41, Report:
#1489976
Posted Date:
Jan 05 2020
Brandon Michael Nagle BRANDON MICHEAL, MICHAEL BRANDON NAGLE, BRANDON MICHAEL NHELE, BRANDON CORNELIUS, BRANDON MICHAEL CORNELIUS, BRANDON NAGLE-MICHAEL Brandon operated two fraud schemes. He sold computers and computer services accepted the money but never purchased the computers or provided any services. He sold licenses for Nvision TV, accepted the money but never provided the services he sold. charlotte NC
Brandon Michael Nagle is a convicted Felon. Beware of him. He is easy to spot, he has full sleeve tattos of Batman and the Joker. His criminal history goes back to 2000. He has been arrested for many crimes (misdemeanors & felonies) including theft, worthless checks, utterin...
Entity
Brandon Michael Nagle
Categories: Fraud
42, Report:
#1488152
Posted Date:
Nov 22 2019
SYLVAN HOMES LLC MIKE NELSON FELIPE HOLIDAY MICHEAL COX Mel Grant DID NOT PAY FOR WORK PREFORMED ATLANTA Georgia
ON THE 19TH OF AUG OF THIS YEAR WE SPOKE TO MIKE NELSON WHO WORKED FOR A COMPANY THAT WE WHERE DOING BUSINESS WITH AND JOINED A NEW COMPANY HE ASKED US TO DO SOME WORK FOR HIM
AS CONTRACTORS HE PROMISED HE WILL MAKE SURE WE ARE PAID ON TIME
THAT ENDED UP TO BE A LIE HE THE...
Entity
SYLVAN HOMES LLC
Categories: Property / Condominium Managment - Real Estate
43, Report:
#1486550
Posted Date:
Oct 19 2019
Rooter express Micheal Hambrick. Scammed by rooter express for septic tank pumping Anderson South Carolina,Georgia
Rooter express came out to pump my septic tank only to use high pressure scam tactics to inist i had major problems had to repaired. They pumped out my tank and changed out 2 pvc fittings at tank. Cleared out line to house added some chemical to my system that Micheal Hambrick said ...
Entity
Rooter express
Categories: Fraud, Scam artist, SEPTIC
44, Report:
#1485076
Posted Date:
Sep 19 2019
Stewart Mechnical solutions LLc Micheal Lawrence Scam artists! They bill you, don't repair the issue so you have to call them back and then they do the work without authorization and stick you with another bill! Phoenix Arizona
Stewart mechanical took advantage of us. They charged us over $4,000 to service and repair for our AC units at a preschool. It all started when we contacted them to check and service our AC units. The first charge was $350 for taking the time to evaluate units and ...
Entity
Stewart Mechnical solutions LLc
Categories: HVAC
46, Report:
#1477364
Posted Date:
Apr 19 2019
Advance America Steven Parker loan Mgr Steven A. Parker Micheal Williams Gen mgr excessive and continuing up front charges totaling $23,100 -- always one more payment needed Oakland Ca, New York, Newyork nation wide
Steven Parker and Micheal Williams - advance america in association with KEY BANK and its mgr Anderson Williams while supposedly processing a loan, a refund of upfront money and winnings from a raffle require constant up front fees to be paid -- always the last needed before process...
Entity
Advance America
Categories: Financial assistance; Grants
47, Report:
#1475892
Posted Date:
Mar 24 2019
Scott Micheal Siemens MC-RY holdings no payment for loads hauled Taber Alberta
Hauled a few loads for Scott Siemens , MC-RY holdings , no payment for loads hauled .after many empty promises and lies still no payment. Do not work for Scott Siemens or MC-RY Holdings . He is a liar and a con.He double brokers loads and then refuses to pay after he receives paymen...
Entity
Scott Micheal Siemens MC-RY holdings
Categories: Trucking Companies
48, Report:
#1475581
Posted Date:
Mar 19 2019
Judicial Officer T Arthur Ritchie, Attorney Micheal A Root , Staff Working Front entramce @pecos@Bananza On 3/18/2019 4pm Deputy Marshall Dennis Curran, And Jason Paul Vanburen Scared the hell out of my son who is Almost 11 years.old , by walking up a inch from my face as if he was going to hurt me , stood with his chest a inch away yelling at me to back up Nevada Las Vegas
Abusive Father is treated as if he's more famouse than Michael Jackson, joined in on the fun of harassing me and bowed up on me as if he was going to hurt me and told my son to get away from and leave with his dad all for the dad treating his son as a piece of his collection of trop...
Entity
Judicial Officer T Arthur Ritchie, Attorney Micheal A Root , Staff Working Front entramce @pecos@Bananza On 3/18/2019 4pm Deputy Marshall Dennis Curran, And Jason Paul Vanburen
Categories: Harrassing Women
49, Report:
#1474987
Posted Date:
Mar 09 2019
Macy’s Defective merchandise/ deceptive return policy Bluford Georgia
Purchased 2 Michael Kors watches. When delivered 1 watch worked, the other one did not. Contacted Macy’s Customer Service. We were told that they would be sending a replacement watch. We were told to discard the defective watch, and not to return it. The next day we received an em...
Entity
Macy’s
Categories: Document overcharge/scam, E commerce, internet sales
50, Report:
#1473705
Posted Date:
Feb 17 2019
Micheal Rohlin - Bitcoin Scam He copied my wallet and steal all money from it 24$ Tucson,Arizona Ohio city,Ohio
Micheal Rohlin is looking for his victims from facebook.He suggest to open new bitcoin wallet account and give them details that he will connect wallet to his mining server.Instead of connection to his server he copied my bitcoin wallet account details.He tryed to convince me first ...
Entity
Micheal Rohlin - Bitcoin Scam
Categories: Bitcoin Fraud, Bitcoin mining, BITCOIN, bitcoin scams