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  Date Title City, State  
 
1, Report #1324643


Aug 25 2016
05:13 PM
Epic solar inc Andrew chant Bait and switch San diego California Author: El cajon, California Bait-and-Switch: Epic solar inc California  
 
2, Report #1324314


Aug 24 2016
10:51 AM
Victor Funding Co. Victor Funding, Victor Funding Corporation Burn your Credit, Mislead Info, False Pre Approval El Paso Texas
Author: Montreal, Credit & Debt Services: Victor Funding Co. El Paso, Texas
 
 
3, Report #1324305


Aug 24 2016
08:53 AM
gucci gucci clothes italy Nationwide Author: EL Cajon, California Air Travel: gucci Nationwide  
 
4, Report #1323914


Aug 22 2016
03:27 PM
North Americas Readers Choice Readers Choice  El Paso Texas Author: Williamsburg, Virginia Civil Rights Violators: North Americas Readers Choice El Paso , Texas  
 
5, Report #1323643


Aug 20 2016
08:31 PM
Deap Sea Cosmetic UHI cosmetics, Adore cosmetics, Deep Sea Cosmetics. Kristals Cosmetics. El Cosmetic Global Retail Unethcial business and practices Las Vegas Las Vegas Author: Hickory Hills, Illinois Beauty Products: Deap Sea Cosmetic Nationwide  
 
6, Report #1323521


Aug 19 2016
08:20 PM
Paul Gonzales Dating Dine and Dasher El Segundo, Long Beach, Burbank, Van Nuys CA
Author: LA, California Restaurants: Paul Gonzales Internet
 
 
7, Report #1323379


Aug 19 2016
08:26 AM
HurricaneExpress Liars. Discover honest con artists Colcord Arkansas Author: El Monte, California Local Transportation: HurricaneExpress Colcord,  
 
8, 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  
 
9, 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  
 
10, Report #1323120


Aug 17 2016
08:45 PM
High country transportation Freedom highway transportation They sold me a truck on lease purchase and put me into the negative.  Midilothian Texas Author: El Paso, Texas Local Transportation: High country transportation Midilothian, Texas  
 
11, Report #1322956


Aug 17 2016
07:25 AM
Cash Now Offer, Cash for Diabetic Test Strips Gave a competitor ,SellUsDiabeticTestStrips.com, a fraudulent negative Facebook review Internet
Author: El Cajon, California Unusual Rip-Off: Cash Now Offer Internet
 
 
12, Report #1322829


Aug 16 2016
12:52 PM
Linebarger Goggan Blair & Sampson, LLP Attorney's At Law Citation Scam, speeding ticket scam, fake attorneys, fake lawfirms, mail fraud El Paso Texas Author: Boca Raton, Florida Lawyers: Linebarger Goggan Blair & Sampson, LLP El Paso, Texas  
 
13, Report #1322530


Aug 15 2016
08:34 AM
Jaquane Darnel Green Jay Green, Kaleta Myers Really bad tentant Escondido, California Author: El Cajon, California Housing Rentals: Jaquane Darnel Green Nationwide  
 
14, Report #1322226


Aug 12 2016
07:03 PM
Direct TV AT&T Robots, Non Personalized, Unhelpful, Cronie Capitalism El Segundo, CA (headquarters) California Author: Von Ormy, Alabama TV News Satiations: Direct TV El Segundo, CA (headquarters), California  
 
15, Report #1322156


Aug 12 2016
12:16 PM
JobKilling.com Job Killing, Dan Klein, Brad Campbell, Rent Simple Websites, Website Renters, RentSimpleWebsites.com, WebsiteRenters.com Internet Marketing Scam, Job Killing Scam, JobKilling.com Scam, Rent Simple Websites scam, website renters scam, dan klein oregon, brad campbell las vegas, dan klein el dorado hills El Dorado Hills, CA Internet Author: El Dorado Hills, California On-Line Business: JobKilling.com Internet  
 
16, Report #1321917


Aug 11 2016
08:42 AM
Eastern Star Express The company branch detinue customer property Piney Flats Tennessee
Author: south el monte, California Shipping Companies: Eastern Star Express Piney Flats, Tennessee
 
 
17, Report #1321292


Aug 08 2016
09:46 AM
ResortCom El Cid Vacation Club Difficult to do business with Las Vegas Nevada Author: Chicago, Illinois Resorts: ResortCom Las Vegas, Nevada  
 
18, Report #1320914


Aug 05 2016
02:55 PM
Mobiloans Unreasonable finance charge added almost 15% to my loan balance over a matter of minutes. Marksville Louisiana Pure Garbage Author: El Cajon, California Loans: Mobiloans Internet  
 
19, Report #1320862


Aug 05 2016
10:30 AM
Agent Image The Design People No follow-through, unresponsive customer service, inadequate, scam, confidince game El Segundo California Author: El Dorado, California Websites: Agent Image El Segundo, California  
 
20, Report #1320188


Aug 02 2016
06:54 AM
Model Mayhem spamming, fap site. el segundo California Author: Libertyville, Illinois Internet Fraud: Model Mayhem Internet  
 
21, Report #1319716


Jul 30 2016
08:12 AM
Justin Watson PAYPAL KIXIFY SCAMMER El Paso Texas Author: Ohio Clothing Stores: Justin Watson El Paso, Texas  
 
22, Report #1319686


Jul 29 2016
08:12 PM
Pinnacle Career Institute PCI did not uphold their obligation of stating we have contacts all over the United States when you're ready to do your externship. Kansas City Missouri Author: El Mirage, Arizona Con Artists: Pinnacle Career Institute Kansas City, Missouri  
 
23, Report #1319485


Jul 28 2016
04:48 PM
california tire and repair shop DO NOT DO BUSINESS WITH THIS REPAIR SHOP! el paso Texas Author: el paso, Texas Auto Tire shops: california tire and repair el paso, Texas  
 
24, Report #1318728


Jul 25 2016
09:19 AM
Viper Moving & Storage Deceptive Moving Company Bates and Switches Prices Day of Move Sacramento - Santa Monica California Author: El Paso, Texas Moving Companies: Viper Moving & Storage Sacramento, California  
 
25, Report #1281237


Jul 21 2016
10:36 PM
Sears Credit Card Services SearsCitibankSears Citi They promised a soft inquiry and did five hard inquiries for a credit limit increase. They refuse to remove them. Sioux Falls Nationwide Author: El Paso, Texas Credit Card Processing Companies: Sears Credit Card Services Nationwide  
   
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