1, Report:
#1252896
Posted Date:
Sep 05 2015
Mountain Stone Gravel, Inc / Michelle Brown, Shelly, Laurie, etc.. BEWARE Company does not pay for freight delivered Vero Beach Florida
If you haul freight do not haul for this company. They write bad checks. They do not answer their phones and when they do the same person, Michelle Brown, acts as if she is 10 different people but never Michelle Brown. Sometimes she is Shelly, or Laurie, or someone else just to avoi...
Entity
Mountain Stone Gravel, Inc
Categories: Bad Check Writers
2, Report:
#1119481
Posted Date:
Jan 30 2014
House of Brides Dale E BuzieckiMs. Michelle Brown No Delivery of Dress and store refuses a refund, says will arrive soon. Glen Ellyn Illinois
I am wrriting since I, along with five other bridesmaid have been ripped out of our money. We came to House of Bridas in Glen Elly, IL on the 14th of September to order 6 total bridesmaid-dresses for an upcoming dress. As of today we have not yet received them.We have been ripped of...
Entity
House of Brides
Categories: Bridal Shops
3, Report:
#978271
Posted Date:
Dec 05 2012
Legal Affairs/Michael Carter/Michelle Brown Pay Day Loan Scams San Fransisco, California
A GUY CALLED MY WORK AFTER I ENQUIRED ABOUT A PAY DAY LOAN ON THE INTERNET, THEY HAVE BEEN ALSO CALLING MY CELL PHONE NON STOP. HE WAS TELLING ME THAT HE WAS CALLING TO INFORM ME THAT SOMEONE HAS PLACED A LAWSUIT AGAINST MY NAME AND SOCIAL SECURITY NUMBER. HE WOULD NOT G...
Entity
Legal Affairs/Michael Carter/Michelle Brown
Categories: Questionable Activities
4, Report:
#953786
Posted Date:
Oct 11 2012
Cash Advance USA Warrant for Arrest on Payday Loan Internet
I received a call today stating there is a warrant for my arrest tomorrow at my home and/or job for financial fraud - not paying on a payday loan to Cash Advance USA. I don't even recall having a loan with them. A gentleman with an Indian accent called from 415-952-3898 saying ...
Entity
Cash Advance USA
Categories: Internet Fraud
5, Report:
#935760
Posted Date:
Sep 01 2012
legal affairs and investigations- michelle brown, micheal carter michelle brown, micheal carter, ? miller threatened to arrest me at my state job, wanted my attorney contact info for the charges against me, going to jail next day... san fransico, California
recieved call from a mr miller needing my attorney contact info so he could fax them the info on the charges against me. when i asked what he was talking about , he then said you dont know? then gave me the number to micheal carter - att.- and said he was handling my cas...
Entity
legal affairs and investigations- michelle brown, micheal carter
Categories: Cash Services
6, Report:
#879085
Posted Date:
May 07 2012
Department of legal affairs and investigations Michael Carter, Michelle Brown, Thomas Williams, Alex. Fraud, lawsuit, payday loan, jail, warrant. Internet
I was contacted by a company called 'department of legal affairs and investigations' they left me a voicemail claiming they needed me to contact them and if I didn't that they wish me luck on how my life will unfold. I was concerned so I called back to find out information. A Michae...
Entity
Department of legal affairs and investigations
Categories: Loans
7, Report:
#872806
Posted Date:
Apr 24 2012
legal affairs and investigations Harrasement los angeles, California
I was at work today, and I kept getting these phone calls on my cell phone. Well it was not a number I recognized so I ignored it. Next thing I know I was getting a phone call from this guy I could not understand at all. He wanted my lawyers information. I asked why he wanted my law...
Entity
legal affairs and investigations
Categories: Liars
8, Report:
#866403
Posted Date:
Apr 10 2012
Cash Advance USA daniel johnson or michelle brown Take me to JAIL!!! F OFF! Alabama
Well the calls began this morning and for some reason I had trouble hearing Mr. Daniel Johnson with Cash Advance USA.... With is rough accent it was even more difficult. The idiot told me to call the same number that he had called from to talk with Michelle Brown about the unpaid ca...
Entity
Cash Advance USA
Categories: Loans
9, Report:
#863827
Posted Date:
Apr 04 2012
department of legal investigation claiming they have a case against in which is bs foreigner from india calls my cell phone tells mu name ans ss number claims they need my lawyers number to send documents to them los angelas, California
i had a phone call tuesday afternoon a foreignn accent guy claiming he calling from the department of legal services i need to give my attornies phone number so they can send documents of charges against me I asked what this was about his accent was so i could not understand i asked...
Entity
department of legal investigation
Categories: Government Services
11, Report:
#842982
Posted Date:
Feb 22 2012
Department of Legal Affairs of Investigations This company called me and threatned that I would go to jail TODAY if I do not come up with $845.33...LMAO San Francisco, California
Just received a phone call from Michelle Brown who is the Attorney for the Department of Legal Affairs and Investigation in CA and she stated that I have a warrant for my arrest and that I will be going to Jail TODAY if I do not come up with $845.33. So she continued to say th...
Entity
Department of Legal Affairs of Investigations
Categories: Cross-Border Scams
12, Report:
#837145
Posted Date:
Feb 10 2012
Department of Legal affairs and investigations Michelle Brown says shes an attorney Muti task front office worker, Internet
I received several call from Dept of Legal Affairs and investigations. The # they gave me to contact back was an invaild phone #. Then they contacted my work with a different # to contact his name was William Lee and then he gave me a name of a supposed attorney name Michelle ...
Entity
Department of Legal affairs and investigations
Categories: Healthcare Centers
13, Report:
#830542
Posted Date:
Jan 29 2012
Department of Legal Affairs and Investiagations THREATENING PHONE CALLS New York and California, Nationwide
My husband started receiving phone calls from this company about a month ago. Honestly though, we never check our house voicemail and even more rarely answer the phone so we didn't realize what it was until two days ago. I had four messages on my voicemail (which I have transferred ...
Entity
Department of Legal Affairs and Investiagations
Categories: Internet Fraud
14, Report:
#824101
Posted Date:
Jan 17 2012
Casah Advance Usa/Scam Cash Advance Usa I got a phone call about a online loan that I never took out from this company saying I was being sued and that a Lawsuit had been filed internet, Internet
I got a phone call from a lady named Michelle Brown claiming to be an attorney for the Dept. of Legal Affairs. She claimed that I was being sued from Cash Advance USA concerning a payday online loan. I never took out a loan with cash advance usa ever.She therefore wanted the name of...
Entity
Casah Advance Usa/Scam
Categories: Loans
15, Report:
#616452
Posted Date:
Aug 13 2010
century capital group Mr.Matthew Perkins,Michelle brown I was treated unprofessionally and got robbed.I sent money to get money which they received I didn't receive back Boston, Massachusetts
I answered a fast loansad a service that lets loan companies compete for your business.I called the number they take some information from you & tell someone will contact you within 48 hours.On 5-27-2010 Mr. Matthew Perkins called me from Century Capital Group to tell me I was a...
Entity
century capital group
Categories: Financial Services
16, Report:
#605387
Posted Date:
May 20 2010
Platinum online group - Brown took 99 dollars out of my account without my authorization! Internet
I was informed by Platinum Online Group that I was eligible for a payday loan. They had all of my information. they said that my loan was processed and that I should received the funds in my account the next day.When I went to go check my account and i did not have the money in thee...
Entity
Platinum online group
Categories: Loans
17, Report:
#295012
Posted Date:
Dec 28 2007
Washington Mutual Credit Card Or WaMu, Or Washington Mutual AND Angela Gale Or Michelle Brown More than doubled my interest rate without warning after promising a reduction and at the same time, lowered my credit line from 40% LTV down to 90% or better LTV making overlimit possible now, and that would let them raise the interst rate another up to 24% hike along with charging overlimit fees. Pleasanton California
More than doubled my interest rate without warning after promising a reduction and at the same time, lowered my credit line from 40% LTV down to 90% or better LTV making overlimit possible now, and that would let them raise the interst rate another up to 24% hike along with charging...
Entity
Washington Mutual Credit Card
Categories: Credit & Debt Services
18, Report:
#284034
Posted Date:
Nov 10 2007
LIBERTY CAPITAL LENDIND AKA AMERICAN CORP AKA HERITAGE COMMERCE TRUST What can I do to make these people pay? They stole over 3000.00 from me!!! CHICAGO Illinois
My name is Marlia Brown I live in Miami, Fl and I had been looking for a debt consolidation loan in order to pay off my debt so that I can be able to provide better in the future for my children. I had filled out many diffrent application.
I was contacted a few weeks later by a J...
Entity
LIBERTY CAPITAL LENDIND AKA AMERICAN CORP AKA HERITAGE COMMERCE TRUST
Categories: Corrupt Companies
19, Report:
#217859
Posted Date:
Oct 27 2006
Euro Royal Commission Random Lotto, Janet Oakley, Royal Financial Mgmt Grp, Michelle Brown Lotto Ripoff Claims your total winnings will be $98,000 minus $5,880 sponsor's commission. Calgary Alberta Canada
Euro Royal Commission Random Lotto claims to be held in London, England. Janet Oakley is the Prize Co-ordinator. They claim that participants were selected through a computer ballot system from names drawn from Asia, Europe, North America and America. (note the use of both North ...
Entity
Euro Royal Commission Random Lotto, Janet Oakley; Royal Financial Mgmt Grp, Michelle Brown
Categories: Lottery
20, Report:
#147010
Posted Date:
Mar 04 2006
Wholesale Connection Company ripoff Longwood Florida
My name is Chantell Williams-Jones and I too am being ripped off by W. C. C.(Wholesale Connection Company). They called me in December of 2003. They offered me a trip for my family in which all children under the age of 18 years-old can stay for free.
At first I turned the trip ...
Entity
Wholesale Connection Company
Categories: Corrupt Companies
21, Report:
#168544
Posted Date:
Dec 19 2005
EXCEL FINANCIERS AKA EURO TRUST CORPORTATION ripoff MONTREAL Quebec
sent check for 1950.00 using the following company
SUPERIOR WELLHEAD INC
OPERATING ACCOUNT
11927 Fm529 SUITE B
HOUSTON TX 77041
1-888-436-4103
BANK LISTED ON CHECK COMERICA BANK
HOUSTON TX
CK #29763
Spoke to Michelle Brown at the above company. S...
Entity
EXCEL FINANCIERS AKA EURO TRUST CORPORTATION
Categories: Cross-Border Scams
22, Report:
#163601
Posted Date:
Nov 07 2005
BSM Travel, Michelle Brown Travel Company Ripoff Casselberry Florida
I too had received a fax a work. I had seen several over the past weeks last yr. I paid $360 for a vacation package understanding I would have a total of 5 package deals. I did receive a package with pamphlets in the mail within 2 weeks of my purchase. They called in June 05 to gi...
Entity
BSM Travel, Michelle Brown
Categories: Travel Services
23, Report:
#153026
Posted Date:
Aug 09 2005
BSM Travel, Michelle Brown ripoff scam Alamonte Springs Florida
An fax email was sent to my husbands company. Needless to say I thought is was a great deal.
We had been wanting to take our 3 and 4 year old on a vacation to Florida. They had been talking about going to the beach for a while.
I purchased the package for $315. When I tried ...
Entity
BSM Travel, Michelle Brown
Categories: Travel Services
24, Report:
#149686
Posted Date:
Jul 14 2005
Michelle Brown-BSM Travel-Florida Travel ripoff Casselberry Florida
I got this from a fax machine at work at X-mas time. I have been unable to locate them to book trip. I have info with 2 addresses.
150 Wildmere , Suite 106, Longwood, FL 32750 &
BSM Travel 115 B Concord Drive, Casselberry, FL 32707
I am filing a complaint with the BBB- Michelle ...
Entity
Michelle Brown
Categories: Travel Agents
25, Report:
#145457
Posted Date:
Jun 25 2005
BSM Travel & Wholesale Connection Company ripoff (BSM) Altamonte Springs & (Wholesale Connection Company) Maitland Florida
On 6/18/04,2004, I received a fax of promotional advertisement of BSM Travel deal address: To: All employees From: our corporate travel department. I assumed this advertisement was from the company that I am currently working for. I made the call to 1-800-349-0569 and ordered the ...
Entity
BSM Travel & Wholesale Connection Company
Categories: Travel Services