LOTERIA PRIMITIVA- ESTRELLA SEURIDAD S.A Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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51, Report #1357579

Feb 22 2017
06:32 AM

MCC HOLDING .S.A. MCC HOLDING (HK) CORPORATION LTD UPFRONT LOAN SCAM &FAKE WIRE TRANSFER MT 103 BANK INSTRUMENT HONG KONG &SWITZERLAND hong kong &Switzerland

Banks: MCC HOLDING .S.A.
Internet

Author: CENTRAL, Alabama

52, Report #1357221

Feb 20 2017
02:13 PM

MoneyBack.MX Diamond International Cozumel Credit Rebate is a scam Cozumel Mexico

Jewelry Stores: MoneyBack.MX
Internet

Author: New York City, New York

53, Report #1356578

Feb 16 2017
04:53 PM

SMI Swissmetal Inc. SMH Schweizerische Metallhandel Panama S.A. Fraudulent selling of rare and strategic metals in secure,deeded ,insured individual accounts in Switzerland and Panama

Investment Brokers: SMI Swissmetal Inc.
Internet

Author: New Orleans, Louisiana

54, Report #1352554

Jan 28 2017
07:31 PM

Plusmar S.A. Toilet Overflowed With Urine And Not Working Properly, Water Was Not Coming Out Of The Faucet Or The Tap, Served Junk Food. Florencio Varela Buenos Aires

Bus Companies: Plusmar S.A.
Florencio Varela

Author: Los Angeles, California

55, Report #1352523

Jan 28 2017
11:56 AM

Autotransportes Andesmar S.A. Services Not As Expected, No Toilet Paper, No Soap, Served Only Junk Food, No Real Food For Executive Service Godoy Cruz Godoy Cruz, Mendoza Argentina

Bus Companies: Autotransportes Andesmar S.A.
Godoy Cruz, Nationwide

Author: Los Angeles, California

56, Report #1346873

Dec 31 2016
11:18 AM

BBVA BANCOMER S.A. BBVA Bancomer, S.A., Institución de Banca Múltiple BBVA BANCOMER S.A. BBVA Bancomer, S.A., Institución de Banca Múltiple, Credit Card Fraud, Charges to account BBVA BANCOMER S.A. BBVA Bancomer, S.A., Institució

Credit Card Fraud: BBVA BANCOMER S.A.

Author: Markham, Ontario

57, Report #1345692

Dec 26 2016
11:31 AM

SMI Swissmetal Inc. SMH Schweizerische Metallhandels AGSMH Schweizerische Metallhandels Panama S.A. Investment Fraud, Ponzi Scheme, Panama City, Panama Panama

Investment Brokers: SMI Swissmetal Inc.
Panama City

Author: Athens, Georgia

58, Report #1341274

Dec 04 2016
11:26 AM

Cablesat Cable Sat S.A. de C.V. Brindan un servicio inestable, no brindan la velocidad ofrecida, equipo defectuoso, no permiten opinar en su sitio de facebook, contrato abusivo para obligar a clientes desprevenidos a permanecer pagando por un servicio inferior o inutilizable al nivel pagado | Do not offer the speed offered, defective equipment, do not allow to comment on your facebook site, abusive contract to force unsuspecting customers to remain paying for inferior or unusable service at the level paid Santiago de Maria Usulutan

Internet Service Providers: Cablesat
Santiago de Maria, Nationwide

Author: Alabama

59, Report #1336733

Nov 05 2016
11:12 AM

Ambienta.com /Fernando Del Cueto Guerra/ Sterki S.A. De C.V. I bought furniture from this company, 4 months after I am still waiting. They won't answer my calls. It's a fraudulent company! Playa del Carmen Internet

Sales People: Ambienta.com
Playa del Carmen, Internet

Author: Arizona

60, Report #1336670

Nov 04 2016
06:41 PM

Fernando Del Cueto Guerra dba Sterki S.A. de C.V. I ordered custom furniture from him. Paid in full with a promise to deliver within a few weeks. It's been more than 4 months ago and only he delivered a portion of what I paid. He now hides, he doesn't t answers his phone or e-mails. He owes me over $3,000 dollars in goods than were never delivered!! Playa del Carmen, Solidaridad Quintana Roo Mexico QUINTANA ROO

Small Business Services: Fernando Del Cueto Guerra dba Sterki S.A. de C.V.
Internet

Author: Davis, California

61, Report #1328193

Sep 14 2016
05:42 PM

VIDA VACATIONS GROUP Grand Mayan/Mayan Palace/Vida Lifestyle/Mayan Palace Vacation Club/Vacation Class, S.A de C.V/The Grand Bliss/The Bliss Resorts/Grand Luxxe VIDA never delivered or build the unit i contracted for with VIDA. Los Cabos,Nuevo Vallarta, Cancun

Public Relations: VIDA VACATIONS GROUP
Los CabosNuevo Vallarta Cancun

62, Report #1326529

Sep 06 2016
06:28 AM

gazeta.pl gazeta.pl fake web asking fees to increase ranking... Internet

Computer Fraud: gazeta.pl
Internet

Author: Alabama

63, 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

Building Services: Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv.
Merida yucatan, Internet

Author: Merida Yucatan Mexico, New Mexico

64, 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

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.
Merida YUC, Internet

Author: Merida yucatan, New Mexico

65, 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

Builders & Contractors: Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. en Mérida Yucatán México
Merida yucatan, Internet

Author: Merida, Alabama

66, Report #1316286

Jul 11 2016
05:03 PM

Cooper11 Properties LLC, Scott Bertain Scott Bertain, Managing Director; Linda Wu, Escrow Agent with Title Group, LLC Senior, living in Alberta, Canada, offered to sell my timeshare and required that I pay The Title Group a fee, and they wanted me to transfer US funds to pesos'. That got me curious so I contacted a lawyer, and proceeded to do some research on my own, was not satisfied with what I found. Columbus Ohio

Resorts: Cooper11 Properties LLCScott Bertain
Columbus, Ohio

Author: Wetaskiwin Alberta, Alabama

67, Report #1310613

Jun 09 2016
09:01 PM

Management Innovators Inc. Karen Clark, Mark Abbott Timeshare Wire Fraud - Required Funds Be Wired to Cover Taxes On Sale Boston Massachusetts

Brokerage Companies: Management Innovators Inc.
Boston, Massachusetts

Author: Redmond, Washington

68, Report #1309383

Jun 03 2016
04:29 PM

ROYAL VEGAS CASINO S.A. bitcasino.io vegascasino.io royalvegascasin.io FRUAD RIPPOFF SCAM ILLEGAL CASINO BITCOIN CASINO VEGASCASINO.IO THE DON'T EVEN SAY Internet

Casinos & Cardrooms: ROYAL VEGAS CASINO S.A.
Internet

Author: North Carolina

69, Report #1308807

May 31 2016
11:18 PM

Neonet.pl Neonet s.a., Neonet Another Work at Home Scam Wroclaw, Internet

Work at Home: Neonet.pl
Wroclaw, Nationwide

Author: Conway, Missouri

70, Report #1307985

May 26 2016
07:32 PM

VEGAS ROYAL S.A.ROYAL VEGAS CASINO www.vegascasino.io and bitcasino.io bitcoin casino,bitcoin,ripoff casino London,England Internet

Casinos & Cardrooms: VEGAS ROYAL S.A.
Internet

Author: North Carolina

71, Report #1307661

May 25 2016
12:37 PM

Intl Lotaria Classica Commission The World LotteryCiti Securities & Finance Company S.A. Madrid Spain DR, William Morgan They told me I won with lucky numbers 4-15-21-17-36-45 bonus ball45 to the tune of $4,200,000.00 Lisboa Portugal Portugal, country

Online Trading: Intl Lotaria Classica Commission
Nationwide

72, Report #731438

May 06 2016
08:49 AM

Evermarine, S.A. Louis Sola - CEO-owner Bad boats, bad manteinance, zero representation, laim service, SCAM Panama, Internet

Boat Dealers: Evermarine, S.A.
Panama, Internet

Author: New York, New York

73, Report #1301507

Apr 24 2016
10:58 AM

Diesel Engines Wholesale Wholesale took my money but never shipped the engine Brejo Internet

Motor Vehicle: Diesel Engines Wholesale
Brejo, Internet

Author: Czapury, Other

74, Report #1288021

Feb 16 2016
02:38 PM

the estrella group theodore hansen lies about what he will pay, and never sends the W-2's or 1099's Alpine Utah

Construction: the estrella group
Alpine, Utah

Author: midvale, Utah

75, Report #1280573

Jan 17 2016
06:55 AM

Mirke Group Khalil Elfhagi, Arnulfo Mirinda, Patricio Araujo Khalil submitted Profoma Invoice with a very low price and asked for 30% downpayment of US$51,800 then submitted a scammed BL etc... then promised to return the money after his failer to deliver and disappear . The owner is Khalil Elfhagi, living in Argentina, phone number (((REDACTED))) and Panama phone (((REDACTED))) Panama

Liars: Mirke Group
Panama

Author: MISSISSAUGA, Ontario

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