1, Report:
#1507575
Posted Date:
Apr 30 2021
Premier Pools & Spas DBA (Shan Pools) Shan Johnson & Mike Ribnikar Has not paid a 20K Judgement against them awarded to me (Daisy Yzaguirre) plano tx
I wrote a check for 20K Specifically to Premier Pools and Spas as they directly indicated in order to build a pool/landscaping but after a very long period of time this was never done or ever even started .They would never porvide me a start date either and as time went on I had t...
Entity
Premier Pools & Spas DBA (Shan Pools) Shan Johnson & Mike Ribnikar
Categories: Pool Builders
3, 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
4, Report:
#1366177
Posted Date:
Apr 06 2017
Johnson Mike We went to the website to purchase a yorkie puppy named Snazzy. We sent him $600.00 for the female puppy. No puppy was shipped to us. They even try to get another $950.00 for shipping us Snazzy. Silver Spring Maryland Internet
We went to website to purchase a Yorkie puppy. We choose a female by the name of Snazzy. Mr Mike said she was available and we sent him $600.00 for her through Western Union. He phoned our house and then sent Snazzy shipping information. The shipping company Express Supreme Pet De...
Entity
Johnson Mike
Categories: Animal Abuse
5, Report:
#1224084
Posted Date:
Apr 22 2015
Trial PaymentProcessing,Contacts Derik Wilson, Chad Johnson, Mike Alikhani, & Brandyss Guillen CLAIMED TO HAVE APPROVED US FOR HAMP MODIFICATION COLLECTED $3447.60 OUR ENTIRE SAVINGS GONE. ANOTHER CHECK IS DUE MAY20TH Laguana Hills California
Mar 4,2015 I was contacted by Derik Wilson claiming to be checking to see if my situation had changed after applying for Loan mod about 3 yrs ago. I said yes. My husband had recently go Disability & is now perminently on it. He said send just a few basic papers...
Entity
Trial PaymentProcessing
Categories: Loan Modification
6, 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
7, 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
8, Report:
#1054008
Posted Date:
May 26 2013
AMERICAN REMEDY CENTER, NATIONAL REMEDY CENTER, THE REMEDY CENTER LOAN MODIFICATION SCAMS NEWPORT BEACH California
These fake lawfirms change their names almost daily. None of the names they use are companies, lawfirms or are anything other than names for that matter. The common things are the name and then the website they will point you to with fake testimonials from sa...
Entity
AMERICAN REMEDY CENTER
Categories: Loan Modification
9, Report:
#984136
Posted Date:
Dec 19 2012
john wright officer roger- alan palmer- calvin nash- shon miller- ben johnson- mike walker- calling me haseling me calling my job calling me telling that i'm going to be arrest at my i'm going to lose my job because they are going to call my boss telling to send them some money if not i wil washington, District of Columbia
alan palmer call and sail that i have three federal charges againest me and i need to go and get a green dot card and put $600.00 on it and call him back with the code. calvin nash call and said that a warent has been issure for my arrest and that i need to ca...
Entity
john wright
Categories: Legal Process Servers
10, Report:
#812020
Posted Date:
Dec 21 2011
Morgan &Associates Law Firm Mark Johnson, Mike Anderson These people call me,tell me I owe money for a loan I never received & wanted banking info. Brooklyn, New York
I went on line to apply for one of those payday loans.I was denied.3 days later this guy says his name is Mark Johnson & he's from Morgan & Assoc. Law Firm ask me my name,he told me he was representing Cash USA & that i owe $1,000 for a loan that was deposited into my ac...
Entity
Morgan &Associates Law Firm
Categories: Collection Agency's
11, Report:
#744258
Posted Date:
Jun 23 2011
Nitro Planes nitroplanes.com Plane broken in 30 seconds! Los Angeles, California
Our son works for minimum wage at the local grocery store. He saved up $160 to purchase a RTF (Ready to Fly). He purchased with his own cash, waited a week for it to get here via UPS and then spent an hour putting it together. He then went outside with my wife and I and took the pla...
Entity
Nitro Planes
Categories: Sporting Goods
12, Report:
#671341
Posted Date:
Dec 14 2010
ACS Legal Services ACLS Repeated calls from James Johnson, Mike Jones, and others threatining my home and work California, Internet
I have been continually harrassed by people claiming to be Law Enforcement personnell from ACS/ACLS and they are claiming that a lawsuit is pending against my social security number, name and address. They say that if I don't respond that they cannot guarantee what may happen to me ...
Entity
ACS Legal Services
Categories: Loans
13, Report:
#633715
Posted Date:
Sep 03 2010
Pool Table Direct, I bought a pool table from Pool Table Direct, Payed $2697.00 in full on 7-14-2010, and can't contact Pool Table Direct and they won't return my messages. Riverton, Wyoming
I bought a pool table from Pool Tables Direct, Exclusive distributer of Greenleaf Billards with a credit card for $2797.00. One week later Marcus with PTD called and offered me $100 discount and confirmed my order with a check for $2697.00 and said they will contact me with updates ...
Entity
Pool Table Direct
Categories: Sporting Goods
14, Report:
#342597
Posted Date:
Jan 08 2009
949 Customz Ink - Mike Johnson Mike Johnson of 949 Customs is con artist: bad checks, lies, deception, theif Palm Desert California
Mickael William Johnson is a Con artists make money through deception. He lies, cheats and fool people into thinking he has happened onto a great deal or some easy money, when they're the ones who'll be making money.
He has a total lack of conscience.
A con artist is an exper...
Entity
949 Customz Ink - Mike Johnson
Categories: Body Work & Repair
15, Report:
#198629
Posted Date:
Jun 28 2006
Karl Johnson; Mike Smith Yorkie Rip Off Scam Lagos Nationwide
I answered an add in the Cleveland Back Page.com regarding a Yorkie for sale. Mike Smith emailed me back stating that one had been sold, but one of his customers that bought a Yorkie from him a few weeks ago got transfered with his job to Nigeria and needs to find a home for the pup...
Entity
Karl Johnson; Mike Smith
Categories: Pet Shops & Supplies
16, Report:
#166162
Posted Date:
Nov 30 2005
Doris Johnson/Mike Stevens sent a counterfeit check for $5000 ripoff! that's not even cose! Ikaje Lagos & Cotonou Nigeria & Republic of Benin
doris johnson wanted to buy a vehicle. they're hard to come by where she's at. Nigeria! this person has a really good scam going. she tells you she wants the vehicle-will send you the monies & sending you the the extra she will need for shipping.
her buddy Mike Stevens who is in ...
Entity
Doris Johnson
Categories: Computer Fraud
