Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, 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
 
 
2, 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  
 
3, Report #1324157


Aug 23 2016
02:33 PM
Universal Men's Clinic, Dr Charles Arakaki, Dr Mitchell Edelstein ED / Testasteron replacement therapy, men's clinic scam/bait and switch Tucson Nationwide Author: Vail, Arizona Clinics: Universal Men's Clinic Nationwide  
 
4, 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
 
 
5, Report #1324091


Aug 23 2016
10:18 AM
kathy Hall bought shoes from Hoverkicks for my 3 year old grand daughter and they put sores on both of her feet on the ancles because of the inside charge ports they had fell out of the slits on her ancles she onle wore them for approximately 2 hours i talked to a gentlemen at hoverkicks his name was maurice n Internet Author: McDowell, Kentucky Baby Products: kathy Hall Internet  
 
6, Report #1323622


Aug 20 2016
07:58 PM
Autoplex2000 Craig turtle I was having doubts about buying a car so the sales dude lied to me saying I have a 7 day grace period on buying a car so I tried to return it a few days later and the lady told me it was all a lie Lake charles Louisiana Author: Lake charles, Louisiana Auto & Truck Rental: Autoplex2000 Lake charles, Louisiana  
 
7, 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  
 
8, Report #1323239


Aug 18 2016
11:26 AM
Jacks Automotive LLC Jack's Auto jack's auto, mcdowell, phoenix, arizona, az Phoenix Arizona
Author: Colorado Springs, Colorado Auto Mechanics: Jacks Automotive LLC Phoenix, Arizona
 
 
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 #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  
 
12, 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  
 
13, Report #1322337


Aug 13 2016
07:54 PM
Rich Wilkerson Jr Vous Church False Preacher, false prophets, false pastor Miami Florida Author: Alabama Rescue Mission: Rich Wilkerson Jr Miami, Florida  
 
14, Report #1320661


Aug 11 2016
05:26 PM
Charles w. Fox Charles H. Jacobs I had gotten the first letter an I fell for it. I sent them money and ever since then they send me like three to four a day. Saying I could win $2, 000, 000. 00 and stuff. Kansas city Kansas Author: Edinburgh, Indiana Unusual Rip-Off: Charles w. Fox Kansas city, Kansas  
 
15, Report #1321540


Aug 11 2016
01:50 PM
Auto Leads Brokers Charles Yarbrough Did not pay commissions owed to salesperson. Did not provide quality leads according to dealer. Orlando Florida Author: Orlando, Florida Auto Dealers: Auto Leads Brokers Orlando, Florida  
 
16, 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
 
 
17, Report #1319203


Aug 08 2016
03:12 PM
Charles Earl Charles Earl Finanding llc Scammer will send you contracts then tell you his partner requires you to make a processing fee But will do nothing for you but take your money Basking Ridge New Jersey Author: Silver Spring, Maryland Commerical Lending Firm: Charles Earl Internet  
 
18, 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  
 
19, 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
 
 
20, Report #1321100


Aug 06 2016
09:35 PM
Metropolitan Market Retail Store Shila Cosby, Dan Gamache, Brandon Erickson, Zac Whitcomb, Luke Milasich, Mike Carver, Kelly Heinzinger, Andrea Baker, Mitch Busik An overpriced bowl of bullies Tacoma Washington Author: Washington Department & Outlet Stores: Metropolitan Market Retail Store Tacoma, Washington  
 
21, Report #1320843


Aug 05 2016
08:55 AM
SD WHeel Corp Caleb Ordered Tires/Wheel Package -- wheels WAY TO SMALL WRONG SIZE WTF Charles, Illinois Internet
Small Tires Author: Long Lake, Minnesota Auto Tire shops: SD WHeel Corp Internet
 
 
22, Report #1320784


Aug 04 2016
07:14 PM
Greenpages Interactive; Green Pages; Greenpages; Julie Deibler; Katherine Schnauffer Fry Breach of Contract, Steals from your Bank Account with NO NOTICE; Horrible Customer Service; Shuts Down your Business Website in Extortion attempt; RUDE Chattanooga Tennessee Author: ALPHARETTA, Georgia Websites: Greenpages Interactive Chattanooga, Tennessee  
 
23, Report #1320407


Aug 03 2016
07:24 AM
PLUTO8GLAMFINESSE trysevan.com, trymystere.com FRAUDULENT CHARGES ON CREDIT CARD Internet Author: St. Charles, Missouri Beauty Salons: PLUTO8GLAMFINESSE Internet  
 
24, Report #1320377


Aug 03 2016
06:10 AM
Macy's department store Online services Even Ray Charles know the difference cheshire ct Internet Author: Frederick, Maryland Clothing Stores: Macy's department store Internet  
 
25, Report #1317528


Jul 30 2016
01:55 PM
Charles Fitch Charly Fitch, ebayisajoke, seller critic Arcade Repair Scam and Cabinet Theft Canton Michigan Internet
Author: Westland, Michigan Internet Fraud: Charles Fitch Internet
 
   
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