Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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
 
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, Report #1318441


Jul 23 2016
10:33 AM
wottenkelly79@gmail.com AKA steven.smith568@yahoo.com AKA martinmaurison@gmail.com AKA johnteddybrandner45@gmail.com  do not trust him. he asked me to send him $2000 for a uk passsport and i did as he asked.  Internet Scammers Exposed Author: Alabama $$ REWARDS Offered: wottenkelly79@gmail.com AKA steven.smith568@yahoo.com AKA martinmaurison@gmail.com AKA johnteddybrandner45@gmail.com AKA johnteddywilson45@gmail.com AKA johnteddywillson45@hotmail.com is a scammer Internet  
 
15, Report #1278904


Jul 22 2016
08:13 AM
Premier Event Services Steven Thomas - events@premiercompanies.orgDavid R. - talentacquisition2005@gmail.com Bounced Check, No Payment Boulder Colorado Author: CONCORD, California DJ Services: Premier Event Services Boulder, Colorado  
 
16, Report #1292560


Jul 21 2016
12:07 AM
Cash Advance Inc.(Accounts Dept. Cash Advance Inc.(Accounts Dept.)25954 Eden Landing RdHaywardCA 94545United Stateskevinmorgandebtcollector@gmail.com. Says i owe money and have filed a warranty for my arrest. Hayward California Absolutely, positively a scam - don't contact them Author: Spokane, Washington Collection Agencies: Cash Advance Inc.(Accounts Dept. Hayward, California  
 
17, Report #1273376


Jul 19 2016
09:13 PM
Gape llc Bsb auto rentals So a man using the name Ben Smith approaches people with good credit to buy cars for this so called company we are supposed to be investor's in. He has you fill out as this paperwork and contracts for a company that isn't really running. He then steals your cars and never makes any payment on them. Please email me at clmediumadvisors@gmail.com. His real name is Derrick and his whole family is in on the scam. They ate disgusting scum that will ruin your credit, make excuse after excuse to try to keep you from calling the police. Livonia Michigan Author: brooklyn, New York Auto & Truck Rental: Gape llc Livonia , Michigan  
 
18, Report #1275744


Jul 18 2016
11:58 PM
Jesse Mise American Eagle Party and A Thru Z Services, Inc. Jesse Mise American Eagle Party A Thru Z Services, Inc. jessemise77@gmail.com Knoxville, Tennessee Internet
Author: Minneapolis, Minnesota Internet Fraud: Jesse Mise Internet
 
 
19, Report #1317569


Jul 18 2016
02:28 PM
INVESTMENT STONE SRL PIETRA TRADING SRLALFREDO CASTELLANI alfredo280648@gmail.com RECEIVED PAYMENT AND DID NOT SHIP MARBLE FROM ITALY ROME, ITALY Internet
PIETRA TRADING SRL RIPOFF Scam!! Be aware! Lier! Author: Manaus, Other Carpet & Tile Stores: INVESTMENT STONE SRL Internet
 
 
20, Report #1271887


Jul 18 2016
02:09 PM
Viaguard Accumetrics DNA, prenatal paternity, Harvey Tenenbaum I hated everything about my experience. I was lied to and given the wrong persons results then had questions about them and could not get a single person to tell me how they got mixed up and if my results are even real. I am in the U.S. And will stop at nothing to make sure this company is either shut down or their reputation is ruined so that this doesn't happen to anyone again. I have hired a lawyer and will be going to the media locally and contacting anyone in Canada that will listen to me. If you care to join my email is anicolemills5@gmail.com Toronto, Canada Internet Author: Kentucky Personal Services: Viaguard Accumetrics Internet  
 
21, Report #1317487


Jul 18 2016
07:58 AM
Attorney:Jerry Brown Mr.Brown- lawofficeofjerry@gmail.com I rec'd an email referring to funds I did not receive, so I searched the internet and found several reports of individuals receiving the same email with the same amount due. This is clearly fraud. Sacramento California Author: San Antonio, Texas Loans: Attorney:Jerry Brown Sacramento, California  
 
22, Report #1316905


Jul 14 2016
11:57 AM
Hireahackerreview.com wutangzone@gmail.comeubanks453@gmail.com Completely scamand AVOID! Nothing legit!! Internet Author: Sacramento, California Hackers: Hireahackerreview.com Internet  
 
23, Report #1315525


Jul 07 2016
09:45 AM
interior modern home furnitures maralinteriorsfurnitureva@gmail.com I paid $5000.00 for a bedroom furniture and they have not been answering the phone for five days now. They told me on June 27, 2016 that my furniture was delivered then didnt return my call for delivery I went to the store and spoke with the and they said it had not been delivered yet and that it would be here the first week of July, 2016. No calls from them or they have not answer the phone. Mysister went to location and a sign was on the dorr closed for inventory. This is a scam. sterling Virginia Author: leesburg, Virginia Furniture & Furnishings: interior modern home furnitures sterling, Virginia  
 
24, Report #1312582


Jul 02 2016
06:19 PM
Euro Ice Hockey, euroicehockey@gmail.com, M Jawad, Ayub Qureshi, Euro Ice Hockey, Mr. Ayub Qureshi.....Pakistan RIP OFF! Rawalpindi Nationwide Author: Alabama Sporting Goods: Euro Ice Hockey Nationwide  
 
25, Report #1314640


Jul 01 2016
01:32 PM
Daniel Salvatore Walters Kris Walters Scammed $900 for 2 Burning Man tickets and a vehicle pass Nationwide sorry mamashell Author: Miami Beach, Florida Internet: Daniel Salvatore Walters Nationwide  
   
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