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  Date Title City, State  
 
1, Report #1324667


Aug 25 2016
08:18 PM
Mike Whitesides (HQ Remodeling) Scam Artist/ Light Construction Con Artist Maryland/Virginia Author: Martinsburg, West Virginia Department & Outlet Stores: Mike Whitesides (HQ Remodeling)  
 
2, Report #1324406


Aug 24 2016
02:59 PM
Debbie Lee Clark. Debbie Clark. Debbie Saladino Promised work and never delivered. Mira Mesa California Author: Alabama Building Services: Debbie Lee Clark Mira Mesa, California  
 
3, Report #1324241


Aug 23 2016
08:42 PM
Mike hustings Cash advance This person first time called me on my phone talking about I took a loan from cash advance and now I didn't pay or so they sent me to collection which o have never tooked a loan from a company name cash advance and then today on 08/23/2016 they Emailed me saying that I failed to pay the debt so this is the final notice or else they well send me a lawsuit of 7600$ and o can get arrested he asked me to pay today 607$ through email or else they well file the next day for a lawsuit Internet Author: Kent, Washington Credit Card Fraud: Mike hustings Internet  
 
4, Report #1324233


Aug 23 2016
07:24 PM
joe cristiano and mike phipps joe catelli and michael phipps, phipps renovations THEY ARE CON ARTISTS - JUST RIPPED ME OFF FOR $4500 AND WILL NOT COME AND FINISH THE WORK-THEY ARE TWO CON ARTISTS AND DRUNKS Vaughan Ontario Author: vAUGHAN, Ohio Home Improvements: joe cristiano and mike phipps Vaughan, Ontario  
 
5, Report #1324140


Aug 23 2016
01:18 PM
Guiseppe Joe Cristiano 6477162825 Joseph cristiano Michael phipps renovations Mike phipps Lisa kraal joe cristiano guiseppe joe cristiano guiseppe joseph CRISTIANO FAIL TO REFUND WITHIN 15 DAYS UNFAIR PRACTICE FALSE MISLEADING FAIL TO DELIVER VALID CONTRACT maple Ontario
Author: Ontario Home Improvements: Guiseppe maple, Ontario
 
 
6, Report #1324013


Aug 23 2016
06:13 AM
Mike Bivens Direct Fairways Mike Porter Golf's Greatest Con Artists Tempe Arizona
Author: Tempe, Arizona Boat Brokers: Golf Courses: Mike Bivens Direct Fairways Tempe , Arizona
 
 
7, Report #1323828


Aug 22 2016
08:49 AM
Drive Line Auto parts Mike Ignatow Mike At Drive Line Auto Parts Did Absolutely Nothing Said He Would Do including sending my 16 YO son a smashed auto door Philadelphia Pennsylvania
Author: Blanco, Texas Auto Parts: Drive Line Auto parts Philadelphia, Pennsylvania
 
 
8, Report #1323627


Aug 20 2016
08:11 PM
Mike Morley Vanderhoof construction worker scammer, con artist, rip off, thief Vanderhoof British Columbia Author: Other Home Improvements: Mike Morley Vanderhoof, British Columbia  
 
9, Report #1323568


Aug 20 2016
09:55 AM
Phasive Inc. Bill Clark and Justin Clark Invested in their previous company Scottsdale Arizona Author: Bemidji, Minnesota Credit Card Processing (ACH) Companies: Phasive Inc. Scottsdale, Arizona  
 
10, Report #1323425


Aug 19 2016
10:59 AM
Mike Mesack HSN Coin Collector Misrepresentation Bordering on Fraud Internet Author: N. Venice, Florida Gold & Silver Investments: Mike Mesack Internet  
 
11, Report #1323384


Aug 19 2016
08:24 AM
Speedy Cash Mike Jones, Michael Howard, and Jason? Scam Kansas City, Kansas Nationwide
Scam of make bad image Author: Portage, Indiana Loans: Speedy Cash Nationwide
 
 
12, Report #1321538


Aug 18 2016
04:11 PM
James Plumlee, Axiom Financial Partners Mike PlumleeAxiom Advantage Portfolios Just received an Invite to an EXPENSIVE Free Dinner Axiom Financial Partners Financial Seminar, but checked background of Mike (James) Plumlee and OMG:Denton County Lien Dallas Texas Author: Dallas, Texas Financial Services: James Plumlee, Axiom Financial Partners Dallas, Texas  
 
13, Report #1323279


Aug 18 2016
03:12 PM
Quicksilver Tow, Inc A few minutes before 4pm, Quicksilver towing and came and hook the car, argued with meter person who had not wrote the ticket and yet the car was hooked! The Meter person ask the two driver to release the car and the tow driver charged me for twoing service which the car was NOT towed and unhook the car BUT charge my credit card for towing service and for unhooking service of a total of $237, this is predatory towing ! I want to take them (QuickSilver towing to small calims to return the over charges ! Los Angeles California Author: Santa Monica, California Auto Towing: Quicksilver Tow, Inc Los Angeles, California  
 
14, Report #1323269


Aug 18 2016
02:35 PM
Softweak Corp. Aspire MarketingSimon Watson Sr. ManagerAshley Moore extension 039Sam Davis SupervisorMatthew Jonas extension 0261-866-775-3928 Rec'd 1st call in April 2016 saying my computer was compromised and would crash if I didn't get it fixed.Internet Author: Drummonds, Tennessee Computer Fraud: Softweak Corp. Internet  
 
15, Report #1323183


Aug 18 2016
08:11 AM
ace industrial supply california Mike Wilson -attorney threatened to call police on a civil matter, Then had a FAKE COP call me Burbank California Author: Aurora, Colorado Rental Stores: ace industrial supply california Burbank, California  
 
16, Report #1323034


Aug 17 2016
01:59 PM
Mike Padilla RMD Financial Services Fraudulant Tax Return and Identify Theft San Dimas California Author: West Covina, California Income Tax Service: Mike Padilla San Dimas, California  
 
17, Report #1322805


Aug 16 2016
11:38 AM
Mike Jones and DJ HDUBB of Rapathon They scammed me and several other people for money and refusing to pay. Columbia South Carolina
Hello Author: Gastonia, North Carolina Modeling & Talent Agencies: Mike Jones and DJ HDUBB of Rapathon Columbia, South Carolina
 
 
18, Report #1322604


Aug 15 2016
06:49 PM
Driver auto repair Misdiagnosed an overheating issue, they say they fixed problem and pushed new brakes and rotors to up the price when the initial problem was still not fixed! Katy Texas Author: Katy, Texas Auto Repair Service: Driver auto repair Katy, Texas  
 
19, Report #1322390


Aug 14 2016
08:40 AM
Mike Olson (Mike Olson Painting) Ripped off customer, shorts employees pay, on site drug use Carlsbad California Author: Carlsbad, California Home Improvements: Mike Olson (Mike Olson Painting) Carlsbad, California  
 
20, Report #1322263


Aug 13 2016
10:12 AM
Mike Sowers-Executive Exteriors Executive Exteriors & Remodeling (Mike Sowers Owner/President)Executive Home Solutions (Mike Sowers Principal/Investor)Executive Home Buyers, LLC (Owner) Deceptive and unfair business practices; Negligence; Lack of Communication until complaints filed Plymouth Minnesota Author: Minneapolis, Minnesota Investment Brokers: Mike Sowers-Executive Exteriors Plymouth, Minnesota  
 
21, Report #1322209


Aug 12 2016
05:26 PM
Made by Guerilla Mike Smith Failed to do internet work in timely manner Knoxville Internet Author: COLUMBUS, Ohio Personal Services: Made by Guerilla Internet  
 
22, Report #1322142


Aug 12 2016
10:49 AM
Drees Homes of Arlington,Texas Reagon Choate Sales man, Mike Jobe Sales Manager Arlington Texas
Author: Coppell, Texas Financial Services: Bill Pierce At Keller Williams Internet
 
 
23, Report #1322120


Aug 12 2016
08:45 AM
mike wheeler Coldwell banker agent, weberg property agent, mike wheeler locked my apartment door without a court order and kept my 55 inch smart tv and my ps4 game system and new laptop. I didnt owe mike money and he was not even my landlord mike was the owner in partnership with my landlord who signed my lease but never told db me about mr mike wheeler who claimed I owed him rent but couldnt show proof. I showed rent reciepts and told him to give me back my belongings he said no and went to police and police in crafton boro includi in g judge are all good friends to mr mike wheeler please help me get justice even wit th the world knowing what this cheap hearted man would do to me just because he is friends with everyone under crafton boro law Pittsburgh Pennsylvania
Author: pittsburgh, Pennsylvania Social Services: mike wheeler Pittsburgh, Pennsylvania
 
 
24, Report #1322099


Aug 12 2016
06:17 AM
uad urb management Heather Kline, Lynn, Clark Hanson Hard lesson Maitland Also Orlando Florida
Author: AMARILLO, Texas Credit Services: uad Maitland , Florida
 
 
25, Report #1321977


Aug 11 2016
12:04 PM
cash advance america andy mike e-mail threat Internet email threat Author: Winston-Salem, North Carolina Unusual Rip-Off: cash advance america Internet  
   
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