JORGE DIAZ Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1373211


May 15 2017
07:01 AM
Get Smart Media Jorge Mercado Rip Off, Scam, LIar North Miami Beach Florida Author: Anaheim, California Miscellaneous Electronics: Get Smart Media North Miami Beach , Florida  
 
2, Report #1369289


Apr 23 2017
09:22 PM
Cecam Construction LLC This was the most expensive remodel job I have done. I have done a few remodeling job before. Jorge has many bait and switch method up this sleeve. seattle WA Author: Sammamish, Washington Building Services: Cecam Construction LLC  
 
3, Report #1368266


Apr 18 2017
09:34 AM
productscube.com Rowell DIaz Productscube.com Scam Internet Author: Columbia, Maryland Computer Manufactures: productscube.com Internet  
 
4, Report #1367893


Apr 15 2017
07:25 PM
Gumersindo Samuel Osma Diaz Boxer dog breeder Del Rey Spain Author: Plaistow, New Hampshire Animal Abuse: Gumersindo Samuel Osma Diaz  
 
5, Report #1361852


Mar 15 2017
07:24 AM
George Gomez Jorge Gomez, George Edwards Rental property scam Nettles Island, Jensen Beach, FL MIAMI Dade area, gormerly Kissimmee Internet & Florida Restitution from Gomez rental scam Author: Philadelphia, Pennsylvania Lodging: George Gomez Internet  
 
6, Report #1361361


Mar 13 2017
07:13 AM
Nuro Marketing, Felix Diaz nuromarketing.com, Nuro Agency, nuroagency@nuroagency,Volvo of North Miami director of ecomerce Felix Diaz, felix@nuromarketing.com Scammed by Nuro Marketing, Nuro Agency, Felix Diaz, Miami Florida Author: Miami, Florida Internet Marketing Companies: Nuro Marketing owner Felix Diaz Miami, Florida  
 
7, Report #1360470


Mar 08 2017
06:13 AM
CAMELOT PROPERTY MANAGEMENt, SABRINA LEVINE, JUAN DIAZ SCAMMERS, INCOMPETENT, RIPPED OFF HALF OF SECURITY DEPOSIT POMPANO BEACH Florida Author: POMPANO BEACH, Florida Real Estate Services: CAMELOT PROPERTY MANAGEMENT POMPANO BEACH, Florida  
 
8, Report #1360228


Mar 07 2017
07:45 AM
CVH Homes Inc. George Gomez aka Jorge Gomez Rental Home Scam via Craigslist Kissimmee Florida Finally received my refund. Author: Delaware, Ohio Resorts: CVH Homes Inc. Kissimmee, Florida  
 
9, Report #1359913


Mar 05 2017
06:23 PM
CCV Properties, Kissimmee, FL 34747 George Gomez, aka Jorge Gomez, George Edwards, Vacation rental scam fraud crook, Craigslist, Orlando, Miami Kissimmee, Orlando, Miami Florida Author: Philadelphia, Pennsylvania Lodging: CCV Properties, Kissimmee, FL 34747 Kissimmee, Florida  
 
10, Report #1359424


Mar 02 2017
07:19 PM
Jorge Nuno Nuevo South NTS Communications Jorge Nuno Is A Con-Man That Owe Me And Alot Of Money Los Angeles Georgia Author: Tennessee Politicians: Jorge Nuno Los Angeles, Georgia  
 
11, Report #1359240


Mar 01 2017
08:56 PM
Novum Homes Pantheon Homes- Ryan Snow - Marco Diaz The Con is on At Novum Homes salt lake city Utah Author: Draper, Utah Builders & Contractors: Novum Homes salt lake city, Utah  
 
12, Report #1359007


Feb 28 2017
09:43 PM
Jode Trucking Inc and/or Jorge Acevedo I requested a refund on an equipment purchased and installed on a commercial truck since it was not working properly. The sale was for $1500 and Jorge agreed to give back $1000. I returned the equipment then later Jorge backed out and refused to give me back my money. Big Spring Texas Author: El Paso , Texas Motor Vehicle Division DMV: Jode Trucking Inc Big Spring, Texas  
 
13, Report #1355369


Feb 10 2017
06:16 PM
Israel Diaz Bianca Gallegos Rip-off, Scam-Artist Couple hired for Landscape Work San Diego California Author: San Diego, California Landscaping: Israel Diaz San Diego, California  
 
14, Report #1352937


Jan 30 2017
05:37 PM
Parthia Law Center P.C. Ricardo Diaz Housing Scam. Loan workout process fraud Costa Mesa California Author: Shelton, Washington Loan Modification: Parthia Law Center P.C. Costa Mesa, California  
 
15, Report #1350097


Jan 22 2017
07:34 PM
Ricardo Diaz Ricardo Diaz ZununBrothers Welding Ricardo Diaz is an illigal Mexican conman, a liar, and thief...he borrowed $5500 from TaxNow1, took a vehicle and had it impounded for driving without a licence, and has taken $1000's of dollars from countless individuals Inglewood California
Brothers Welding Ricardo Diaz Update Author: Torrance, California Maintenance Companies: Ricardo Diaz Inglewood, California
 
 
16, Report #1341642


Dec 21 2016
05:39 PM
Clara Diaz/ Ocean-Transport.com Evens Duplessy /Ocean-Transport.com They are not a License NVOCC. The FCC number they received is for the application only. They are frauds Fort Lauderdale Nationwide Author: Dickerson, Texas Shipping & Handling: Clara Diaz/ Ocean-Transport.com Nationwide  
 
17, Report #931963


Dec 14 2016
08:24 AM
Paradise Offshore Invest Bank Maha Rana Pratab Singh Puran BIG LIAR AND FAKER , Internet
RESPECTABLE MR JORGE MARTINS I APOLOGIZED FOR EXCUSE IN YOUR REGARDS, Author: Portim, Other Investment Brokers: Paradise Offshore Invest Bank Internet
 
 
18, Report #1339879


Nov 26 2016
09:58 AM
Inland Empire Bulldogs Jimmey DiazNate DiazJim DiazNathan Diaz Inland Empire RARE Bulldogs Instagram @ Inlandempirebulldogs Nate (909)329-5896 Jim (909)331-2279 jim356@live.com Sell Sick dogs. They do not take responsibility of ther sick dogs. Less than 24 hours dog dies. Fontana California Author: Riverside, California Dog Breeders: Inland Empire Bulldogs Fontana, California  
 
19, Report #1336823


Nov 06 2016
10:20 AM
IFIX CONSTRUCTION JORGE OROZCO IFIX CONSTRUCTION DID BAD CONSTRUCTION, THAT COST ME $15000 IN LOSSES Dallas Texas comment Author: Texas Architects & Designers: IFIX CONSTRUCTION Dallas, Texas  
 
20, Report #1332576


Oct 11 2016
09:10 AM
rapid home solutions providentialfoundation steve and ricardo diaz warning this is a scam unfolding placida main office orlando fl Florida Author: wilmington, Vermont Credit Services: rapid home solutions placida, Florida  
 
21, Report #1330172


Oct 09 2016
03:43 PM
Jorge Hernandez Jorge Hernandez is a fake! Mexico Internet Author: Annandale, Kansas Drug Manufacturers: Jorge Hernandez Internet  
 
22, Report #1328882


Sep 18 2016
09:45 PM
Ifix construction Jorge Orozco Rip off Dallas Texas
SCAMM DETECTED Author: Dallas , Texas Home Improvements: Ifix construction texas
 
 
23, Report #1328497


Sep 16 2016
08:34 AM
Maya & J Auto Sales - Jose Diaz & Belmary Diaz This company scammed me out of more than $4,500.00 and I have nothing to show for it. Miami Florida Author: Miami, Florida Auto Dealers: Maya & J Auto Sales Miami, Florida  
 
24, Report #1328366


Sep 15 2016
02:19 PM
Louis Valencia Law office of Louis Valencia and Diaz Did not complete the job and will not refund my money. Completely dropped the ball. Lost my file. Cincinnati Ohio Author: Mason, Ohio Attorneys & Legal Services: Louis Valencia Law Office Cincinnati, Ohio  
 
25, 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  
   
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