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1, 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  
 
2, 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  
 
3, 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
 
 
4, 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  
 
5, 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
 
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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
 
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, Report #1317090


Jul 15 2016
01:37 PM
Marc Darmudas Intrasales Investments Group N.A REPRESENTED BY CMDARMUDAS ,PASSPORT No:761290622 WIRE FRAUD, SCAM, Misrepresentation by Jorge Weisensee, Brandon Onion Latvia, Marc is a British Citizen Internet Author: Ocala, Florida Investment Brokers: Marc Darmudas Internet  
 
17, Report #1316795


Jul 13 2016
09:39 PM
Cash Advance Inc Jarvis Diaz, jarvisdiazdebtcollector@outlook.com, Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America Internationa Debt Collection Scam Los Angeles, California Internet Author: Atlanta, Georgia Collection Agencies: Cash Advance Inc Internet  
 
18, Report #1315109


Jul 05 2016
10:09 AM
American Made Solar and Wind , Mardel Souza Inc, American Made Solar and Wind Technologies, Mexico Whisky, Mr. and Mrs. Pena Diaz Compant uses fraudulant tactics to lure perspective buyers to buy junk chinese solar equipment. brownsville Texas
Thanks for the recommendation! Author: brownsville, Texas ORGANIZED CRIME: American Made Solar and Wind brownsville, Texas
 
 
19, Report #1312372


Jun 20 2016
11:08 AM
Inox Llc Maksim Tabunou and Siarhei Karankevich, Jim-A-Dee-Solutions, Llc, Grp Enterprises, Llc, ***** ******* ******, ***** ******* ******, Homestead, FL, Jorge RodriguezJorge Rodriguez, ***** ******* ****** West park FL 33034, ***** ******* ******, KARANKEVICH SIARHE FRAUD! FRAUDULENT REAL ESTATE TRANSACTIONS DO NOT RENT OR BUY FROM INOX LLC MAKSIM TABUNOU OR SIARHEL KARANKEVICH sunny isles Florida Business man Victor Savtchouk Author: Homestead, Florida Landlords: Inox Llc sunny isles, Florida  
 
20, Report #1304237


May 07 2016
12:04 PM
Jorge Hernandez Jorgehernandez.me webscite claiming to sell Nembutal. He's from Cameroon, isn't even a Mexican. nembutal or pentobarbital Atlanta Georgia 2nd That! Author: Delta, Alabama Drugstores: Jorge Hernandez Internet  
 
21, Report #1293992


Mar 29 2016
02:48 PM
Jorge Rapalo BPC OffShore Scam Con Artist El Salvador Offshore Scam, Con Artist. Urb. Sta Elena,Calle El Boqueron Nationwide
Always pay and pay weekly! Author: Alabama Advertising / Deceptive: Jorge Rapalo BPC OffShore Scam Con Artist Nationwide
 
 
22, Report #1293421


Mar 13 2016
08:44 PM
internationallottopromotion / UnionExcelSecuritiesSA Mr.Cristando, DanielMrs. Anna AguirreAVDA.Rosario Diaz re:awardnotificationfinalnotice Madrid Spain Author: ewa beach, Hawaii Civil Rights Violators: internationallottopromotion/UnionExcelSecuritiesSA Nationwide  
 
23, Report #1008857


Feb 23 2016
05:02 PM
Entirely Pure Entirely Water, EPCON Sold FAULTY solar water heating system with a 30% guaranteed savings. Used more energy than before. WONT pay back any money. Phoenix, Arizona hes not the only one there Author: Phoenix, Arizona Environmental Violators: Entirely Pure Phoenix, Arizona  
 
24, Report #1070479


Feb 23 2016
03:04 PM
Jorge Ballinger Selling Scam as pretending to be APS Phoenix Arizona All False Information: Disgruntled ex-employee Author: Mesa , Arizona Liars: Epcon Solar Phoenix, Arizona  
 
25, Report #1289107


Feb 21 2016
10:41 PM
Maurice Diaz of World Falcon Group FRAUDULENT ACTIVITY OF MAURICE DIAZ OF WORLD FALCON GROUP BRENTWOOD, NEW HAMSPHIRE New Hampshire Author: Lagos, Auto Shipping Companies: Maurice Diaz New Hampshire  
   
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