26, Report:
#1099881
Posted Date:
Nov 16 2013
InstaLoan Beware, this company preys on those that need help INTERNET Various
This company preys on those individuals that are in a position when they need help and desperate. I applied for a small installment loan for bad credit as I needed to consolidate some bills into one payment so that I could get a handle on a situation caused by having a d...
Entity
InstaLoan
Categories: Loans
27, Report:
#1089424
Posted Date:
Oct 07 2013
AMERICAN LOAN CORPARATION ''CHESTER'',MIKE JOHNSON,MICHAEI SMITH SR.LOAN OFFICER, AND JIMMY ARTHUR SR.LOAN PROCESSOR AMERICAN LOAN CORPARTION AND PAID IN AMERICA LOANS ARE LIARS!! TRENTON New Jersey
Entity
AMERICAN LOAN CORPARATION
Categories: Liars
28, Report:
#1084497
Posted Date:
Sep 19 2013
us cash financial Mike Johnson Jessica Foster Big time rippoff online loan Michigan
I receive a call forn us cash finance and approve up to 10, 000, but I need 5, 000 only. Mike Johnson is the one whi handle my case, he told me paid 300.00 just to verify the first payment, and will refund to me. He told me gi 7-Eleven and buy Vanilla network, and load in 300.00.I g...
Entity
us cash financial
Categories: Miscellaneous Companies
29, Report:
#1085517
Posted Date:
Sep 18 2013
US Cash Finance Mike Johnson I was applying for a loan. Mr Johnson. Told me in order to get the Loan. New York
I was dealing with USCash finance out op up state New York. the name of the person i was dealing with was Mike Johnson. He said, he was with US Cash&nb...
Entity
US Cash Finance
Categories: Cash Services
30, Report:
#1081316
Posted Date:
Sep 03 2013
[email protected] Mike Johnson , Henry probably not their names Said they would give me 10,000 but they needed 275 for a deposit than 400 for insurance than more money for credit scores New York New York
This company is a rip off. They say they will give you a businesws loan for 10 to 20,000 nand then they want 275 for deposit then 400 for insurance and if your credit score is bad they want more don't go for it! I told them to stop playing and give my money back , They said I can'...
Entity
[email protected]
Categories: Questionable Activities
31, Report:
#1019448
Posted Date:
Feb 24 2013
indivual mike johnson Scams Trumball, Internet
To Whom It May Concern:
I wrote this When I was accused me of being a problem than you said youd handle me soon. You had my character check but could understand how I could be so clean. yet you threatened you always be near but not to close I have yet to see you handle it. ...
Entity
indivual
Categories: Liars
32, Report:
#922898
Posted Date:
Feb 22 2013
mike johnson (202-609-7749) CALVIN SMITH (202-609-7042) They promised me a grant money for $9874.00 and I had to pay $700.00 to activate it but I had to send it western union t o individuals they required but the money would be reimbust on the grant . phone, District of Columbia
,On July 6, a man name Calvin Smith called me at home and stated his name and badge number760-568ck and that he worked in the federal reserve bank in Washington.DC. He stated that I was awarded a grant for8480 because I put in for it. He told me that I would have t...
Entity
mike johnson (202-609-7749)
Categories: Grant Writing & Research
33, Report:
#824075
Posted Date:
Dec 11 2012
Kurt mitstifer Mike johnson Kurt Mitstifer'Big Time thief Liar Scum bag www.aautoshippingpros.comWatch Out palm beach gardens, Florida
This scum bag and is a major white collar criminal,he knows how to swindle and hack bank accounts,people are after him now and it is only a matter of time before something bad happens to him,even though he stole all this money from me,I still don't wish bad on him for whats ge...
Entity
Kurt mitstifer
Categories: Local Transportation
34, Report:
#968571
Posted Date:
Nov 13 2012
DealerOne; Will Monroe, Mike Johnson Dealer Automotive Holdings DealerOne Is A SCAM! Look Out; They Are Running A Fraud! Addison, Texas
4th Update: 11-13-12 We had been hopeful for the last 2 weeks that DealerOne was going to do the right thing and settle our case before it reached court. Their Attorney had reached out to us and told us that they were agreeable to settle, with only a few minor sticking points ...
Entity
DealerOne; Will Monroe, Mike Johnson
Categories: Auto Dealers
35, Report:
#893407
Posted Date:
Jun 06 2012
sandpoint capital loans Take Advantage of the poor Vancouver,, British Columbia
I recently got a payday loan from Sandpoint Capital. I missed my 1st payment due to i called after their office hours but it doesnt ever state their office hours in the answering machine recording. My next payment is coming up this friday an i would like to make a payment tha...
Entity
sandpoint capital loans
Categories: Loans
36, Report:
#813183
Posted Date:
Dec 24 2011
Broadway Global Master BGM This company calls me and asked me if my local police department called me yet. The caller ID's themselves as Officers. They also did not tell me the correct name of the company. New Yourk Internet, New York
BGM called me at work on 11/1/2011. Officer John Wrigth is the person who i talke to first. He called himself an officer to make me scared. He asked me if my local police department called me yet. I said no for what ? Your inforamtion is on the internet righ...
Entity
Broadway Global Master
Categories: Credit Card Processing (ACH) Companies
37, Report:
#798434
Posted Date:
Nov 17 2011
CASH ADVANCE USA CASH ADVANCE USA SCAM placerville, California
I received a call @ my place of employment 8:50am this morning. This guy advised my co-worker he was calling from the State Investigation Dept. He said his name was Jim Barker (This guy had a very strong Indian accent). I got on the phone with him & he pr...
Entity
CASH ADVANCE USA
Categories: Loans
38, Report:
#795120
Posted Date:
Nov 04 2011
USA Cash Advance State Investigation Department I just got a call Officer Stanley ( with an accent) saying he was from the State Investigation Department. He said that I accepted funds from a online loan company and there was a legal paper filed a Placerville , California
I just got a call Officer Stanley ( with an accent) saying he was from the State Investigation Department. He said that I accepted funds from a online loan company and there was a legal paper filed against my name and social security number. He said that I was charged wi...
Entity
USA Cash Advance
Categories: Credit Card Fraud
39, Report:
#750125
Posted Date:
Jul 08 2011
Department of Law and investigation David Watson, Mike Johnson all of whom have a mid eastern accent. have called me at work to report that i have defrauded on a pay day loan, which i never took out in the first place. harrased me for money owed, pay day loan that i never took out Bakersfield, California
I have been called twice at work regarding a pay day loan that i was suppose to have taken out in January 2011. This never happened. They read off all of my personal information, and asked me to verify, which being total freaked out, i did. I was more prepared the ...
Entity
Department of Law and investigation
Categories: Collection Agency's
40, Report:
#707341
Posted Date:
May 27 2011
Think Energy, think resources, currently president of Global energy liar, cheat, fraud, attacking my freedom of speach, coward, bully, thief, evil atlanta, Georgia
This report focuses on and his attorney
Luke A. Lantta of bryan Cave in atlanta, ga
however, i will note others who have defrauded me or betrayed my confidence.
Between ebay and paypal holding up thousands of dollars in sales off mine from ebay, i am in dire financial straight...
Entity
Think Energy Group
Categories: Civil Rights Violators
41, Report:
#705269
Posted Date:
Mar 12 2011
ACC Mark Brown, Mike Johnson, Tommy Threatened me, Accused me of fraud & deception, and told me I had a warrant for my arrest, Internet
I have a student loan thru 2 companies. I received a call from a man who didn't speak clear English. I asked for someone who I could understand and then the same man got back on the phone and said his name was Mike Johnson. He said there was a warrant out for my arrest and the only...
Entity
ACC
Categories: Collection Agency's
42, Report:
#689876
Posted Date:
Feb 08 2011
American Law Division, CA Representatives of Kerr and Hendershot Law firm, TX make claims that there is a lawsuit against you for loan from Cash Advance America NOT GIVEN, California
I have received several calls over several months from these individuals claiming that there is a lawsuit against mr for an unpaid payday loan. I have filled out several online applications, but did not recieve any loan from Cash Advance America as they say. I believe my information...
Entity
American Law Division, CA
Categories: Collection Agency's
43, Report:
#342243
Posted Date:
Dec 31 2010
949 Customs Michael William Johnson free, rims, ebay, Giovanna Palm Desert California
Mike Johnson is the perfect liar... he starts small and works up.
He talks a big game with very little to show for it.
he reports how much money he has made in the auto industry and how connected he is with big names.
Now once you believe him he knows he's go you for his...
Entity
949 Customs Michael William Johnson
Categories: Auto Dealers
44, Report:
#646902
Posted Date:
Oct 02 2010
Oakcreek Homes American Homestare Corporation Technique called Bumping Amarillo, Texas
I was buying a mobile home from Oak Creek Homes (American Homestar Corporation). This is a process that had taken several months to work out. I made it clear that I could not afford payments above $700 a month. It got down to signing finance paper work with the final purchase price,...
Entity
Oakcreek Homes
Categories: Manufactured Home Dealers
45, Report:
#644127
Posted Date:
Sep 24 2010
Flahive Law corporation Lilly Lacaya Hired law firm for $1495 to do a loan mod. They turned down my offer, kept my money, auctioned my home. And fired the employee with the answers. Internet
RE: Attorney Malpractice
Date: September 13, 2010
My name is Jessica, I am writing concerning the fact that I needed legal assistance in regards to a home loan modification. I sought out the services from FLAHIVE LAW CORPORATION on April 13, 2009. The reason for needing a loan mod...
Entity
Flahive Law corporation
Categories: Lawyers
46, 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
47, Report:
#502327
Posted Date:
Apr 06 2010
AMANDA SEMINOFF FRESH START ENTERPRISES, PREMIER CAPITAL, US AUTO MANAGEMENT, JASON DENMAN, LAURENE DAVIS, BRYAN STANFILL AUTO SUBLEASING SCAM USING CRAIGSLIST TO ADVERTISE DANA POINT, California
There is a massive auto scam being run throughout California with owners Jason Denman and Amanda Seminoff using the company names Fresh Start Enterprises, Premier Capital, US Auto Management, and we are sure others. Other known people involved are Laurene Davis, Bryan St...
Entity
AMANDA SEMINOFF
Categories: Auto Dealers
48, Report:
#225076
Posted Date:
Dec 15 2009
Roni Lynn Deutch lawyer, tax settlement firm. This woman rakes in millions of dollars while she pays a non-living wage to her employees and by using deceptive selling tactics to manipulate and take advantage of delinquent taxpayers. Sacramento California
I worked for Roni Deutch for almost 2 years in the legal department.
I read the posting from the 2 brothers that indicated that Roni gave the one brother in the billing department unreported cash for hitting collection goals.
I thought that was funny because on the legal side ...
Entity
Roni Lynn Deutch
Categories: Lawyers
49, Report:
#488027
Posted Date:
Sep 01 2009
EURO MILLIONS LOTTERY Mr Mike Johnson RUE BELLIARD 12-18, 1040 BRUSSELS , BELGIUM TEL: 0032-487-871-284 .FAX:0032-487-871-343([email protected]) NOTARIS PUBLIC NTERNATIONAL, H.A VAN VOSSEN AND PARTNER, GULDEN-VLIESLAAN 66, 1060 BRUSSELS BELGIUM, TEL:+32-484-642-067. FAX: +32-329-501-63 Contacted me to inform I had won 1million euros Internet
I got sent a so called win on me email for 1million euros to which I simply had to confirm who I was, next they contacted me to tell me I had to be in belgium on the 2nd of september, if I couldn't make it it had to be done by a lawyer. So I had to leave a phone number.
Okay,...
Entity
EURO MILLIONS LOTTERY
Categories: Door to Door Sales
50, Report:
#470693
Posted Date:
Jul 17 2009
Cash Net USA / Hudson Law Firm Austin TX/Officer Mike Johnson Confirmed Rip Off- I have no account with Cash NetUSA, never had a loan with them. Austin Texas
July 16,2009 My friend and sister-in-law recieved phone calls from a Officer Mike Johnson from the Hudson Law Firm claiming to represent CashNetUSA. I did inquire about a loan from them but did not take out any loan whatsoever. My friend and sister-in law were listed as references ...
Entity
Cash Net USA / Hudson Law Firm Austin TX
Categories: Cash Services