31, Report:
#1397729
Posted Date:
Sep 04 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1397729-0yoere-7mbm4jnqzk.png)
NAVA Motors, NAVARRO Motors, NAVARRO Motor Corp, NAVA Motor Corp, Miguel Navarro, Roma, Mota Untrustworthy Company Takes Deposits on Vehicles Then Attempts to Deliver a Different Car Miami Florida
A cash deposit was paid for a Volkswagen Golf which was never provided to customer nor was his money returned.On June 28th, 2017, I paid a cash deposit in the amount of $2000 for a 2016 Volkswagen Golf with VIN #: xx5220 which I was given a receipt for along with the promise that my...
Entity
NAVA Motors
Categories: Auto Dealers
32, Report:
#1379581
Posted Date:
Jun 16 2017
Mayan Palace espantosa experiencia Internet
Hace 3 años mi esposo y yo fuimos de vacaciones a México, e ingenuamente compramos lo que para nosotros era una inversión y oportunidad de negocio, pero en realidad terminó siendo nuestra peor pesadilla. Primero intentamos rentar nuestras semanas como nos habían dicho, pero lo ...
Entity
Mayan Palace
Categories: Resorts
33, Report:
#1376122
Posted Date:
May 30 2017
Francisco J Escribano Francisco Escribano, [email protected]; iforex; iforexlatam; Ecuador, Spain Full fraud. Never delivers the files. Argues that they are file-protected can only send Pen Drive. Asks for money Guayaquil, Quito, Barcelona Internet
Our company was cautious when dealing with this shady character. We did remit a small deposit, and his true colors showed up when we refused to pay the second installment until we saw evidence that the file existed.
This is being posted to help others avoid this scammer. NOTE-...
Entity
Francisco J Escribano
Categories: Financial Services
34, Report:
#1358434
Posted Date:
Feb 26 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1358434-bannxp-cqckoj5dtt.png)
Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Coldwell & AssociatesRealtor LogoSales Agent: Andy Ferrell 332 S. Michigan Ave. Chicago, IL. 60604 Fourth Floor+1 312 465 1185Sales@coldwe Fraud / Real Estate with Tittle Escrow Company , Claming to Represent Mexican Government ( Federal Tax Money Chicago , Denver, México IL. ,Colo.,MEXI
These is how these Fraud began Andy Ferrell from Coldwell & Associates got us in as him a Realtor Agent will sell our Vacation Club Memeber Ship using as described below these company and ending stating our funds are paying Mexican Federal Tax we have cancelled deal and they don't g...
Entity
Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714
Categories: Investment Brokers
35, Report:
#1357221
Posted Date:
Feb 20 2017
MoneyBack.MX Diamond International Cozumel Credit Rebate is a scam Cozumel Mexico
I bought a watch for my mother as a gift from Diamond International APRIL 2015 and was enticed that the watch price would be lower. I was told that they are a reputable company and that they deal with MoneyBack which is the company who handles the price credit. I bought the watc...
Entity
MoneyBack.MX
Categories: Jewelry Stores
36, Report:
#1336607
Posted Date:
Nov 25 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1336607-saul4d-bn34cbwkc4.png)
Ok foodtrucks Luis Felipe Elvira Gonzalez Swindler, fraudstér,lier, Once you pay them for a foodtruck they disparar and you dont have the foodtruck and Your investment. Mexico City, Chulas Vista , New York Mexico City
On April 2016 my husband and I we payed the equivalent of 40,000 USD for a pizza foodtruck in México City to the Company OK Foodtruck directed by its General manager Mr Luis Felipe Elvira Gonzalez. We payed cash and we signed à contract. We thought we were buying the moon and...
Entity
Ok foodtrucks
Categories: Auto & Truck Rental
37, Report:
#1330035
Posted Date:
Sep 26 2016
Stanza Cantabria Culiacan Culiacan Sinaloa México
Por desgracia compre una casa con estos ineptos en Junio. Desde allí estos amigos me han hecho una comedia de errores pero para mí los más indígnate es cambiar la entrada principal de toda la privada para ponerlo junto a mi casa. Junto! 10cm! Yo pregunto? Que clases de neg...
Entity
Stanza Cantabria Culiacan
Categories: Building Services
38, Report:
#1327841
Posted Date:
Sep 13 2016
MDM Brick Pavers & Stones Mario Da Mota Takes your money and refuses to work or refund it Lawrenceville Georgia
This company builds stone patios, fireplaces, etc. We hired them to build a firepit. Gave a 50% deposit. Time was of the essence so we put a deadline into the written contract he provided. He took the money and went to Brasil. He would not communicte for weeks. Finally he said he wa...
Entity
MDM Brick Pavers & Stones
Categories: Building Services
39, Report:
#1323208
Posted Date:
Aug 18 2016
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 [email protected] 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
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-m...
Entity
Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv.
Categories: Building Services
40, Report:
#1323191
Posted Date:
Aug 18 2016
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 [email protected] 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 [email protected] 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
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 M...
Entity
Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Y TECNOLOGICAS MEXICO, S.A. DE C.V.
Categories: Builders & Contractors