1, Report:
#1510537
Posted Date:
Jul 31 2021
Michael Thomas Anders and Crystal Bullock Michael Thomas Anders and Crystal Bullock They troll the want ads; claim to have what you're looking for; but, they are not in your area; will UPS the item Bristol, Virginia Beach, Norfolk Virginia
I had an ad: 'Wanting Center Gearbox' for a tractor mower. The mower was very detailed. I was contacted by Mike Anders (757)683-0358 & Crystal Bullock (757)943-7398, [email protected], that they had one and would remove it from their old mower and send it to me. (They were supp...
Entity
Michael Thomas Anders and Crystal Bullock
Categories: Craigslist scammer
2, Report:
#1465721
Posted Date:
Oct 26 2018
Xtreme Diesel Performance LLC, Florida /Michael Thomas Diesel warranty fraud Ocala FLorida
Michael Thomas of xtreme Diesel perfomance changed my injectors last year. I had problems with fuel in crankcase. He tried telling me it was something else but after doing some resurch it couldn't be that problem. It was a injector cup leaking. He did fix that. Now my truck smokes f...
Entity
Xtreme Diesel Performance LLC
Categories: Auto Mechanics, Auto Repair Service, Mechanic, Motor Vehicle, repairs
3, Report:
#1440633
Posted Date:
Apr 28 2018
Cartfixer Michael Thomas Cart fixer Golf Carts scammed us out of thousands of dollars by billing for work not needed on Golf Cart Repair The Villages Florida
Company isn't licensed, isn't registered with sunbiz and is a mechanics scam.
Like taking a golf cart to a mechanics shop. Bills us for things he hasn't done and then doens't do the things that need doing. 4 times on one cart, almost $1,000 bill and DIDN'T even fix the thing that wa...
Entity
Cartfixer
Categories: Auto Mechanics, Auto Parts, Auto Rentals, Auto Repair Service
6, Report:
#1429448
Posted Date:
Feb 15 2018
Mike Thomas allied marketing Michael T Michael Thomas Mike Thomas Allied marketing AMC Allied Marketing Corp. Promised live call transfer mortgage leads.Took our money and gave nothing in return. This is a very large scam with many victims. Orlando Florida
Mike Thomas contacted me back in Oct with a great sales call. He promised live call trasfer leads for mortgage inquires. He sent me the contract in oct of 2017 and after review, it seemed to be very legit and even offered a money back, full refund if the leads where not what was pro...
Entity
Mike Thomas allied marketing
Categories: Marketing
7, Report:
#1428724
Posted Date:
Feb 12 2018
Only Pay for Leads with Credit Card - Mortgage Leads Scam - Rippoff Mortgage Leads - Never Pay by Check - Allied Marketing - Mike Thomas Isaac Walden, Steven Chou, Mike Thomas, Isaac Moore, Michael Thomas - www.LiveApplicants.com, Isaac Moreno - http://alliedmarketingcorp.com/ - http://miamimortgages.info/ - Isaac Otero - Mortgage Leads Scam - Only pay for Mortgage Leads with Credit Card - prolific mortgage Scam Company - Never Pay for Leads with Check Payment -- Scam Mortgage Leads Company Only Takes Checks - Fake Mortgage Leads Florida
....If only I had done more online research I wouldn't have lost $1498 to this horrible scam company that pops up every 6 months under a different fake name and the Acct. Exec. always has a different FAKE NAME.......The scam company I sent a CHECK TO (and never never nev...
Entity
Only Pay for Leads with Credit Card - Mortgage Leads Scam - Rippoff Mortgage Leads - Never Pay by Check - Allied Marketing - Mike Thomas
Categories: Advertising, Computer Fraud, Fraud, Internet Fraud, Internet Marketing Companies, Internet sales, Services, Suspected fraud, Con Artists, Corrupt Companies, Online business, PR, Bait-and-Switch, Bank fraud, Bank fraud, Banks, Business Consultants, Business funding, Finance, Financial Services, Fraud, Loans, Mortgage Brokers, Mortgage Companies, mortgage lending, Scammers, Short term loan scams, Stop Foreclosure, Baking Mortgage, Business Investment Fraud, Gurantees to make money, Investment Fraud, RIP-OFF, Rips off Insurance agents with fake promises, Rips off Insurance agents with fake promises, advertising, Credit Services, leads, Probable scam, Property Management, REAL ESTATE, REAL ESTATE, Small Business Services, Telemarketing Companies, Corporate Fraud, Cheat, home morgage fraud, Mortgage Scam, Questionable Activities
9, Report:
#1428490
Posted Date:
Feb 11 2018
Allied Marketing - Mortgage Leads Scam - Mike Thomas, Orlando Florida - Allied Mortgage Marketing - live-applicants.com/ Mike Thomas, Michael Thomas, Kenneth Paine, Allocated Marketing, live-applicants.com/ ,AllliedMarketingcorp.com this company totally ripped me off, now won't refund money, found out they are big scam operation Orlando Florida
Scam Companies - Don't deal with any leads company that won't take a CREDIT CARD....That is so important.....and watch out for this scammer working with companies like --- ALLIED MARKETING -- ALLIED MORTGAGE MARKETING ---- MIKE TH...
Entity
Allied Marketing - Mortgage Leads Scam - Mike Thomas, Orlando Florida - Allied Mortgage Marketing - http://live-applicants.com/
Categories: Business Consultants, Business Services, Finance, Financial Services, Loans, Mortgage Brokers, Mortgage Companies, mortgage lending, RIP-OFF, Rips off Insurance agents with fake promises, REAL ESTATE, Telemarketing Companies, Title and Escrow Services, Corporate Fraud, Cheat, Facebook Advertiser Rip-off, home morgage fraud, No service rendered
10, Report:
#1375917
Posted Date:
May 29 2017
Xtream diesel llc Michael Thomas Totally ripped us off and lied like a pro to our face about parts ripped off of the truck and the sorry most unprofessional mechanical work ever performed Ocala FLORIDA Internet
We took our 2007 ford f350 with the 6.0 Cummings to this shop after he lied like a pro to my husband that he could reroute the oil cooler and remove and reroute EGRsystem. Supposed to be completed in two weeks but four weeks later we picked up the truck we stopped to get fuel ...
Entity
Xtream diesel llc
Categories: Auto Mechanics
11, Report:
#1315429
Posted Date:
Jul 07 2016
legit drugstore.com Major scam artists-keep away ft lauderdale florida
Be very wary of buying from online pharmacies. I was just scammed by one. The name is Legitdrugstore.com and they got me for $179.00. I went against my better judgement on this adn I got pinched! At first i ordered 30 tablets. Then I get a call from them saying the 30 ta...
Entity
legit drugstore.com
Categories: Pharmacies Online
12, Report:
#1310786
Posted Date:
Jun 11 2016
Advantage Builders of Nevada inc Michael Thomas Delahunty Fraud-Deception-Insurance fraud-Exortion Las Vegas Nevada
Do not use this company owned by Michael Thomas Delahunty..They prey on victims who experienced traumatic fires to your home.They show up as your house is still burning down telling you fictions city codes about how you must have your home boarded up etc the next thing you know yo...
Entity
Advantage Builders of Nevada inc
Categories: Builders & Contractors
13, Report:
#1302574
Posted Date:
Apr 29 2016
Xtreme Diesel Performance LLC, Michael Thomas DO NOT DEAL WITH THIS XTREME DIESEL PERFORMANCE OR IT'S OWNER OCALA Florida
We were totally ripped off - Don't deal with this company!! Michael Thomas is a con-artist and a liar.
We took our 20' delivery truck to Xtreme Diesel in Ocala Florida, and were told it would only be 3 days to fix it. It has been 5 weeks, and all we got was excuse after excuse.
...
Entity
Xtreme Diesel Performance LLC
Categories: Auto Repair Service
14, Report:
#1263453
Posted Date:
Oct 25 2015
Mike Anders Michael Thomas Anders Norfolk Virginia
Man advertising in craigslist to be a mobile mechanic Contacted him via text and gad a few phone conversations. Discussed pricing and mafe an arrangement for him to come fix my car a few days later at my home. Had my husband there just to make sure he wasent some crazy killer. He ...
Entity
Mike Anders
Categories: Body Work & Repair
15, Report:
#1244781
Posted Date:
Jul 28 2015
extreme diesel performance Michael Thomas Ocala Florida
Entity
extreme diesel performance
Categories: Auto Mechanics
16, Report:
#1019883
Posted Date:
May 22 2015
Michael Thomas Prouix Mike Prouix Larceny, Embezzlement, Coercion, Fraud Austin, Texas
The public needs to be aware of this individual's background before engaging in any business interactions with him. He is extremely friendly, outgoing, and charmingly convincing. He has many fantastic stories, and seems to have narcissistic ideas of being related to famous people an...
Entity
Michael Thomas Prouix
Categories: Home Based Business
17, Report:
#1207838
Posted Date:
Feb 09 2015
Our Veterans InformationCenter LLC/ John Michael Thomas, John Michael Thomas Investments Did talk me into with promises and guaranties to invest in his phony land deals and phony non profit Spencer Tennessee
Mr. John Michael Thomas did take my money for land purchases that never transpired. John Michael Thomas did have me transfer my money from my bank to a phony nonprofit and account set up for it. Mr. John Michael Thomas did guaranty me no loses and no one had ever lost money inve...
Entity
Our Veterans InformationCenter LLC/ John Michael Thomas
Categories: Construction
18, Report:
#1172104
Posted Date:
Aug 25 2014
Charles Ray & Associates The Showroom at the Dallas Trades Center are not honest and have no Integrity at all!.They do not return phone calls and do not take care of the Designers .Do yourself justice and do not purchase from this Furniture Showroom. Charles Ray does not Deliver what you order!They take your money and do not care about the Consumer. Dallas Texas
I am a Interior Designer located in Dallas Texas.I purchased 2 swivel chiars for a client and they were delivered as non Swivel chairs.
Charles Ray after 6 weeks came to pick up the chairs to have swivels installed on the chairs.After another 6 weeks the chairs were still not co...
Entity
Charles Ray & Associates
Categories: Furniture Manufactures
19, Report:
#1057140
Posted Date:
Jun 07 2013
PANACEA PHOTONICS The evidence is pretty strong that Michael Thomas at Panacea Photonics is a medical scam and business fraud Henderson Minnesota
The evidence is pretty strong that Michael Thomas at Panacea Photonics is a medical scam and business fraud.
Michael Thomas CEOof Panacea Photonics is a medical scam and fraud in business. He screwed led laser flashlight suppliers and then rip off doctors and patients. Michael T...
Entity
PANACEA PHOTONICS
Categories: Physical Therapists
20, Report:
#1056219
Posted Date:
Jun 04 2013
Michael Anders HVAC conman, Craigslist Fraudster Norfolk Virginia
I posted an ad on CraigsList looking for an HVAC contract to put in a 3-ton Carrier A/C unit for me. Michael Thomas Anders responded that he could do it for $1600 for materials and labor.He said he worked at SMI Mechanical on 35th St in Norfolk, and he could do the job on the side. ...
Entity
Michael Anders
Categories: Heating, Cooling & Ventilation
21, Report:
#1005616
Posted Date:
Jan 29 2013
Success Planning Group Complete Business Services Unreliable and Unavailable New York, New York
This company is extremely unreliable. I have been sticking with this company for about 3 1/2 months now. Each business meeting costs you more and more money. Being a first time business owner, I completely rely on their advice. You will end up spending thousa...
Entity
Success Planning Group
Categories: Business Consulting
22, Report:
#876226
Posted Date:
Sep 28 2012
Medical Financial/oe Doctors Loans.NET Phillip Michael Thomas, owner, Informed that I was approved for a lease of $50,000.00 sent me the documents and requested for a first and last month payment of $2489.00. I signed the documents and sent in the check. I never recie Lake Worth, Florida
I was contacted by Mike Thomas from Doctors Loans . Net aka Medical Financial that I was approved for an equiptment lease of $50,000.00 and all I neede to do was complete ther form and send in a check made ot to Medical Financial for the first and last moth payment of a 5 year lease...
Entity
Medical Financial/oe Doctors Loans.NET
Categories: Loans
23, Report:
#869181
Posted Date:
Apr 16 2012
Onyx Motors Michael Thomas sold me a car where the motor was going bad in it and became nonresponsive when i discovered the problem Fairburn, Georgia
On March 24, 2012 i purchased a 96 green Toyota Avalon from Onyx Motors for two thousand dollars. I pulled off the Lot in the vehicle made two stops and at the second stop noticed a ticking noise coming from the engine. I immediately called Michael Thomas (the detailer for Onyx Moto...
Entity
Onyx Motors
Categories: Motor Vehicle
24, Report:
#854004
Posted Date:
Mar 15 2012
Michael Thomas O'Dell Stalker, Slanderer, Liar, Criminal, Haker, Fraud, Con Man Internet, Internet
Honestly I find it abhorrent that LonelyPlanet or sites such as TripAdvisor, allow its users to post personal attacks of this kind.
Dear Sir Chinashark, in light of the facts here the only criminal who commits a crime in the light of the sun is her. She's insulting and slandering a...
Entity
Michael Thomas O'Dell
Categories: Computer Fraud
25, Report:
#791077
Posted Date:
Nov 07 2011
Futureview, Ltd. 'Dell Clifford'; aka Katy Andrews (a female decoy who makes intial contact online; 'Katy' claims to be an English nurse working for UNICEF abroad; she lures potential victims by claiming to be in elaborate internet scam; international; makes initial contact online with female decoy 'Katy Andrews'; uses 'diverting funds' scheme. Lagos Nigeria
I am reporting an elaborate internet scam, which is based or linked to a securities company called Futureview Financial Services, Ltd., in Lagos Nigeria. They used a caucasian female decoy named Katy Andrews to make initial contact via the internet. Her picture was used ...
Entity
Futureview, Ltd.
Categories: Internet Fraud