51, Report:
#419963
Posted Date:
Feb 04 2009
Diplomatic Haulage & Hand Delivery Services A parcel from a new friend from the UK had allegedly sent me a package. Now this is being withheld due to money contents in the parcel. I am being charged a substantial amount to clear the parcel. Sabah Sabah Malaysia
I recently met a friend on-line thru tagged.com and after several emails he had asked for my postal address as he was wanting to send me a parcel with some pictures and a present for me. I hesitated but had given him my address. The supposed parcel was sent on 23rd Feb 2009, an emai...
Entity
Diplomatic Haulage & Hand Delivery Services
Categories: Shipping & Handling
52, 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
53, Report:
#399563
Posted Date:
Jan 08 2009
949 Customs - 949 Customz - Mike Johnson - Michael William Johnson free, rims, ebay, Giovanna Palm Desert California California
TO ALL THAT READ THIS!!!!
BEWARE of MICHEAL WILLIAM JOHNSON of Palm Desert, California
he Lives at California Villa on California St in palm Desert Ca. He has stolen cars computers and con'ed old folks out of there pension checks promising to pay them back and never does. He is ...
Entity
949 Customs - 949 Customz - Mike Johnson
Categories: Auto Parts
54, Report:
#251222
Posted Date:
Dec 08 2008
949 Customs Mike Johnson Stole my money. paid for RIMS and never got them! Ontario California
I work as an Account executive for a major wireless company and I was supposed to do 10 cell phones for Mr. Johnsons business. As I was talking to the gentleman he told me that he sells rims for all types of cars and even bragged about the fact that he did the cars for the movie Fa...
Entity
949 Customs Mike Johnson
Categories: Auto Parts
55, Report:
#386027
Posted Date:
Oct 29 2008
Mike Johnson W/Interim Cash Limited An indian gentleman by the name of Mike Johnson,called me at work. He refused to give me any info. till I agreed to pay $2000. I barely got his name & company he worked for. Still didn't get his PH/FX#. Nationwide
An indian gentleman (I use the word, gentleman losely) by the name of Mike Johnson, supposly with Interim Cash Limited called me at work today. I explained to him that any/all loans that I had done were completed/paid for the latter part of 2007 & early part of 2008, that I didn't ...
Entity
INTERIM CASH LIMITED
Categories: Miscellaneous Companies
56, Report:
#383814
Posted Date:
Oct 22 2008
Colon Smart Sent me 2 months supply and won't refund me back Sun Valley California
I first received my sample bottle of colonsmart in May and found that it caused a reaction. I notifed them by phone and was told not to return the monthly bottles until I received a bill and that they had no recollection of my order. I received 3 weeks later another months supply ...
Entity
Colon Smart
Categories: Drug Manufacturers
57, Report:
#369812
Posted Date:
Sep 06 2008
Blitz Investment Company Financial Investment and Lottery Resource Management Toronto, M1H 9x4, ON, CanadaToronto, M1H 9x4, ON, Ontario Canada
Letter reads as follows..
date
claim #
We are pleased to inform you that you are one of the winners in the second category Sweepstake Draw held on July 22, 2008.
We therefore acknowledged receiving from the Government Lottery Office entry slip attached to your name with seri...
Entity
Blitz Investment Company
Categories: Federal Government
58, Report:
#359133
Posted Date:
Aug 04 2008
J&L Group. Mike Johnson And June Amber J & L group canadian lottery scam Ottawa, Toronto Ontario Canada
This individual sent me a check and asked me to send them back a portion to cover non resident tax to canadian goverment. Be aware the check they sent is a swineford bank check and looks so REAL, water marks and all. The bank swineford does exist and seems to be a legitimate entity ...
Entity
J&L Group. Mike Johnson
Categories: Lottery
59, Report:
#342603
Posted Date:
Jun 21 2008
949 Customs - Mike Johnson 949 Customs - a theif, pure and simple Palm Springs California
Mike Johnson (ss# REDACTED ) of the Desert Cities and the OC (Orange County) is a life long Con Artist and a full time thief.
DO NOT trust anything that he says...
His biggest lies are about the automotive world and his so-called connections.
Don't fall for his Deceptions...
Entity
949 Customs - Mike Johnson
Categories: Car Parts & Accessories
60, Report:
#341206
Posted Date:
Jun 17 2008
Alfred Natalian - Mike Johnson Money Order Ripoff Internet
These people are rip-offs who send bogus money orders, for art, etc. Don't contact them. I was smart enough to check the money orders sent to find out they were bogus before I tried to cash them.
Bokay19
Medway, OhioU.S.A.
Entity
Alfred Natalian - Mike Johnson
Categories: Miscellaneous Companies
61, Report:
#314829
Posted Date:
Mar 05 2008
Ccbill is a crooked company Tempe Arizona *EDitor's Suggestions on how to get your money back into your bank account!
I found 3 fraudulent charges on my bank statement last november, each for $24.95. They do the charges once a month so that probably most people don't even notice until it's been going on a long time, and then they refuse to refund your money and act like they are doing you a favor w...
Entity
Ccbill.com
Categories: Internet Fraud
62, Report:
#285277
Posted Date:
Nov 19 2007
Associated Credit Services For Wells Fargo Financial Rude, Unprofessional and harassing, even after payment has been set up Hopkinton Massachusetts
I had a personal loan with Wells Fargo Financial that unfortunately went to collection. It was only for $1200, but they demanded it all at once after I missed 2 payments, and I couldnt do that.
A few weeks later I got a call from Mike Johnson (probably a bogus name) from ACS. H...
Entity
Associated Credit Services - Wells Fargo Financial
Categories: Collection Agency's
63, Report:
#225484
Posted Date:
Dec 15 2006
North American Sweepstakes North American Sweepstakes scam ripoff Nova Scotia
Fortunately I googled this to see what would come up--it looks like they've tried this with many other people. I received a check in the mail with a letter explaining that I was one of the declared winners of the NORTH AMERICAN SWEEPSTAKES LOTTERY held on OCTOBER 10TH, 2006 in the ...
Entity
North American Sweepstakes
Categories: Lottery
64, Report:
#173854
Posted Date:
Jan 30 2006
Star Communicationc Family Fun Pass took money without providing what they promised and took more money than what they said Canoga Park California *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
Dec.13,2005 star communications calledsaying they would give me a $500 dollar shopping spree to try thier product's all I had to pay was $4.95 well come the end of Dec. when I got my banck stat statement they had put the $4.95 on ther twice I did not think much of it at the time but...
Entity
Star Communicationc Family Fun Pass
Categories: Corrupt Companies
65, Report:
#145151
Posted Date:
Jun 06 2005
Best Buy Ripoff ripped me off with an unprofessional attitude San Bernardino California
My husband purchased a digital camera, and we were not satisfied with the quality of the pictures, the pictures were blurry and grainy. Prior to buying the camera, we did our homework on the camera, and read numerous reviews stating the camera was an excellent camera for $400.00.
...
Entity
Best Buy
Categories: Cameras & Video
66, Report:
#135033
Posted Date:
Mar 15 2005
Berkeley Premium Nutraceicals, Lifekey Healthcare Inc I use to work for steve worsack that is the owners name Forest Park Ohio
YES!!! This guy is a rip off. I am a former employee I was fired because I gave a customer a refund of $300.00 because steve's mother Harriet Warsack overcharges people left and right by charging the credit cards 4 and 5 times at the same time. I was in the customer care dept. I nev...
Entity
Berkeley Premium Nutraceicals, Lifekey Healthcare Inc
Categories: Drug Manufacturers
67, Report:
#96232
Posted Date:
Jul 12 2004
First Atlantic Savings, World Wide Card Network rip-off! Fraudulent and misrepresentation of the services they offer. Champlain New York
I was first contacted in November 2003 by a representative on the phone. They led me to believe I would recieve a credit card with a limit up to $5,000.00 in 6 weeks. I had to pay them $299.00 up front to get the process started. Did that.
Contacted them in January 2004 to find ...
Entity
First Atlantic Savings - World Wide Card Network
Categories: Telemarketers
68, Report:
#62873
Posted Date:
Jul 07 2003
FIRST CHOICE ripped off and scammed Internet
I was called up by credit card company that offer me a credit card for a 2,500 credit limit for $298.00 they tooked the money from checking account by way of debit. The bank told me that name of the company was First Choice and the phone number was
1-800-513-8180 this was the numb...
Entity
FIRST CHOICE
Categories: Corrupt Companies
69, Report:
#42721
Posted Date:
Jan 24 2003
Scott Brass Call the union Rip-off & you'll get fired Cranston Rhode Island
I worked second shift as a quality control technician at Scott Brass (700 Union St., Mishawaka IN), from July 23, 2001 until my termination on January 18, 2003. Scott Brass is a brass and copper mill that has internal water treatment managed and maintained by the maintenance depart...
Entity
Scott Brass
Categories: Employers
70, Report:
#37719
Posted Date:
Dec 10 2002
Imperial Consumer Services & Mike Johnson ripoff Good talker - very persistant - does not take no for an answer & too personal N. PALM BEACH Florida
Imperial Consumer Survices were calling me everyday for at least two weeks. I finally took the time to listen to what they had to say. Mike Johnson was the individual I was speeking with.
Mike, would not take no for an anwser and, was very persistant with me. we spoke for at leas...
Entity
Imperial Consumer Services & Mike Johnson
Categories: Credit & Debt Services
71, Report:
#5314
Posted Date:
Sep 04 2002
Fortis Homes in North Carolina bad business practices, unfair ripoff fees
Do yourself a favor and DO NOT buy a Fortis home(part of the K. Hovnanian family of builders). It seems that since they are one of the few builders who build in the RTP area of North Carolina that offers decent square footage for the $, they also have the attitude that they can char...
Entity
Fortis Homes (a K. Hovnanian company)
Categories: Builders & Contractors