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1, Report #1324241


Aug 23 2016
08:42 PM
Mike hustings Cash advance This person first time called me on my phone talking about I took a loan from cash advance and now I didn't pay or so they sent me to collection which o have never tooked a loan from a company name cash advance and then today on 08/23/2016 they Emailed me saying that I failed to pay the debt so this is the final notice or else they well send me a lawsuit of 7600$ and o can get arrested he asked me to pay today 607$ through email or else they well file the next day for a lawsuit Internet Author: Kent, Washington Credit Card Fraud: Mike hustings Internet  
 
2, 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
 
 
3, Report #1323565


Aug 20 2016
09:52 AM
Time Share Assistance Said he would buy our time share and get it removed from our credit report Land O Lakes Florida Author: Fort Leonard Wood, Missouri Timeshare Rentals: Time Share Assistance Land O Lakes , Florida  
 
4, 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  
 
5, 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  
 
6, Report #1323077


Aug 17 2016
04:04 PM
E&O Residence Daniel Jones unable to deliver after payment of deposit for 2 units at E & O Residence. change to Daniel Jones without any further notice. Singapore Internet Author: Alabama Real Estate Services: E&O Residence Internet  
 
7, Report #1322441


Aug 14 2016
07:53 PM
Atomic Deals I ordered the Mickey mouse watch and I received an email saying that my order was shipping. It has been 25 days and I still have not received it. I contacted them wanting a status and have not received a reply. I am afraid that I too have been ripped o Ripped off Internet Author: Colorado Jewelry Stores: Atomic Deals Internet  
 
8, Report #1321930


Aug 11 2016
09:40 AM
Daniel Feder, Daisy Gambit Band Booking Major Motion Music Dan Feder is Scaming Artists and Bands using Craigslist Jacksonville Florida Author: Georgia Festivals & Event Services: Daniel Feder, Daisy Gambit Band Booking Jacksonville, Florida  
 
9, Report #1321857


Aug 10 2016
09:32 PM
ERIC HODGE / OSIRUS ENGINEERING / CROOK ERIC HODGE OSIRUS ENGINEERING WATCH OUT!! HE CANNOT PULL PROPER PERMITS FOR THE JOB!! LIKES TO WORK W/O PERMITS! W/O TELLING HOMEOWNER! HES VERY CONNIVING, HE HIRES NON QUALIFIED CONTRACTORS FOR THE JOB, HE ASK THEM NOT TO SPEAK TO THE OWNER, ATLANTA Georgia
Author: atlanta, Georgia Property Management: ERIC HODGE / OSIRUS ENGINEERING / CROOK ATLANTA, Georgia
 
 
10, Report #1321207


Aug 07 2016
09:26 PM
24 moving ( Tampa) The main offices are in Miami Appointment was at 11am and it was no show when I called to camcel they told me that can send some one at 6pm very inresponsible Tampa Internet Author: Land O Lakes, Florida Moving Companies: 24 moving ( Tampa) Internet  
 
11, Report #1321206


Aug 07 2016
09:21 PM
Energy-O-Electronics Refurbished Or New? Orange, Ct Connecticut
Author: Olathe, Kansas Telephones: Energy-O-Electronics Internet
 
 
12, Report #1320808


Aug 05 2016
06:03 AM
FOSSILS BRAND Musician Band Kolkata Nationwide
Author: Modesto, California Festivals & Event Services: FOSSILS BRAND Nationwide
 
 
13, Report #1319762


Jul 30 2016
11:04 AM
RESORT Property Management Jamea O. salesman'John Williams Owner of RESORT Property MGMT SCAMMED ME OUT OF $15,000 TO RENT MY TIMESHARES Atlanta Georgia Author: Virginia Beach, Virginia Timeshare Rentals: RESORT Property Management Atlanta, Georgia  
 
14, Report #1319284


Jul 27 2016
04:30 PM
Ace Cash- Paul Young This is about a loan amount of $300.00 that you took with the AcCash under your e-mail address . LOOK FOR TYPE O. Misspelled Ace Cash. Greenville Texas Author: KANSAS CITY, Kansas Computer Fraud: Ace Cash- Paul Young Greenville, Texas  
 
15, Report #1319258


Jul 27 2016
02:30 PM
GENERAC I spend 30 minutes trying to reach a LIVE person or Live Chat or any customer service (C.S.) person w/o success. The 800-852-9601 contact # on the website tells you for INVERTER genertaors call some other number. I cannot reach ANYONE for the normal emergency generator that most people buy.  Vergennes Vermont
Author: dartmouth, Massachusetts Outdoor Furniture & Equipment: GENERAC Vergennes, Vermont
 
 
16, Report #1318500


Jul 23 2016
11:37 AM
NGOA National Gun Owners Association Buyers Club University of Guns Ordered ,and received, targets w/o incidence. to purchase, I has to try a free trial membership in the NGOA. I have attempted calls to cancel the $38.+ monthly fee several times, with no results. Saint Charles Missouri Author: Judsonia, Arkansas Guns & Ranges: NGOA Saint Charles, Missouri  
 
17, Report #1281685


Jul 23 2016
11:34 AM
Superior Tech Hellp Kevin Smith Wants me to log o/ to his website to return 99.00 Threatened to charge my C.C. 400.00 if I didn't cooperated. New York Nationwide Author: Smithland, Kentucky Computer Fraud: Superior Tech Hellp Nationwide  
 
18, Report #1284594


Jul 22 2016
07:25 PM
Landstar express America O/O National Florida Author: pontiac, Michigan Abusive Children: Landstar express America Internet  
 
19, Report #1280316


Jul 22 2016
02:38 PM
Tuffy Tire & Auto Service Ruined rims during tire installation Land O Lakes Florida
Author: Land O Lakes, Florida Auto Tire shops: Tuffy Tire & Auto Service Land O Lakes, Florida
 
 
20, Report #1279862


Jul 22 2016
12:03 PM
Solis Oils Total Rip Off Silver Springs Nevada Author: Olivehurst, California Alternative Health: Solis Oils Silver Springs, Nevada  
 
21, Report #1276617


Jul 21 2016
08:46 PM
RFS C/O Nouvebelle Skin Care NouvebelleDermaluxe Snake Venom Dr. Oz's Skin Cream Pacoima California Author: crystal river, Florida Physicians: RFS C/O Nouvebelle Skin Care Pacoima, California  
 
22, Report #1276452


Jul 21 2016
08:40 PM
Richard Ryan IMPOSTER Claiming He is Jaime Stewart From The 80s Band The Cult Huntington Beach Ca and Parhump NV South Dakota Internet
Author: Hawaii Liars: Richard Ryan Internet
 
 
23, Report #1315515


Jul 20 2016
04:42 PM
Big O tire santa clarita California Author: la canada, California Auto Repair Service: Big O tire santa clarita , California  
 
24, Report #1276325


Jul 19 2016
11:20 PM
Tracey myers access international Access international C/O island holdings Inc sent paper work and a cashiers check in the amount of $350.00  Author: Dublin, Georgia Questionable Activities: Tracey myers access international Nationwide  
 
25, Report #1317727


Jul 19 2016
11:17 AM
Secret Serums c/o GLF I ordered this as it was advertised as a 15 day trial. Instead, they shipped two full bottles and when I called to return it, they said because I had opened the package, I couldn't! I Lewiston CA Author: Lakeside, California Unusual Rip-Off: Secret Serums c/o GLF Internet  
   
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