1, Report:
#1494928
Posted Date:
May 07 2020
Your Golf Cart Guy Did Not Pay Final Pay...Go SBA Grant and Fired Employees Surprise Az
Recently I was fired by Mr. Mike Thomas, owner of Your Golf Cart Guy. I have been employeed there offf and on for several years. Mike recently got an SBA loan and decided to fire some of his employees and keep the money for himself. I applied for the loan for Mr Thomas and he came i...
Entity
Categories: Auto dealer
3, Report:
#1465129
Posted Date:
Oct 21 2018
Anthony Thomas Mike Thomas Fake checks for items advertised on Craigslist Van Buren AR Arkansas
I'm selling a boat on Craigslist. Person named Thomas contacted me by text message. Offered to pay full price plus extra money to cover shipping. Recieved a check sent priority mail through usps. Check was made out to me for twice the amount of the boat I am selling. Bank ...
Entity
Categories: Boating, Fraudulent money activity
8, 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
Categories: Marketing
10, 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
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
12, 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
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
13, Report:
#1428288
Posted Date:
Feb 09 2018
Allied Mortgage Marketing - Mike Thomas Ken Paine, Isaac Walden, Isaac Moreno, Isaac Moore, Mike Thomas Allied Marketing and/or Allied Mortgage Marketing is an operation that won't refund my $998 after they promised to deliver mortgage leads to me many weeks ago. Despite repeated calls, I have yet to receive my money back even though they promise a money back guarantee. Orlando Florida
Allied Mortgage Marketing - Mike Thomas Ken Paine, Isaac Walden, Isaac Moreno, Isaac Moore, Mike Thomas Allied Marketing
and/or Allied Mortgage Marketing is an operation that won't refund my $998 after they promised to deliver mortgage leads to me many weeks ago. Despite repeated...
Entity
Categories: Mortgage Brokers, mortgage lending, Baking Mortgage, RIP-OFF, Telemarketers
14, Report:
#1372704
Posted Date:
May 11 2017
RecDirect Factory Outlets Rec DirectRec-Direct RecDirect Fails to Deliver Merchandise and VP then Commits Harrassment Atlanta Nationwide
I was recently forced to file complaints against RecDirect with the Better Business Bureau in both Atlanta and in Tennessee.
I recommend that consumers do not buy from RecDirect.
We purchased a spa and called about it week after week after it was supposed to be delivered. The sal...
Entity
Categories: Health Spas
15, Report:
#1245803
Posted Date:
Aug 02 2015
Texas Dodge Ed Bradly (owner)./mike Thomas (salesman) Ed Bradly owner of texas dodge / mije thomas salesman Texas
I purchased a 2012 ram pick up quad cab from texas dodge in August of 2012 ! I was instructed to buy this particular truck not the one I really wanted . I understood it had 66 miles on it / yet the contract said 3 miles on speedometer ! The contract was unbelievable to say the least...
Entity
Categories: Auto Dealers
16, Report:
#1173260
Posted Date:
Aug 29 2014
Cash Advance INC Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries a REALLY??? miami Florida
Same as letter above. Stating I owe $740.00 to a company, and if I don;t respond within 24 hours they will arrest me and garnish my wages. The also state they will contact my employer through fax. If I don;t cooperate, I can experct to be sued for $6300 in legal fees plus othe...
Entity
Categories: Questionable Activities
17, Report:
#1172819
Posted Date:
Aug 28 2014
morgan and associates Mike Thomas and Eric Thompson they threaten me with law suit that i owe money to a cash advance company online but i never received any money miami, fl 33111 Internet
Mike Thomas and Eric Thompson has sent me a email stating that i owe money to their company.
Mr. Thompson said i'm being sued with an law suit for the money owed. I have received many emails
stating this issue. First it was the amount of 455.00 now it's 740.00. I just want them to...
Entity
Categories: Unusual Rip-Off
18, Report:
#1172738
Posted Date:
Aug 27 2014
Cash Advance Inc. Threatening to contact my employer because I refused to repay a loan that I never got. Miami Florida
I got an e-mail from this company and they have threatened to sue me for $740.00 for a loan that I have never gotten. I tried to contact the phone number at teh bttom of the e-mail and I got a man that could barely speak english.
He told me that he would have to contact his supe...
Entity
Categories: Loans
19, Report:
#1172596
Posted Date:
Aug 27 2014
Morgan and Associates Jason Marriott 210-272-9744 Mike Thomas 321-420-7990Karen Geeslin Docket # EVR38924914-228-8524 I have received several emails with my correct SS# and workplace threating to garnish my wages Miami, Florida San Antonio, Texas and Katonah, New york Internet
Mr. Mike Thomas isARREST WARRANT.jpg using an oldWillie Wxxxxx - FINAL NOTIFICATION.<FINAL NOTIFICATION. robert clark to: w wxxxxx 08/22/2014 02:17 PM Hide Details From: robert clark <[email protected]> To: (((REDACTED))).com, History: This message has...
Entity
Categories: Loans
20, Report:
#1171787
Posted Date:
Aug 23 2014
Cash Advance Inc Cash America InternationalCash AdvanceMr. PayrollSuper Pawn I have been contacted several times by middle eastern men asking if I want a loan. I have promptly hung up. Today I received an email from MIKE THOMAS, attorney, stating that I owed $740 dollars and I had 24 hours to pay or I would go to court and pay $6300. Internet
I have been contacted several times by middle eastern men asking me if I need a loan. I have always hung up as I have a bank for that purpose. Today I received an email from MIKE THOMAS, attorney, stating that I had not paid a $740 loan and that they had tried to contact me seve...
Entity
Categories: Loans
21, Report:
#647176
Posted Date:
Feb 09 2013
Michael E. Thomas Mike Thomas dead beat, we also made him a loan Pocomoke City, Maryland
We also let them borrow money from us for the same reason. Sonja and Mike said they needed money to move back home.
They have not made an effort to repay us a cent. Very sad. We thought they were our friends.
Entity
Categories: Loans
22, Report:
#651459
Posted Date:
Feb 09 2013
Michael E. Thomas, Mike Thomas Michael E. Thomas, CEO/President/Chairman of Colossal Storage Corporation. has not repaid on many loans made to him and his wife Sonja Thomas Pocomoke City, Maryland
Michael E. Thomas (Michael E. Thomas, CEO/President/Chairman of Colossal Storage Corporation. also associated with API) and his wife Sonja Thomas plead poverty to their friends and ask for money for living conditions, food and for relocating to MD from NM.We lent them a considerable...
Entity
Categories: Loans
23, 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
Categories: Loans
24, Report:
#878585
Posted Date:
May 05 2012
Medical Financial Mike Thomas, doctorsloans.net Advance Fee Lease Scam Lake Worth, Florida
Responded to email about medical office financing. Filled out application, sent in copies of bank statements. Dealt with a Mike Thomas.
Was told I qualified for 75K lease, all set. Just send in first and last lease payments and sign lease document, and I would be funded in one mo...
Entity
Categories: Loans
25, Report:
#875022
Posted Date:
Apr 28 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/b85c184e-a054-444e-a0e4-0a167afec6e7.png)
Exponential Sales Ltd Thomas Ross, Thomas Ross CALLS THE POLICE ON Job seekers winnipeg, Canada Internet
Thomas Ross CALLS THE POLICE ON Job seekers
Exponential Sales Ltd.
191 Lombard Ave, Suite 1000 (10th floor),
Thomas Ross Principal
Office: (204) 221-3976
Mobile : (204) 298-7253
Fax: (204) 221-1878
Thomas Ross CALLS THE POLICE ON job seekers
Thomas Ross is a liar an...
Entity
Categories: Business Consulting