31, Report:
#511228
Posted Date:
Oct 18 2009
Mikel Merit - Michael Merit - Colorado Radon Institute - Homedics - Mico Environmental - Eco Depot - Service Magic : DE-certified Radon Mitigation Contractor whose work is NOT to code and offers FAKE warranty Parker, Denver, Colorado
Mike Merit of The Homedics, Inc. installed a randon mitigiation system at my home in Denver, CO on April 23, 2009. I paid Mr. Merit the $750 that he quoted me for the job, even though he still had to come back to repaint our downspout. In his quote, he promised that the downspout ...
Entity
Mikel Merit
Categories: Builders & Contractors
32, Report:
#472755
Posted Date:
Jul 24 2009
General Growth Marketing & Research Logistics; Market Research & Logistics; EM & EM Marketing Extreme caution advised; Wachovia Bank Check offered; arrogant representatives' attitude Willowdale Ontario
This is the first time I've ever issued a report on Ripoff here, and I have no connection to Ripoff, other than wanting to prevent someone from experiencing a loss, as I feel that there is a very high degree of probability that this is a fraudulent scheme with authentic-looking pack...
Entity
General Growth Marketing & Research Logistics; Market Research & Logistics; EM & EM Mark
Categories: Questionable Activities
33, Report:
#347304
Posted Date:
Feb 19 2009
Incredable Advertising - Infinity Wealth Group - Extreme Group - Media Mortgage And Buying Solutions For Sale by Owner Promised to give you a website, Homes for Sale by Owner Is getting paid per hit, $1000.00 for each investment accepted and 25% if property was sold Tempe Arizona *EDitor's Suggestions on how to get your money back into your bank account!
I have to start from the beginning how I got tricked into this deal. It started very innocently with a call from INFINITY WEALTH GROUP LLC, in Tempe, AZ. Ph# 1866-871-8303. (Here also, the same message: busy talking on the phone, leave a message Never to return your call. This was...
Entity
Incredable Advertising - Infinity Wealth Group - Extreme Group Media Mortgage And Buying Solutions
Categories: Telemarketers
34, Report:
#325382
Posted Date:
Jan 25 2009
Mikel Jones - Certified Payroll Specialist (CPS) Fake Job, Fake Checks, Whole World Of Trouble For You... UNSURE New York
Here Is The Emails This Person Sent To Me About A Job Offer And He Was Gonna Pay For My Supplies. So I Get The Check Today Which Was Mailed By And Associate Named Shannon Guinan In Indiana Who Fedex Me The Check. The Check Is Issued From Bank Trust In Alabama. Okay And When I Went T...
Entity
Mikel Jones - Certified Payroll Specialist (CPS)
Categories: Employers
35, Report:
#406407
Posted Date:
Dec 30 2008
Ing Direct canada, ING Direct Mary Johnson or Mikel Hamilton Toronto, Ontario
I received a letter 12-2-08 in the mail with no return address but addressed to me stating that you have been selected as one of our sweepstakes winner, and this is your finally notice please call to receive you winning. The envolpe also contain a check from well fargo bank with my...
Entity
ING Direct
Categories: Bad Check Writers
36, Report:
#395822
Posted Date:
Nov 29 2008
ING Direct, Theo B. Camisole And Company They mailed a letter AND A CHECK saying I was a winner in the Sweepstake and Lottery Draw held on Oct. 1, 2008 Toronto Ontario
I received a letter in the U.S. mail with an ING Direct logo at the top and a Toronto, Ontario, Canada address advising me I'd won $450,000.00 in the second category of Sweepstake and Lottery Draw held on October 1st, 2008. They gave me a ticket/serial number and enclosed a CHECK fo...
Entity
ING Direct, Theo B. Camisole And Company,
Categories: Lottery
37, Report:
#368464
Posted Date:
Aug 31 2008
Mysteryshopping - market Research,training& Consulting tried to rip off of bank account Trenton New Jersey
I recieved a check in the mail from Halgo, Inc . after checking out I found that this is a fraudulant compny with intentions to empty my personal bank account. I did not cash the check and just wanted others to be aware of what these people are trying to do.
Mikel
Brookings, Ore...
Entity
Mysteryshopping,market Research,training& Consulting
Categories: Home Based Business
38, Report:
#366307
Posted Date:
Aug 24 2008
Alex Mahone Certified Payroll Specialist Fraud, Scam, Do not pursue - big trouble for you! Internet
Alex Mahone
Ohio
Email addresses: [email protected]
[email protected]
These are copies of emails received and sent:
eceived: August 22, 2008
Hi,
How are you today? I just want to introduce you to a job if you don't mind, I am Alex Mahone, a C...
Entity
Alex Mahone
Categories: Employment Services
39, Report:
#293697
Posted Date:
Aug 10 2008
Keenan Auto Body Shop Marc Carlin Frank Giuliano Keenan Auto Body Shop Marc Carlin Frank Giuliano rip off scam artist overcharging lying stealing Philadelphia Pennsylvania
In December 2007, Keenan Auto Body picked up a vehicle from North East Auto Outlet (which was illegally towed to, to begin with) Keenan Auto Body informed the owner of the vehicle that the charge for the estimate would $45 by Mike.
(This was confirmed as the standard estimate fe...
Entity
Keenan Auto Body Shop Marc Carlin Frank Giuliano
Categories: Auto Mechanics
40, Report:
#338646
Posted Date:
Jun 10 2008
Rickenbacker Group Bottom feeders of the collection world Morgon Hill California
I, like most people reporting this company, had a car towed, my case is a little different. I moved to Oregon from Cali in 2001. After losing a car in a divorce in 2003, the car ended up in Cali again, with oregon plates and registered to the new owner. Well, it breaks down and gets...
Entity
Rickenbacker Group
Categories: Miscellaneous Companies