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1, 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  
 
2, 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  
 
3, Report #1323186


Aug 18 2016
08:10 AM
Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. en Mérida Yucatán México Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. en Mérida Yucatán México Definitivamente me equivoque recomendando a 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. Mexico Mérida, Yuc.  Merida, yucatan InternetJorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. Mexico in Merida Jorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. Mexico in Merida definitely recommending me wrong I will warn all of the risks and dangers that will bring them to work with someone like that take advantage of you and disappoint. also I have knowledge that he never finished his professional education, which would explain why his work is so mediocre and very amateurish. Merida, Yucatan Internet Author: Merida, Alabama Builders & Contractors: Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. en Mérida Yucatán México Internet  
 
4, Report #1309383


Jun 03 2016
04:29 PM
ROYAL VEGAS CASINO S.A. bitcasino.io vegascasino.io royalvegascasin.io FRUAD RIPPOFF SCAM ILLEGAL CASINO BITCOIN CASINO VEGASCASINO.IO THE DON'T EVEN SAY Internet
Author: North Carolina Casinos & Cardrooms: ROYAL VEGAS CASINO S.A. Internet
 
 
5, Report #1308807


May 31 2016
11:18 PM
Neonet.pl Neonet s.a., Neonet Another Work at Home Scam Wroclaw, Internet Author: Conway , Missouri Work at Home: Neonet.pl Nationwide  
 
6, Report #1307985


May 26 2016
07:32 PM
VEGAS ROYAL S.A.ROYAL VEGAS CASINO www.vegascasino.io and bitcasino.io bitcoin casino,bitcoin,ripoff casino London,England Internet
i really want to talk to you... Author: North Carolina Casinos & Cardrooms: VEGAS ROYAL S.A. Internet
 
 
7, Report #1307661


May 25 2016
12:37 PM
Intl Lotaria Classica Commission The World LotteryCiti Securities & Finance Company S.A. Madrid Spain DR, William Morgan They told me I won with lucky numbers 4-15-21-17-36-45 bonus ball45 to the tune of $4,200,000.00 Lisboa Portugal Portugal, country Author: Bronx, New York $$ REWARDS Offered: Intl Lotaria Classica Commission Nationwide  
 
8, Report #731438


May 06 2016
08:49 AM
Evermarine, S.A. Louis Sola - CEO-owner Bad boats, bad manteinance, zero representation, laim service, SCAM Panama, Internet
Evermarine is the best boat dealer in the world Author: New York, New York Boat Dealers: Evermarine, S.A. Internet
 
 
9, Report #1274967


Dec 18 2015
06:45 AM
Axis Capital Group, Jakarta Arthur Dixon, Jonathan Phelps. Also Westhill Consulting, The Peterson Group and CCM. All of these companies are running scams with the same players. Ripped off millions. Web site does not work. Philippines call centre, +62215264713. No-one at the company Scammed me for thousands of dollars selling me shares in Triton Ore S.A., non existent mining company JAKARTA, Indonesia Author: Vung Tau, Alabama Brokerage Companies: Axis Capital Group, Jakarta Internet  
 
10, Report #1230246


Nov 17 2015
11:03 AM
salmon industrias s.a de cv I bought some hotel tickets for a hawaii trip for $375. They sent me an email asking for around $500.00 for the two airline tickets there. I never purchased the airline tickets, but they got my $375 for the resort. When i tried to call back to cancel it, may times someone would hang up, it would be a different caller, they wouldn't answer for hours, they would give you different numbers, basically avoidance. They said they were located in Mexico Nationwide
Author: downey, California Ticket Sales: salmon industrias s.a de cv Nationwide
 
 
11, Report #1258794


Oct 03 2015
09:21 AM
keys2iphone.com iPhone Division of Venture i. S.A. Not Responding to client and do not deliver the services Beverly Hills Internet
DMCA Author: los angeles, California Cellular Phone Companies: keys2iphone.com Internet
 
 
12, Report #1247508


Aug 10 2015
10:09 AM
Banco de Mexico Rosa Morales- Executivo de Cuentas InternationalesRaul Amaral-representate legal Scotiabank Inverlat,S.A. They claim that the funds in their bank are in my name, and are the funds fraudulently extracted from me but recovered by Banco de Mexico from the ripoff group. Col Juarez C.P. 6600 Jalisco Author: Keswick, Ontario ORGANIZED CRIME: Banco de Mexico Internet  
 
13, Report #1244328


Jul 25 2015
05:37 PM
Rafael Eduardo Alderoqui aka Brummell Patterson aka EXCOT S.A. Alibaba Seller Scam Columbia South Carolina
Author: BROOKLYN, New York Miscellaneous Electronics: Rafael Eduardo Alderoqui Internet
 
 
14, Report #1243378


Jul 21 2015
05:35 PM
ignacio de vicente, egido ignacio, ignacio vicente,   Arcis Engineering Arcis Holding Group Ltd, BVI., Arcis International Trust S.A. upfront fee scam Mallorca mallorca spain Author: Internet Financial Services: ignacio de vicente egido Internet  
 
15, Report #1238004


Jun 25 2015
03:02 PM
Bonanza Mobile Home Park Park owners, Barbara & Thomas Lind, Manager Ralph Sellman OWNERS & MANAGER @ BONANZA MOBILEHOME PARK - VERY MEAN AND MANIPULATING TOWARDS THE SENIORS Pollock Pines California JUST SAYING - PERCEPTION Author: Pollock Pines, California Landlords: Bonanza Mobile Home Park Pollock Pines, California  
 
16, Report #1162346


May 11 2015
03:10 PM
Vida Vacation Group Vida Vacation/Grand Mayan/Mayan Palace/Vida Lifestyle/Mayan Palace Vacation Club/Vacation Class, S.A de C.V/The Grand Bliss/The Bliss Resorts/Grand Luxxe Mayan Ponzi Scheme! Robbed of my honeymoon dreams! We we're scammed! Ripped Off! Playa Del Carmen Mexico Update.. Author: North Bergen, New Jersey Resorts: Vida Vacation Group playa del carmen,  
 
17, Report #1225722


Apr 29 2015
11:56 AM
MONEYBACK/Adamant Corporations,S.A> de CV. Did not receive my tax credit after purchasing a LLADRO statue in Cancun, Mexico. Traveled in NOV. 2014; now APRIL 2015. Mexico, DF Author: Rio Grande, New Jersey Specialty Stores: MONEYBACK/Adamant Corporations,S.A> de CV. Mexico, DF,  
 
18, Report #1222405


Apr 14 2015
12:43 PM
Krystal International Vacation Club Hotelera Chicome, S.A. DE C.V. We were promised great discounts on travel and money for letting them rent our rooms we purchased. Over a year and nothing. Cancun Mexico Internet Author: Daleville, Virginia Timeshare Rentals: Krystal International Vacation Club  
 
19, Report #1221496


Apr 09 2015
03:54 PM
MCC Finance Ltd. MCC International Investment Co.Ltd.MCC HOLDING S.A. advance fee fraud, commercial loan, private loan, chicago, Illinois Internet Author: san jose, California Loans: MCC Finance Ltd. Internet  
 
20, Report #1219819


Apr 01 2015
07:03 PM
VACATION CLASS, S.A. DE C.V. VIDA VACATIONS 2 DAYS OF LIES!!! PLAYA DEL CARMEN, MEXICO Internet EXTREMELY SATISFIED Author: Oklahoma Resorts: VACATION CLASS, S.A. DE C.V. Internet  
 
21, Report #1217967


Mar 24 2015
08:42 PM
Vidanta The Bliss, Mayan Palace, Grand Mayan, Luxxe, Vacation Class, S.A. DE C.V. Grupo VidantaVida Vacations Fraudulent Timeshare Scam, Property sold does not exist Sold in Cabo Mexico, Fake Title in Puerto Vallarta also Houston TX Grand Bliss Nuevo Vallarta Exists Author: San Diego, California Timeshare Rentals: Vidanta Puerto Vallarta,  
 
22, Report #1216006


Mar 16 2015
07:59 AM
Tours R Us Salmon Industrias S.A De C.VTravel Agency Reservations/Agencia De Viajes Salmon Tours R Us affiliated with criminal activity Atlanta Georgia Author: Warrenton, Virginia Resorts: Tours R Us Atlanta, Georgia  
 
23, Report #1215342


Mar 13 2015
10:19 AM
blackwood cocobolo s.a. danilo zamora he is imposter robbing buyer from everywhere...estafador mas feo, solo roba a comprador managua Internet Author: san jose, Ohio Manufacturers: blackwood cocobolo s.a. Internet  
 
24, Report #1211792


Feb 26 2015
06:15 AM
Vialca S.A. Fraudulent intention ALCALA LA REAL ,JAEN, Internet Author: Casablanca, Mechanics: Vialca S.A. Internet  
 
25, Report #1196892


Dec 21 2014
08:52 AM
Krystal International Vacation Club Hotelera Chicome, S. A. de C.V.Hotelera Caracal, S.A. de C. V. Aggressive and deceptive selling practices Cancun, Mexico Nationwide Author: Dallas, Texas Timeshare Rentals: Krystal International Vacation Club Nationwide  
   
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