1, Report:
#1528951
Posted Date:
Sep 28 2023
Repowise Auctions LLC Mike Johnson Crooks they will misrepresent items and make them appear to have less miles and better condition then they actually are Dover, Columbus, Hershey DE, OH, PA
I won an Auction put on AuctionTime.com and Hibid.com by this Repowise Auction LLC. They lied about the mileage and condition of the RV. They claimed it was in Great Running condition and only had 49544 Miles on it, When in fact the RV did not run, had blown head gasket, Mold all ov...
Entity
Repowise Auctions LLC
Categories: auction
4, Report:
#1477323
Posted Date:
Apr 18 2019
GE Capital Told me I could receive a loan for $5,000 Connecticut
I was emailed by a man named Mike Johnson who told me I could receive a loan from the range of $1,500-$5,000. I proceeded because I have poor credit and was told they would work with that.
We spoke over the phone about the process. I had to give him my bank information and it seemed...
Entity
GE Capital
Categories: Loan Scam
5, Report:
#1379579
Posted Date:
Jun 17 2017
GE Capital, David Cooper Mike Jones, Daniel Gonzalez Personal Loan San Francisco GE capital Nationwide
Was contacted by e-mailed about being approved for a personal loan. Replied and someone from the company called me. We talked and everything seemed good. I've been looking g for a personal loan and was having trouble because of my credit reports.
I was then sent a contract by th...
Entity
GE Capital, David Cooper
Categories: Loans
6, Report:
#1278216
Posted Date:
Jan 06 2016
clientreferralsolution mentoringprogram.pw/clienthttps:, mentoringprogram.pw/client pay 295.00 for start work at home website,started progarm,but site disappear Could not find on any router Chandler Arizona
I was searching for work-at-home employment site. It sound like a good ideal working out of your home. I was call by a Mike Johnson. Who explian about learning how to market on the internet. I pay him 295.00 and signed Document on the internet ,I was sent to I montoringprogram....
Entity
clientreferralsolution
Categories: Work at Home Business
7, Report:
#1258124
Posted Date:
Sep 30 2015
Mike Johnson sent me an email regarding debt and told me that if i did not call, i would be arrested. internet
I received an email at 9:37am on Sept 30. I was told in the email that there is a warrant out for my arrest for an unsecured debt and if I did not call within 48 hours, the legal would be active.
It also had two attachments to it but I did not open them.
Entity
Mike Johnson
Categories: Attorneys & Legal Services
8, Report:
#1223833
Posted Date:
Apr 21 2015
Mike Johnson threaten legal action Internet
I have been divorced for a year. I knew during the divorce that my husband would take out payday loans or make me take them out. However, it was my understanding that they were all paid off. I first received a phone call back in February which was similar to the email that i receive...
Entity
Mike Johnson
Categories: Collection Agency's
9, Report:
#1171515
Posted Date:
Aug 22 2014
Lisa Poe, Lisa Bomar, Lisa Bender, Lisa Castro, Lisa Worley Lisa Poe, Tried to scam and lie to Senior Residents in Hidden Hills community Deland Florida
Do not do business with Lisa Poe
LISA POE IS A LIER AND A FRAUD! She was the Park Manager for a Senior Citizens community. Listed below are the scams and lies she tried to pull on Park Residents in Hidden Hills, in Deland, FL.
According to the background checks on the Internet ...
Entity
Lisa Poe
Categories: Mobile Home Parks
10, Report:
#1104091
Posted Date:
Dec 04 2013
Niko Southard Niko Johnson Mike Johnson, Mike Southard Auto Body car repair rip off Tampa Florida
I was driving home and was going to get some food for my kids. Had this guy and who I asume to be his son, stop me in a McDonalds parking lot asking if I would like my car repaired as it had some minor front end damage to it. He told me he had a son that was going to have a birt...
Entity
Niko Southard Niko Johnson
Categories: Auto Repair Service
11, Report:
#1099881
Posted Date:
Nov 16 2013
InstaLoan Beware, this company preys on those that need help INTERNET Various
This company preys on those individuals that are in a position when they need help and desperate. I applied for a small installment loan for bad credit as I needed to consolidate some bills into one payment so that I could get a handle on a situation caused by having a d...
Entity
InstaLoan
Categories: Loans
12, Report:
#1081316
Posted Date:
Sep 03 2013
[email protected] Mike Johnson , Henry probably not their names Said they would give me 10,000 but they needed 275 for a deposit than 400 for insurance than more money for credit scores New York New York
This company is a rip off. They say they will give you a businesws loan for 10 to 20,000 nand then they want 275 for deposit then 400 for insurance and if your credit score is bad they want more don't go for it! I told them to stop playing and give my money back , They said I can'...
Entity
[email protected]
Categories: Questionable Activities
13, Report:
#824075
Posted Date:
Dec 11 2012
Kurt mitstifer Mike johnson Kurt Mitstifer'Big Time thief Liar Scum bag www.aautoshippingpros.comWatch Out palm beach gardens, Florida
This scum bag and is a major white collar criminal,he knows how to swindle and hack bank accounts,people are after him now and it is only a matter of time before something bad happens to him,even though he stole all this money from me,I still don't wish bad on him for whats ge...
Entity
Kurt mitstifer
Categories: Local Transportation
14, Report:
#968571
Posted Date:
Nov 13 2012
DealerOne; Will Monroe, Mike Johnson Dealer Automotive Holdings DealerOne Is A SCAM! Look Out; They Are Running A Fraud! Addison, Texas
4th Update: 11-13-12 We had been hopeful for the last 2 weeks that DealerOne was going to do the right thing and settle our case before it reached court. Their Attorney had reached out to us and told us that they were agreeable to settle, with only a few minor sticking points ...
Entity
DealerOne; Will Monroe, Mike Johnson
Categories: Auto Dealers
15, Report:
#893407
Posted Date:
Jun 06 2012
sandpoint capital loans Take Advantage of the poor Vancouver,, British Columbia
I recently got a payday loan from Sandpoint Capital. I missed my 1st payment due to i called after their office hours but it doesnt ever state their office hours in the answering machine recording. My next payment is coming up this friday an i would like to make a payment tha...
Entity
sandpoint capital loans
Categories: Loans
16, Report:
#813183
Posted Date:
Dec 24 2011
Broadway Global Master BGM This company calls me and asked me if my local police department called me yet. The caller ID's themselves as Officers. They also did not tell me the correct name of the company. New Yourk Internet, New York
BGM called me at work on 11/1/2011. Officer John Wrigth is the person who i talke to first. He called himself an officer to make me scared. He asked me if my local police department called me yet. I said no for what ? Your inforamtion is on the internet righ...
Entity
Broadway Global Master
Categories: Credit Card Processing (ACH) Companies
17, Report:
#750125
Posted Date:
Jul 08 2011
Department of Law and investigation David Watson, Mike Johnson all of whom have a mid eastern accent. have called me at work to report that i have defrauded on a pay day loan, which i never took out in the first place. harrased me for money owed, pay day loan that i never took out Bakersfield, California
I have been called twice at work regarding a pay day loan that i was suppose to have taken out in January 2011. This never happened. They read off all of my personal information, and asked me to verify, which being total freaked out, i did. I was more prepared the ...
Entity
Department of Law and investigation
Categories: Collection Agency's
18, Report:
#646902
Posted Date:
Oct 02 2010
Oakcreek Homes American Homestare Corporation Technique called Bumping Amarillo, Texas
I was buying a mobile home from Oak Creek Homes (American Homestar Corporation). This is a process that had taken several months to work out. I made it clear that I could not afford payments above $700 a month. It got down to signing finance paper work with the final purchase price,...
Entity
Oakcreek Homes
Categories: Manufactured Home Dealers
19, Report:
#633715
Posted Date:
Sep 03 2010
Pool Table Direct, I bought a pool table from Pool Table Direct, Payed $2697.00 in full on 7-14-2010, and can't contact Pool Table Direct and they won't return my messages. Riverton, Wyoming
I bought a pool table from Pool Tables Direct, Exclusive distributer of Greenleaf Billards with a credit card for $2797.00. One week later Marcus with PTD called and offered me $100 discount and confirmed my order with a check for $2697.00 and said they will contact me with updates ...
Entity
Pool Table Direct
Categories: Sporting Goods
20, Report:
#502327
Posted Date:
Apr 06 2010
AMANDA SEMINOFF FRESH START ENTERPRISES, PREMIER CAPITAL, US AUTO MANAGEMENT, JASON DENMAN, LAURENE DAVIS, BRYAN STANFILL AUTO SUBLEASING SCAM USING CRAIGSLIST TO ADVERTISE DANA POINT, California
There is a massive auto scam being run throughout California with owners Jason Denman and Amanda Seminoff using the company names Fresh Start Enterprises, Premier Capital, US Auto Management, and we are sure others. Other known people involved are Laurene Davis, Bryan St...
Entity
AMANDA SEMINOFF
Categories: Auto Dealers
21, Report:
#225076
Posted Date:
Dec 15 2009
Roni Lynn Deutch lawyer, tax settlement firm. This woman rakes in millions of dollars while she pays a non-living wage to her employees and by using deceptive selling tactics to manipulate and take advantage of delinquent taxpayers. Sacramento California
I worked for Roni Deutch for almost 2 years in the legal department.
I read the posting from the 2 brothers that indicated that Roni gave the one brother in the billing department unreported cash for hitting collection goals.
I thought that was funny because on the legal side ...
Entity
Roni Lynn Deutch
Categories: Lawyers
22, Report:
#342597
Posted Date:
Jan 08 2009
949 Customz Ink - Mike Johnson Mike Johnson of 949 Customs is con artist: bad checks, lies, deception, theif Palm Desert California
Mickael William Johnson is a Con artists make money through deception. He lies, cheats and fool people into thinking he has happened onto a great deal or some easy money, when they're the ones who'll be making money.
He has a total lack of conscience.
A con artist is an exper...
Entity
949 Customz Ink - Mike Johnson
Categories: Body Work & Repair
23, Report:
#386027
Posted Date:
Oct 29 2008
Mike Johnson W/Interim Cash Limited An indian gentleman by the name of Mike Johnson,called me at work. He refused to give me any info. till I agreed to pay $2000. I barely got his name & company he worked for. Still didn't get his PH/FX#. Nationwide
An indian gentleman (I use the word, gentleman losely) by the name of Mike Johnson, supposly with Interim Cash Limited called me at work today. I explained to him that any/all loans that I had done were completed/paid for the latter part of 2007 & early part of 2008, that I didn't ...
Entity
INTERIM CASH LIMITED
Categories: Miscellaneous Companies
24, Report:
#342603
Posted Date:
Jun 21 2008
949 Customs - Mike Johnson 949 Customs - a theif, pure and simple Palm Springs California
Mike Johnson (ss# REDACTED ) of the Desert Cities and the OC (Orange County) is a life long Con Artist and a full time thief.
DO NOT trust anything that he says...
His biggest lies are about the automotive world and his so-called connections.
Don't fall for his Deceptions...
Entity
949 Customs - Mike Johnson
Categories: Car Parts & Accessories
25, Report:
#145151
Posted Date:
Jun 06 2005
Best Buy Ripoff ripped me off with an unprofessional attitude San Bernardino California
My husband purchased a digital camera, and we were not satisfied with the quality of the pictures, the pictures were blurry and grainy. Prior to buying the camera, we did our homework on the camera, and read numerous reviews stating the camera was an excellent camera for $400.00.
...
Entity
Best Buy
Categories: Cameras & Video