51, Report:
#1472398
Posted Date:
Jan 29 2019
Publishers Clearing House TELEPHONE CALL winner KINGSTON
Got A call from Publishers Clearing House originating from Jameca, saying I had won a prize and to call (702) 788-9644, Brian Micheal Kennedy
and after asking me to get a new checking account, then asked me to provide the last 4-numbers of my SSN.
Then pin for the account, then my b...
Entity
Publishers Clearing House
Categories: Sweepstakes Fraud
53, Report:
#1470836
Posted Date:
Jan 11 2019
William Earl Meeks Jr Micheal Johnson Micheal Johnston Posed as Micheal Johnson did not pay bill stole money Arlington Texas
I met this man at Border Casino, he was very friendly, asked personal questions and then told me about his Bentley that was in a repair shop and they were charging him way too much, this is after I told him I was in Automotive Services.Two days later he asked me to pick up his car I...
Entity
William Earl Meeks Jr
Categories: Automotive, Banking, Fraud
56, Report:
#1155845
Posted Date:
Dec 06 2018
Barton Law Firm Whit Barton Thief steal from the blind/ sickly. Monticello Arkansas
On April 23, my husband Micheal received a letter from Attorney Whit Barton to sell his fathers land as part of his estate stating that if Micheal refused to sign said contract that he would go in front of the judge & sell it anyway & the heirs to Lavonne's estate namely Mic...
Entity
Barton Law Firm
Categories: Lawyers
58, Report:
#1465106
Posted Date:
Oct 20 2018
Foremost Insurance Full cost replacement coverage and would not pay Internet
Hurricane Micheal came through and uplifted some shingles on the roof causing water to enter the home through the ceiling, but the shingles did not work lose enough to be peeled off the roof. On the other end of the home, the rain was driven by wind so hard that it entered the...
Entity
Foremost Insurance
Categories: Homeowners Insurance
59, Report:
#1464655
Posted Date:
Oct 16 2018
top peptides toppeptides.com top peptides Micheal brody they stole my money 3500 tampa flordia
I have placed a large order from toppeptiodes.com for many many items after payment i received no answer and no product, all contact stopped.I have also seen on forums several people have died from using his products and he is listed as a scam at bbb https://www.bbb.org/u...
Entity
top peptides
Categories: Health, Health & fitness, Health sciences, Health Supplement, Healthcare products
60, Report:
#419354
Posted Date:
Oct 09 2018
American Financial Resources - mishael Rangel And Supervisor paid for an appraisal 400.00 dollars loan officer keeped for him self. my loan by supervior refigered the loan came out with different figuers and said i woud recive my money back sor Sacramento Califorina
i put an application for a consolidation loan every thing went through we were ready to close 5% interest 30 year loan . mishael or micheal randel thats the name he used in order to close this loan you need to pay the appraiser up front you need to send the money right away . it wa...
Entity
American Financial Resources - mishael Rangel And Supervisor
Categories: Computer Fraud