MONIQUE MICHELLE MATHEWS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1363810


Mar 24 2017
04:10 PM
Hello Little Joys hello little joys, little joys, indigo fledgling, elle designs, cobblestone cloth, canada cloth diaper clinic, laura m. smith, laura michelle smith, laura smith hamilton, hamont, hamilton, ontario, canada, scam, fraud, thief, resell, aliexpress, garbage, Hamilton, Ontario, Canada Internet Author: Alabama Computer Fraud: Hello Little Joys Internet  
 
2, Report #1361630


Mar 14 2017
08:41 AM
Elle Design elle designs, elle design studio, the indigo fledgling, cobblestone cloth, laura michelle smith, laura smith hamilton, fraud, scam, theft, wall art, gift tags, clothing, cards, criminal harassment, hamilton, toronto, ontario, canada, laura michelle smith, Hamilton Internet
Hellolittlejoys Author: Alabama Internet Fraud: Elle Design Internet
 
 
3, Report #1361167


Mar 11 2017
07:11 PM
Michelle Evans Stole $1,140 talking about I had negative forces around me. And before I could get in this realtons hip with this man . I had to have all of the forces removed. And she kept telling me I need to send more money. Because the spirits said that it was my sacrifice . San Antonio texas Internet Good Grief Author: livingston, Alabama BBB Better Business Bureau: Michelle Evans  
 
4, Report #1360755


Mar 09 2017
12:46 PM
Franklin woods mobile home community Jennifer Jordan, Jerry the maintenance supervisor, the 2 other employees that drive around in the company truck and do nothing, Michelle Dunlop,& who ever the owner is. Fair houseing violation 803b and f, 804f3B, breach of contract, insurance claims fraud, intimidation niles Michigan Author: niles, Michigan Mobile Home Parks: Franklin woods mobile home community niles, Michigan  
 
5, Report #1360419


Mar 07 2017
07:48 PM
Ki llc Michelle Lanham Michelle Latham in HR is a THIEF Colorado springs Colorado Author: Colorado springs , Colorado Miscellaneous Electronics: Ki llc Colorado springs, Colorado  
 
6, Report #1360338


Mar 07 2017
01:53 PM
Miss Michelle KAYE Grover maryvale high school she lies about everything phoenix az Author: phoenix, Arizona Manufacturers: Miss Michelle KAYE Grover phoenix,  
 
7, Report #1359464


Mar 02 2017
09:34 PM
SCAM ALERT - AIRFARE - AIRLINE TICKETS - Demetria Humbert DEMETRIA HUMBERT - GOES BY DEMETRRIA HUMBER - DEMETRRIA HUMBERT - MONIQUE HUMBERT - DEMETRIA MONIQUE HUMBERT - DEMETRIA MONIQUE SHAQUITA HUMBERT - DEMMETRI HUMBERT - DEMMETRI HUMBER - MARCELLA DAVIS - DEMSETRIA HUMBERT - MONICA HUMBERT Soliciting for reduced airfare and hotel reservations, asks for deposit, once deposit is sent reservations are made and a confirmation is given - later it is canceled and she tells you to get the reservation reinstated you have to send more money - then keeps demanding more money to get you the confirmation number. Does not give it to you. Says she gets discounts beecause of working for a travel industriy so she gets discounts. takes your money and gives you nothing in return When you ask for a refund she refuses and keeps asking for more money - based out of Michigan the phone number is. Las Vegas or Detroit Internet - Michigan or Nevada DAYNA SCAM AIRFARE HOTEL AIRLINE (810)-858-1225 Author: , Air Travel: Demetria Humbert Internet  
 
8, Report #1271083


Feb 28 2017
12:42 PM
Cold Spring Advisory Group Louis Ottimo, Michelle Ottimo, Cold Spring Harbor, EKN Financial Services Fraud, Illegal Activity, Professional Scam ,Steal Your Money, Disbarred, Criminal, Identity Theft Syossett New York Louis Ottimo of Cold Spring Advisory Files Chapter 7 Bankruptcy Author: Dist of Columbia Brokerage Companies: Cold Spring Advisory Group Syossett, New York  
 
9, Report #1358357


Feb 25 2017
07:20 PM
Fake USHIP, Michelle B. Philips, John Atkins, Mr Jose Camero, Carl, SAMANTHA BELAIR, Sloan Shiela Scammed me for wanting to adopt a dead grandma's puppy Oakland, California, Atlanta, Georgia Nationwide
Author: Los Angeles, California Courier Services: 247service_uship@consultant.com Nationwide
 
 
10, Report #1356129


Feb 25 2017
12:38 PM
Elizabeth Demetrio Psychic and Love Specialist Elizabeth Michelle Demetrio, Lin, Michelle, Liz, Nick, Gabrielle Psychic Fraud Lies and Steals money from emotional people exposes people Boynton Beach Internet Florida
This guy is crazy Author: Wellington, Florida Psychic Fortune Tellers: Elizabeth Demetrio Psychic and Love Specialist Internet
 
 
11, Report #1357929


Feb 23 2017
03:00 PM
Signature Inc., Michelle Signature, signature marketing, signature management Harrassing phone calls Cherry Hill Internet Author: SOMERSET, New Jersey Internet Marketing Companies: Signature Inc., Michelle Internet  
 
12, Report #1357427


Feb 21 2017
12:37 PM
JOSEPH MATHEWS joe Yukon Oklahoma Author: Yukon, Oklahoma Tourist Attractions: JOSEPH MATHEWS Yukon, Oklahoma  
 
13, Report #1355583


Feb 12 2017
11:17 AM
Michelle Harris A lighter me Rude. Blocked off website due to asking for a refund due to emergencies, this lady is so unprofessional Tijuana Mexico Internet
Michelle Harris Author: Jerome, Idaho Doctors: Michelle Harris Internet
 
 
14, Report #1354245


Feb 05 2017
09:13 PM
Your Estate Liquidator Michelle's antiques Michelle has a antique booth and now does estate sales to keep things Mesa Arizona Author: Phoenix, Arizona Neighborhood Services: Your Estate Liquidator Mesa, Arizona  
 
15, Report #1352848


Jan 30 2017
12:54 PM
William and Michelle Gawley FacespacemusicLighthousethemusic Waiting to recieve refund! Nashville Tennessee Company contact Author: Mt. Olive, Illinois Media: William and Michelle Gawley Nashville, Tennessee  
 
16, Report #1352208


Jan 26 2017
04:26 PM
Thompson's Horse Lot Jacob Thompson, Gary, Tara Michelle Sanders, Double S kill pen, Jacob Thompson Cattle LLC Fraudulent Horse Sales Pitkin Louisiana
Author: Colborne , Alabama Animal Shelters: Thompson's Horse Lot Pitkin, Louisiana
 
 
17, Report #1349804


Jan 14 2017
07:54 AM
CanadaMedsciub Anna Mathews & Rajesh Bathla STOLE MONEY FROM A DISABLED VETERAN ! Chicago,Winnipeg,New Delhi,Pakistan Chicago Author: Phoenixville, Pennsylvania Pharmacies: CanadaMedsciub Nationwide  
 
18, Report #1348330


Jan 07 2017
08:23 PM
Skinendear Argumentative,impolite ,false advertising and deceptive inducements Michelle customer rep was nasty and wouldn't hear me ! Maybe Washington state Internet Author: Portland, Oregon Unusual Rip-Off: Skinendear Internet  
 
19, Report #1346019


Dec 27 2016
07:51 PM
Central Realty Development LLC. Patrick Lee, Michelle Lee, Robert Su BEWARE! FRAUD! Realty Company Scam, Refusal to pay for services, Files fraudulent claims to attempt to scam for more money Irvine California
Author: Irvine, California Real Estate Services: Central Realty Development LLC. Irvine , California
 
 
20, Report #1249362


Dec 21 2016
11:04 PM
Plush Media Dominique Price, Amber Allen, Michelle Stewart, Nicole Ortiz PLUSH MEDIA / PLUSHMEDIA.NET SCAMMED ME Atlanta, Georgia /San Diego California Internet Problem solved 10000% over Author: Berkley, Michigan Websites: Plush Media Internet  
 
21, Report #1340243


Nov 28 2016
02:15 PM
Michelle Salerno Golden rule Telemarketing Scam. Do not do business with her or this company East central florida Florida Author: Villanova, Pennsylvania Telemarketing Companies: Michelle Salerno Florida  
 
22, Report #1340185


Nov 28 2016
10:09 AM
American Financing Michelle Awmillerisaiah guerrrero Horrible customer service & they refuse to send back my tax info as they said they would Nationwide Update Author: Long Beach, Mississippi Loans: Financial Services: American Financing Nationwide  
 
23, Report #1339814


Nov 25 2016
12:42 PM
Metro PCS Roger Linguist Todd Linguist Michelle Linguist Ripoff Outsourced call center to Philippines No Training Zero Help!! Metro PCS Roger LinguistTodd LinguistMichelle Linguist Ripoff Outsourced call center to Philippines No Training Zero Help!! Nationwide
Author: Irvine, California Cellular Phone Companies: Metro PCS Nationwide
 
 
24, Report #1339749


Nov 25 2016
06:05 AM
Capital Finance LLC Michelle Seeling Breach of Contract/Referred us to scam investors in NYC & Canada Gainesville Virginia Author: Phiadelphia, Pennsylvania Mortgage Brokers: Capital Finance LLC Gainesville, Virginia  
 
25, Report #130571


Nov 21 2016
05:45 PM
James E. Worrell, Jr. Attempted Rape of My Daughter He was 47 she was 14. He is a Police youth minister at his church Harker Heights Texas *UPDATE ...anyone with information please Killeen Police Department 254-501-8800 Case #05002026
James E. Worrell Jr. - You Can Run - But You Can't Hide Author: Killeen, Texas Police: James E. Worrell, Jr. Harker Heights, Texas
 
   
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