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1, Report #1356338


Feb 15 2017
06:07 PM
seattlebrandrx.com LUIS ARMANDO GARCIA-ROCKVILLE,MARYLANDSUPPORT PHONE 786-975-2437 I SEND THE MONEY AND NEVER SEND ME NOTHNING OR ANSWERED MY CALLS ROCKVILLE,MARYLAND Internet Author: MIAMI, Florida Drugstores: seattlebrandrx.com Internet  
 
2, Report #1355551


Feb 12 2017
09:52 AM
Zitmy Garcia, Hechizos Practicos Best Magic Spells, Zitmy Garcia, Hechizos Practicos She scammed me Miami Florida Author: Alabama Psychic Fortune Tellers: Zitmy Garcia, Hechizos Practicos Miami , Florida  
 
3, Report #1354924


Feb 08 2017
04:13 PM
NUTRITION 888-4641042 Garcia Cambia They took $94 out of my account and have over drew my account. I was not ware of these extra charges Facebook ad Internet Author: Springfield, Oregon Adult Web Site: NUTRITION 888-4641042 Internet  
 
4, Report #1353481


Feb 02 2017
06:08 AM
OwnYourBillboard.com Own Your Billboard, Prographics, Pro Graphics, Renato Garcia SCAM!! NEVER RECEIVED THE TRUCK! THEY WON'T RESPOND! OUT OF ALMOST $20,000. Provo, Utah Nationwide
THIS IS PERSON IS NOT TELLING THE TRUTH. WE ARE A FAMILY COMPANY WHO HAS FULL DEDICATION TO CUSTOMER SERVICE AND NEVER HAD A PROBLEM WITH ANYONE Author: Louisiana, Louisiana Auto manufactures: OwnYourBillboard.com Nationwide
 
 
5, Report #1351523


Jan 23 2017
04:12 PM
Lius Albert Cifuentes. Juan AKA John garcia, Capitol Professional Cleaning Service Capitol Professional, Capitol Professional Commercial Cleaning, Capitol Professional Residential Cleaners Capitol Professional Cleaning Service? More like Capitol Criminal Cleaning Service Houston Texas
Capitol Professional Cleaning Services Author: Houston, Texas Cleaning Services: Capitol Professional Cleaning Service Houston, Texas
 
 
6, Report #1346591


Jan 17 2017
04:08 PM
Faith Williams Russell B Garcia, Bridgette Hines This criminals stole $1650 from me... Lawrenceville Georgia Author: Homestead, Florida Credit Card Fraud: Faith Williams Lawrenceville, Georgia  
 
7, Report #1349029


Jan 10 2017
08:11 PM
Ziphub stealing from advertisers. They give no $ to charities as promised. Stole money. Eddie Garcia is a shady character . Many Lies las vegas Nevada Author: battle ground, Washington Advertising Agencies: Ziphub las vegas, Nevada  
 
8, Report #1344358


Dec 20 2016
10:48 AM
American Sweepstakes Network David Garcia- Supposedly calling from the Federal State Commission. David Garcia called me and stated I won $950,000 from American Sweepstakes Washington D.C Author: Daytona Beach, Florida Unusual Rip-Off: american Sweepstakes Network Washington D.C.  
 
9, Report #1341498


Dec 05 2016
12:45 PM
Durizon Roofing and Construction LLC Disabled veteran ripped off, Durizon Roofing (Daniel Garcia) took $4100 and disappeared San Antonio Texas Author: San Antonio, Texas Builders & Contractors: Durizon Roofing and Construction LLC San Antonio, Texas  
 
10, Report #1335131


Oct 26 2016
09:36 AM
Stonebridge Community/Management Veronica Garcia Deceptive Condescending Rude San Antonio Texas
Author: San Antonio , Texas Mobile Home Parks: Stonebridge Community/Management San Antonio , Texas
 
 
11, Report #1330651


Sep 28 2016
03:19 PM
The Herrera sindell grup Juan H Herrera, Richard Sindell, Hector Garcia Hydee Meza They offered me do a modification and they took my property Sherman Oaks California Author: Altadena , California Unusual Rip-Off: The Herrera sindell grup  
 
12, Report #1328174


Sep 14 2016
03:53 PM
nutra prime garcia cambogia took money los angeles california Internet
Author: Anaheim, California Weightloss Programs: nutra prime Internet
 
 
13, Report #1325749


Aug 31 2016
05:51 PM
Brain Eye Creative LLC John Garcia, Founder Danny Gallager, partner I paid $1500.00 by check for services which were never done Honolulu Hawaii Internet
Author: Honolulu, Hawaii Advertising Agencies: Brain Eye Creative LLC Internet
 
 
14, 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  
 
15, 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  
 
16, Report #1323188


Aug 18 2016
08:12 AM
CustomBulkUSBDrive Giuliano Paolisso Tommi Jesus Garcia Santiago Used to work there, still using my name without my consent. Lots of wrong orders, BUT no refunds!!! Chicago Nationwide Author: Nationwide Internet Fraud: CustomBulkUSBDrive Nationwide  
 
17, Report #1321825


Aug 10 2016
08:41 PM
Krista Yost of Kailua, HI Krista Garcia IN MY OPINION KRISTA YOST IS A VERY NASTY AND ABUSIVE CUSTOMER THAT HARASSES SMALL BUSINESSES ON YELP Kailua, Hawaii Internet
Then sue!! Author: Boca Raton, Florida Dead Beat Customers: Krista Yost of Kailua, HI Internet
 
 
18, Report #1320281


Aug 02 2016
01:20 PM
CustomBulkUSBDrive custombulkusbdrive.comTommy Jesus Garcia SantiagoTommy GarciaTommi Garcia Fake website copied product copied content no delivery total ripoff Chicago Illinois
Author: Lincolnwood, Illinois Internet Fraud: CustomBulkUSBDrive Nationwide
 
 
19, Report #1288469


Jul 25 2016
03:44 PM
Starz Furniture Fernando Edgar Garcia Purchased 9 drawer dresser , returned drawers for repairs 1 month ago and have attempted to collect them with no reply. whittier ca California Author: whittier, California Furniture & Furnishings: Starz Furniture whittier ca, California  
 
20, Report #1317815


Jul 19 2016
05:47 PM
Pure line I ordered Garcia at a reduced cost,then they bill my credit card $79.00 whom I did not authorize,this is a real rip off,i have filed a complaint with my Bank. Tampa Florida Author: Richmond, West Virginia Employees: Pure line Tampa, Florida  
 
21, Report #1272270


Jul 19 2016
07:39 AM
Painting Experts Abel Garcia never showed, unfinished work, poor workmanship, theft San Antonio Texas Author: San Antonio, Texas Home Improvements: Painting Experts San Antonio, Texas  
 
22, Report #1317137


Jul 15 2016
04:58 PM
Cdl transport Owner/manager Rene Deloy Garcia Denied service,never answer/return calls,rude and disrespectful Houston Texas Author: Houston, Texas Driving Schools: Cdl transport Houston, Texas  
 
23, Report #1267588


Jul 14 2016
04:45 PM
Clay Cooley Austin Texas Joe Garcia General MgrWaleed About-Hosn aka Wally sales person I gave them 2000.00 and they would not give me back my check, and the sales guy Wally drove a black versa to my house and left it in the street Austin Texas Author: Austin, Texas Auto Dealers: Clay Cooley Austin TX Austin, Texas  
 
24, Report #1315339


Jul 06 2016
10:38 AM
Cars Affordable.com Terry Garcia Her brother Andy Garcia They ripped me off for $8800 on a 2002 Toyota 4 runner and for tax purposes she only claimed that she received $3559.31 AND used my car as a trade in.  San Antonio Texas
Author: San Antonio, Texas Auto Dealers: Cars Affordable.com San Antonio, Texas
 
 
25, Report #1315266


Jul 05 2016
10:50 PM
Essential beauty & health now Btf sesationaleyes I was offered a free 30 day trial of their skinny garcia and green coffee for the cost of shipping 5.95 each. I received the products 15 days later then about a week later I got an email saying that they charged my card 92.99  San Diego California Author: new haven, Connecticut Weightloss Programs: Essential beauty & health now San Diego , California  
   
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