1, Report:
#1489468
Posted Date:
Dec 23 2019
Sullivan, Ohio Scammers & Drunk Drug Addicts @Randy Alyne Boles Randy Boles, Randi Boles, Gillian Algoode ,Randi Mee , Rick Stephens Randy Alyne Boles has helped Dominick Tambone's Norcross , Georgia 501c3 Foxie Fund with Scamming Sullivan Ohio
Randy Boles a convicted felon helped China McQuire real name Sarah McQuire and Sarah's step daughter Deanna Arnold well known scammers to our Fraud Investigation Team, pull off a collection scam for Art Smith and Dominick Tambone Facebook group Foxie Fund for a quick cash scam Randy...
Entity
Sullivan, Ohio Scammers & Drunk Drug Addicts @Randy Alyne Boles
Categories: Animal Abuse, Dog abuse, Fraudster/thief, Racists, Rip-Off
2, Report:
#1329588
Posted Date:
Sep 22 2016
Hoosier Salvage Hoosier Salvage & Liquidators, National Rentals, Bargain Truckloads, Lee Michaels, Michael Back, Michael Fuquay Scam, Fraud, Con Indiana Internet
After almost being conned out of $300, I really did my research. I think I've just hit the tip of the Iceberg. The current scam that is being run is HoosierSalvage where for $300 you can buy in to some company information about moving truckloads of salvage pallets. It didn't sound t...
Entity
Hoosier Salvage
Categories: Work at Home
3, Report:
#1266626
Posted Date:
Nov 09 2015
Realtor.com Realtor.com leads are a SCAM! Westlake Village CA
July 2015 I spoke with Ali Hosseini regarding lead opportunites via Realtor.com. The Sales Rep. indicated that zip codes in my desired area were available and for $115.00 I would receive shared leads, with this package I was guaranteed 48 leads annually with an average of 4 per mont...
Entity
Realtor.com
Categories: Internet Marketing Companies
4, Report:
#1228733
Posted Date:
May 13 2015
Michael Back, Mike, Mikel, Lee, Mic, MANY OTHER NAMES http://whatshotbusiness.com/ Selling businesses that are not his, nor ever were. You will NOT recieve the product you were promised. There are websites about Michael Lee Back. BEWARE!!! Knocks, IN...Warsaw, IN...traces of all over USA Internet
whatshotbusiness.com is a scam. I am the TRUE owner of one of the businesses that Michael Lee Back is selling illegally. NOT him. You will be ripped off by him. There are web pages reguarding this man and what he is and has been doing. Do NOT trust this man nor the busines...
Entity
Michael Back
Categories: Work at Home Business
5, Report:
#1177641
Posted Date:
Sep 18 2014
Apple Consulting... shady, possible scam Internet
So basically I found this ad..this company was looking for an Operations Clerk I responded simply asking for a bit more information..I did not submit a resume. I get this email back saying they wanted me to offer the position to me, they included an applications form and a job descr...
Entity
Apple Consulting
Categories: Business Consulting
6, Report:
#1154374
Posted Date:
Jun 12 2014
vanilla financial network Agent michael same as feathers amount of mone monthl amount of monthly installments and told me to wait 15 minutes and call the bank and my fundswill be returned and it never happened and the only way the funds would be released if i made the deposit agin sacramento Nationwide
my name is tyrone gwyn and today on june 12,2014 at 3:30 p.m i recieved a call from a company titled vanilla financial network a man named agent michael told me i could recieve a $1500 loan if i depoisited a fee of $145 into a greendot money pack account to show that i had the...
Entity
vanilla financial network
Categories: Telemarketers
7, Report:
#1150926
Posted Date:
May 30 2014
Fumfie I was lied too and they tried to bully me into buying an additional warranty on Samsung 65 TV. They said that Samsung does not cover TV's that an authorized dealer didn't sell. I called SAmsun and that is NOT true!! I called them back again and thet said I was given the wrong info by SAmsung so I called Samsung again and they confirmed that they do cover ANY TV with a one year parts and labor in home service. This company trys to strong arm you into buying their warranty--who knows if the warranty is good if you buy it from them. Then this caharacter Mike told me that even though the TV ships free I had to pay $199 for insurance on the TV----STAY AWAY FROM THESE PEOPLE THEY ARE A TOTAL SCAM!!! Rockaway, New york
I was LIED to yesterday by a man named Michael from Fumfie--see below:Please contact michael at 1-866-666-9198 Ext: 224 for further processing of your order. We will need to go over some additional information with you for faster processing and ensuring timely delivery of your...
Entity
Fumfie
Categories: TVs & VCRs
8, Report:
#1065295
Posted Date:
Jul 08 2013
Fast Cash USA Scam using Green Dot Money cards - Beware Placentia California
on or about June 4, 2013 I went online to apply for a personal loan. One of the respondents was someone named Mark with a very thick middle eastern or Indian accent which was somewhat hard to understand. In any case after all my information was confirmed with Fast Cash USA, Mark...
Entity
Fast Cash USA
Categories: Loans
9, Report:
#986511
Posted Date:
Dec 24 2012
Mural Superstore Worst customer service EVER encountered!!! Unknown, Internet
I recently placed an order online with this company using a company credit card. I received requests on my day off that there was an issue with the billing address. I scanned & emailed a copy of the bank supplied address and my drivers license. I received multi...
Entity
Mural Superstore
Categories: Sales People
10, Report:
#707396
Posted Date:
Aug 11 2012
Bargain Truckloads LLC Michaels bargains by the truckload, bargaintruckloads.com, the bargain hunter SCAM FRAUD CHEAT LIAR. They take your money and cut off contact. Merchandise received unsellable! Warsaw, Indiana
I purchased a $1200 Plus freight ($200) pallet from Michael Back of Bargain Hunters LLC. I first heard of this pallet via Craigslist.com. After making initial contact and expressing my concerns of receiving broken merchandies, or worse, them taking my money and never hearing from th...
Entity
Bargain Truckloads LLC
Categories: Sporting Goods
11, Report:
#720763
Posted Date:
Apr 22 2011
Leggett Market Research Cascades Tissue Group-Sales Inc. Mystery Shopper Scam. I recieved a check in the mail for $2,170.85 to be deposited in my account. $300 was mine to keep,the rest was to be sent to someone via Western Union.The check is FAKE! Waterford , New York
I recieved a check in the mail in the amount of 2,170.85 which was accompanied by a letter describing a job as a mystery shopper. The letter contained complete instructions on how the jobs were to be carried out and what was to be done with the check. A second page contained 2 forms...
Entity
Leggett Market Research
Categories: Work at Home
12, Report:
#702603
Posted Date:
Mar 19 2011
Bargain Hunter llc Bargain Hunter llc Indiana Take your Money and then cut off Communication, Scam, Ripoff, They sell Crap, Lies Lies Lies Warsaw, Indiana
This company goes by many names. The CEO Michael Back is the biggest Liar and cheat there is. He tells all these Lies about he is the only one with Bass pro contract and in reality he is only a broker for someone above him.
He sells these stores and then abandons the s...
Entity
Bargain Hunter llc
Categories: Sporting Goods
13, Report:
#708074
Posted Date:
Mar 19 2011
Bargain Hunter The Bargain Hunter Outdoorsman, Bargain Truckloads, Bargains By the Truckloads michael back, bargain hunter Internet
I too was screwed over by Michael Back, Bargain Hunters LLC. I also know of another individual who was screwed by this guy also. I was hired to market for the business with exciting paid travel and promised big money in 2009. I met with him in person...
Entity
Bargain Hunter
Categories: Sporting Goods
14, Report:
#670729
Posted Date:
Dec 12 2010
Imperative Talent Management Scam me and mislead and lied to me Atlanta, Georgia
On March 2010 I was contract by Imperative Talent Management I met with a gentlemen by the name of Rick. At that particular time I specially told him I was looking to do some local modeling. I also stated that I was very interested in Catalog, Print and Advertising Modeling.&n...
Entity
Imperative Talent Management
Categories: Employees
15, Report:
#642919
Posted Date:
Sep 21 2010
The Window Connection Mr. Gym Champion (owner) Fraudulent Deceptive Unprofessional Discriminatory Harassment Bullied, did not complete the work or honor the contract agreement Internet, New Mexico
In mid-May 2010 we began requesting quotes for new
replacement windows for our home in Albuquerque, NM. We contacted Dons Windows &
Doors, Inc., Enchantment Windows & Doors LLC and The Window
Connection. As a result of past issues
with a property management c...
Entity
The Window Connection
Categories: Blinds / Shutters / Window Care
16, Report:
#641489
Posted Date:
Sep 20 2010
G & S Wireless/ US Cellulat/ Joel Pagan/ John Raeder/ Michael Colasessano Middletown mall location Wrongful Termination, Not Enough/ Lack of Training from Managers Treated Unfairly Fairmont, West Virginia
WRONGFUL TERMINATION AND UNFAIR DISCRIMINATORY ACTIONS G & S Wireless/ US Cellular/ Joel Pagan/ John Raeder/ Michael Colasessano
2-3 days into working at the Fairmont location I was given a 75 question test by Michael the assistant manager out of the blue on random things, mos...
Entity
G & S Wireless/ US Cellulat/ Joel Pagan/ John Raeder/ Michael Colasessano
Categories: Cellular Phone Companies
17, Report:
#586706
Posted Date:
Mar 29 2010
applefield services concerning Michael Freeman South Windsor, Connecticut
I was contacted by Mr. Michael Freeman from Applefield Services concerning a personal loan. He said I was approved for a $20,000.00 loan but I would have to pay for the first three months up front. He faxed me the loan agreement to a company that I use to work for. ...
Entity
applefield services
Categories: Loans
19, Report:
#470331
Posted Date:
Jul 16 2009
Security Moving And Storage And All Of Their Office Staff Except Brenda Scam Artists, Rude, Arrogant, Nasty, Lack of Respect Bayonne New Jersey
I used this company to move my furniture from South Jersey to Pennsylvania. Their Salesman Michael Cappiello came out to my home in South Jersey....and gave me a quote based on the questions he asked me. We had a small house, a garage and 3 storage sheds to be moved. I was quoted...
Entity
Security Moving And Storage
Categories: Bait-and-Switch
20, Report:
#389274
Posted Date:
Nov 27 2008
Just Brakes 100% mark-up on parts Dallas Texas
I took my own brake pads in for them to replace on my 2005 F-150. I was called back out to the store to inspect the front rotors. They did need replacing. Michael quoted me $308.00 per rotor, or $618.00 to replace the front rotors.
I declined the work due to a lack of funds. The...
Entity
Just Brakes
Categories: Auto Repair Service
21, Report:
#391301
Posted Date:
Nov 15 2008
Liberty Financial Trust I was sent a letter and a check. I was instructed to put the check in the bank, the teller told me it would be posted at midnight. When I called Michael Bent at 1-778-316-3400 I was told to get $3400.00 out of the check and send sa moneygram to George F. Tleski New York, 10028, New York
I recieved a letter telling me I had won a sweep stkes for $250,000.00. Along with the letter was a check for $4250.00. I called Michael Bent 1-778-316-3400. He told me to deposit the check in my account and call him back. I did. The teller told me it would be posted at midnigh...
Entity
Liberty Financial Trust
Categories: Telemarketers
22, Report:
#294782
Posted Date:
Dec 27 2007
Citizen Financial Group Collateral Loan payment via Moneygram Absolute Fraud Rutherford New Jersey
About two to three months ago, I recieved a phone call from 866-467-5980 (November 2007). It was a Tracy Clifford at x532 who was calling on behalf of Citizens Financial Group. She told me that I was approved for a loan for $5,000 but that it was a collateral loan. She told me that ...
Entity
Citizens Financial Group
Categories: Loans
23, Report:
#20311
Posted Date:
May 06 2002
Business Consultants, Inc AKA business consultant group international ripoff, scam and fraud, liers and thieves fraudulent ripoff business, Virginia Beach, Virginia
i went to their website and it looked good they had the right answers to the questions so i emailed them i recived a call from Michael medera, during this call he gave me #'s To call all had good things to say. then called michael back, and we talked more he told me there would be n...
Entity
Business consultants,inc AKA business consultant group international
Categories: On-Line Business