1, Report:
#1425105
Posted Date:
Jan 25 2018
Allison Merz Black Allison Black, Allison Merz Frauded our family out of life savings to support their drug habit and scams Bay City Texas
We first met Allison Merz Black and her husband Mike Black in 2014 in Houston, TX. At the boat show, we were introduced to them as they presented themselves as boat enthusiasts and claimed they knew more about the boating industry than most people. After we sat down toge...
Entity
Allison Merz Black
Categories: Fraud
2, Report:
#1403244
Posted Date:
Sep 30 2017
ReplicaBlack.com Gerald Crochet and Mike Black Aka Gerald Joseph Crochet, Jr., Attorney at LawAka Mike Black, Maker of Phony American Express Cards Offers Phony AmericanExpress Black Cards then Keeps your Card info., Forces you to pay more Little Rock, Arkansas Internet
This guy is an Estate Planning Attorney in Little Rock, Arkansas. He's behind a few Websites offering Phony American Express Centurion Cards. He is also known as Mike Black in Decatur, Georgia, as he apareny has a rental house there using the address of : (((REDACTED))), Decat...
Entity
ReplicaBlack.com Gerald Crochet and Mike Black
Categories: Credit Card Processing (ACH) Companies
3, Report:
#1309221
Posted Date:
Jun 03 2016
Mike Black F Noreen Replica Black Amex Card MIKE BLACK SCAM Germantown WI
This guy is a SCAM, I purchased the s*** card for 350 and sent thru paypal (for goods and he refunded me 3 times saying that paypal holds his money for 14 days) so he convinced/tricked me to send as a friend/family so anyways I paid and took a picture of my amex card and sent it him...
Entity
Mike Black F Noreen Replica Black Amex Card
Categories: Credit Card Fraud
4, Report:
#1273923
Posted Date:
Dec 13 2015
Mike black-- (***) ***-****
Fraud!!!!!!!! Beware!!!!!! Mike Black **** ****** ******* **. **** **. ***********, **. ***** I went in and asked if I can get a cad and I was told sure no problem...he said it was 350 and he would need my card..I sent both in the same day..he said it would be ready in 2 days...
Entity
Mike black--
Categories: Credit & Debt Services
5, Report:
#1173644
Posted Date:
Sep 01 2014
MIKE BLACK CREDIT CARD FRAUD ATLANTA GERORGIA
Mike Black is a complete fraud. He sent me a non working card TWICE and then refused to fix it and get it into working order and it looked like crap. I couldve made a better copy myself. I gave up and now I looked at my american express bill and hes been charging things on it from v...
Entity
MIKE BLACK
Categories: Credit Services
6, Report:
#1173217
Posted Date:
Aug 29 2014
United Cash Advance Loan Company Made me so STRESSED OUT I almost had to call 911. I'm a Heart Attack Patient!!! Galveston Texas
August 29, 2014 @ 12:49pm Friday.I recievied 2 missed calls on my cell phone at 09:41 & 09:57am. When I listened to the message left by this Indian speaking individual, I have to say he was ring convincing and scared the hell out of me. When I heard the message the phone number ...
Entity
United Cash Advance Loan Company
Categories: Legal Process Services
7, Report:
#1077783
Posted Date:
Apr 25 2014
Mike Black F Noreen Replica Black Amex Card Atlanta Georgia
Do NOT do business with this fellow by any means because he is simply just after your cash. He asks you to send a picture of your current Amex card and will then send a proof a few hours later. You have to UPS or FedEx him next day air to Atlanta your actual Amex card and $450 cash ...
Entity
Mike Black
Categories: Credit Card Fraud
8, Report:
#392688
Posted Date:
May 03 2011
Professional Fitness AKA Peak Performance And Personal Trainers At Peak Fitness Laurens Rd, Greenvil Professional Fitness AKA Peak Performance & Trainers At Peak Fitness Laurens Rd, Greenville, SC Verbal Mispresentation of Personal Trainer Contract, inability to cancel contract Peak Fitness (Laurens Rd, Greenville, SC, Professional Fitness, Peak Performance Raleigh, NC Raleigh North Carolina
I work out at the Peak Fitness on Laurens Road in Greenville, SC. On 5/08 I asked a group of personal trainers that work there how much it would cost to have someone train me in the gym to help me get into a routine.
Immediately they set me down with a lady named Wanda Bobo who ...
Entity
Professional Fitness AKA Peak Performance & Trainers At Peak Fitness Laurens Rd, Greenville, SC
Categories: Health Spas