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Michael E. Thomas

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1, Report #1358036


Feb 24 2017
06:11 AM
Advantage Rent a Car, E-Z Rent a Car Cancellation 2 months ago, still waiting for refund Nationwide
Author: Honolulu, Hawaii Car Rentals: Advantage Rent a Car Nationwide
 
 
2, Report #1358004


Feb 23 2017
07:36 PM
New Jersey e-z pass/Retrieval Masters Creditors bureau, inc $100 to go to New Jersey Elmsford, ny Internet Author: Staten Island , New York Collection Agency's: New Jersey e-z pass/Retrieval Masters Creditors bureau, inc Internet  
 
3, Report #1357994


Feb 23 2017
07:13 PM
Michael J. Kerner, PhD If You Love Your Children and Your Sanity, Avoid This Man SAN JOSE California Author: Palo Alto, California Medicle Expert Witnesses: Michael J. Kerner SAN JOSE, California  
 
4, Report #1357773


Feb 23 2017
07:03 PM
Integrity Plus Floors John Kautz/ ownerTri West ltd./Michael Barczak - Representitive Disabled Seniors Suffer! Flooring Company Sells Defective flooring! Refuses to Refund..Falsely Blames licensed installers! Murietta California
Author: MENIFEE, California Building Products: Integrity Plus Floors Murietta, California
 
 
5, Report #1357972


Feb 23 2017
05:39 PM
E physicians network, Inc Eric Katz/Managing DirectorAlan Buzan/PresidentE Physicians Network, Inc.esurgeonsnetwork.com Collected $999 to send high qualifying leads into my dental office I was contacted by this company they told me how they are moving into my area and test it out. And if hey could not deliver they would return the money back. Not even one patient was sent. After 6 months they still haven't returned the money. They don't answer the phone anymore. They gave us an excuse that the check had been mailed that had been cashed. They mailed a check to a name that does not match the name of our company but the dba brand name. They failed to provide as with bank account showing endorsement of check from our end and it is impossible we could've deposit the check under that name. They threatened us with lawyers and that an investigation was needed before they can pay us. Palm beach, Florida area and California Nationwide
Author: Miami, Florida Telemarketers: E physicians network, Inc Nationwide
 
 
6, Report #1357954


Feb 23 2017
04:13 PM
e-cigs completed an online survey that offered their E-Cig as a compimentry gift for taking the survey and only needing to pay the $9.95 shipping/handling fee,  st louis Missouri Author: Haltom City, Texas Bait-and-Switch: e-cigs st louis, Missouri  
 
7, Report #1357672


Feb 22 2017
01:34 PM
Brown Thomas E PhD Pushes drugs on children Hamden Connecticut Author: Hamden, Connecticut Mental Health: Brown Thomas E PhD Hamden, Connecticut  
 
8, Report #1357517


Feb 21 2017
07:06 PM
Finnair airlines Evo, Paul, Alex, Slavi Finnair employees stole $200 from my cc. Hung up on me. Threatened me. Refused to help change name error on e-ticket. Internet Author: Los Angeles, California Air Travel: Finnair airlines Internet  
 
9, Report #1357484


Feb 21 2017
04:27 PM
Nipsco/ NiSource/ Nipsco home solutions PASSING THE BUCK RIP OFF! Merriville Nationwide Please Contact Us Author: e chicago, Indiana Questionable Activities: Nipsco Nationwide  
 
10, Report #1357351


Feb 21 2017
08:46 AM
SKW Central Fraud, scam, deception, Tax Liens, Training, Course, Seminar, Utah, 125 E. Main St. American Fork, Utah Nationwide Author: Chapel Hill, North Carolina Financial Services: SKW Central Nationwide  
 
11, Report #1357346


Feb 21 2017
08:04 AM
Tristam Thomas Buckley cheater, liar, criminal , lawyer, Beverly Hills, CA 90212 California Author: amsterdam , Alabama Auto Dealers: Tristam Thomas Buckley Beverly Hills, CA 90212 , California  
 
12, Report #1357283


Feb 20 2017
07:30 PM
Nationwide Mutual Ins Co - CEO Steve Rasmussen NATIONWIDE BOARD OF DIRECTORS: James Bachmann, Timothy Corcoran, Yvonne Curl, Kenneth Davis, Stephen Hirsch, Daniel Kelley, Diane Koken, Lydia Marshall, Terry McClure, Barry Nalebuff, Brent Porteus, Suku Radia, Steven Rasmussen, Steve Rasmussen, Stephen Rasmussen, Michael Toelle, Jeffrey Zellers, Sue Warren, Sparky Weilnau Columbus, Ohio
Author: Fort Worth, Texas Liars: Nationwide Mutual Ins Co - CEO Steve Rasmussen Columbus, OH,
 
 
13, Report #1357129


Feb 20 2017
07:44 AM
Holiday Property Group llc michael dean, allen taylor, david and kelly brooks,sara weaver rip off scam winchester Virginia Author: Strasburg, Virginia ORGANIZED CRIME: Holiday Property Group llc winchester, Virginia  
 
14, Report #1357099


Feb 20 2017
06:01 AM
Auction Network Ltd Auctionnetwork.c Company doesn't honour high bids Markham Ontario
Contacted by Attorney Author: Edmonton, Alabama E-trade: Auction Network Ltd Markham, Ontario
 
 
15, Report #1210951


Feb 18 2017
12:01 PM
SFSA, Michael Sodeifi San Francisco Surgical Arts, Formerly Silicon Valley Surgical Arts, SVSA MALPRACTICE FRAUD ENDANGERMENT OF PATIENTS San Francisco California
Michael Alireza Sodeifi Is Covering Up Crimes Author: California Dental Services: SFSA, Michael Sodeifi San Francisco, California
 
 
16, Report #1356884


Feb 18 2017
10:56 AM
Apex Robert E Lee Moving & Storage Co Inc Damaged furniture, Ignored e-mails and phone calls Antioch Tennessee Author: Brentwood, Tennessee Moving & Storage: Apex Robert E Lee Moving & Storage Co Inc Antioch, Tennessee  
 
17, Report #1356878


Feb 18 2017
10:53 AM
Seger Enterprises 111`Prospect AveKirkwood,Missouri 63122 I paid him $630.00 for Antivirus protection and have been unable to reach them by phone or e-mail. Another scam on an elderly person, Kirkwood, Missouri Internet Author: Tulsa, Oklahoma Computer Fraud: Seger Enterprises Internet  
 
18, Report #1356852


Feb 18 2017
10:05 AM
Orion Foxwood aka Kevin Michael Shipman Orion Foxwood aka Kevin Michael Shipman House of Brigh ORION FOXWOOD AKA KEVIN MICHEAL SHIPMAN RIPPED ME OFF 1000 DOLLARS Internet Author: California Psychic Fortune Tellers: Orion Foxwood aka Kevin Michael Shipman Internet  
 
19, Report #1104325


Feb 17 2017
01:26 PM
Malik Hamid Zaman Sr, Malik Zaman, Zaman Malik Hamid Sr, American Immigration Dream Realty Unprofessional, Rude, Dishonest, Con artist, Arrogant, Sexist Palm Beach Gardens Florida
PLEASE READ THE COURT ORDER AGAINST THE DEFENDANTS Author: Palm Beach Gardens, Florida Realtors: Malik Hamid Zaman Sr Palm Beach Gardens, Florida
 
 
20, Report #1356686


Feb 17 2017
10:26 AM
Michael Cody Photographer found through Yellow Pages / Directory Assistants - SCAM did not deliver - Glastonbury Connecticut
Author: Brooklyn, New York Advertising / Deceptive: Michael Cody Photographer found through Yellow Pages / Directory Assistants - SCAM Glastonbury, Connecticut
 
 
21, Report #1356638


Feb 17 2017
06:00 AM
Vince Enterprises Karl thomas Called my mother and sister reporting I owed 520. Gave them my information they took $75 from my account and said they would continue to do that every two weeks until May 11. Called the same number back and now the company is a resort and spa all of a sudden Encino California Author: Redford, Michigan Cross-Border Scams: Vince Enterprises  
 
22, Report #1356470


Feb 16 2017
10:39 AM
Thomas Smile Design sending a false bill wanting money Billings Montana Author: Billings, Montana Customer: Thomas Smile Design Billings, Montana  
 
23, Report #1356145


Feb 15 2017
06:34 AM
E-Cigs Vapor On Line Like the other reports I have been reading, there was no mention of a continuing membership where I would be charged $100.00. Well, I look at my bank statement, and sure enough, they hit me for the $100.00. The only difference from what I've read is that while I was ordering, I clicked no on all the extras, and a window popped up thanking me for my order and that I had chosen NOT to continue as a member. St. Louis Missouri Author: Bauxite, Arkansas Advertising / Deceptive: E-Cigs St. Louis, Missouri  
 
24, Report #1356000


Feb 14 2017
11:17 AM
Michael Zemelshteyn Michael Zemelshteyn Scam artist, computer ripoff on ebay Author: Redondo Beach, California Computer Fraud: Michael Zemelshteyn  
 
25, Report #1355969


Feb 14 2017
10:09 AM
Sweepstakes Clearinghouse,J. Johnston got bent over once and they continue to send me the same scam mail 2000 E Lamar Blvd Suite 600 Arlington Texas,76006 Author: PHOENIX, Arizona Bait-and-Switch: Sweepstakes Clearinghouse  
   
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