed me that he saw on-line that I had had been previously denied several loans. He added/explained that he could offer me a loan for $3000. If I purchased an i-Tunes card and put $399 Washington, DC Dist of Columbia Author: Waco, Texas Loans: BOFI Federal Bank Washington, DC, Dist of Columbia  
 
17, Report #1321595


Aug 09 2016
02:05 PM
Mr. Plumber Drain Opener *AmeriPlus Inc. Lab Tested Performance Guaranteed. This product did not open drain. THIS PRODUCT DOES NOT WORK AS ADVERTISED. Clearwater Florida Author: Moneta, Virginia Plumbing: Mr. Plumber Drain Opener *AmeriPlus Inc. Clearwater, Florida  
 
18, Report #1321441


Aug 08 2016
08:47 PM
Ken Rosario (paralegal) Hire Mr Rosario for child custody 2 years later still don't have no paper work what a ripoff Orlando Florida What? Author: Davenport, Florida Legal Process Servers: Ken Rosario (paralegal) Orlando , Florida  
 
19, Report #1321356


Aug 08 2016
01:47 PM
Distant Palms Vacations Lynda CarterSales. Mr FloresOrlando Recio Took my money for a vacation and a free cruise certificate that is not for a free cruise as promised Dont know Internet Author: LArgo, Florida Resorts: Distant Palms Vacations Internet  
 
20, Report #1321173


Aug 07 2016
12:15 PM
MR. ROOTER I needed my toilet fixed macon Georgia Author: BYRON, Georgia Plumbing: MR. ROOTER macon, Georgia  
 
21, Report #1321112


Aug 06 2016
09:46 PM
FidelityBankplc amdi Mr. Nnamdi J Okonkwo tryed to scam us for money wanted are bank account to put 5 million dollors, Nigeria Internet Author: MOUNTAINAIR, New Mexico Banks: FidelityBankplc Internet  
 
22, Report #1320209


Aug 02 2016
08:37 AM
PCH Publisher Clearing House Mr. Richard -something- from -something- police department - had a foreign accent said i won 3.5 millon dollars and a red 2017 mercedes benz. All I had to do was pay shipping and handling fees fo $550 to a western union processing center. Washington New York Author: Joplin, Missouri Unusual Rip-Off: PCH Publisher Clearing House Washington, New York  
 
23, Report #1319719


Jul 30 2016
09:53 AM
lovespellz.com, mr anwar sadat He is a fraud with 0 knowledge of healing. He will make you send more and nore money and show you no results. He is a liar and does not care about you after tou send him the money. He is not capable of anything. He is a loser. I send him money 6 timea and got no results. So please do nit trust this guy. South Africa Internet Author: Fullerton , California Astrologers & Psychics: Www.lovespellz.com, mr anwar sadat Internet  
 
24, Report #1319704


Jul 30 2016
07:38 AM
Options Real Estate, Monte Anderson, Tara Stargrove Never paid for months of hard work, never reimbursed promised monies for materials and loans. invested 40,000 that never got allocated and they haven't returned investment when ask to Duncanville Texas
Resolution with Mr. Anderson Author: Dallas, Texas Neighborhood Services: Options Real Estate Duncanville, Texas
 
 
25, Report #1319537


Jul 29 2016
07:03 AM
CVS/Caremark Mail Order CVS Mail Order protocols are like Dr. Jeckle and Mr. Hyde - never know what drug they want you to order! Nationwide Author: Miami, Florida Drugstores: CVS/Caremark Nationwide  
   
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