1, Report:
#1513158
Posted Date:
Nov 02 2021
MB Realty Multinational Brokers Members Fraud / Scam Crimes NY, NY 10016 New York
Date: 2021-10-24
Good day,
Mr. Joe Biden, President of the United States of America.
In earlier E-Mails, I had to send the Three (3) Authorities an E-mail that was address to You to get their attention. No action taken, still waiting to hear from that Special Investigation Agency....
Entity
MB Realty Multinational Brokers Members
Categories: Fraud
2, Report:
#1498147
Posted Date:
Sep 20 2021
Neal Miranda Broker International Acquisitions Timeshare New York , New York New York,
2021-09-13
Good day,
Canadian Anti-Fraud Centre.
Please forward this E-Mail to an Investigator.
It’s a COMICBOOK with a twist of COMEDY than ACTUAL POLICE WORK being carried out.
If you want more information, send me an E-mail.
Thanks,
Message from the Messenger.
Good day,
...
Entity
Neal Miranda Broker International Acquisitions
Categories: Fraud
4, Report:
#1474721
Posted Date:
Mar 05 2019
Logo Jeeves Eric Kasper Mike Wilson Leonard Amazon Design Hub Logo Symmetry Logo Bench logobench.com Poor Quality, Horrible Customer Service, No Refund provided after promising that they would multiple times. Sunnyvale CA
Horrible, horrible, horrible company.They are not in the US. The use a use postal address and phone number but are a bunch of scammers from the phillipines that provide horrible horrible service, are argumentative, promise refunds and keep you waiting till you cannot get Visa to do ...
Entity
Logo Jeeves
Categories: graphic design 3D drawings, RIP-OFF, Web Hosting, Websites
6, Report:
#1424645
Posted Date:
Jan 23 2018
Mike Wilson from Scamwarners.com Fake Scam Warning Reports Internet
This website h t t p s : / / w w w . s c a m w a r n e r s . c o m / f o r u m allows people to make false, fake defaming reports about me without any proof of a scam. When you try to defend yourself & reply to the false, fake scam warning post about you, they then ban...
Entity
Mike Wilson from Scamwarners.com
Categories: Unusual Rip-Off
7, Report:
#1412628
Posted Date:
Nov 20 2017
cash net usa Peter Parker, Mike Wilson, Mike Johnson, Harry Woods, William Brown, and Shawn Marshall. deposited money in my checking account then withdrew the money 2 days later leaving me overdrawn Internet
I applied for a loan on line, I was desperate. Since initial contact, everything has been by phone. First they told me to purchase 2 i-tune (pre-paid) cards 1 for $100 and 1 for $50 and give them the code, which I did. Then they deposited $1200 into my checking account. In the meant...
Entity
cash net usa
Categories: Cash Services, Loans
8, Report:
#1398889
Posted Date:
Sep 09 2017
Sweepstakes Advisor and National Headquarters David Smith Extensive 104 Sweepstakes 940-247-2417 ED STONE SWEEPSTAKES 214-904-8444 INVESTOR'S JACK ROBERTS FROM THE RIPOFF 484-696-1961 I won money and I have my paperwork and sent a check for my fee 5.00 too sent my winning and the investors said he got my paperwork and it said 100 % i won the money and this David Smith said i be at your house Monday with your money i want something dome about this ASAP call me at (((REDACTED))) no ripoff people i will get a real lawyer ASAP Dallas, Texas Nationwide
I won the money and I sent the check for my fee 5.00 too get my winning money and I reported this yesterday and a Jack Robert investors said he got the paperwork said that I win it 100 % he didn't do his job I want someone to call me that real law enforcement agencies for this...
Entity
Sweepstakes Advisor and National Headquarters
Categories: Unusual Rip-Off
9, Report:
#1323183
Posted Date:
Aug 18 2016
ace industrial supply california Mike Wilson -attorney threatened to call police on a civil matter, Then had a FAKE COP call me Burbank California
Got a Call from Mike Wilson claiming to be and attorney for ace industrial supply California or national recovery. I had an out sating invoice for a tool purchase. He threatened to call the police if I didn’t pay, this is after I had already been paying on the invoice for ser...
Entity
ace industrial supply california
Categories: Rental Stores
10, Report:
#1265738
Posted Date:
Nov 05 2015
Wheels America Horrible workmanship and service. My car required a lot of repairs after I refinished my wheels at Wheels America Elk Grove Village Illinois
I brought my summer wheels to your Elk Grove Village store for cosmetic refinishing and painting of four wheels in November of 2014. I was told that the work would be performed within a week for $599.00. The store failed to complete the repairs until March 2015, a five-month p...
Entity
Wheels America
Categories: Auto Repair Service
11, Report:
#1252787
Posted Date:
Sep 03 2015
Mike Wilson, Dwight Jackson, They conned me out of 162 hard earned dollars Chicago Internet
I was conned into paying 162 dollars for a loan that I really needed! And by the time I figured it out it was too late bc they already had my money!
Entity
Mike Wilson Dwight Jackson, Advance America
Categories: Financial Services
12, Report:
#1243847
Posted Date:
Jul 23 2015
Adam Benson Mike Wilson need insurance to verify ability to pay back loan Internet
I was sent a loan contract with the heading bearing the logo of Lending Club so i check them out on the web they seem reputable, so I looked at the loan contract well there were several things in the contract i didn't understand like I would need to purchase insurance and carry the ...
Entity
Adam Benson/Lending Club
Categories: Computer Fraud
13, Report:
#1204098
Posted Date:
Jan 25 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1204098-wn4ovq-zd4qvjaap3.png)
Joshua Ben Bullard, Josh Bullard, Joshua Bullard, Mike Wilson Political Consultant, Jury Consultant, Taxi Driver Houston Texas
Joshua Ben Bullard, who uses the name Mike Wilson, pretends to be a political consultant and jury consultant but will not do anything except ask you for money and get you to buy him meals.He also pretends that he is the head of an organization called Harris County Court Room Observe...
Entity
Joshua Ben Bullard
Categories: Business Consulting
14, Report:
#1181489
Posted Date:
Oct 07 2014
CASH ADVANCE AMERICA CONTACTS: ROY MILLER, MIKE WILSON, PPI DEPARTMENT HOPE THERE IS SPECIAL PLACE IN HELL WASHINGTON DC,HOUSTON TEXAS Nationwide
Don not fall for this scam....I was hard up for money applied for a loan to get threw and was acceped.. sposedly. but when it came down to it this is a scam I was also told to go purchase the Green Dot money card and send in registration fee after sendingthis in was told to send a...
Entity
cash advance america
Categories: Loans
15, Report:
#1135769
Posted Date:
Apr 02 2014
Cashnet USA Richard Scam Chicago Illinois
I was contacted by a Mike Wilson from CashnetUSA and informed that I was approved for loan of 10K. I was informed of the amount of my payment per month with the length of time. I was then informed that I needed to purchase a Greendot Moneypak in the amount of 250.00 to s...
Entity
Cashnet USA
Categories: Loans
16, Report:
#1126468
Posted Date:
Feb 25 2014
Funding Resource Network Teaches you how to get ripped off Las Vegas Nevada
Back in 2010, we got involved with Funding Resource Network. Right away, we had to give them $3000.00 for the start-up. Worked with these guys for over a year and a half, received paperwork from the IRS for the non-profit organization we were starting up.
They ended up getting a...
Entity
Funding Resource Network
Categories: Financial Services
17, Report:
#1092190
Posted Date:
Oct 16 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1092190-prp5ng-fbbs52vbjy.png)
CCS/Decks Unlimited Mike and Crystal Wilson Worked Me and three other guys for 3 weeks and did not pay us. Charleston South Carolina
Me and 3 other hard working guys applied for Carpentry positions for CCS/Decks Unlimited in Charleston SC. The so-called owner and his wife seemed like decent enough people so we worked for him. We bulit a residental fence, a residental deck and fence and 2 decks for a sub contrac...
Entity
CCS/Decks Unlimited
Categories: Home Based Business
18, Report:
#1067361
Posted Date:
Jul 16 2013
Mike Wilson Michael Investment Con artist, Asks you to invest in companies and simply takes your money. Hides behind religion to keep you from confrintations. Columbus Ohio
Mike Wilson is a Con Artist. He ripped us off for $112500. He ripped a relative off for $37500 and a friend of $75000 and he home, commercial property and vehicle, the home, commercial property and vehicle all in a seperate Con.
This egan as an investment in a company where he sol...
Entity
Mike Wilson
Categories: Multi Level Marketing
19, Report:
#1051120
Posted Date:
May 15 2013
wincash247 does not pay your winnings Internet Pennsylvania
I accumulated money in my account on wincash247.com for doing activities like watching videos, downloading apps. and signing up at websites. I requested my payout back in 12/2012 and got an email 2/27/13 saying my check was being processed. I still have not got anything and I have ...
Entity
wincash247
Categories: Internet
20, Report:
#1044188
Posted Date:
Apr 18 2013
ES Legal Simon Fagan Trading as a Solcitors Practice but Unknown to Solicitos Regulation Authority Sale, Cheshire Internet
On 13 March 2013 I was served with a pre-action Letter from ES Legal. I found it a bit strange that the letter was delivered, not by a process server, but by ES Legal's own client (Ian Burrow) in the matter complained of.
The pre-action letter claimed that I had posted comments o...
Entity
ES Legal
Categories: Lawyers
21, Report:
#992397
Posted Date:
Jan 07 2013
VACATION REGISTER, INC MIKE WILSON & MICHAEL EARLE Trying to cancel with VISA & VACATION Rgistry within the 24 hours realizing my mistake. neither would. Recieved nothing MADEIRA BEACH, Florida
I received a call from Vacation Registry offering to sell my timeshare, having never used it I did. I gave my credit card number. In a few hours (less than 24) I realized what I had done. Called VISA they told me to call VR, which I did to no avail and was accused ...
Entity
VACATION REGISTER, INC
Categories: Sales People
22, Report:
#903094
Posted Date:
Jun 26 2012
MIKE WILSON THE PERSON HAS MY NAME AND ADDRESS AND IS SAYING I DID A FRAUD AND IM GOING TO JAIL UNKNOWN, California
The person saying I did some type of fraud and I am going to be arrested. When I call back, they use bad language and hang up in my face.
Entity
MIKE WILSON
Categories: Dead Beat Customers
23, Report:
#854805
Posted Date:
Mar 17 2012
State Investigation Dept Paul Simon, Mike Wilson harassment, violation of FDCPA laws, non-ethical Bronxville, New York
Paul Simon called my home while I was out and gave information to my roommate that was private. Stated to call Mike Wilson at 914-363-5004. I was also in collections and know that this is illegal.
You have to verify with whom you are speaking to and cannot give ANY information t...
Entity
State Investigation Dept
Categories: Loans
24, Report:
#820232
Posted Date:
Jan 09 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/390361a7-1262-450b-bc5c-81fabc5a9f0f.png)
Michael Wilson Mike Wilson He's failed to pay court ordered child support Charleston, South Carolina
After I told Mike Wilson I was pregnant, he was not able to be found. After 5 years of no one helping me (child support agencies made me pay for the location service) I found him online via Facebook.
I told them, him and his wife that I wasn't nec...
Entity
Michael Wilson
Categories: Dead Beat Dads
25, Report:
#801667
Posted Date:
Nov 25 2011
USA Cash Advance Law and Investigations Scammers and Bullies New York, New York
I was online a week ago filling out some online applications for a loan in order to help a family member out. The loans were not sufficient enough to cover their circumstance, so I never took out any of the loans.
I am work today and I received a call from someone stating ...
Entity
USA Cash Advance
Categories: Loans