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  Date Title City, State  
 
1, Report #350044


Apr 14 2014
01:31 PM
Compass Dodge/Chrysler Racial Discrimination because I am White Orange, NJ New Jersey Author: Tamiment, Pennsylvania Auto Dealers: Compass Dodge/Chrysler Orange, New Jersey  
 
2, Report #1001570


Apr 14 2014
01:25 PM
Carmen Elizondo Cole, Edward Albert Cole , Seaside Mariana Investor Union Interference of a Contract, Deceit, Slander, Libel, Defamation, Malicious Prosecution and Negligent Misrepresentations Seaside Mariana Investor Union AKA: Cole Storage, Brent Balog, Michael Edmonds, Taylor & Zach Collings, Edward Albert Cole, Carmen Elizondo Cole, Geoff Bramwell, John Bramwell Interference of a Contract, Deceit, Slander, Libel, Defamation, Malicious Prosecution and Negligent Misrepresentations Spring, Texas
Author: Managua, Other Wanted Criminals: Carmen Elizondo Cole, Edward Albert Cole , Seaside Mariana Investor Union Interference of a Contract, Deceit, Slander, Libel, Defamation, Malicious Prosecution and Negligent Misrepresentations Spring, Texas
 
 
3, Report #1138736


Apr 14 2014
01:22 PM
G.W.I.R.E. Nicholas White, Nick White and Jeff White This company rents properties, evicts the tenants, robs them and gets away with it Wichita, Ks. and California Nationwide Author: Burrton, Kansas Landlords: G.W.I.R.E. Nationwide  
 
4, Report #1138573


Apr 14 2014
12:55 PM
Michael S. Schiffman Mike Schiffman Schiffman Family Law, LLC Chawla Group ,through 2013, Fraud, Extortion, Collusion, Breach of Fiduciary, Incompetence, Criminal Contempt, Concealment, Overbilling Hinsdale, Chicago, Cook County Illinois Author: Chicago, Illinois Lawyers: Michael S. Schiffman Hinsdale, Illinois  
 
5, Report #1138724


Apr 14 2014
11:40 AM
ActionPro White (SCAM) Arizona Internet Author: Brooklyn, New York Liars: ActionPro White Internet  
 
6, Report #1138662


Apr 14 2014
08:48 AM
American Cash Advance Michael Smith, Alexander Black Requested proof of funds for 1st payment. Sent funds, and they requested more, saying IRS seized funds from my account. Farmingdale, NY Internet Author: Pontiac, Michigan Cash Services: American Cash Advance Internet  
 
7, Report #1138567


Apr 13 2014
04:38 PM
LEXUS OF AUSTIN JOHN ROBERTS LEXUS SERVICE DEPARTMENT, EDDY COOKE SERVICE MANAGER, PAUL CLARKE SERVICE MANAGER, JASON KING SERVICE CONSULTANT, MICHAEL STILLS SERVICE TECHNICIAN, TOMMY CLARKE, INTERNAL SERVICE CONSULTANT, STEVEN WALKER, GENERAL MANAGER BEWARE: LEXUS OF AUSTIN OVERCHARGING FOR SERVICE FOR VEHICLE NOT BOUGHT FROM THEM AUSTIN Texas Author: Austin, Texas Auto Dealers: LEXUS OF AUSTIN AUSTIN , Texas  
 
8, Report #1138536


Apr 13 2014
01:59 PM
WORLD VANTAGE TRAVEL MICHAEL K GALLAGHER DECEPTIVE BUSINESS PRACTICES NOTHING BUT LIES STROKE JOB LAS VEGAS Nevada Author: LAS VEGAS, Nevada Timeshare Rentals: WORLD VANTAGE TRAVEL LAS VEGAS, Nevada  
 
9, Report #1138257


Apr 12 2014
05:59 AM
Michael Mercorella - Citizen Painting - Liberty Painters AVOID Michael Mercorella - Citizen Painting - Liberty Painters - Rip off Charlotte North Carolina Author: Charlotte , North Carolina Paint & Wallpaper: Michael Mercorella - Citizen Painting - Liberty Painters North Carolina  
 
10, Report #1131421


Apr 11 2014
10:48 PM
Finn Law Group Michael Finn Timeshare Defense is a scam to collect your money. Timeshares will cancel your contract happily without a lawyer. Just do not pay and then resell it for more money. Marne Michigan Author: Boston, Massachusetts Lawyers: Finn Law Group Largo, Florida  
 
11, Report #472951


Apr 11 2014
10:48 PM
J.W.Franta D.D.S. Get it in writing Milwaukee Wisconsin Author: Milwaukee, Wisconsin Dental Services: J.W.Franta D.D.S. Milwaukee, Wisconsin  
 
12, Report #1126689


Apr 11 2014
10:38 PM
Michael Naughton, MetroBosMike Scammer and thief! Boston Massachusetts
Author: Boston, Massachusetts Entertainers: Michael Naughton Boston, Massachusetts
 
 
13, Report #1102334


Apr 11 2014
10:15 PM
Texas Healthcare Neck & Back Clinics PA Dr. Douglas Lester DC, Dr. James Michael Ferrell MD Illegal Kick-Backs for Patients, Flipping Clients, Paying for Patients, Dallas Texas Author: Dallas, Texas Chiropractors: Texas Healthcare Neck & Back Clinics PA Dallas, Texas  
 
14, Report #1138165


Apr 11 2014
06:02 PM
(AKA)Fast Cash Loans Ben Hopkins David White This is what caller ID shows 5129618636 They can barley speak English Got a call from somebody claiming to be with Fast Cash Loans, I was looking for loan to pay my truck off.They said, that I could get $2500, payments being $185 a month for 13 months, said sense I didnt have a co-signer, i would have to go buy a Green Pak and put $185 on it and call them back with the number on the Green Pak Card, so i did, then they said i had to pay the IRS $265(their tax's they said), needless to say, i lost it on them.. I am on Disability and now i am broke..PLEASE HELP Austin Texas Author: McDonough, Georgia Loans: (AKA)Fast Cash Loans Internet  
 
15, Report #720071


Apr 11 2014
04:06 PM
Leroy Michael Robertson, Access Capital Funds and Nationwide Mortgage Michael Robertson scam and fraud memphis, Tennessee Author: Baton Rouge, Louisiana Mortgage Companies: Leroy Michael Robertson, Access Capital Funds and Nationwide Mortgage memphis, Tennessee  
 
16, Report #1138133


Apr 11 2014
03:12 PM
James Howard Goverment Grant Scam San Bernadino California Author: White Bear Lake, Minnesota Federal Government: James Howard San Bernadino, California  
 
17, Report #1055901


Apr 11 2014
02:53 PM
Greenway Express Texas, Greenway Van Lines, Frederika Traubich, Christopher White Bad Business, Delays, Over Price, Scare Tactics, False Advertising, Unprofessional Houston Texas Author: Cleveland, Ohio Moving & Storage: Greenway Express Texas houston, Texas  
 
18, Report #1138126


Apr 11 2014
02:06 PM
Shop Beyond Limits, Michael Kumaras Will not send items, sends fake shipping numbers Belleville New Jersey Author: Stickney, Illinois Internet Fraud: Shop Beyond Limitis Belleville, New Jersey  
 
19, Report #1076996


Apr 11 2014
12:09 PM
powers marketing group Michael Gaines Powers Marketing Group huge leads company scams... dont fall for Michael Gaines trying to con you into buying leads.. what he does is sell you a fake list of names that dont even want services of what you our pitching. Leads Mortgages Modifications student loans. its all the same.. Mike will Scam you into paying him 500.00 dont even fall for it .. call the FBI asap California Author: north carolina, Utah Attorneys & Legal Services: powers marketing group Select State/Province  
 
20, Report #846676


Apr 11 2014
11:05 AM
Answering Specialists Michael S Young Not as good as it used to be, stay away from this company Bonners Ferry, Idaho
Author: , Connecticut Telephone Answering Services: Answering Specialists Bonners Ferry, Idaho
 
 
21, Report #1138013


Apr 11 2014
07:50 AM
Michael potter wealth preservation network Fraud. Investigated for fraud. Useless and a crook. las vegas Nevada Author: las vegas, Nevada Business Consultants: Michael potter las vegas, Nevada  
 
22, Report #1137998


Apr 11 2014
07:11 AM
tickets.mycityrocks.com/ Beware - Not a high-quality ticket broker site Internet Author: White Plains, New York Ticket Sales: tickets.mycityrocks.com/ Internet  
 
23, Report #1137794


Apr 10 2014
11:22 AM
AFFILIATE FINANCE LIMITED / PPI LEADGEN / FINANCE AFFILIATE LIMITED / CANNON FINANCE LIMITED / AFFILIATE FINANCE LIMITED / FINANCE AFFILIATE LIMITED / MSM CREDIT LIMITED / CANNON FINANCE LIMITED / LIQUID LOANS LIMITED / MICHAEL DAVID VALENTINE / SIMON LEWIS GILBERT / www.liquidloans.co.uk www.financeaffiliate.co.uk www.cannonfinance.co.uk PPI DEBT REFINANCING SCAM PRETENDING TO BE LLOYDS TSB AND BARCLAYS BANK London Internet
Author: Manchester, Credit & Debt Services: AFFILIATE FINANCE LIMITED / FINANCE AFFILIATE LIMITED / CANNON FINANCE LIMITED Internet
 
 
24, Report #1137560


Apr 09 2014
04:37 PM
Captain Mark White I received an email stating: This is to inform you about this is legal case which is against your name and against your Social security number.So before we take you in to the coustody for financial froud activity, kindly get back to us on 702 609 9301. They are claiming a long overdue balance of $987.00. I have no idea what this is about. The two attachments to the email have a United States District Court seal on them. NEVADA
Author: FORT HOOD, Texas Unusual Rip-Off: Captain Mark White Internet
 
 
25, Report #1106654


Apr 09 2014
11:03 AM
Global vacation rentals, global investment group Michael Allen, Nate Jones, George Johnson, Randy Johnson Fraud. Con. Pandering. Stalking. Harassment. Scamming Las Vegas Nevada Author: Las Vegas, Nevada Landlords: Global vacation rentals, global investment group Las Vegas, Nevada  
   
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