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1, Report #1330475


Sep 27 2016
05:17 PM
Castillo’s Carpet cleaning San Luis Obispo CA Luis Castillo San Luis Obispo carpet cleaning cleaners, steam carpet cleaning, discount carpet cleaning san luis Obispo, carpet cleaning 805, carpet cleaning 93401 93405 93408 fake reviews, suspicious, Yelp fake reviews, paid reviews, san luis obispo carpet cleaning, Google fake reviews, San Luis Obispo California
Author: , Cleaning Services: Castillo’s Carpet cleaning San Luis Obispo CA Luis Castillo San Luis Obispo, California
 
 
2, Report #1326799


Sep 20 2016
04:25 PM
COOPERATIVA EFICIENCIA GLOBAL NIT 9000425772 JOSE LUIS CANO NOS LLAMO PARA ROBARNOS ELEMENTOS DE SEGURIDAD INDUSTRIAL ARNESES Y NOS PAGO CON UN CHEQUE FALSO!! DE UNA EMPRESA ATEMPI COOPERATIVA EFICIENCIA GLOBAL RATEROS MEDELLIN NIT 9000425772 MEDELLIN BOGOTA MEDELLIN COLOMBIACOOPERATIVE NIT 9000425772 GLOBAL EFFICIENCY José Luis Cano called us to rob us INDUSTRIAL SAFETY HARNESS ELEMENTS AND WE PAY CHEQUE WITH A FALSE !! A COMPANY EFFICIENCY GLOBAL COOPERATIVE ATEMPI pickpockets NIT MEDELLIN MEDELLIN COLOMBIA BOGOTA MEDELLIN 9000425772 Author: BOGOTA, Dist of Columbia Internet Fraud: COOPERATIVA EFICIENCIA GLOBAL NIT 9000425772 Nationwide  
 
3, Report #1328174


Sep 14 2016
03:53 PM
nutra prime garcia cambogia took money los angeles california Internet
Author: Anaheim, California Weightloss Programs: nutra prime Internet
 
 
4, Report #1327038


Sep 08 2016
12:16 PM
custom climate concept horrible company to work with and very deceptive sales tactics sarasota Florida Author: sarasota, Florida Heating, Cooling & Ventilation: custom climate concept sarasota, Florida  
 
5, Report #1327040


Sep 08 2016
11:57 AM
Luis Linares Plaza de verin 4, Pilar, Madrid El tipo me devolvió el dineroTranslation: The guy returned the money Author: Maine Housing Rentals: Luis Linares  
 
6, Report #1325749


Aug 31 2016
05:51 PM
Brain Eye Creative LLC John Garcia, Founder Danny Gallager, partner I paid $1500.00 by check for services which were never done Honolulu Hawaii Internet
Author: Honolulu, Hawaii Advertising Agencies: Brain Eye Creative LLC Internet
 
 
7, Report #1325291


Aug 29 2016
04:24 PM
Capital One Financial Corporation Defrauded Me By Selling Me First Class Airline Tickets But Delivering Me Premium Economy Tickets at Check-in McLean, Virginia Nationwide
Author: San Luis Obispo, California Banks: Capital One Financial Corporation Nationwide
 
 
8, Report #1323441


Aug 19 2016
01:02 PM
LUIS M CANALES COLD WAR VETERAN STILL NEEDS YOUR HELP. (((REDACTED))) SEALE AL (((REDACTED))) Nationwide
Author: SEALE, Alabama Civil Rights Violators: LUIS M CANALES Nationwide
 
 
9, 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  
 
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 #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  
 
12, Report #1322175


Aug 12 2016
02:23 PM
Advisor Internet Marketing Fernando Godinez internet scam of providing a service Cortaro Arizona Author: Avondale, Arizona Computer Programmers: Advisor Internet Marketing Cortaro, Arizona  
 
13, 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
 
 
14, Report #1321068


Aug 06 2016
08:23 PM
Luigi General Contractors Owner Luis Tamay. Also know as Luigi Tamay. Luigi Construction Absconds with Money Leaving Driveway Unfinished West Orange/Orange New Jersey
Author: South Orange, New Jersey Builders & Contractors: Luigi General Contractors West Orange, New Jersey
 
 
15, Report #1320366


Aug 02 2016
08:05 PM
National City Building Official Luis Sainz National City CA, 91950 National City's, Luis Sainz CBO, Has Neapolitan Syndrom National City California Author: Chula Vista, California Government Services: National City Building Official Luis Sainz National City, California  
 
16, 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
 
 
17, Report #1319378


Jul 28 2016
08:57 AM
Mobile Solutions Fort-Myers Luis C. Boral Charged me for unlocking my iphone 6 but did not do so Fort Myers Florida Author: Naples, Florida Cellular Phone Companies: Mobile Solutions Fort-Myers Fort Myers, Florida  
 
18, 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  
 
19, 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  
 
20, Report #1317779


Jul 19 2016
02:36 PM
colonial star auto center Robert and fernando Falsified my signature and my wifes signature kissimmee Florida Author: orlando, Florida Auto Dealers: colonial star auto center kissimmee, Florida  
 
21, Report #1317736


Jul 19 2016
11:52 AM
Aqua finance aqua finance water system..Connexus ....Salesman Luis came out and with demostration,and bonuses of detergent etcs. SAID WE APPROVED FOR 29.99 PER MONTH AS NEW HOME OWNERS...INSTALLED WATER SYSTEM WITH IN 2 DAYS AND TRIED CALLING BACK FOR BONUS PRODUCTS..BUT NOW HE NEVER ANSWERED OR REPLIED...THEN RECIEVED BILL OF 240.00 PER MONTH AND INTERST CLIMBING UNDER A TOTALLY DIFFERENT LOAN COMPANY....I CAN GO INTO MORE DETAILS WITH MY PAPERWORK ON MY FILES BEING CONTRACT ETC. wausau Wisconsin Author: Clifton, New Jersey Home Based Business: Aqua finance wausau, Wisconsin  
 
22, 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  
 
23, Report #1317157


Jul 15 2016
07:14 PM
Key Hair Concept Ashley Keys Fake Brazilian Blowouts Irving Texas
Author: Irving, Texas Hair Salons: Key Hair Concept
 
 
24, 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  
 
25, 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  
   
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