1, Report:
#928430
Posted Date:
Sep 02 2012
Tamid Milan Mike Andrews Equipment Lease Fraud Internet
I found the Broker [email protected] and was looking for business loan and through Tamid was put in touch with Mike Andrews at fundingbig.com (Digital Centrix LLC ) Cheyenne WY who advertised equipment lease program with Digital Centrix LLC. THEY ARE ENTIRELY FRAUDULENT!!!!...
Entity
Tamid Milan
Categories: Financial Services
2, Report:
#935774
Posted Date:
Sep 01 2012
MIKE ANDREWS, TOM GREEN, FUNDINGBIG, DIGITAL CENTRIX INC. HEATHER DISSETTE, TERRI . THESE PEOPLE AND COMPANIES ARE TERRIBLE PERFECT SCAMMERS!!! THEY RECENTLY DEFRAUDED CUSTOMER WE SENT THEM. STAY AWAY FROM THEM!!!- Cheyenne, Wyoming
These people are TOTAL SCAMMERS!!!! They posted ads on craigslist that they are direct funders and equipment lease program providers, and the business names they used are FUNDINGBIG and DIGITAL CENTRIX INC., and their websites are www.fundingbig.com and www.digi...
Entity
MIKE ANDREWS, TOM GREEN, FUNDINGBIG, DIGITAL CENTRIX INC.
Categories: Financial Services
3, Report:
#931672
Posted Date:
Aug 24 2012
Digital Centrix Inc FundingBig, Mike Andrews, Tom Green and Heather Dissette, fundingbig.com FRAUD ALERT, Internet
They promised to deliver $60k equipment funding within five business days if I send $2,350 to their Bank of America account by bank wire for first and last payments and document fee. Once they received it and they called us once and then stopped communicating with us. I asked ...
Entity
Digital Centrix Inc
Categories: Financial Services
4, Report:
#911345
Posted Date:
Jul 13 2012
Mike Andrews Mike Andrews ,Mikeandrews designs, Web designer Mike Andrews, Michael Andrews ,Mad Designs, M.A.D. designs, MAD Designs by MikeAndrews, MAndrewsdesigns, MAndrews designs, Mike Andrews of Warren MI, M Schyo, RIP OFF Con Artist! STALKER SCHYO WILL TAKKE YOUR MONEY! Warren, Michigan
Mike Andrews contacted me from my ad on back page. Mike said he could build me a web site for only $100.00. I agreed and the site was built. The whole time the site was being built Mike was constantly badgering me with sexual inuendos. Mike wouldnt fini...
Entity
Mike Andrews
Categories: Websites
5, Report:
#906770
Posted Date:
Jul 09 2012
MikeAndrews designs Stalker, Schyo,Scam Artist, Con Artist, FREAK! RIP OFF! PATHLOALOGICIAL LIAR! SEXUAL PREDITOR!!!! Warren, Michigan
Mike Andrews contacted me from my ad on back page. Mike said he could build me a web site for only $100.00. I agreed and the site was built. The whole time the site was being built Mike was constantly badgering me with sexual inuendos. Mike wouldnt fini...
Entity
MikeAndrews designs
Categories: Websites
6, Report:
#859356
Posted Date:
Mar 26 2012
Brighten Communications/Mike Andrews Ripped me off for 8 hours of hard work Internet
I started working for Brighten 8 hours ago. Only for hour a week, checking in half way through each time. I have not received a paycheck, nor any emails from my so called leader. They are the biggest rip off company I have ever seen. I saved any and all commu...
Entity
Brighten Communications/Mike Andrews
Categories: Employment Services
7, Report:
#788366
Posted Date:
Oct 13 2011
MLA Corp Mike Andrews Loves to Send Multiple Junk Text Messages at 6 In the Morning! Las Vegas, Nevada
Am sick and tired of receiving junk text messages from every moron who has a scam. Today, it is from Mike Andrews a.k.a. MLA Corp.Notice how his first domain (the one identifying him) is suspended, and his second domain has been re-registered and quickly moved to the Caribbean...
Entity
MLA Corp
Categories: Loans
8, Report:
#590478
Posted Date:
Apr 07 2010
Jay Pierce J. Pierce Fraudulently obtained two new guitars for film production Georgetown, Texas
Mr. Jay Pierce and Mike Andrews fraudulently obtained two expensive new guitars from our company under the guise of using them in the production of the film, Men In Black 3. Since shipping these guitars to an address in Georgetown, Texas, the phone numbers and email have gone down. ...
Entity
Jay Pierce
Categories: Producers
9, Report:
#283618
Posted Date:
Nov 08 2007
Rob Tissler And Adventure Air misrepresentation, misappropriation of funds Georgetown Texas
When I initially talked with Rob Tissler of adventure avaition, I was told that if I went with his school for my Instrument license, he could guarentee that I could do it for under 8500.00-This included my CFI (certified flight instructed), and all of the time in a twin engine airc...
Entity
Rob Tissler And Adventure Air
Categories: Attorney Generals
10, Report:
#189155
Posted Date:
Jul 12 2006
Cottman Transmission, Jim Andrews, Mike Andrews Crooks! Steals money from employees, sells parts not installed in job, pressures employees to steal from customers. Surprise Arizona
This shop owner sells parts such as torque converters and electronics in their transmission jobs, but paints the old converter and reruns the old electronics. Berates employees and threatens them with termination and witholds pay for not complying with this fraud.
Owner has a pat...
Entity
Cottman Transmission
Categories: Auto Repair Service
11, Report:
#75984
Posted Date:
Dec 27 2003
Capital Aquisitions & Management Company fraudulent billing harrassment dishonest Rockford Illinois
On 10/14/03 I received a bill from Capital Aquisitions & Management Company saying I owed $15,748.18 and to send payment immediately. The letter stated Capital Aquisitions & Management Company bought my debt from Midland Receivables Corp who bought the debt from Bank of America. I...
Entity
Capital Aquisitions & Management Company
Categories: Credit & Debt Services
12, Report:
#69884
Posted Date:
Oct 23 2003
D R Horton ripoff Orlando Florida
On the internet we found a DR Horton development we liked, called Town Centre resort, close to Disney. There were only three homes left on the site, so we immediately wired $2,000 on 3rd September 2003 as a deposit on the home of our choice, lot #641. A few days later, DR Horton ...
Entity
D R Horton
Categories: Builders & Contractors