26, Report:
#928248
Posted Date:
Aug 16 2012
claim services Michael anderson fraudulent monteal, Quebec
A letter came in the mail with what appeared to be a real check. After calling the number and talking with the person that answered I decided to do as the letter and person on the phone said. After my bank deposited the check they placed a 2 week hold on it witch was expected. The n...
Entity
claim services
Categories: Financial Services
27, Report:
#914557
Posted Date:
Jul 19 2012
American Legal Services Sean Michael, Michael Anderson The american Legal services called me and tol me i had to pay $ 980.00 for a payday loan. I will go to jail tomorrow if i didnt pay them and they would have me arrested at my place of employment. Internet
I recieved a call from American Legal services, Sean Michael aka Micael Anderson they told me that i was goin to jail if i didnt payt hem $ 983.00 for a payday loan that i never recieved. They called me back an started laughing on the phone when i told them they were a scam!
Entity
American Legal Services
Categories: Credit Card Fraud
28, Report:
#897947
Posted Date:
Jun 19 2012
One step Realty Michael Anderson, Lisa Sones, Bryce Balcer They are a fraudulent property management company. grand rapids, Michigan
One Step realty made big promises which were not fulfilled. They have put unrepeatable characters in our house, that have needed to be evicted. This has happened 3 times in the past year. They have taken advantage of the fact that we live in Italy, and cannot just come over to check...
Entity
One step Realty
Categories: Property Management
29, Report:
#819986
Posted Date:
Jan 09 2012
CONSUMER ADVOCATES GROUP Brian Mitchell and Michael Anderson CONSUMER ADVOCATES GROUP AND FIFELITY FINANCIAL GROUP SAME SCAM COMPANY, Internet
I googled Consumer Advocates Group and Fidelity Financial Group and they are the same company. If you look at their agreement it is the same paperwork but they changed the name so no one would know. I did some research and Brian Mitchells and Michael Anderson are ...
Entity
CONSUMER ADVOCATES GROUP
Categories: Loan Modification
30, Report:
#803796
Posted Date:
Dec 01 2011
Consumer Advocates Group , Consumer Advocate Group Mortgage Modification Fraud in Violation of California Law West Los Angeles, California
I am writing this on behalf of a client who was absolutely promised that Consumer Advocates (!) would get her a lower interest rate and a lower mortgage payment with another lender. They did nothing but require more and more paperwork.
Michael Anderson is listed by t...
Entity
Consumer Advocates Group
Categories: Loan Modification
31, Report:
#803382
Posted Date:
Nov 30 2011
Five Star Commerce, LLC Dr. Micheal Anderson Indicated that the company would provide a written gaurantee of service, and that if the customer was not satisfied a refund was available. Neither was provided. I have requested a refund. Company Phoenix, Arizona
I was contacted by five star commerce, supposedly because i had a good credit rating. They claim to have a good relationship with mastercard and visa. I was told by a salesman Dr. Michael Anderson that the best way to use their company's services was to purchase leads. He specifical...
Entity
Five Star Commerce, LLC
Categories: Telemarketers
32, Report:
#741132
Posted Date:
Jun 15 2011
Empire Home Savings Michael Anderson Rip me off for over 2,000.00 Garden City , New York
We sent over 2500.00 to him to perform a loan modification, albeit he stated that it would be 2 months. My wife and I are on disability and can't afford to loose that money. I called over and over to the number he had given us and all the mailboxes are full. .... even the operator's...
Entity
Empire Home Savings
Categories: Loan Modification
33, Report:
#736594
Posted Date:
Jun 04 2011
Lansing Consolidation Scams people out of money New York, New York
I received a phone call from LansingConsolidation regarding qualifying for a $5,000 loan but that I would need toput $700 down as a down payment. When I did on May 10, 2011, I was told to send it via Western Union to a Michael Anderson in Canada which I did. I was thentold by a repr...
Entity
Lansing Consolidation
Categories: Credit & Debt Services
34, Report:
#711840
Posted Date:
Apr 01 2011
One Step realty is an Evil and Corrupt company stay far away!!! Grand Rapids, Michigan
I faxed a paper to Michael Anderson saying I would allow permission to enter my house to show people. I told him I wasn't sure if I wanted my house rented and he assured me that the paper was just to let him in the house and that he would notify me if he found the right tenant...
Entity
One Step realty
Categories: Real Estate Services
35, Report:
#704058
Posted Date:
Mar 08 2011
National Forensic Loan Auditors (NFLA) National Forensic Loan Auditor LOAN MODIFICATION SCAM ARTIST AND RIPOFF Sherman Oaks, California
I contacted this company in an effort to save my home from foreclosure. I specifically asked the man who was working on my case, Michael Anderson, if they could help after giving him all the details. His exact words to me were, don't worry about it. You will not lose your house. Let...
Entity
National Forensic Loan Auditors (NFLA)
Categories: Loan Modification
36, Report:
#673691
Posted Date:
Dec 21 2010
MORGAN & ASSOCIATES MICHAEL ANDERSON HARRASS; THREATEN; PHONE MY WORKPLACE; ASK FOR MY SUPERVISOR TELL ME i'M BEING SUED LA, California
This man phoned up to 12 times during my 8 hour work day, threatened to call my boss, told me I was being sued by some cash/payday loan company, harrassed me and asked for my attorney's name and address. He said he wanted me to pay money, said I owed some company money, said he woul...
Entity
MORGAN & ASSOCIATES
Categories: Collection Agency's
37, Report:
#652437
Posted Date:
Oct 18 2010
Federeal Law Firm Michael Anderson Senior Affidavid Officer Los Angelas, California
I received a call from Michael Anderson calling for my husband. He stated that he was with a law firm and would be filing with the Los Angeles Court concerning a payday loan from CASH ADVANCE in the amount of 300.00 in Feb of 2010.I informed him that we had never had a payday loan i...
Entity
Federeal Law Firm
Categories: Cash Services
38, Report:
#611374
Posted Date:
Jun 08 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/e8b396a3-07e5-46f5-b824-1b232092747c.png)
National Gateway Financial Services fraudulant loan company stole $5000 for a supposed 'secured loan', Internet
I needed a loan for a divorce settlement (I have to pay my lazy ex-husband a one time lump sum of $30000 in 60 days...still better than 7 years of alimony, but....). Having been in court for 3 years my credit is not good & I was completely turned away by major banks, e...
Entity
National Gateway Financial Services
Categories: Loans
39, Report:
#358840
Posted Date:
Jun 28 2009
One Step Realty Renting your house? Avoid One Step Realty like the plague. They'll take your money and run Grand Rapids Michigan
I was relocated overseas for work, and contracted these folks for rental property management. What a mistake. They did a decent sales pitch where they key promise was Peace of Mind. Far from it, and I ended up losing ~$9000. So, if you are considering doing business with these b...
Entity
One Step Realty
Categories: Property Management
40, Report:
#385614
Posted Date:
May 11 2009
MensUSA * MensItaly STAY CLEAR from these Guys! RUINED my WEDDING! Westwood California
At any cost, stay clear from mensusa.com / Mensitaly.com. These jokers claim that they are Italian. They are about as italian as saying a Ford automobile is assembled in Europe. They have literally ruined my wedding by canceling my order at hye very last second. MY fault for trying ...
Entity
MensUSA * MensItaly
Categories: Clothing Stores
41, Report:
#443416
Posted Date:
Apr 14 2009
Power Prospecting System PowerProspectingSystem.com Automated Prospecting, LLC Daegan Smith Michael Anderson What good is an automated prospecting system that steals your prospects and doesn't pay you commissions? Internet
I had very high hopes for this system about 6 months ago. I signed up for the Gold program, which is $97 a month, expecting to learn all of the secrets of internet marketing and prospecting.
A fully automated sales funnel, lead capture pages, follow up emails, etc. All I had ...
Entity
PowerProspectingSystem.com Automated Prospecting, LLC Daegan Smith Michael Anderson
Categories: Internet Marketing Companies
42, Report:
#432399
Posted Date:
Mar 09 2009
North-American Sweepstakes Lottery / Altwater Financial Group, Inc Sent fraudulent check Toronto Ontario canada
I received a letter in the mail today from Altwater Financial Group, Inc. in Ontario Canada. The letter was dated March 3, 2009 and had a claim # written on it to my attention stating it was a Final Claim Notification. It says it was to inform me of the results of the 2008 North-A...
Entity
North-American Sweepstakes Lottery / Altwater Financial Group, Inc
Categories: Miscellaneous Companies
43, Report:
#404280
Posted Date:
Dec 23 2008
Mulberry St Gourmet Never Paid Their Bill New York New York
These place ads on craigslist looking for people to start their business and seem very nice in the beginning. I set up a website for Michael Allen's company, Mulberry Street Gourmet. I wrote press releases, invites and even designed advertisements for National publications as well a...
Entity
Mulberry St Gourmet
Categories: Employers
44, Report:
#401635
Posted Date:
Dec 15 2008
Claim Services Corporation - Corporate Claim Services Financial Scam Michael Anderson Toronto Ontario
Received a check for about $3,100. along with a letter claiming that I won $100,000. But, I needed contact Michael Anderson the Clearing Commissioner to cash the check and send this company a processing fee in order to get my prize. It is a scam to cash the check and send them the m...
Entity
Claim Services Corporation - Corporate Claim Services
Categories: Banks
45, Report:
#399955
Posted Date:
Dec 10 2008
Claim Services Corporation - Corporate Claim Services Sent me a check and said to call them before cashing it with my reference #. Ottawa Ontario Canada
My Letter Included a check in the Amount of $3,179.39 and the letter read as follows.....
SUBJECT AWARD/3rd GRAND PRIZE
You have been drawn as an exceptionally lucky sweepstake winner. That's why we are delightfully pleasedto inform you throught this letter that our network s...
Entity
Claim Services Corporation - Corporate Claim Services
Categories: Miscellaneous Companies
46, Report:
#389497
Posted Date:
Dec 02 2008
Mulberry St Gourmet wrote bad checks, didn't pay for product, closed up and left town owing me $3500.00 New York new york
The people that own Mulberry St. Gourmet are criminals. They are currently in New York for now. They open up cafes/bakeries, buy product from established suppliers then write bad checks or just dont pay. When the heat gets on them the pick up and set up shop somewhere else.
They ...
Entity
Mulberry St Gourmet
Categories: Restaurants
47, Report:
#388010
Posted Date:
Nov 07 2008
Mulberry St. Gourmet - mulberrystgourmet.com Fraud Alert! New York New York
Mulberry St. Gourmet (www.mulberrystgourmet.com) is a scam run by two slick con artists out of Chicago. Their mode of operation is to open small restaurants/bakeries and websites, not pay their vendors and employees, and then disappear when the cops come knocking. They have left of ...
Entity
Mulberry St. Gourmet - mulberrystgourmet.com
Categories: Bad Check Writers
48, Report:
#110283
Posted Date:
Nov 01 2008
Digable Wave Designs - Anderssons Chocolates & Patisserie Writes bad checks, rips off employees and much much more Chicago Nationwide
In December, Michael Anderson wrote me a final check for freelance work on his website. The check bounced and he hasn't made restitution on it yet (it's now the end of September, almost 10 months later....)
Additionaly, he has charged over $1500 to a client's credit card for his ...
Entity
Digable Wave Designs/Anderssons Chocolates & Patisserie
Categories: Bad Check Writers
49, Report:
#386341
Posted Date:
Oct 30 2008
Corporate Claims Service/ Michael Anderson They sent letter and check of winnings said to cash check and send $3100 to them before i receive my winnings Ottawa Ontario
I was sent a check and a letter to call Michael Anserson. I called him and he informed me that I won $100,000.00. HE TOLD ME NOT TO TELL ANYONE NOT EVEN THE BANK. When I called this is what he said:
1) Go to my bank and cash the check. Do not deposit the check.
2) Do not tell ...
Entity
Corporate Claims Service/ Michael Anderson
Categories: Cash Services
50, Report:
#382546
Posted Date:
Oct 18 2008
Mr Michale Anderson, Mr Patrick M Williams Scarlet Slough The FAKE UK National Lottery tried to retreive off me all my personnal information and told me to keep the E-Mail i got off them private and not let ANYONE see it as to avoid FRAUDULENT CLAIMS. (The Cheek) Liverpool Internet
i was e-mailed on the 17th October by MRS Michael Anderson and told i was one of 2 mail addresses that had been picked from random from a bank of over 250,000 addresses. i was told i had to supply my Full Name. Full Address. Nationality. Age. Occupation. Telephone Number. Sex. Total...
Entity
Mr Michale Anderson, Mr Patrick M Williams, Scarlet Slough
Categories: Internet Fraud