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1, Report #1068245
Jul 18 2013
07:22 PM
Entity: Chicago, Illinois
2, Report #1009924
Feb 06 2013
02:13 PM
Michael Anderson ridenow-tucsons.com posing as ridenowtucsons.com to scam office equipment with phony credit card Internet
The company below is posing as an actual legitimate business.  They are a fraud.  Do not ship anything to this company.  Tracked down the actual company ridenowtucsons.com on facebook and contacted the manager.  They are aware of the phony company.  Beware of companies asking you to ship to a different location. We want to place an order for 8 units of Brand New HP Envy DV7-7259NR - 17.3 - Core i7 3630QM - Windows 8 64-bit - 8 GB RAM - MFG #: C6N75UA#ABA. Do get back to us with price quote that should include FedEx/UPS 2nd shipping to our I.T location at Barboursville, VA 22923. Method of Payment Credit Card. Thanks. Michael Anderson RideNow Powersports Tucson 7501 E. 22nd Street Tucson, AZ 85710 800-587-7417 x 104  office m.anderson@ridenow-tucsons.com
Entity: , Internet
3, Report #1163727
Jul 21 2014
11:24 AM
Michael Anderson Publisher Clearing House Rip-Off New York
Michael Anderson has been reported previously.  He represents himself as a General Manager for Publishers' Clearing House. He is using a different phone number 876-558-9304.  Fortunately I looked him up before I returned the call.
Entity: Select State/Province
4, Report #1124977
Feb 19 2014
09:28 PM
michael j anderson arrest warrant for checque fraud, theft by deception abingdon Illinois
I received an email today from michael j anderson in  the matter of non-paid loan and chek fraud.  And an arrest warrant had been issued. I responded to rhe email with no response so i called and was told what i could understand of his language i had an unpaid pay day loan that was taken out in 2012. NOT! Even had a case no. BRC435678.  I did not or have taken a loan out such as this. This was very disturbing as he said he would proceed with the arrest. I had a paralegal and an attorney look at it and they googled him and found he had numerous reports and complaints against him. 
Entity: abingdon, Illinois
5, Report #1272923
Dec 08 2015
05:11 PM
Michael Anderson Badge # 2223 Claims to be with Publisher Clearing House Internet
Michael Anderson calling me and claiming to be with Publishers Clearing house.  Non stop calling.  I told them don't call me.  He's phone number is 866-996-5997 and 876-790-3158. I went to Publishers Clearing house website and they stated that they don't call people to inform them that they won.  
Entity: Internet
6, Report #1392939
Aug 15 2017
11:50 AM
Michael anderson Onestep realty Mold, broken pipes, structures falling apart Grand rapids Michigan
 I started renting this home in April, since then we have to fight and withhold rent to even start to get things fixed. We couldnt move into the home for 8 days after the start of our lease due to the city needed to inspect the pipes for water to be turned on. Then we moved in to a horrible mice infestation, 3 months to get it taken care of. The ceiling in one if my kids room leaked every time it rained and i notified him over and over until iy finally collapsed 2 feet away from my 7 month old while he slept in his crib. When it did come down it had a crap ton of black mold in the wood under it. They came out 4 days later to fix it. Didnt clean the mold up or anything left the drywall all over the place for me to clean. 2 weeks ago my water pipes bursted and well lets just say im still without water. And now hes trying to evict me because i complain to much. Remind u my 7 month old was hospitalized with breathing problems from the mold in his bedroom (drs said) but now my children and i have no place to go and are going to have an eviction on my record so now no one will rent to me
Entity: Grand rapids, Michigan
7, Report #1404082
Oct 04 2017
08:56 AM
Michael Anderson ,Juanita Mason Call claiming I won a sweepstakes based on stores i shop at
Received a phone call stating i won a sweepstakes that i was entered into for shopping at certain stores.  Advised me that I won 2.5 million, 100,000 and a 2017 Mercedes Benz which will be delivered via UPS on Friday at 3:30.  Only catch is I have to pay 1% of the VA taxes before they will release my prize.  Have to send $350.00  from Walmart to the VA TAX collector which is named Jaunita Mason Dinwiddie in VA at area code 23803.  Mr Michael Anderson was the manager in charge of the sweepstakes and wanted to remain on the phone with me while I did the money transfer. Told him i had to wait for a babysitter to be able to run to my local Walmart.  Too bad it is too good to be true.  I wasted an hour of my life talking to this man.
Entity:
8, Report #81639
Feb 24 2004
11:40 AM
Christopher Michael Anderson is not only a deadbeat Dad, but a Womanizer. He is worse than the plague! Saint Joseph Missouri
Hi there. I am the ex-wife of Christopher Anderson, and I am also mother to his child. Of course, I am not the ONLY mother of his children. He has a little boy from an old girlfriend, and has another woman pregnant, and won't even speak to her. There is a court order for him to pay child support on our daughter, and until recently, he refused to pay. She is only 7 months old, and has never seen him. I have given him many opportunities to visit her. I took her to see his grandparents, and he became livid when i spoke to him on the phone following the visit. He has not seen his other child since April 2003. He will not pick him up for visitation, and practically ignored that the boy exists. That child just turned 3. He has a major problem with cheating and infidelity. I don't think he has ever once been faithful to any woman he has been with. At the time he met me, he was living with the mother of his son. HE claimed he was single. I made the mistake of falling for his lies, and married him. Shame on me. I spent the next year and a half taking care of a child in a grownups body. I finally left him after having suspicions of infidelity confirmed, and to this day, he lies about it. He actually told a girl in a bar(she asked about his wedding ring)that I was having an affair with a woman in order to get her to sleep with him! I also found out that when I met him, he was actually engaged to the mom of his son, and they were planning their wedding! He knew she was pregnant, and ignored it, and gave absolutely no support to her. He even accused her of cheating on him, and said the baby wasn't his (DNA test said different). This man (if you can call him that)had the nerve to call me a slut for dating AFTER I left him. He is a control freak, and must know his woman's whereabouts all the time. He also alienates his girlfriends from their families and friends, claiming that he wants more time with you by yourself. After I left him, he began dating a friend of mine taht lives about 100 miles away..she found out the hard way too. He cheated on her with at least 3 different women, and wound up getting one of them pregnant too!As soon as he found out the other woman was pregnant, he stopped seeing her, talking to her, etc. So please, if you have any self respect, you will not date this man. Ever. Let him be alone for the rest of his life, and let him regret never spending time with his kids. This is just kind of a public service... I am getting remarried in june, so my daughter will not miss out on having a daddy in her life. My fiance is a great guy, that loves me and my daughter no matter what, so it is my ex's loss, noone else's. Just keep my story in mind if you ever have the misfortune of meeting him. Christina Kansas City, KansasU.S.A.
Entity: Saint Joseph, Missouri
9, Report #1119175
Feb 01 2014
11:01 AM
rexxfield cyber investigation services, Michael Roberts, Bruce Anderson online defamation, harassment, computer intrusions and hacking Florida
I had no idea the hornets’ nest I’d opened when I hired Rexxfield Cyber Investigation Serivces. Michael Roberts and his business partner Bruce Anderson after my business was disaparaged online. What I learned about ORM (Online Reputation Management) is unseemly and even illegal in my opinion. After our business was attacked online we were sent an email that for a small fee, approximately $995, their service would get the review deleted. Horriifed of what the reviews were doing to my business, I quickly complied. Problem solved.     Several weeks nearly identical reviews and reports appeared I called Michael Roberts who told me this time I had to pay: $3995, and the new reviews could be removed from the web even though they were the identical review I previously paid $995 to have removed. I realized, I and my business were in an endless loop of extortion. My initial $995 is gone, and for now, at least, the damaging reviews live on. Evil Genius. I threatened to report Rexxfield Cyber Investigative Services to Google. He laughed and claimed he has people working for him within Google. What a racket! Cyber Investigation Services, Rexxfield create reviews and you pay to have them removed. Then they repost them again but now charge you four times more the second time. Read more about Michael Roberts Rexfieldhttp://www.ripoffreport.com/reports/specific_search/Rexxfield
Entity: Florida
10, Report #1147471
May 17 2014
08:23 AM
michael j. anderson united states attorney general Rockville, MD 20850 (301)232-0561 arrest me check fraud. I do not have checks rockville Maryland
read this e-mail that i need to make an offer or settlement. or i will be arrested for check fraud.  that would be fine. but i do not use checks. so i searched this michael . anderson  and i found this web site for ripoffs. thank you alene, bellefontaine. oh
Entity: rockville, Maryland
11, Report #1324967
Aug 27 2016
12:52 PM
Michael Anderson Says he is representing publishers clearing house and I have won five million dollars Stalks me by phone calling numerous times left one voice mail message Nationwide
 Male caller says he is Michael Anderson (876)328-5790 Message says I have won five million in the Publisher's Clearing House sweepstakes. Caller called seven times repeatedly before leaving a message. SCAM
Entity:
12, Report #272609
Sep 05 2007
03:57 PM
Lorrie Zahodnic Glenn Gartling Hon Michael Maceroni Paul Nicoletti Michael Hogan David Anderson Atto Crooked Lawyers and Judges Extortion Sterling Hts, Michigan
EXPOSE OF GREED AND INCOMPETENCE OF THE MEMBERS OF THE MICHIGAN BAR A$$OCIATION Lorrie J. Zahodnic PC 38850 Van Dyke Ave Ste 100 Sterling Heights, MI 48312 Phone: (586) 939-6600 Fax: (586) 939-9465 E-mail: ljzpc@flash.net Web: www.lawyers.com/lorriezahodnic Attorneys and Judges who just play court as an rackettering organized crime scam to convert funds. 1.Attorney Grievance Commission and Judicial Tenure Commission Keep in mind the Attorney Grievance Commission under Robert Agacinski and his side-kick, Patrick McGlinn; and the Judicial Tenure Commission , under Paul Fischer were given this information, and determined there was no cause of action against those cited below: 2.Attorney Lorrie Zahodnic Attorney Lorrie Zahodnic in a very simple probate case, threw a home with a viable quit claim deed into probate to procrastinate just to create billable hours. Zahodnic prepared multiple legal documents with errors, prepare unnecessary documents (property transfer affidavit) and charged for these documents. When Zahodnic did not respond to status inquiries, she always used the same excuse that her secretary filed the documents and did leave them on her desk. Lorrie Zahodnic is a habitual liar. Zahodnic also recommended getting a court order to title the house which was just a lame brain billable hour technique. Zahodnic's procrastination and incorrect information increased the cost of probate. Then Judge James Nowicki ordered a mediation evaluation for the fee dispute. The crux of the matter was whether the Attorney Alan Polack prepared quit claim deed which was recordable, and Attorney Zahodnic stated it was not recordable due to incorrect margins. Without credibility, Attorney Polack agreed with Zahodnic that his own quit claim deed did not have the correct margins. However, both Zahodnic and Polack were both incorrect as the Register of Deeds did record the instrument and said there was nothing wrong with the margins. 3.Attorney Grievance Commission An Attorney Grievance was filed against Lorrie Zahodnic and she was admonished for her incompetence and bogus billable hours. Then as an extortion plot for over $1300, Zahodnic's attorney Glenn Gartling went to the Nowicki Probate court, named Zahodnic as a Plaintiff in an undisputed Probate case and petitioned for sanctions. As a partner-in-crime, Judge Nowicki said to Attorney Gartlilng can you do that? but then awarded the $1300 sanctions . Upon leaving the courtroom, Lorrie Zahodnic said to Glenn Gartling, ASK Her, ASK her Attorney Glenn Gartling then said if you drop the attorney grievance, we won't enter the order I said:absolutely not and paid the sanctions, as my integrity can't be bought. Admonished by the Attorney Grievance Commission April 26, 2002 Lorrie J. Zahodnic failed to diligently and expeditiously represent XXX's interest in the probate estate. Your conduct violated MCR 9.104 (A) (1) (4); and the Michigan Rules of Professional Cunduct, to wit: 1.3, 3.2; and 8.4 (a) and (c) Therefore, Lorrie Zahodnic committed fraud and conversion of funds, and was aided and abetted by fellow members of the incestuous legal industry cartel, judges and attorneys to transfer assets. 4.Judge James Nowicki In a bench trial in the James Nowicki court, regarding attorney fees, Lorrie Zahodnic lied and obfuscated numerous times to commit fraud upon the court. Per the December 6, 2001 transcript, page 38 Zahodnic: Whether she had stock in three companies or with one company that had it invested in three companies, I had no knowledge of this. Nowicki Court to Attorney Zahodnic: Let's not indulge in that. Let;s try to get through this as quickly as possible, Counsel. Judge Nowicki sent this fee dispute to Case Evaluation to Evaluators: Polack, Dean and Anderson: 5.Case Evaluation Attorneys, Alan Polack, Harvey Dean and Philip Anderson There was a case evaluation Ordered by the Nowicki court regarding the fees Lorrie Zahodnic was charging for her procrastination, and defectively prepared legal documents and incorrect legal advice. These case evaluator listed below were each paid $75 by both parties, so they each got $150 for incorrect legal determinations, not based upon law as a scam: All three attorneys, Polack, Dean and Anderson agreed with Zahodnic that the Polack Quit Claim Deed had incorrect margins, however, the Register of Deeds recorded the deed and the AGC admonished Lorrie Zahodnic, so Polack, Dean and Anderson were accomplices of Zahodnic's conversion by fraud. Then there was a bench trial for attorney fees in the incompetent Nowicki court for the bogus attorney fees charged by Zahodnic for her procrastination, incorrect legal advice, legal documents with errors, etc. Therefore, Lorrie Zahodnic committed fraud and conversion of funds, and was aided and abetted by fellow members of the incestuous legal industry cartel. 6.Fee Dispute Bench Trial in the Nowicki Court transcripts pages 38 - 54 In a bench trial in the James Nowicki court, regarding attorney fees, Lorrie Zahodnic lied and obfuscated numerous times to commit fraud upon the court. Per the December 6, 2001 transcript, page 38 Zahodnic: Whether she had stock in three companies or with one company that had it invested in three companies, I had no knowledge of this. [this is the caliber of Zahodnic's legal expertise, expect the worst, cuz that is what you are going to get, she is a money hungry incompetent fool.] Nowicki Court response to Attorney Zahodnic: Let's not indulge in that. Let's try to get through this as quickly as possible, Counsel. [stupid Judge Nowicki also admonished Zahodnic but ruled in her favor without basis] Page 46: Personal Representative: So there are five attorneys involved . And to refresh your (the court's) memory, I've been before you before, having to take days off from work, to accommodate this attorneys schedule because she going on a trip with a youth group, and whatever she to Hawaii. 7.Lorrie Zahodnic's habitual trips causing delays in cases: [Note: a google search of Lorrie Zahodnic revealed these trips taken by Attorney Lorrie Zahodnic during the course of events: (copy and paste links if clicking doesn't work) (obviously Zahodnic routinely writes glowing letters to get discounts on further trips. 7 Trips within a short period of time and they were all wonderful. Makes you wonder when Zahodnic has time to represent clients.) CUT AND PASTE LINKS to see world traveler, non-attorney Zahodnics comments 1.Machu Picchu Trip and Peru Adventure Travel | ROW Adventures Join us on a 7 day hiking trip to Machu Picchu in Peru. ... Lorrie Zahodnic, Macomb, MI. PERU ADVENTURE : INCA MAGIC SACRED VALLEY, MACHU PICCHU, CUSCO ... rowinternational.com/index.php?page=trips&TripID=56 - 28k - Cached 2.Group Adventure Trips in Idaho | ROW Adventures From bachelor party ideas and team building activities to church group and youth ... Lorrie Zahodnic, Macomb, MI. GROUP ADVENTURES AND PRIVATE RAFTING TRIPS ... www.rowadventures.com/?page=groups - 30k - Cached 3.Montana and Idaho Rafting, Mountain Biking, Kayaking | ROW Adventures Enjoy a Rocky Mountain adventure sports vacation in Montana and Idaho combining luxury lodge accommodations with ... Lorrie Zahodnic, Macomb, MI. MONTANA ? ... www.rowadventures.com/index.php?page=trips&TripID=39 - 37k - Cached 4.Sea Kayaking in the Galapagos Islands | ROW International Let ROW International take you on a sea kayaking adventure of your dreams in the ... Lorrie Zahodnic, Macomb, MI. GALAPAGOS ISLANDS SEA KAYAKING, SNORKELING, HIKING ... www.rowinternational.com/index.php?page=trips&TripID=53 - 37k - Cached 5.Housekeeping Staff | Careerjet 'You will never know how much we appreciate all of your patience, humor, talent and skill. ... Lorrie Zahodnic, Macomb, MI. Housekeeping Staff ... careerjet.com/cgi-bin/user/result.cgi?a=6602b032a54a51242987798cee1... - 30k 6.Guest Testimonials : River Dance Lodge Hear what our guests say about the best adventure vacation lodge ... Idaho Camping at River Dance Lodge. Area Attractions & Festivals ... Lorrie Zahodnic, ... www.riverdancelodge.com/index.php?page=say - 19k - Cached 7.Lorrie J Zahodnic Pc - Sterling Heights, Michigan (MI) | Company Profile Lorrie J Zahodnic Pc - Sterling Heights, Michigan (MI) company profile information. Find contact info, company address, company history, qualify leads, & premium... www.manta.com/coms2/dnbcompany_d7znjy/Lorrie_J_Zahodnic_Pc 8. Guest Testimonials | ROW International Lorrie Zahodnic, Macomb, MI It is impressive to both Jo and I how you folks have developed and sustained this service-oriented business, ... humor, talent and skill, You have touched our hearts and the memories that you created for us will follow us to heaven Lorrie Zahodnic Macomb MI [the crook is so dumb she thinks she is going to heaven] rowinternational.com/index.php?page=quotes - 24k 9. Rafting in Lewiston - Middle Fork of the Clearwater River - 1-Day ... Lorrie Zahodnic, MI Learn More and Check Availability at River Odysseys West. Search GORPTravel.com. Keyword Search. Trip Search ... gorptravel.away.com/xnet/one-product.tcl?product_id=114506 - 51k - 10.Charlotte CRUISES MI - CityInsider.com take you on an cruise by small ship through the Queen Charlotte ... British Columbia Galapagos Islands Yacht Cruises and Charters ... Lorrie Zahodnic ... www.cityinsider.com/travel.asp?go=Charlotte%20MI%20-%20CRUISES - 26k - 12.COURTHOUSE FORUM Courthouse Forum has blogs, polls, Case Notes and a message board to post and ... Maceroni court against attorney Lorrie Zahodnic who incompetently threw a home ... courthouseforum.com/forums/thread.php?id=965109&post=972954 - 165k 13..Vacation And Family And Resort And Adventure : Hot off the Press Information on Vacation And Family And Resort And Adventure. At Adventure ... vacations at our family adventure camp at River Dance Lorrie Zahodnic Macomb MI. ... familyvacationcenter.info/adventure-family-vacation/... -10k TRANSCRIPTS: Page 53: and what I/ve had to deal with this attorney, the secretary telling me to leave files in the hallway. Page 54: Attorney Glen Gartling: and, of course, additionally, it's her right to not take the advice of counsel. [editorial comment: what the hell do you pay an attorney for, if not to take their legal advice.] 9.EXTORTION by Attorney Glenn Gartling and Lorrie Zahodnic with Hon. James Nowicki as accomplice: In an undated Motion for Mediation Sanctions submitted by Attorney Glenn Gartling where bogusly names Lorrie Zahodnic Attorney of record in a probate matter as Plaintiff and relies on a civil court rule for sanctions NOT a Probate court rule, and Judge Nowicki grants sanctions with the comment: Can you do this? Then outside the Nowicki Courtroom, Lorrie Zahodnic tells her attorney Gartling, ASK HER, ASK HER, and then Glenn Gartling states as extortion and black mail: We won't enter the order for sanctions, if you will drop the attorney grievance against Ms. Zahodnic. 10.Legal Malpractice Case in the Hon. Michael Maceroni Court Sterling Heights. Lorrie Zahodnic was represented by David C Anderson Hon. Michael Maceroni allowed Plaintiff's Attorneys Paul Nicoletti and Michael Hogan to withdraw, leaving Plaintiff unrepresented in violation of her Constitutional Rights to Due Process and without access to the court, which basically was a maneuver to just churn the case for billable hours. Judge Michael Maceroni (a.k.a. Sterling Heights Maceroni at the Italian American Bar A$$, often referred to as the mafia). Attorney David C. Anderson was allowed to subpoena teacher plaintiff's work records as harassment, when both Maceroni and Anderson should have known there were available under FOIA. Then as another harassment, Judge Maceroni allowed Anderson to reopen discovery to conduct depositions, where then was no reason other than to prolong the case and create billable hours that the depositions could not have occurred earlier. Then, Plaintiff's depositions kept being rescheduled at the last moment, and were finally scheduled after the 2nd discovery phase had expired. Then the deposition occurred 2 hours late because David Anderson forgot to schedule a court reporter. All this was just harassment, and without credibility David Anderson is now on the board of the Oakland County Bar Association. ocba.org/Board-of-Directors.id.5.htm 11.Then came the next case evaluation, with Attorneys Anthony Urbani, Roger Trim, Robert Leithauser where again each attorney was paid $150 to lie and not follow law in order to protect incompetent attorney Zahodnic to transfer more assets to the legal industry cartel. [Note: There was a chance encounter with Attorney Urbani at the Macomb County Court. Mr. Urbani said with conceit: I can't talk now, I have a really big case. However, as a spectator in the courtroom Mr. Urbani was seen responding to a typical motion just to create billable hours and was probably on the record less than one minute, so much for the really big case. At a Case Evaluation in the legal malpractice case against Lorrie Zahodnic , these 3 incompetent attorneys denied any award to Plaintiff for Defendant Attorney Lorrie Zahodnic's malpractice, even with an AGC admonishment, and they foolishly and incorrectly cited res judicat as the reason. However, if Urbani, Trim and Leithauser had looked at the file, Judge Maceroni already ruled against res judicata when Attorney Anderson had a Motion to dismiss the case based on the same false argument because a fee dispute is not the same as legal malpractice The more I know about Anderson, the more I realize he is just a common shyster attorney. Judge Maceroni, while Plaintiff's was in Pro Per after Maceroni let her attorneys withdraw leaving her without counsel, while there was pending Motion for Summary Judgment against Attorney Zahodnic, Judge Maceroni without hearing Plaintiff motion, dismissed the malpractice case against Lorrie Zahodnic when Plaintiff was not served notice of the Hearing, and Attorney David Anderson said on the record, that he mailed the notice, but did not provide proof of service and Plaintiff was never notified of the hearing. Lorrie J. Zahodnic PC 38850 Van Dyke Ave Ste 100 Sterling Heights, MI 48312 Phone: (586) 939-6600 Fax: (586) 939-9465 E-mail: ljzpc@flash.net Web:lawyers.com/lorriezahodnic Glenn J. Gartling PC 3058 Metropolitan Pkwy Ste 110 Sterling Heights, MI 48310 Phone: (586) 446-7777 Fax: (586) 264-5204 Paul J. Nicoletti Nicoletti & Associates PC 39520 Woodward Ave Ste 200 Bloomfield Hills, MI 48304 Phone: (248) 203-7800 Fax: (248) 203-7801 E-mail: paul@nicoletti-associates.com ripoffreport.com/reports/0/243/RipOff0243046.htm ripoffreport.com/reports/0/174/RipOff0174156.htm Michael P Hogan Kilpatrick & Associates PC 903 N Opdyke Rd Ste C Auburn Hills, MI 48326 Phone: (248) 377-0700 Fax: (248) 377-0800 Alan F. Polack PC 45684 Village Blvd Shelby Township, MI 48315 Phone: (586) 532-7100 Fax: (586) 532-7200 E-mail: apolack@alanpolack.com Harvey R. Dean 30500 Van Dyke Ave Ste 705 Warren, MI 48093 Phone: (586) 573-4455 Fax: (586) 573-6110 Philip J. Anderson Blomberg Anderson PC 85 Macomb Pl Mount Clemens, MI 48043 Phone: (586) 463-0566 Fax: (586) 463-5428 E-mail: pjanderson@ameritech.net David C Anderson Collins Einhorn Farrell & Ulanoff PC 4000 Town Ctr Ste 909 Southfield, MI 48075 Phone: (248) 355-4141 Fax: (248) 355-2277 E-mail: david.anderson@ceflawyers.com Web: ceflawyers.com Director of the Oakland County Bar Association ocba.org/Board-of-Directors.id.5.htm Anthony Urbani Urbani & Marshall PC 25235 Gratiot Ave Roseville, MI 48066 Phone: (586) 773-3455 Robert C. Leithauser Leithauser & Leithauser PC 39541 Garfield Rd Clinton Township, MI 48038 Phone: (586) 868-2529 Fax: (586) 868-0214 Roger L. Trim PC 38900 Van Dyke Ave Sterling Heights, MI 48312 Phone: (586) 979-4540 Fax: (586) 979-2301 James F. Nowicki Probate Judge Retired 8180 Anchor Bay Dr Clay, MI 48001 Phone: (810) 794-9701 E-mail: jnow5@comcast.net Hon. Michael S. Maceroni Chief Judge Pro Tempore 41A District Court 40111 Dodge Park Rd Sterling Heights, MI 48313 Phone: (586) 446-2531 Fax: (586) 276-4074 Robert L. Agacinski - P10065 Grievance Administrator Attorney Grievance Commission 243 W Congress St Ste 256 Detroit, MI 48226 Phone: (313) 961-6585 Fax: (313) 961-5819 E-mail: rlagacinski@agcmi.com Patrick K. McGlinn Attorney Grievance Commission 243 W Congress St Ste 256 Detroit, MI 48226 Phone: (313) 742-0244 Fax: (313) 961-5819 E-mail: pkmcglinn@agcmi.com Paul J. Fischer Executive Director/General Counsel State of Michigan Judicial Tenure Commission 3034 W Grand Blvd Ste 8-450 Cadillac Place Detroit, MI 48202 Phone: (313) 875-5110 Fax: (313) 875-5154 E-mail: fischerp@courts.mi.gov Web: jtc.courts.mi.gov Truth Clinton Twp, MichiganU.S.A.
Entity: Sterling Hts,, Michigan
13, Report #218818
Nov 17 2006
07:21 AM
Anderson Construction Roofing ripoff Scam in Indiana Michael Anderson Indianapolis Indiana
Michael Anderson dba Anderson Construction, 341 Creek Stone (CreekStone)Drive Indianapolis, Indiana 317-590-2538 Undisclosed fax number 317-894-3769 Came to house gave estimate. Deposit paid, Does not do project as requested. Took deposit and run scam. Possible criminal action in progress with possible class action case in Indiana against him. (pending meeting with Criminal Actions Division in Indianapolis) Currently being investigated by Indiana Attorney Generals Office and the Better Business Bureau Civil Action in Progress for breech of contract. Deep discovery needed to locate address and information on Michael Anderson. If any others need this information Please advise. Anderson Construction Business address is his home address, currently. 11/2/06. Home phone number was obtained from his faxed documents. It is his current refrenced faxed number. He does not disclose this to the customer but is public record. Any others with problems with this person, Michael Gene Anderson 341 Creekstone Drive Indianapolis, Indiana 46237 Please advise the Indiana Attorney Generals Office at Consumer Protection Division 302 West Washington Street, 5th Floor Indianapolis, IN 46204 Phone: 317-232-6330 800-382-5516 http://www.in.gov/attorneygeneral/consumer/onlineform.html#Form Contact to advise of actions: Marion County Prosecutor's Office 251 E. Ohio St. Indianapolis, IN 46204 Phone: (317) 327-3522 http://www.indygov.org/eGov/County/Pros/contactus.htm My advise is to not do any business with this person Michael Anderson dba Anderson Construction 341 Creekstone drive, Indianapolis, Indiana 46237 David Indianapolis, IndianaU.S.A.
Entity: Indianapolis, Indiana
14, Report #276462
Jun 24 2011
07:54 AM
Lorrie Zahodnic, Paul Nicoletti, Michael Hogan, David Anderson, Michael Sullivan, Michael Maceroni, Alan Pollack, Harvey Dean, Philip Anderson, James Nowicki, Glenn Gartling, Anthony Urbani, Crooked Attorneys and Judges in Michigan; EXTORTION, FRAUD, Racketeering, Scam, Cronies, Sterling Hts. Michigan
EXPOSE OF GREED AND INCOMPETENCE OF THE MEMBERS OF THE MICHIGAN BAR A$$OCIATION This scam has been reported in other ripoffreports, however, the crooks are apparently paying someone to block the web links, as the addresses just churn and churn and dont open up. Kind of like Zahondic churning a case, just for billable hours and not properly dealing with the legal issues. Attorneys and Judges who just play court as an racketeering and organized crime scam to convert funds. 1. Attorney Grievance Commission and Judicial Tenure Commission Keep in mind the Attorney Grievance Commission under Robert Agacinski and his side-kick, Patrick McGlinn; and the Judicial Tenure Commission , under Paul Fischer were given this information, and determined there was no cause of action against those cited below: 2. Attorney Lorrie Zahodnic Attorney Lorrie Zahodnic in a very simple probate case, threw a home with a viable quit claim deed into probate to procrastinate just to create billable hours. Zahodnic prepared multiple legal documents with errors, prepare unnecessary documents (property transfer affidavit) and charged for these documents. When Zahodnic did not respond to status inquiries, she always used the same excuse that her secretary filed the documents and did leave them on her desk. Lorrie Zahodnic is a habitual liar. Zahodnic also recommended getting a court order to title the house which was just a lame brain billable hour technique. Zahodnics procrastination and incorrect information increased the cost of probate. Then Judge James Nowicki ordered a mediation evaluation for the fee dispute. The crux of the matter was whether the Attorney Alan Polack prepared quit claim deed which was recordable, and Attorney Zahodnic stated it was not recordable due to incorrect margins. Without credibility, Attorney Polack agreed with Zahodnic that his own quit claim deed did not have the correct margins. However, both Zahodnic and Polack were both incorrect as the Register of Deeds did record the instrument and said there was nothing wrong with the margins. 3. Attorney Grievance Commission An Attorney Grievance was filed against Lorrie Zahodnic and she was admonished for her incompetence and bogus billable hours. Then as an extortion plot for over $1300, Zahodnics attorney Glenn Gartling went to the Nowicki Probate court, named Zahodnic as a Plaintiff in an undisputed Probate case and petitioned for sanctions. As a partner-in-crime, Judge Nowicki said to Attorney Gartlilng can you do that? but then awarded the $1300 sanctions . Upon leaving the courtroom, Lorrie Zahodnic said to Glenn Gartling, ASK Her, ASK her Attorney Glenn Gartling then said if you drop the attorney grievance, we wont enter the order I said: absolutely not and paid the sanctions, as my integrity cant be bought. Admonished by the Attorney Grievance Commission April 26, 2002 Lorrie J. Zahodnic failed to diligently and expeditiously represent XXXXXXXs interest in the probate estate. Your conduct violated MCR 9.104 (A) (1) (4); and the Michigan Rules of Professional Cunduct, to wit: 1.3, 3.2; and 8.4 (a) and (c) Therefore, Lorrie Zahodnic committed fraud and conversion of funds, and was aided and abetted by fellow members of the incestuous legal industry cartel, judges and attorneys to transfer assets. 4. Judge James Nowicki In a bench trial in the James Nowicki court, regarding attorney fees, Lorrie Zahodnic lied and obfuscated numerous times to commit fraud upon the court. Per the December 6, 2001 transcript, page 38 Zahodnic: Whether she had stock in three companies or with one company that had it invested in three companies, I had no knowledge of this. Nowicki Court to Attorney Zahodnic: Lets not indulge in that. Lets try to get through this as quickly as possible, Counsel. Judge Nowicki sent this fee dispute to Case Evaluation to Evaluators: Polack, Dean and Anderson: 5. Case Evaluation Attorneys, Alan Polack, Harvey Dean and Philip Anderson There was a case evaluation Ordered by the Nowicki court regarding the fees Lorrie Zahodnic was charging for her procrastination, and defectively prepared legal documents and incorrect legal advice. These case evaluator listed below were each paid $75 by both parties, so they each got $150 for incorrect legal determinations, not based upon law as a scam: All three attorneys, Polack, Dean and Anderson agreed with Zahodnic that the Polack Quit Claim Deed had incorrect margins, however, the Register of Deeds recorded the deed and the AGC admonished Lorrie Zahodnic, so Polack, Dean and Anderson were accomplices of Zahodnics conversion by fraud. At this case evaluation, the attorney for Lorrie Zahodnic was Michael Sullivan of Collins Einhorn Farrell & Ulanoff PC. Then there was a bench trial for attorney fees in the incompetent Nowicki court for the bogus attorney fees charged by Zahodnic for her procrastination, incorrect legal advice, legal documents with errors, etc. Therefore, Lorrie Zahodnic committed fraud and conversion of funds, and was aided and abetted by fellow members of the incestuous legal industry cartel. 6. Fee Dispute Bench Trial in the Nowicki Court transcripts pages 38 - 54 In a bench trial in the James Nowicki court, regarding attorney fees, Lorrie Zahodnic lied and obfuscated numerous times to commit fraud upon the court. Per the December 6, 2001 transcript, page 38 Zahodnic: Whether she had stock in three companies or with one company that had it invested in three companies, I had no knowledge of this. Nowicki Court to Attorney Zahodnic: Lets not indulge in that. Lets try to get through this as quickly as possible, Counsel. [stupid Judge Nowicki also admonished Zahodnic but ruled in her favor without basis] Page 46: Personal Representative: So there are five attorneys involved. And to refresh your (the courts) memory, Ive been before you before, having to take days off from work, to accommodate this attorneys schedule because she going on a trip with a youth group, and whatever she to Hawaii. 7. Lorrie Zahodnics habitual trips causing delays in cases: [Note: a google search of Lorrie Zahodnic revealed these trips taken by Attorney Lorrie Zahodnic during the course of events: (copy and paste links if clicking doesnt work) (obviously Zahodnic routinely writes glowing letters to get discounts on further trips. 7 Trips within a short period of time and they were all wonderful. Makes you wonder when Zahodnic has time to represent clients.) 1. Machu Picchu Trip and Peru Adventure Travel | ROW Adventures Join us on a 7 day hiking trip to Machu Picchu in Peru. ... Lorrie Zahodnic, Macomb, MI. PERU ADVENTURE : INCA MAGIC SACRED VALLEY, MACHU PICCHU, CUSCO ... rowinternational.com/index.php?page=trips&TripID=56 - 28k - Cached 2. Group Adventure Trips in Idaho | ROW Adventures From bachelor party ideas and team building activities to church group and youth ... Lorrie Zahodnic, Macomb, MI. GROUP ADVENTURES AND PRIVATE RAFTING TRIPS ... www.rowadventures.com/?page=groups - 30k - Cached 3. Montana and Idaho Rafting, Mountain Biking, Kayaking | ROW Adventures Enjoy a Rocky Mountain adventure sports vacation in Montana and Idaho combining luxury lodge accommodations with ... Lorrie Zahodnic, Macomb, MI. MONTANA ? ... www.rowadventures.com/index.php?page=trips&TripID=39 - 37k - Cached 4. Sea Kayaking in the Galapagos Islands | ROW International Let ROW International take you on a sea kayaking adventure of your dreams in the ... Lorrie Zahodnic, Macomb, MI. GALAPAGOS ISLANDS SEA KAYAKING, SNORKELING, HIKING ... www.rowinternational.com/index.php?page=trips&TripID=53 - 37k - Cached 5. Housekeeping Staff | Careerjet You will never know how much we appreciate all of your patience, humor, talent and skill. ... Lorrie Zahodnic, Macomb, MI. Housekeeping Staff ... careerjet.com/cgi-bin/user/result.cgi?a=6602b032a54a51242987798cee1... - 30k 6. Guest Testimonials : River Dance Lodge Hear what our guests say about the best adventure vacation lodge ... Idaho Camping at River Dance Lodge. Area Attractions & Festivals ... Lorrie Zahodnic, ... www.riverdancelodge.com/index.php?page=say - 19k - Cached 7. Lorrie J Zahodnic Pc - Sterling Heights, Michigan (MI) | Company Profile Lorrie J Zahodnic Pc - Sterling Heights, Michigan (MI) company profile information. Find contact info, company address, company history, qualify leads, & premium... www.manta.com/coms2/dnbcompany_d7znjy/Lorrie_J_Zahodnic_Pc 8. COURTHOUSE FORUM Courthouse Forum has blogs, polls, Case Notes and a message board to post and ... Maceroni court against attorney Lorrie Zahodnic who incompetently threw a home ... courthouseforum.com/forums/thread.php?id=965109&post=972954 - 165k 11. Vacation And Family And Resort And Adventure : Hot off the Press Information on Vacation And Family And Resort And Adventure. At Adventure ... vacations at our family adventure camp at River Dance Lorrie Zahodnic Macomb MI. ... familyvacationcenter.info/adventure-family-vacation/... - 10k Page 53: and what I/ve had to deal with this attorney, the secretary telling me to leave files in the hallway. Page 54: Attorney Glen Gartling: and, of course, additionally, its her right to not take the advice of counsel. [editorial comment: what the hell do you pay an attorney for, if not to take their legal advice.] 9. EXTORTION by Attorney Glenn Gartling and Lorrie Zahodnic with Hon. James Nowicki as accomplice: In an undated Motion for Mediation Sanctions submitted by Attorney Glenn Gartling where bogusly names Lorrie Zahodnic Attorney of record in a probate matter as Plaintiff and relies on a civil court rule for sanctions NOT a Probate court rule, and Judge Nowicki grants sanctions with the comment: Can you do this. Then outside the Nowicki Courtroom, Lorrie Zahodnic tells her attorney Gartling, ASK HER, ASK HER, and then Glenn Gartling states as extortion and black mail: We wont enter the order for sanctions, if you will drop the attorney grievance against Ms. Zahodnic. 10. Legal Malpractice Case in the Hon. Michael Maceroni Court Sterling Heights. Lorrie Zahodnic was represented by David C Anderson Hon. Michael Maceroni allowed Plaintiffs Attorneys Paul Nicoletti and Michael Hogan to withdraw, leaving Plaintiff unrepresented in violation of her Constitutional Rights to Due Process. Judge Michael Maceroni (a.k.a. Sterling Heights Maceroni at the Italian American Bar A$$, often referred to as the mafia). Attorney David C. Anderson was allowed to subpoena teacher plaintiffs work records as harassment, when both Maceroni and Anderson should have known there were available under FOIA. Then as another harassment, Judge Maceroni allowed Anderson to reopen discovery to conduct depositions, where then was no reason other than to prolong the case and create billable hours that the depositions could not have occurred earlier. Then, Plaintiffs depositions kept being rescheduled at the last moment, and were finally scheduled after the 2nd discovery phase had expired. Then the deposition occurred 2 hours late because David Anderson forgot to schedule a court reporter. All this was just harassment, and without credibility David Anderson is now on the board of the Oakland County Bar Association. http://www.ocba.org/Board-of-Directors.id.5.htm 11.Then came the next case evaluation, with Attorneys Anthony Urbani, Roger Trim, Robert Leithauser where again each attorney was paid $150 to lie and not follow law in order to protect incompetent attorney Zahodnic to transfer more assets to the legal industry cartel. [Note: There was a chance encounter with Attorney Urbani at the Macomb County Court. Mr. Urbani said with conceit: I cant talk now, I have a really big case. However, as a spectator in the courtroom Mr. Urbani was seen responding to a typical motion just to create billable hours and was probably on the record less than one minute, so much for the really big case. At a Case Evaluation in the legal malpractice case against Lorrie Zahodnic , these 3 incompetent attorneys denied any award to Plaintiff for Defendant Attorney Lorrie Zahodnics malpractice, even with an AGC admonishment, and they foolishly and incorrectly cited res judicata as the reason. However, if Urbani, Trim and Leithauser had looked at the file, Judge Maceroni already ruled against res judicata when Attorney Anderson had a Motion to dismiss the case based on the same false argument because a fee dispute is not the same as legal malpractice Judge Maceroni, while Plaintiffs was in Pro Per after Maceroni let her attorneys withdraw leaving her without counsel, while there was pending Motion for Summary Judgment against Attorney Zahodnic, Judge Maceroni without hearing Plaintiffis motion, dismissed the malpractice case against Lorrie Zahodnic when Plaintiff was not served notice of the Hearing, and Attorney David Anderson said on the record, that he mailed the notice, but did not provide proof of service and Plaintiff was never notified of the hearing. Lorrie J. Zahodnic PC 38850 Van Dyke Ave Ste 100 Sterling Heights, MI 48312 Phone: (586) 939-6600 Fax: (586) 939-9465 E-mail: ljzpc@flash.net Web: www.lawyers.com/lorriezahodnic Glenn J. Gartling PC 3058 Metropolitan Pkwy Ste 110 Sterling Heights, MI 48310 Phone: (586) 446-7777 Fax: (586) 264-5204 Paul J. Nicoletti Nicoletti & Associates PC 39520 Woodward Ave Ste 200 Bloomfield Hills, MI 48304 Phone: (248) 203-7800 Fax: (248) 203-7801 E-mail: paul@nicoletti-associates.com http://www.ripoffreport.com/reports/0/243/RipOff0243046.htm http://www.ripoffreport.com/reports/0/174/RipOff0174156.htm Michael P Hogan Kilpatrick & Associates PC 903 N Opdyke Rd Ste C Auburn Hills, MI 48326 Phone: (248) 377-0700 Fax: (248) 377-0800 Alan F. Polack PC 45684 Village Blvd Shelby Township, MI 48315 Phone: (586) 532-7100 Fax: (586) 532-7200 E-mail: apolack@alanpolack.com Harvey R. Dean 30500 Van Dyke Ave Ste 705 Warren, MI 48093 Phone: (586) 573-4455 Fax: (586) 573-6110 Philip J. Anderson Blomberg Anderson PC 85 Macomb Pl Mount Clemens, MI 48043 Phone: (586) 463-0566 Fax: (586) 463-5428 E-mail: pjanderson@ameritech.net David C Anderson Michael Sullivan (Oakland County Bar Association,2007 President) Collins Einhorn Farrell & Ulanoff PC 4000 Town Ctr Ste 909 Southfield, MI 48075 Phone: (248) 355-4141 Fax: (248) 355-2277 E-mail: david.anderson@ceflawyers.com Web: www.ceflawyers.com Director of the Oakland County Bar Association http://www.ocba.org/Board-of-Directors.id.5.htm Anthony Urbani Urbani & Marshall PC 25235 Gratiot Ave Roseville, MI 48066 Phone: (586) 773-3455 Robert C. Leithauser Leithauser & Leithauser PC 39541 Garfield Rd Clinton Township, MI 48038 Phone: (586) 868-2529 Fax: (586) 868-0214 Roger L. Trim PC 38900 Van Dyke Ave Sterling Heights, MI 48312 Phone: (586) 979-4540 Fax: (586) 979-2301 James F. Nowicki Probate Judge Retired 8180 Anchor Bay Dr Clay, MI 48001 Phone: (810) 794-9701 E-mail: jnow5@comcast.net Hon. Michael S. Maceroni Chief Judge Pro Tempore 41A District Court 40111 Dodge Park Rd Sterling Heights, MI 48313 Phone: (586) 446-2531 Fax: (586) 276-4074 Robert L. Agacinski - P10065 Grievance Administrator Attorney Grievance Commission 243 W Congress St Ste 256 Detroit, MI 48226 Phone: (313) 961-6585 Fax: (313) 961-5819 E-mail: rlagacinski@agcmi.com Patrick K. McGlinn Attorney Grievance Commission 243 W Congress St Ste 256 Detroit, MI 48226 Phone: (313) 742-0244 Fax: (313) 961-5819 E-mail: pkmcglinn@agcmi.com Paul J. Fischer Executive Director/General Counsel State of Michigan Judicial Tenure Commission 3034 W Grand Blvd Ste 8-450 Cadillac Place Detroit, MI 48202 Phone: (313) 875-5110 Fax: (313) 875-5154 E-mail: fischerp@courts.mi.gov Web: jtc.courts.mi.gov Sistermarylitigation Clinton Twp, MichiganU.S.A.
Entity: Sterling Hts., Michigan
15, Report #231104
Jan 17 2007
04:34 PM
Atlantic Lottery Corp Ripoff $240K Lottery Scam Moncton New Brunswick
Recently I received a letter from Atlantic Lottery Corp stating that my name had been drawn to win $240,000 US Dollars. The letter said that they had made several unsuccessful attempts to reach me about the money I had won. The total prize money was $1,440,000 and I was sharing this with other winners. There was a serial number along with winning lottery numbers. Also in the envelope was a check for $4,845 with a business name of R&A Enterprises 4600 Ming Ave Bakersfield CA. The check was drawn off San Joaquin Bank also in Bakersfield. The letter instructed me to call a Jason Williams at 902-412-8810 before I deposited the check. This check had been deducted from my winnings and was to help me pay taxes on the money. I was supposed to send a money in the amount of $2,750 by Western Union or MoneyGram. I showed this to my husband and we were both amazed. This was a real check. No where on it did it say Non-Negotiable like most junk mail we receive. Here is the kicker. I have never been to Canada. I have not signed up for any sweepstakes. I decided to go online and see what I could find. I started out at Atlantic Lottery Corp's website where it stated that they do not have any lotteries in the United States and if we receive something we should be careful. I then went a put in a general search and within seconds found numerous people who had received the same letter some who were not so cautious and lost the $2,750 not to mention the fees they incurred when they wrote checks off the remaining money. Thankfully I was suspecious and cautious but this needs to be stopped. Laura Augusta, MaineU.S.A.
Entity: Moncton, New Brunswick
16, Report #928248
Aug 16 2012
02:13 PM
claim services Michael anderson fraudulent monteal, Quebec
A letter came in the mail with what appeared to be a real check. After calling the number and talking with the person that answered I decided to do as the letter and person on the phone said. After my bank deposited the check they placed a 2 week hold on it witch was expected. The next day a person from the fraudulent company contacted me and told me to withdraw a small amount, upon doing so the bank informed me that the check was a fake and they contacted the bank it was drawn on and they said this person has done this before and they were aware of it. I then called the place back and he told me it was all real and under investigation. The only investigation that needs resolution is the one into this scam.
Entity: monteal, Quebec
17, Report #277450
Oct 06 2007
12:15 PM
Atlantic Lottery, Michael Anderson, Mr Roy Adams, Nakano Aviation Intent To Scam Moncton New Brunswick
I received a letter on Oct. 5 2007, stating I won a lottery and a check enclosed for $4,800 but before cashing it I must call a number and speak to Mr Roy Adams for clarification and get futher instructions on what to do. I was told that the taxes would be $2,870 and would have to be paid either by Western Union or Moneygram and that my total winnings was $262,000. This lottery was supposedly held on Aug. 12, 2007 in the 2nd category. The check is from CANAC A Kohler company and drawn on Wachovia Bank. But after checking this ripoff report I see several people have fallen victim and I need to know the next step to take because I have not called this person back. Sweetyp Decatur, GeorgiaU.S.A.
Entity: Moncton, New Brunswick
18, Report #307907
Feb 11 2008
07:14 AM
Golden Royal Finance Lottery Of British International Lottery - Michael Anderson Online Lottery Notification-you have won five hundred and fifty thousand pounds Essex Internet
Golden Royal Finance Lottery of British International Lottery Program wishes to inform you the results of the E-mail address ballot lottery program held by the British International Lottery Program on 9TH February, 2008. Your Email accouont was selected as a winner of Five Hundred adn Fifty Thousand Pounds only. (L550,000.00). The above quoted intro paragraph. Signed by Mrs. Rita Williams I checked with Ripoff Report and found numerous similar reports. Therefore, I did not respond to this letter. They asked for my name, address, phone and fax numbers, dob, sex/marital status, occupation, natinality, amount I won, and reference and batch numbers. Richard Cloverdale, OregonU.S.A.
Entity: Essex, Internet
19, Report #385427
Oct 27 2008
05:42 PM
City Intertrade - Joyce Anderson - Michael Williaams Sent a letter with a 4,989.54 check saying I had won 150,000 dollars. I was to send them a check for 2,998.00 dollars Delray Beach Florida
City Intertrade sent me a check for 4.989.54 said it was to pay the government taxes/fees on my big winnings of 150,000.00 then said the tax amount was 2,998.00 that was to be sent asap to the tax agent by either Western Union or Moneygram. The tas agent / claim agent was Michael Williams. The letter was signed by Joyce Anderson Promotion/claim manager.The check was signed by a Robert Druski as close as I can make out his signature. The check is from Legacy Bank of Florida Boca Raton, Fl. 33431 Wayne Caldwell, IdahoU.S.A.
Entity: Delray Beach London, On. N3N 6G2 Canada, Florida
20, Report #372175
Sep 11 2008
11:36 PM
Mike Anderson, Express Transports From The UK, Listed Item On Craigslist, Michael Thompson Craigslist Scam Birmingham United Kingdom
Please watch for anyone saying that they are selling an item on Craigslist but they are located in Birmingham, UK and are using Express Transports as their agent for the sale. We were looking to buy a boat from a Mike Anderson and this is what transpired.... *** We sent an email through Craigslist asking if the 93 18' Ranger 481V Commanche Bass Boat was still for sale. a Mike Anderson replied - Thursday, September 4, 2008 6:07 PM From: Mike Anderson Add sender to Contacts To: coolrunningpete@att.netMessage contains attachmentswinmail.dat (3KB)The price is $2900. See more pictures attached .Look, I 'm now in Birmingham UK, and will be moving here permanently soon, but I am using Express Transports services so I can sell the boat from this far away. They have it in a storage place in Minneapolis since I left . They will take care of the shipping , paperwork, and everything else. Also, there's a return policy included. So if you want to buy it, please let me know and I will explain you how Express Transports works and how we can proceed. Please excuse me for my grammar use, I had a stroke six months ago and I'm recovering. (note: Pictures were not attached) *** We replied asking if the delivery costs were included & asked said there were not any attachments to which he replied: First of all ,I'll offer in this price delivery 's fees and it 's insurance for the shipping, to make it accessible to you. I want a fast deal , and the boat is ready to go and insured. As soon as I forward to Express Transports your full name and delivery details, they will start the transaction and notify you with all you need to know about payment , delivery, my account status etc. You will have a return policy, so you will have the chance to inspect the boat and inform them if you keep it or not. If you decide to keep it, they will release me the funds, if not, you will have a complete refund within 3 days. So, I am waiting your name and address if you want to do it. (note: the additional pictures were attached this time) *** We then sent him our shipping information and received an email from the supposed Express Transports Financial Department. They wanted us to send the payment via Western Union to their agent: Michael Thompson 183 Rookery Rd Birmingham B21 9QG United Kingdom If payment is sent before 11:00am your boat will be in the next truck that will go out to you at 18:00pm. The email also included their website http://expresstrans.co.cc/en/ which at that time worked and looked authentic. The thing is though, even though they have operations here in the US and in Canada, the only contact info they had was in the UK. There was also a corporate phone number. Which we called. It was a voice mail service. (Note: When we tried to go to the site later the same night, it was no longer there and still isn't. (as of Sept 11, 2008)) *** We emailed Mike Anderson explaining we needed to talk with him and that we were concerned about paying via Western Union. He replied with... Sorry, I have this contract and can't just change it like, that, I had to make sure the buyer is meaning business and has the payment, because I offered delivery, return, full refund if not as I described. So it seems fair enough to me to have it safe for both . Prior to receiving this email, we did a search for scams. The only way we found anything was by the common connection of Express Transports. He changes his name and email address for different sales such as: George Berry selling a Vespa scooter, craigslist in Canada had a Vintage Rickenbacker guitar from ryanbn@mail2web.com, and in Tennesee, ToddMd@mail2web.com was selling a 1992 Dutchmen camper. The main thing to watch out for is in all of these, the guy is using almost an identical email message. He is now in Birmiham UK and will be moving here permanently soon, but I am using Express Transports services so I can sell (item) from this far away. They have it in a storage place in (whatever city) since I left. They will take care of the shipping , paperwork, and everything else. Also, there's a return policy included. So if you want to buy it, please let me know and I will explain you how Express Transports works and how we can proceed. Please excuse me for my grammar use, I had a stroke six months ago and I am recovering. Express Transports website is a free domain name, their office email is a free service and so is the sellers email address. Thank goodness we didn't send any money!!!! Pete Painesville, OhioU.S.A.
Entity:
21, Report #249656
May 22 2007
06:51 AM
North-American Sweepstakes Lottery - Emily Lewis - Michael Anderson - Syncrolite LP. ripoff Saint Thomas, Virgin Islands
Got a letter in the mail for a lottery called the North-American Sweepstakes Lottery held on April 30th, 2007 in the 2nd Category and looked it up online, and found this site. Checked the hints that are given to identify a scam and many of them are right there. Didnt get roped in. Mikheal Ames, IowaU.S.A.
Entity:
22, Report #275166
Sep 18 2007
11:45 AM
Atlantic Lottery Corporation, Michael Anderson, Mrs. Rose Morgan, Mr. James Roger, Nakano Aviation, Sent me a check and a letter stating that I'm entitled to $262,000.00. Moncton New Brunswick
I had gotten a letter and a check sent to me on 9/17/07 stating that I am entitled to $262,000.00 US dollars. I would have to deposite the check of $4,922.00 and send the taxes of $2,850.00 by MoneyGram or Western Union, but to call back so they can tell me where to send it. I thought to myself I don't believe this. So I called the number and talked to a lady and she confirmed everything, asked me for my claim #, it sounded real, but in my heart I knew something was up. I went to my bank and they said more than likely about 99% of these checks are counterfit. She called the security department and they said to go on the internet and look up all the companies. So they are investigating it and so am I, also some other people I called. Anyway I made alot of phone calls to all the companies and informed them. I'm just glad that I wasn't too ignorant and watched what I was doing. I hope somebodyelse doesn't get the same letter and end up waisting their time and money on this stupid trick. People who do this are very ignorant and stupid. I hope either I or someone can help get these people. IT NEEDS TO STOP! Thank You for reading this and listening. Stacey Gap, PennsylvaniaU.S.A.
Entity: Moncton, New Brunswick
23, Report #386341
Oct 30 2008
10:06 AM
Corporate Claims Service/ Michael Anderson They sent letter and check of winnings said to cash check and send $3100 to them before i receive my winnings Ottawa Ontario
I was sent a check and a letter to call Michael Anserson. I called him and he informed me that I won $100,000.00. HE TOLD ME NOT TO TELL ANYONE NOT EVEN THE BANK. When I called this is what he said: 1) Go to my bank and cash the check. Do not deposit the check. 2) Do not tell anyone not even the bank untill i received my winnings in 2 days 3) The check for $3100.00 was for taxes and fed ex who would send my check. 4) I was to call him from the bank when I had the cash and then he would release my papers and start the process of my winnings. When I looked this company up online I have found others that were ripped off by this scam. I did not follow through on any of it. I just wanted to report them. Lynn Arlington Heights, IllinoisU.S.A.
Entity: Ottawa, Ontario
24, Report #443416
Apr 14 2009
09:48 AM
Power Prospecting System PowerProspectingSystem.com Automated Prospecting, LLC Daegan Smith Michael Anderson What good is an automated prospecting system that steals your prospects and doesn't pay you commissions? Internet
I had very high hopes for this system about 6 months ago. I signed up for the Gold program, which is $97 a month, expecting to learn all of the secrets of internet marketing and prospecting. A fully automated sales funnel, lead capture pages, follow up emails, etc. All I had to do was refer a few people to use the system as well to cover the cost of using it myself. Since signing up, most of the prospects I have sent to the website have not shown up as prospects and none of the commissions have been paid on membership sales. I know for a fact that people I work with have signed up for the free information and gone on to purchase Gold packages as well. I have received no compensation, yet they continue to charge me $97 every month. There is know where on the site to cancel your membership! No one responds to questions or complaints! All of my communication with the company is listed below. Feel free to read to the total lack of attentiveness to resolving any of the concerns I have had over the last 6 months. They simply continue to charge me yet they won't pay me??? Stay far far away! Ticket #3203: Others [post reply] Status: Close [close ticket] admin (11.06.08 10:48:02 AM) Denny, I have forwarded this issue to our tech support team. If you have any further questions, please contact me again. To the top, Damon Power Prospecting System Customer Service Rep. Ticket #3203: Others Denny (11.06.08 09:49:20 AM) I spoke with one of my prospects that stated they had already purchased a membership. The back office has a star next to his name as a gold member. Why is it not showing up in the commissions section? Thanks for your assistance. Denny Status: Close Denny (01.20.09 06:41:15 PM) Joseph Allison purchased a Gold membership on 1.13.09. It didn't show up on his credit card and he never received anything via mail or email. He then called and purchased a $2.95 14 day trial. I want to make sure I get credit when he upgrades to Gold. This isn't the first time this has happened either. Patrick Githuku purchased a Gold membership last October and I was never compensated. I submitted a support ticket and it was never resolved. I have pasted a copy of ticket 3203 below. What is the point of using this system if it doesn't work and you never get paid??? admin (11.06.08 10:48:02 AM) Denny, I have forwarded this issue to our tech support team. If you have any further questions, please contact me again. To the top, Damon Power Prospecting System Customer Service Rep. Ticket #3203: Others Denny (11.06.08 09:49:20 AM) I spoke with one of my prospects that stated they had already purchased a membership. The back office has a star next to his name as a gold member. Why is it not showing up in the commissions section? Thanks for your assistance. Denny Ticket #3427: Payment [post reply] Status: Close [close ticket] Denny (03.04.09 11:36:12 AM) I don't understand how you expect to build a business based on affiliate marketing when people are never paid for the referrals, the system consistently doesn't function and these support tickets and issues are never resolved. Yet I continue to get billed every month????Denny Ticket #3457: Others [post reply] Status: New [close ticket] Denny (04.14.09 10:09:08 AM) Cancel my membership immediately. I have made numerous request for help with issues regarding billing, commissions and prospects with absolutely no assistance. This is fraudulent at best. Denny Denny Atlanta, GeorgiaU.S.A.
Entity: Internet
25, Report #340767
Jun 16 2008
03:04 PM
Nicolas L. Atkins, Michael Moore, Alfred Natalian, Betty Walter, Leris Anderson, They said that I would be making a lot of money with them. Not to worry its all legal. Bartimaeus Inc, Burlington, Ontario
It started with a memo from Michael Moore, asking if I would like to make some money, at the time I was broke and needed help, it sounded like a very good deal at the time. At the time, I needed some money fast, but, I did ask them if it was legal, and what I was going to do, would not get me into trouble. I was in debt and I was pretty desperate. I followed their instructions without asking any more questions, for he, Michael Moore, again said that it was all legal. He also called me on the phone, and I do not know how he got it. As of today, I'm still paying for my mistake of trusting him. Two weeks went by and I got a letter from Nicholas L. Atkins, and he assured me that everything was legal too. He asked me if I wouldn't mind doing a $95,000 transaction, which I did not do. The Bank caught the bad check, thank God. But, I had done one transaction for Michael Moore and Nicholas Atkins of $2550.00 on 04-08-08 which I am still paying for. Hope you can catch these people from doing these things to others that are vulnerable at this time, that money is so scarce, and the cost of living is so much. Joe Bullhead City, ArizonaU.S.A.
Entity: Bartimaeus Inc, Burlington,, Ontario

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