Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, Report #1329874


Sep 24 2016
10:37 AM
Conslines. ibsuser@hotmail.com Promised savings on inmate calls nationwide. BLOCKED ability to receive son's calls for 9 days! Heartbreaking! Kept money! Made threats! Internet Author: Berlin, Wisconsin Personal Services: Conslines Internet  
 
2, Report #1329758


Sep 23 2016
10:59 AM
Resort time share Resale Marsha Charles/ 1800-444-4456 ext:235. resorttimeshare.mc,@gmail.com resort times share resale/ripoff Marsha Charlesx235 Plantation FL Plantation FL Author: Mandeville, Louisiana Sales People: Resort time share Resale Internet  
 
3, Report #1329119


Sep 20 2016
07:04 AM
laerpexuk fuzhou chn i order a paar of UGGS 10 september 2016, ik have send many mails but i did not get the item. I have paid 102 Euros but the price was 96 euros inclusieve send kost. the mails get send to service.11susan@hotmail.com nederland Internet Author: Poeldijk, Alabama Department & Outlet Stores: laerpexuk fuzhou chn Internet  
 
4, Report #1329062


Sep 19 2016
08:19 PM
Rosedesignpro Harmony CornettFormyseattle@gmail.com St.Augusting Florida Author: West Palm beach, Florida Small Business Services: Rosedesignpro St.Augusting, Florida  
 
5, Report #1328515


Sep 16 2016
09:45 AM
cash advance usa Kevin Wilson cashloans198@gmail.com name: S. Kojder, Ewa M. Kojder scammers name S. Kojder, Ewa M. Kojder Diamond Bar California Author: columbus , Georgia Loans: cash advance usa Diamond Bar , California  
 
6, Report #1328156


Sep 14 2016
01:44 PM
BessonTech Mike732besson@gmail.com COMPLETE AND UTTER RIP OFF Internet Author: Alabama Computer Software: BessonTech Internet  
 
7, Report #1328048


Sep 14 2016
07:02 AM
JD Construction/Walter and Victor Rodriquez concretaman4242@gmail.com Stole over 3,000.00 dollars from me, my friend and son, for work he promised to do and did not Dallas Texas Author: Dallas, Texas Builders & Contractors: JD Construction/Walter and Victor Rodriquez Dallas, Texas  
 
8, Report #1327672


Sep 12 2016
08:18 AM
Art N Music Booking Kendall Jenkinskjfire11@gmail.com Scammed me out of a performance slot I paid for on behalf of the rap artist I represent. stone mountain Georgia Art N Music Booking Kendall - and Kewan Jenkinskjfire11@gmail.com Stone Mountain, Georgia 30083 Ohio and Georgia Author: Columbus, Ohio Tours & Excursions: Art N Music Booking Kendall Jenkinskjfire11@gmail.com Scammed me out of a performance slot I paid for on behalf of the rap artist I represent. stone mountain Georgia Internet  
 
9, Report #1327169


Sep 09 2016
06:37 AM
Kana Masuyama kanamasuyama, kana masuyama, SVP, kana, masuyama.kana@gmail.com SCAMMER, USER, FRIEND SCAMMER, PEOPLE USER , FRAUD , UNPAID DEBTS HONG KONG HONG KONG
Author: Hong Kong, Other Tenants: Kana Masuyama Sai Ying Pun,
 
 
10, Report #1326739


Sep 07 2016
06:21 AM
Fidelity Bank Plc, Mr. Nnamdi J. Okonkwo, Mrs. Esther Brown, Asije Raymond Fidelity Bank Plc, Managing Director Mr.Nnamdi J. Okonkwo, Depositor Mrs Esther Brown, Dear My greatest kin. God Bless You. maikomelody45@gmail.com/ My dearest son, please try to contact the bank for fund. Lagos Nigeria Author: Phnom Penh, Colleges and Universities: Fidelity Bank Plc Internet  
 
11, Report #1326156


Sep 03 2016
10:22 AM
Art N Music Booking Kendall Jenkinskjfire11@gmail.com Scammed me out of a performance slot I paid for on behalf of the rap artist I represent. stone mountain Georgia Author: Marietta, Georgia Tours & Excursions: Art N Music Booking stone mountain, Georgia  
 
12, Report #1325933


Sep 01 2016
05:56 PM
Lori Arnold larnold2491@gmail.com Designers and Stagers BEWARE Internet Author: Hockessin, Delaware Questionable Activities: Lori Arnold Internet  
 
13, Report #1324896


Aug 27 2016
09:18 AM
Needthatnow.com I love disney sponsoredCheckout.shopify.comNeedthatnow@gmail.com Placed the order never heard from them again .A pop-up comes on screen to help u well the only help you are going to get is seeing the pop up ughhh Internet Author: Oregon Audio & Electronic Retail Stores: Needthatnow.com Internet  
 
14, Report #1324869


Aug 26 2016
08:44 PM
Steve hawkins Dualbass42@gmail.com Threatening a warrant for a loan. I have never got a loan n my life. Internet Author: Savannah, Georgia Banks: Steve hawkins Internet  
 
15, 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  
 
16, 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  
 
17, Report #1322749


Aug 16 2016
09:14 AM
SHARP ELECTRONICS CORPORATION Sharp TV; Sharp USA Sharp sells defective TV's--needs CLASS ACTION SUIT contact me: basscares@gmail.com all of USA United States
Author: Yonkers, New York TVs & VCRs: SHARP ELECTRONICS CORPORATION Nationwide
 
 
18, Report #1322323


Aug 13 2016
12:59 PM
Diazchihuahuapups.com diazchihuahuapups@gmail.com, Marlin Thomson bought puppy, sent money Western Union. NO PUPPY>SCAM! Dallas or Pfugerville, TX, California, Panama Internet Author: Lexington, Kentucky Nonprofit Organizations: Diazchihuahuapups.com Internet  
 
19, Report #1321834


Aug 10 2016
05:32 PM
Lori Arnold larnold2491@gmail.com Mrs. Arnold Mrs. Lori HOUZZ SCAM - Beware of this woman!!! London, UK - Silver Spring, MD Internet Author: Columbia, Maryland Architects & Designers: Lori Arnold Internet  
 
20, Report #1321472


Aug 09 2016
06:41 AM
Exposure Tanning and service.fannie@gmail.com Advertise themselves as an online clothing company selling branded products. Scammed me by taking a substantial amount of money for something I didn't order or receive China and/or USA Worldwide Author: Nationwide Clothing Stores: Exposure Tanning Nationwide  
 
21, Report #1321094


Aug 06 2016
09:17 PM
Olympic Hospitality Services Olympic Hospitality Services olympichospitalityservices@gmail.com 209-303-1803 CON ARTISTS, do not do business with these people. Tacoma Washington Author: Memphis, Tennessee Cleaning Services: Olympic Hospitality Services Tacoma, Washington  
 
22, Report #1320535


Aug 03 2016
04:41 PM
ACS INCOrporating Cash advance Inc., Wendy Vierstraete (SIO), Shaun Miller @ dougwilliams0745@gmail.com I have read several reports that is the same case number and docket number as the emails I've received. at first I thought it was legit, but thankfullly now I know it was not. I even got a lawyer and that is how I found out it was a scam. Hayward California Corvallis Oregon Oregon and California Author: Altoona, Alabama Financial Services: ACS INCOrporating Internet  
 
23, Report #1319061


Jul 26 2016
04:00 PM
ACE ,Advance Cash Services Acs.collections.dept.incorps@gmail.com has been emailing me accusing me of taking out a loan with a company name Advance Cash Services for $300 but when I asked them for more information about the company , they refuse to send me the information. I am tired of them harassing me with this mess. Internet Author: SHREVEPORT, Louisiana BBB Better Business Bureau: ACE (Advance Cash Services Internet  
 
24, Report #1318598


Jul 24 2016
07:57 PM
Us live delivery..or Us live express Don't let this woman's email fool you into finding you the perfect free puppy..amandamaloneforjesus@gmail.com!! They get their money for a free dog by u use the delivery service only with western union payment.. Spokane Washington Internet Author: Pompton Lakes, New Jersey Liars: Us live delivery..or Us live express Nationwide  
 
25, Report #1285100


Jul 23 2016
12:20 PM
Cheryl Peterson Officedesk909HFS@gmail.com, Sungard Financial Systems , 424-322-0835, They were offering an at home tele-commute job paying $25.00. Wayne Pennsylvania Author: Cinnaminson, New Jersey Work at Home Business: Cheryl Peterson Wayne, Pennsylvania  
   
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