1, Report:
#1528951
Posted Date:
Sep 28 2023
Repowise Auctions LLC Mike Johnson Crooks they will misrepresent items and make them appear to have less miles and better condition then they actually are Dover, Columbus, Hershey DE, OH, PA
I won an Auction put on AuctionTime.com and Hibid.com by this Repowise Auction LLC. They lied about the mileage and condition of the RV. They claimed it was in Great Running condition and only had 49544 Miles on it, When in fact the RV did not run, had blown head gasket, Mold all ov...
Entity
Repowise Auctions LLC
Categories: auction
2, Report:
#1501385
Posted Date:
Oct 29 2020
Shitzu Puppies Ready For New Homes Near Me Locally Mike Johnson He scammed me for $50 via gift card for deposit for a Shih Tzu puppy in Cave City, Arkansas. Cave City Arkansas
I responded to the above facebook page claiming he had a Shih Tzu for sale in Cave City, Ark. @ 1320 Alan St. He said his name was Michael Johnson 406-578-8276. I saw this was a Bozeman, Montana #. So I questioned that. He said they had relocated from there 2 years ago living with f...
Entity
Shitzu Puppies Ready For New Homes Near Me Locally
Categories: pet purchase
5, Report:
#1477323
Posted Date:
Apr 18 2019
GE Capital Told me I could receive a loan for $5,000 Connecticut
I was emailed by a man named Mike Johnson who told me I could receive a loan from the range of $1,500-$5,000. I proceeded because I have poor credit and was told they would work with that.
We spoke over the phone about the process. I had to give him my bank information and it seemed...
Entity
GE Capital
Categories: Loan Scam
6, Report:
#1470930
Posted Date:
Jan 09 2019
William Meeks Run Ladies He is a theif and scammer to take your money. Lewisville Texas
William Meeks claims his name is Mike Johnson. We met on a dating site. He has destroyed my credit score took money from my retirement fund and ran up debts over 200.000. Driving a Bentley, Mercedes, Toyota Truck, Range Rover.He claims he was a football player, concret business and ...
Entity
William Meeks
Categories: Fraud, Harrassing Women, COMPUTER SCAM, dating sites, Auto loan
7, Report:
#1457804
Posted Date:
Aug 23 2018
Fastnet Logistics Company and Courier Service , 3456 EPI NW,Washington DC. 20004,USA, 1( 206)6785421 Founder-Billy Austin, Head of Legal Department-Michael Lee and Mr.Frederick, Secretary-Catherine Nicole, Head of Servicing Department-Mike Johnson This company took over $25,000USD from me to deliver my Consignment it has now been 20weeks and I am paid in full and they refuse to deliver for no reason at all. DC Washiington
This company was paid in full to delivery my Consignment. They have my Consignment now 20 weeks they have held it for ransom a few times asking for more money when paid I was told delivery would be fast and it never happen
I was told in many emails by them that theyy are wrong. They...
Entity
Fastnet Logistics Company and Courier Service , 3456 EPI NW,Washington DC. 20004,USA, 1( 206)6785421
Categories: delivery company
8, Report:
#1456663
Posted Date:
Aug 15 2018
ymax communications corp mike johnson loan scam illinoise chicago
receive call about a loan offer i was approve of 5000 used my bank iformation had me go to walmart and buy gift cards google pay cards and used the codes and never got a loan ymax communications and black magic scam used for different number to call states the name was a mike johnso...
Entity
ymax communications corp
Categories: Loan scam
10, Report:
#1437547
Posted Date:
Apr 06 2018
Blue systems investigations Maged youssef , Michael youssef, Crispin Asinas, blue systems international , Blue systems investigative services Keith gooselaw Michael Joseph ,Michael youssef , mike Joseph, mike Johnson, Impersonating federal agent / police officer stalking contacting business partners posing as federal agents posting flyers saying I’m wanted with a $500 reward palm desert Ca Hesperia California
These guys are representing themselves as federal agents police officers and Detectives flashing fake badges harassing and threatening people as such for information allowing individuals with revoked and or suspended licenses to act as legit investigators all of this information can...
Entity
Blue systems investigations
Categories: Vehivcle recovery, Private Investigators
11, Report:
#1412628
Posted Date:
Nov 20 2017
cash net usa Peter Parker, Mike Wilson, Mike Johnson, Harry Woods, William Brown, and Shawn Marshall. deposited money in my checking account then withdrew the money 2 days later leaving me overdrawn Internet
I applied for a loan on line, I was desperate. Since initial contact, everything has been by phone. First they told me to purchase 2 i-tune (pre-paid) cards 1 for $100 and 1 for $50 and give them the code, which I did. Then they deposited $1200 into my checking account. In the meant...
Entity
cash net usa
Categories: Cash Services, Loans
12, Report:
#1403075
Posted Date:
Sep 29 2017
Ezyway auto in.hickory nc Salesman was Mike johnson It's easy at ezyway auto to get finance cause they looking for those that they know can't afford to pay . It's sad knowing people on ssi they give them loans knowing they can't afford it. Report them everyone. Hickory North Carolina
Ezyway auto in hickory these people are cruel. They took a car I had paid for and lied told him Mike Johnson plainly I had to have thirty five hundred for my car trade or no deal. Well they pile paper works on top of eachother so all you see is where the x is to sign. He shit me o...
Entity
Ezyway auto in.hickory nc
Categories: Auto Dealers
13, Report:
#1391840
Posted Date:
Aug 10 2017
Byte Martix USa Gary JohnsonMike JohhsonSteve KhaddyThere supervisor would not give me their name. Did not prove services and would not issue a refund after promising on multiple occasions California
Byte Matrix USA is advertised as a 3rd party Quickbooks systems repair company. They were not able to repairs my issues and I paid them 999.99 to do so. I spoke with them on July 3, July 18, July 26, August 9, and August 10 about the refund. I was told on the first 3 dates that the ...
Entity
Byte Martix USa
Categories: Computer Service & Repair
14, Report:
#1380361
Posted Date:
Jun 21 2017
Roy Carter or Mike Johnson or Attorney Mike Johnson or Attorney Roy Carter Cash Advance Lawsuit Internet
I received an email from a supposed attorney claiming a lawsuit was being filed for Cash Advances. I had used and unfortunately defaulted on a payday loan years ago for $200 and this email listed several lenders claiming they are all owned by the same company, when I saw the name of...
Entity
Roy Carter or Mike Johnson
Categories: Lawyers
15, Report:
#1379579
Posted Date:
Jun 17 2017
GE Capital, David Cooper Mike Jones, Daniel Gonzalez Personal Loan San Francisco GE capital Nationwide
Was contacted by e-mailed about being approved for a personal loan. Replied and someone from the company called me. We talked and everything seemed good. I've been looking g for a personal loan and was having trouble because of my credit reports.
I was then sent a contract by th...
Entity
GE Capital, David Cooper
Categories: Loans
16, Report:
#1278216
Posted Date:
Jan 06 2016
clientreferralsolution mentoringprogram.pw/clienthttps:, mentoringprogram.pw/client pay 295.00 for start work at home website,started progarm,but site disappear Could not find on any router Chandler Arizona
I was searching for work-at-home employment site. It sound like a good ideal working out of your home. I was call by a Mike Johnson. Who explian about learning how to market on the internet. I pay him 295.00 and signed Document on the internet ,I was sent to I montoringprogram....
Entity
clientreferralsolution
Categories: Work at Home Business
17, Report:
#1264114
Posted Date:
Oct 28 2015
U.S. Legal Services Attorney Mike Johnson Hi, This is Attorney Mike Johnson from U.S. Legal Services. Churchville, Maryland Internet
The reason we were trying to getting hold of you regarding unsecured debts which has been pending on your name and your social security number has been put on hold so before we issue the warrant for arrest against on your name give us call ASAP on (410) 914-8960 and i also att...
Entity
U.S. Legal Services
Categories: Credit Card Fraud
18, Report:
#1263630
Posted Date:
Oct 26 2015
U.S. Legal Services Attorney Mike Johnson unsecured debts which has been pending on your name and your social security number has been put on hold so before we issue the warrant for arrest against your name call ASAP Churchville Maryland
The following email was sent to me:
Hi, This is Attorney Mike Johnson from U.S. Legal Services. The reason we were trying to getting hold of you regarding unsecured debts which has been pending on your name and your social security number has been put on hold so before we issue the ...
Entity
U.S. Legal Services
Categories: Lawyers
19, Report:
#1258124
Posted Date:
Sep 30 2015
Mike Johnson sent me an email regarding debt and told me that if i did not call, i would be arrested. internet
I received an email at 9:37am on Sept 30. I was told in the email that there is a warrant out for my arrest for an unsecured debt and if I did not call within 48 hours, the legal would be active.
It also had two attachments to it but I did not open them.
Entity
Mike Johnson
Categories: Attorneys & Legal Services
20, Report:
#1223833
Posted Date:
Apr 21 2015
Mike Johnson threaten legal action Internet
I have been divorced for a year. I knew during the divorce that my husband would take out payday loans or make me take them out. However, it was my understanding that they were all paid off. I first received a phone call back in February which was similar to the email that i receive...
Entity
Mike Johnson
Categories: Collection Agency's
21, Report:
#1211723
Posted Date:
Feb 26 2015
Blue Systems International, NowPI, Magged M. Youssef, Youssef Maged, Michael Joseph, Michael Yousef, Maged Youssef, Michael Johnson, Mike Joseph, Mike Johnson, MJ. They Will Steal Your Money! Anaheim California
This company will not investigate anything for you. They will charge you big money and then give you an address report which you could have obtained yourself for about $20. The lead investigator will try have a few phone calls with you to try claim he was investing time in the i...
Entity
Blue Systems International
Categories: Private Investigators
22, Report:
#1171515
Posted Date:
Aug 22 2014
Lisa Poe, Lisa Bomar, Lisa Bender, Lisa Castro, Lisa Worley Lisa Poe, Tried to scam and lie to Senior Residents in Hidden Hills community Deland Florida
Do not do business with Lisa Poe
LISA POE IS A LIER AND A FRAUD! She was the Park Manager for a Senior Citizens community. Listed below are the scams and lies she tried to pull on Park Residents in Hidden Hills, in Deland, FL.
According to the background checks on the Internet ...
Entity
Lisa Poe
Categories: Mobile Home Parks
23, Report:
#1149710
Posted Date:
May 26 2014
A 1 Cash Advance and Michael Johnson Ripoff Loan Company Seattle Washington Internet
I was indeed looking for a Payday loan. I was contacted by Michael Johnson of A1 Cash Advance advising me that I was approved for a $3000 loan. However, because of my bad credit I would need to secure to make a deposit of $225.00 on a Green Dot Money Pak. I should have known t...
Entity
A 1 Cash Advance
Categories: Loans
24, Report:
#1121346
Posted Date:
Apr 07 2014
american finance mike johnson, robbie williams, neil matthews was told i would get a 5k loan but had to get a vanilla reload card and put 100 dollars on it for a processing fee texas Texas
I got a call from a Mike Johnson who said that he was with american finance and discussed a loan with me in the amount of 5k. I was told that he would get back to me after he checked everything out. I got a call back and he told me that i was approved for a 5k loan. I was then told ...
Entity
american finance
Categories: Loans
25, Report:
#1104091
Posted Date:
Dec 04 2013
Niko Southard Niko Johnson Mike Johnson, Mike Southard Auto Body car repair rip off Tampa Florida
I was driving home and was going to get some food for my kids. Had this guy and who I asume to be his son, stop me in a McDonalds parking lot asking if I would like my car repaired as it had some minor front end damage to it. He told me he had a son that was going to have a birt...
Entity
Niko Southard Niko Johnson
Categories: Auto Repair Service