1, Report:
#1491555
Posted Date:
Feb 11 2020
MICHAEL CROOK, Also goes by MIKE / MICHAEL COOK MIKE COOK, Liar, thief, Manipulated me. Screwed up my Credit and got away with almost $200,000. Miami FL
Michael Crook got me for a whole lot of money. I responded to ad which I still have, he had posted on Craigslist back in 2018 about a business opportunity. After meeting with him and having conversation with him about what he was looking to do he convinced me to partner up with him....
Entity
MICHAEL CROOK, Also goes by MIKE / MICHAEL COOK
Categories: Fraud, Irs fraud, Consumer fraud, PERSONAL FRAUD, service fraud
2, Report:
#1059183
Posted Date:
Jun 14 2013
National Credit Systems,Inc National Credit Systems,Inc - I called them to pay and they were horrible! Atlanta Georgia
This is a bunch of low-life thugs trying to scam more money out of people! I called them after seeing a charge on my credit report. I wanted to pay the entire amount and just have it removed as I didn't know it was there and shouldn;t have been just wanted it off a...
Entity
National Credit Systems,Inc
Categories: Collection Agency's
3, Report:
#845194
Posted Date:
Jun 28 2012
Justin White, esq. attorney with TESTA, HECK, SCROCCA AND TESTA law firm Extortion, Fraud, Manipulation, Illegal law actions, represented me for my lawsuit against other entities and manipulated case to turn my civil lawsuit against a business into a criminal lawsuit again vineland, Internet
two years back, i hired a law firm, and was assigned to justin white, a junior lawyer there. i filed a civil case. he proceeded to do not a lot. somewhere along the line, my pedophile uncle bought my lawyer. a circus ensued. .....and from that day on, m...
Entity
Justin White, esq.
Categories: Attorneys & Legal Services
4, Report:
#882638
Posted Date:
May 14 2012
Michael Cook Received item from online store and now refusing to pay invoice Total amount :$258.95 akwesasne, Ontario
Michael Cook purchased the ATN Goggle Kit (ACMPAN14GK), the payment was fake.
He received the item Mar 16, 2012
http://www.fedex.com/Tracking?language=english&cntry_code=ca&tracknumbers=793321625654
Entity
Michael Cook
Categories: Camps & Campgrounds
5, Report:
#639395
Posted Date:
Sep 10 2010
Home Loan Relief Center Home Loan Relief Home Loan Relief Center MODIFICATION FRAUD, they took my money $2,500 for mofication and nothing Brea, California
The company called HOME LOAN RELIEF CENTER is a fraud and they are only out there to steal your money. They took my payment for $2,500 and guranteed me a loan modification for my home and nothing happened. They are full of lies and do not respond to phone calls. I have called and em...
Entity
Home Loan Relief Center
Categories: Financial Services
7, Report:
#448526
Posted Date:
May 04 2009
Michael Cook owner of K&M Inc also Allegany Motor Sports LLC worked on five (5) of my vehicles and EVERY car had issues with it despite paying a fortune on repairs and service. He kept my car hostage, stole some parts from my classic car and cost me thousands to redo the work I paid him for. Cumberland Maryland
I have Michael Cook owner of K&M Inc also t/a Allegany Motor Sports LLC work on five (5) of my vehicles and EVERY car had issues with it despite paying a fortune on repairs and service. I have been patient with Mr. Cook and gave him every opportunity to make things right but he has ...
Entity
Michael Cook owner of K&M Inc also Allegany Motor Sports LLC
Categories: Auto Mechanics
8, Report:
#217423
Posted Date:
Oct 28 2006
Union Financial Group ripoff Promised me a loan then said it was actually a larger loan Manhattan New York
My husband and on September 10th received a phone call from a Wendy Robinson at First Union Financial Group. When I tried to return her call I got a Peter Sills and he said I was approved for a 5,000 dollar loan, if I sent a payment of 499 dollars. I did so and then called the next ...
Entity
First Union Financial Group
Categories: Loans