1, Report:
#1519833
Posted Date:
Jul 18 2022
Safe Auto Transport LLC Michael Scott / Owner Damaged My Car - Truck Driver Smelled of Alcohol - ZERO Customer Service - Philadelphia PA
Entity
Safe Auto Transport
Categories: Auto Shipping Companies
2, Report:
#1488490
Posted Date:
Dec 02 2019
SK Rumbo, LLC Michael Scott Rumbo I Am CEO Scott Rumbo Offered To Manage Marketing Our Local Company For $5000 Then Disappeared WEATHERFORD TX
I originally spoke with Mr. Rumbo at a marketing event. He mantioned that he would be able to manage our marketing and help with our brand exposure to bring more clients in the door. He said that he had knowledge in growing brands and would be able to expand our web presence. We agr...
Entity
SK Rumbo, LLC
Categories: advertising scam
3, Report:
#1394966
Posted Date:
Aug 23 2017
Vacation Properties by Owner Vacation Properties by Owner Timeshare fraud stole my money Shrewsbury Pennsylvania
My experience is the same as described by another report. In February, 2017 Michael Scott contacted me to let me know he had a buyer for my timeshare (Thomas White). Thomas White contacted me and was interested. Mr. Scott and Mr. White agreed on a sale price ($1400...
Entity
Vacation Properties by Owner
Categories: Resorts
4, Report:
#1392618
Posted Date:
Aug 14 2017
Vacation Properties By Owner- Michael Scott Sara Gravely Scam- Timeshare Resale Fraud Shrewsbury Internet
Michael Scott (717) 212- 9130 contacted me and told me he had a buyer for my timeshare. He then had a Robert Hall (484) 401- 0264 contact me and say he was interested. Then Michael contacted me again and said Mr. Hall had signed a contract and they needed money from me to complete t...
Entity
Vacation Properties By Owner- Michael Scott
Categories: Resorts
5, Report:
#1389893
Posted Date:
Aug 02 2017
Vacation Properties By Owner Michael Scott - OwnerSara Gravely -CDPE Been Taken Advantage Of Shrewsbury Pennsylvania
Michael Scott contacted me and told me he had a buyer for my timeshare. He then had a Robert Hall contact me and say he was interested. Then Michael contacted me again and said Mr. Hall had signed a contract and they needed money from me to complete the process and sell the timesh...
Entity
Vacation Properties By Owner
Categories: Resorts
6, Report:
#1388857
Posted Date:
Jul 28 2017
Vacation Properties by Owner Michael ScottSara Gravley I paid costs to sell my timeshare, and now the sale has not closed and no one can be contacted, including Michael Scott, Sara Gravley, and the buyer, Thomas White 644 Shrewsbury Commons Ave Shrewsbury, PA. 17361 Internet and also PA and SC
I was contacted by Michael Scott who saw my listing to sell my timeshare on Craigslist. He said he had a buyer, Thomas White would wanted my timeshare. He gave me White's phone number, we spoke and came to a an agreed price. Sara Gravley in administration then sent me a docusi...
Entity
Vacation Properties by Owner
Categories: Realtors
7, Report:
#1387886
Posted Date:
Jul 25 2017
vacation Properties by owner Michael Scott cell number 717-654-3251 liar shrewsbury Pennsylvania
Mr. Michael Scott, called me about a post i put on the VacationPropertiesbyOwner web page to sale my vacation property. He stated that he had a client that was interested in making a purchase.Mr. Hall was the interest party, after speaking with Mr. Hall and reaching an agreement on ...
Entity
vacation Properties by owner
Categories: Realtors
8, Report:
#1329229
Posted Date:
Sep 20 2016
New Start Business Consultants Did not provide the top quality services they said they would Tampa Florida
I was contacted by this company regarding Search Engine Optimization, as a business owner of course this is something we all want to focus on, well this company called New Start Business Consultants namely Michael Scott promised that a new SEO optimized website would improve my rank...
Entity
New Start Business Consultants
Categories: Websites
9, Report:
#1245013
Posted Date:
Jul 29 2015
Atlantis Capital Solutions Atlantis Capital Mike Preston JS Funds Completely Fraudulent Financial Company Atlanta Georgia
Atlantis Capital Solutions; Atlantis Capital International is a criminal front run by sophisticated financial criminals, who have been scamming for years. The reoccuring theme is opening up a new website in the same business (leasing finanical instruments) requiring funds to be depo...
Entity
Atlantis Capital Solutions
Categories: Loans
10, Report:
#1187548
Posted Date:
Nov 08 2014
Hunt & Henriques Michael Scott Hunt aka aka Michael F Hunt aka M S Hunt aka Michael Ray Schultz ,67,Undergraduate School: San Jose State UniversityLaw School: Lincoln UniversityAdmitted: California State Bar Association 12/1/1981State Bar Number: 99804Janalie A Henri Perjury, Subbornation of Perjury, Negotiating in Bad Faith San Jose California
Principals:Michael Scott Hunt aka Michael F Hunt aka M S Hunt aka Michael Ray Schultz (67)UndergraduateSchool: San JoseStateUniversityLaw School: Lincoln UniversityAdmitted: California State Bar Association 12/1/1981State Bar Number: 99804 xxxxx Gallant Fox Way, Morgan Hil...
Entity
Hunt & Henriques
Categories: Legal Services
11, Report:
#1148334
Posted Date:
May 20 2014
MICHAEL CRAIG BAUER Austintatious Landscapes http://www.ripoffreport.com/r/Austintatious-Landscapes-Michael-Mike-Craig-Bauer-/austin-Texas-78745/Austintatious-Landscapes-Michael-B-1138651http://www.ripoffreport.com/r/mi MICHAEL CRAIG BAUER austin Texas
Michael Craig Bauer – Austin, Travis County, TX resident detained; taken into custody; jailedMichael Craig Bauer of Austintatious Landscapes was arrested April 27, 2014 in Travis County according to recently examined public records.By Txdailymail.com Travis County, TX Sun Apr 27,...
Entity
MICHAEL CRAIG BAUER
Categories: Landscape Companies
12, Report:
#954583
Posted Date:
Oct 13 2012
MICHAEL LUCHEN , MICHAEL SCOTT ,EVEREST MERCHANT SERVICES MICHAEL LUCHEN, MICHAEL LUCHEN IS AN EX-CON SCAMMER WHO NOW SCAMS MERCHANT SERVICES AND LOCKS YOU INTO A CONTRACT THEN OVERCHARGES YOUR BUSINESS NEW YORK, New York
MICHAEL YENINAS AKA MIKE LUCHEN AKA MIKE SCOTT IS A SCAMMER WHO WENT TO PRISON FOR WALL STREET SCAMMING. HE TOOK ADVANTAGE OF SENIOR CITIZENS IN A SUPPOSED 9/11 CLEANUP SCHEME. HE THEN CONTINUED TO SCAM IN VARIOUS FIELDS SUCH AS REAL ESTATE AND MULTI LEVEL MARKETING PRIO...
Entity
MICHAEL LUCHEN AKA MICHAEL SCOTT AKA EVEREST MERCHANT SERVICES
Categories: Credit Card Processing (ACH) Companies
13, Report:
#950534
Posted Date:
Oct 04 2012
Michael Scott Terry Attorney Mike Terry, Terry Law Group, Ace Lying, worthless closet homosexual, who takes his clients money and does nothing. Internet las Vegas, Internet
I first met Mike Terry after I went into a self help bankruptcy service. I thought I was getting a good price on my bankruptcy, to later find out he knew nothing about bankruptcy. He gave me the wrong advice and I felt that he was flirting with me the entire time. Don't pay him or h...
Entity
Michael Scott Terry
Categories: Lawyers
14, Report:
#907063
Posted Date:
Jul 05 2012
The Sweepstakes Audit Bureau I was notified I had won $285,000. To claim my prize I was told I had to send in $1,500. I informed them I was on disability and couldn't afford that. They called back to say I would only have to p This is a toal ripoff. They hang up whenever you ask a question. Extremely rude. Said they were Calling from New York City. Dallas, Texas
The Sweepstakes Audit Bureau notified me I had won $285,000. To claim my prize, I had to pay $15000. I explained I was on disability and couldn't afford that. They called back and said I only had to pay $700 to claim my prize. I couldn't inform that either.&n...
Entity
The Sweepstakes Audit Bureau
Categories: Questionable Activities
15, Report:
#805884
Posted Date:
Jan 13 2012
Michael Scott Desmond Goodluck,Byron Amal,Peter Cole,Marilyn Cole Money Laundering,Scam,Internet Bosses,Check Fraud,Bank Scam FRIENDSWOOD, Texas
I was contacted through Craigslist for a job offer from this address [email protected]. From the get go I knew something was up with all the incorrect spelling and other errors. This person who described himself as Michael said that he would send me a check with a long l...
Entity
Michael Scott
Categories: Employment Services
16, Report:
#821059
Posted Date:
Jan 11 2012
Cash Advance USA Michael Scott and Michelle SCAM Internet
on january 10, 2012 i received a call from a michael scott claiming to be an attorney handling a case on me on behalf of cash advance usa. he told me that i am being charged with 3 fraudulent activities and that i am an obitual offender. he claims that i have taken funds from this c...
Entity
Cash Advance USA
Categories: Cash Services
17, Report:
#242972
Posted Date:
May 12 2010
FAKE TAX ATTORNEY TAX LAW ADVISORS NOT A TAX ATTY IN GEORGIA. NOT LICENSED AT ALL IN GEORGIA ATLANTA Georgia
SPECIAL NOTICE TO ALL BUSINESS OWNERS,CONTROLLERS.
IN Florida,MD,Georgia,AZ, Wisc,North and South Carolina,Ala,Tenn, DC, Alabama, Tenn,Chicago Il and all 50 States.
IF YOU HAVE PAID INTO ANY SUCCESSION PLANNERS FROM 1998-2007 BY SALES PEOPLE OF
TAX LAW ADVISORS Michael...
Entity
Fussell, Scott - Tax Law Advisors
Categories: Income Tax Service
18, Report:
#489882
Posted Date:
Oct 09 2009
York Street Properties Lance Puig York Street Homes INVESTIGATIONS UNDERWAY IN THE YORK STREET PROPERTIES CASE Dallas, Texas
Ponzie scam and other civil and criminal investigations are underway in the York Street Properties case. Allegations have been made by investors, lenders, tenants, home buyers and service providers which are being taken seriously by local authorities.
Persons of interest to inves...
Entity
York Street Properties
Categories: Real Estate Services
19, Report:
#489456
Posted Date:
Oct 04 2009
York Street Properties - York Street Homes - Lance Puig - Michael Bacher York Street Properties Ponzie Scam investigation begins Dallas, Texas
03 September 2009
Ponzie scam and other civil and criminal investigations are underway in
the York Street Properties case. Allegations have been made by
investors, lenders, tenants, buyers and service providers which are
being taken seriously by local authorities.
Per...
Entity
York Street Properties
Categories: Real Estate Services
20, Report:
#437731
Posted Date:
May 01 2009
Michael Scott Travis, Sharon Ferguson, Catchin Wind And Sun Child Support Evading Scam - Deadbeat Dad and his Mother the Co-Conspirator Bullhead City Arizona
Michael Scott Travis of Bullhead City, Arizona, may be the most skillful deadbeat dad of all time! He currently owes over $80,000 to the State of California for his first child. He admitted this in Court during his fifth divorce proceeding. He currently owes over $4100 in the State ...
Entity
Michael Scott Travis, Sharon Ferguson, Catchin Wind And Sun
Categories: Family Services
21, Report:
#378393
Posted Date:
Oct 05 2008
Bluegreen Big Cedar Wilderness Club Timeshare Vacation Ownership Branson Missouri
This past June, my husband and I went with our four young children to the Fishing Store (a.k.a. Bass Pro Shop) in Columbia, Missouri. While there, we were approached by a salesman named Brian, who enthusiastically invited us to enjoy a luxurious family vacation at the Bass Pro Shop...
Entity
Bluegreen Big Cedar Wilderness Club
Categories: Resorts
22, Report:
#349155
Posted Date:
Jul 09 2008
B C G. Marketing Solutions Inc./ R&.M. Customer Service/ Customer Service Group Inc. BEWARE OF Secret Shopper Employment Offer Brampton Ontario Canada
First thing you see when you open the envelope addressed to you; you'll find a legitimate looking check.
Then a letter that congratulates you about being selected to participate in a paid Consumer Research Program. You will be acting as a Customer Service Evaluator of asigned compa...
Entity
B C G. Marketing Solutions Inc./AKA R&.M. Customer Service/AKA Customer Service Group Inc.
Categories: Cross-Border Scams
23, Report:
#244493
Posted Date:
Apr 20 2007
TAX LAW ADVISORS ,MICHEAL SCOTT FUSSELL ATTORNEY AT LAW I worked to earn commissions and at the time I was fired I was entitled to over $3,500.00 in Commissions. it's race issues Atlanta Georgia
I was a former employee of a National Tax Law firm know as Tax Law Advisors with Attorney Michael Scott Fussell as the Atorney in Charge and Owner also a Licensed CPA in the State Of Ga. Not a Licensed Tax Law Attorney by the State Bar of Georgia.
I am a caucasian the s...
Entity
Fussell, Scott - Tax Law Advisors, A NATIONAL TAX LAW FIRM
Categories: Attorneys & Legal Services
