1, Report:
#1501702
Posted Date:
Nov 08 2020
Christina Clausen Mike Kelly (Mike33Kelly) Advertised an ATV on Facebook Marketplace for a ridiculously low price. The Address given for Mike Kelly is actually a restaurant. Colorado springs Colorado
Mike Kelly advertised a John Deer Gator on Facebook Marketplace that he was supposedly selling for an aunt in another state. The address he gave for himself is actually a restaraunt. He gave me contact info for his aunt and she contacted me with instructions on how to purchase the v...
Entity
Christina Clausen
Categories: advertising scam
2, Report:
#1501698
Posted Date:
Nov 08 2020
Mike Kelley and Point West Engineering of Tampa, Florida I Was Conned By Swindler Mike Kelley and Point West Construction Tampa Florida
The website for Point West Engineerin states that excellence is our standard. If you believe that, Mike Kelley and Point West Engineering probably have a bridge to sell you.
My family hired Mike Kelley after my daughter was defrauded on the old frame that she purchased in 2015....
Entity
Mike Kelley and Point West Engineering of Tampa, Florida
Categories: Construction
3, Report:
#1379576
Posted Date:
Jun 16 2017
Lake County Towing LLC 24-hour service Clermont Mike Mike Kelly Rico Andrew Scott Jazmine these are all the top dogs of the company used to work for them Wildwood Florida
I just want to report a few things I do not know how much they are getting away with but I used to work for them I quit because of a situation with a football player broke down on 75 with 3 kids after I mentioned who he was. then he wanted to go grab another truck that was big...
Entity
Lake County Towing LLC 24-hour service Clermont Mike
Categories: Auto Towing
4, Report:
#1353621
Posted Date:
Feb 02 2017
Jackson Hewitt tax services Mike kelly corporate at metabank jackson hewit customer care and american express serve SCAM DO NOT FILE WITH JACKSON HEWITT Plainview Nationwide
Jackson. Hewitt is a offering a refund advance of $1300 that they will place on an American Express Serve card. What they do not tell you is the serve card has a collective limit of $1000, and if you get the bonus of $50 the you are going to receive a check that they will not allo...
Entity
Jackson Hewitt tax services
Categories: Financial Services
5, Report:
#1329431
Posted Date:
Sep 21 2016
US Energy LLC , Mike Kelly Liars and Crooks Arizona Nationwide
Hello, I worked for a company called US Energy LLC out of Arizona soliciting Solar Energy. They are a shady solar marketing company that changes their name frequently. I was told I would be paid within 21 days of every sale. This company let me go because of economical reasons...
Entity
US Energy LLC , Mike Kelly
Categories: Telemarketing Companies
6, Report:
#637189
Posted Date:
Aug 26 2015
Falcon Investigations NA Scott H Bernstein bounty hunter Scott H Bernstein is a fraud and scam artist Suffern, New York
Falcon Investigations NA87 Spook Rock RoadSuffern, New YorkUnited StatesPhone: (845) 362-3433americanbountyhunter.org
male 5'10 in Welsley Hills, Ny/Suffern, NY that calls himself a bounty hunter but in reality his license was denied for renewal due to his bad behavior, and decepti...
Entity
Falcon Investigations NA
Categories: Questionable Activities
7, Report:
#927727
Posted Date:
Aug 27 2012
Mike Kelly Larry Caines, Biblememcoins kingazjay Twitter Christian Scam Internet
Mike Kelly, Larry Caines pick one! This individual ran a twitter scam on Christian bible chatters, with the full and malicious intent to defraud. The list is growing by the hour.
This conman claimed to have made bible verse coins for children and was preselling them, countless in...
Entity
Mike Kelly
Categories: Rescue Mission
8, Report:
#916305
Posted Date:
Jul 23 2012
STEELFISH MEDIA BIGGEST SCAM IN PROFILE PUBLISHING Beverly, Massachusetts
This is a warning to anyone who works in profile publishing. Steer very far away and clear from Julian Taylor and Mike Kelly. These are two liars who tried to go up against Phoenix Media for their own personal satisfaction and failed, and in the process destroyed se...
Entity
STEELFISH MEDIA
Categories: Sales People
9, Report:
#471353
Posted Date:
Feb 09 2011
ACS Education Services (AKA ACS CURE) Mssrs. Mike Kelly, David Weiss, Jamie Broedel illegal dunning, harrassment of me and family and former clients, threats, violations of FCRA, FDCPA, and Title IV Utica New York
In November of 2007, I was a grad student in NM. I nearly died from carbon monoxide poisoning. I was dismissed from my school on Feb 12, 08 after I requested reasonable accommodation for my injury. The school did not return the tuition money to my lender, in violation of FFELP guide...
Entity
ACS Education Services
Categories: Collection Agencies
10, Report:
#246406
Posted Date:
Apr 16 2010
Resort Holding, Michael Kelly, Michael E.Kelly ,Invested in Universal Lease program, Unable to retrive investment or interest. no payment of any kind in 2 years. PiPiso Cancun, Quintana Roo Other: Mexio
In September of 2000, my husband and I went to Cancun, Mexico, he as a sales agent for Yucatan Resorts Lease Holding. We met Mike Kelly himself. Everything seemed to be above board. We Made the 1st investment then and 3 others thru 6-20-2002. I did not have trouble receiving repo...
Entity
Resort Holding, Michael E.Kelly
Categories: Investment Brokers
11, Report:
#572052
Posted Date:
Feb 20 2010
Roadmaster Truck Driving School, INC. THIS COMPANY LIES AND STEALS FROM THE PEOPLE AND SOCIAL SERVICES San Antonio , Florida
COPYS: SENT TO MIKE INSUEL
KELLY DRYE WARREN IN NEW YORK
MIKE KELLY AND ASSOSIATES
SANTA MONICA CALIF
FEBRUARY 19 2010
Dear Sir's
My wife and I attended one of your school in September and finishing in the course in October.
While we were there my ...
Entity
Roadmaster Truck Driving School, INC.
Categories: Driving Schools
13, Report:
#533228
Posted Date:
Dec 04 2009
gageauto.com, Mike Kelly lied to get me into the dealership only to lie to me again Portland, Oregon
I came across a good deal online at Gageauto.com. I called and spoke with Mike Kelly who was very friendly and ready to make a deal. I told him that I had a trade in and gave him my VIN#. When he asked what I wanted for trade it, I told him I would be happy with low KBB to which he ...
Entity
Melanie
Categories: Auto Dealers
14, Report:
#242981
Posted Date:
Nov 26 2009
Resort Holdings International - Mike Kelly Took my money !!! Invested it? No Return ! South Bend Indiana
A few years ago I was enticed by my good friend to invest money in Resort Holdings International (Yucatan Resorts)...I did to the tune of $150,000.00. They paid me 9% monthly on my money for a couple years.....then quit! Numerous calls, letters, etc. and Sorry-----no money for me!...
Entity
Resort Holdings International - Mike Kelly
Categories: Resorts
15, Report:
#234353
Posted Date:
Nov 25 2009
Yucatan Resorts, Jajesty Travel, Resort Holdings International, Avalon Resorts, Universal Lease, Wor Took my $150,000 in an apparent Ponzzi Scheme in Mexico Ripoff South Bend Indiana & Mexico
Basically Mike Kelly (AKA) Resort Holdings, Int.---Yucatan Resorts---Majesty Travel.....and more.....took my $150,000 and were to pay me 9% on my investment each month.
They did this for about 2 years....then stopped. Probably taking the $$$$$$ and building their new project kno...
Entity
Yucatan Resorts, Jajesty Travel, Resort Holdings International, Avalon Resorts, Universal Lease, Wor
Categories: Con Artists
16, Report:
#471360
Posted Date:
Jul 20 2009
ACS Education Services (AKA ACS CURE) Mssrs. Mike Kelly, David Weiss, Jamie Broedel illegal dunning; misreporting amount student loans; making me sign illegal docs to get my rights Utica ACS CURE is in Long Beach California
In November of 2007, I was a grad student in NM. I nearly died from carbon monoxide poisoning. I was dismissed from my school on Feb 12, 08 after I requested reasonable accommodation for my injury. The school did not return the tuition money to my lender, in violation of FFELP guide...
Entity
ACS Education Services
Categories: Collection Agency's
17, Report:
#182173
Posted Date:
Mar 10 2009
Mike Kelly, Rick Greene, RHI, Yucatan Resorts, Majesty Travel, The Camalot Group, Etc ripoff Mexico, Panama, Bloomington Illinois Nationwide
I was stupid enough to invest with the above people and companies. And yes I did go down to where I invested and spent a week for vacation. BUT here is the KICKER, to make a long story short when Mr. Greene left the company that he was working for to form his own company. And the fu...
Entity
Mike Kelly, Rick Greene, RHI, Yucatan Resorts, Majesty Travel, The Camalot Group
Categories: Con Artists
18, Report:
#311445
Posted Date:
Feb 24 2008
Ideal Management - Mike Kelly - Shelly Kelly Ideal Management - Refuses to make repairs, lies, then tries to evict you. Pueblo Colorado
Hello,
I formerly rented from Ideal Management (Mike and Shelly Kelly). They were very friendly and responsive up until I asked for some rather serious repairs. For quite a while they kept stalling for one reason or another, then finally decided to try and evict us instead.
Th...
Entity
Ideal Management
Categories: Real Estate Services
19, Report:
#274097
Posted Date:
Dec 25 2007
Maravila - Mike Kelly Pyramid Scheme Mortgage Loan Fraud Austin Texas
Kelly used Maravilla funds to pay for property taxes on his private property (thanksgiving mountain)
Mortgage loan fraud anyone? Former employees are now saying that Mike Kelly used to put additional money into Maravilla employee's personal bank accounts so that it would appear t...
Entity
Maravila - Mike Kelly
Categories: Corrupt Companies
20, Report:
#285721
Posted Date:
Nov 20 2007
Buell Custom Homes, Steve Buell, Kara Buell, Ronald Raben Did Buell Custom Homes Rip You Off - After The Primera Homes dba Maravilla Scam? Austin Texas
MARAVILLA HOMES INVESTOR CONSUMER ALERT:
Were you defrauded by Mike Kelly, the owner of Primera Homes dba Maravilla Homes, and who recently filed bankrupcty in Austin, Texas?
Were you pressured by Mike Kelly and company to sign any financial and/or construction agreements for ...
Entity
Buell Custom Homes, Steve Buell, Kara Buell, Ronald Raben
Categories: Builders & Contractors
21, Report:
#285285
Posted Date:
Nov 18 2007
Buell Custom Homes, Steve Buell, Buell Constructors Buell Custom Homes- Fraud Part 2 Austin Texas
I agree with the other posting about Steve Buell of Buell Custom Homes.
as an out of state person, I sent in my $25,000.00 (What choice did I have? Kelly had worked our loans up to near default status....) 4 months later, I heard that people were firing Buell and going out 'on t...
Entity
Buell Custom Homes
Categories: Builders & Contractors
22, Report:
#275849
Posted Date:
Sep 24 2007
Buell Custom Homes, Buell Contractors, Steve Buell, Kara Buell Defrauded Austin Investors Austin Texas
The former owner and CEO of Primera / Maravilla homes, Michael (Mike) Kelly recently attempted to sail off into the sunset leaving approximately 50 homeowners in the Maravilla subdivision in Austin, Texas with unfinished homes and liens on their properties. Numerous facts have come...
Entity
Buell Custom Homes, Buell Contractors
Categories: Builders & Contractors
23, Report:
#275848
Posted Date:
Sep 24 2007
Buell Custom Homes, Buell Contractors, Steve Buell, Kara Buell Defrauded Austin Investors Austin Texas
The former owner and CEO of Primera / Maravilla homes, Michael (Mike) Kelly recently attempted to sail off into the sunset leaving approximately 50 homeowners in the Maravilla subdivision in Austin, Texas with unfinished homes and liens on their properties. Numerous facts have come...
Entity
Buell Custom Homes, Buell Contractors
Categories: Builders & Contractors
24, Report:
#262074
Posted Date:
Jul 20 2007
Mike Kelly, Michael Kelly President Of Primera Homes, Maravilla Homes Defrauded Investors Austin Texas
This report regards Michael Kelly (a.k.a. Mike Kelly), the President and owner of Maravilla and Primera Homes (Maravilla Homes) in Austin, Texas. Primera homes filed for bankruptcy protection on 6/21/2007.
Mike Kelly developed 3 residential subdivisions in the Austin, Texas area...
Entity
Mike Kelly, Michael Kelly
Categories: Builders & Contractors
25, Report:
#221910
Posted Date:
Nov 23 2006
Avalon Resorts, Galaxy Properties, Majesty Travel, Michael Kelly, Aka Mike Kelly Of Yucatan Resorts, Michael Kelly took my IRA funds and ran. I need input from other Michigan Investors. Mishawaka Indiana
In August of 2002 I invested my entire IRA fundsin Resort Holding International. I too was promised 11% return.
I would very much like to know if anyone else in Michigan has invested with Resort Holdings International.
It is owned and operated by Michael Kelly, aka Mike K...
Entity
Avalon Resorts, Galaxy Properties, Majesty Travel, Michael Kelly, Aka Mike Kelly. Yucatan Resorts,
Categories: Door to Door Sales