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  Date Title City, State  
 
1, Report #1160817


Jul 09 2014
03:41 PM
Merchant Services123 Jeff Richards, Peter Goldmen, Dave Roberts, Mike Miller... Business Stategies llc 3310 W Bell Rd #267 Phoenix Arizona, 85053 Phone# 888/798/0891 charged my credit card Jeff Richards ,choicetrainingstrategies@gmail.com, scam me out of $16000.00 dallors Phoenix Arizona Author: Lowell, Massachusetts Work at Home: Merchant Services123 Phoenix, Arizona  
 
2, Report #1160810


Jul 09 2014
03:13 PM
Mike Bohanan Mike Selmer Thieves Pose as Auto Repair Company Aumsville Oregon Author: Birmingham, Alabama Auto Repair Service: Mike Bohanan Aumsville, Oregon  
 
3, Report #1160771


Jul 09 2014
12:46 PM
Cash Advance USA Mike &James Williams I am toooo mad to be creative - but after reading all the others all I can say is SAME SAME. All that is true & by the sounds of things I got off lucky as I only lost $250.00 Internet Author: Harrisburg, Pennsylvania Loans: Cash Advance USA Internet  
 
4, Report #1160498


Jul 08 2014
02:39 PM
IMX Products George Ward and Mike Noel BUYER BEWARE OF THIS SCAM INTERNET MARKETING COMPANY - DO NOT GIVE THEM YOUR HARD EARNED MONEY! Tempe Arizona Author: Palatine, Illinois Internet Marketing Companies: IMX Products Tempe, Arizona  
 
5, Report #1160221


Jul 07 2014
05:07 PM
SellerNetworks Cycle Seller networksTradeco Media GroupSeller networks.comTradecomediagroup.comRV Seller Networks RIPOFF, MARKETING FRAUD, MIKE ROSSI, DO NOT TAKE THEIR CALLS Internet
Author: Agoura Hills, California Telemarketers: SellerNetworks Internet
 
 
6, Report #1160130


Jul 07 2014
01:21 PM
Dr Mike Krantz Voted The WORSTchiropractor in skippack is DR Mike Krantz stay away save your back skippack Pennsylvania Author: skippack, Pennsylvania Chiropractors: Dr Mike Krantz skippack, Pennsylvania  
 
7, Report #956249


Jul 07 2014
07:48 AM
Finger Lakes Marine Transportation Mike Reed, Shelby Reed Boat Moving Scam, Marine Transport Fraud, Syracuse, New York
Author: Boston, Massachusetts Trucking Companies: Finger Lakes Marine Transportation Syracuse, New York
 
 
8, Report #1159994


Jul 07 2014
06:33 AM
worldwidecapitalmergers.com Mike Ryan Mike Ryan-http://worldwidecapitalmergers.com/ chicago Nationwide Author: Jarvis, Ontario Financial Services: worldwidecapitalmergers.com Nationwide  
 
9, Report #1159880


Jul 06 2014
11:39 AM
Michael Achanyi Leke Mike Leke, Dr. Michael Leke, Dr. Leke, Dr. Mike Leke, Dr. Mike Leke MD RIPPED US OFF Fayetteville North Carolina
Author: Arizona Cleaning Services: Michael Achanyi Leke Fayetteville, North Carolina
 
 
10, Report #1159831


Jul 06 2014
05:35 AM
Maur Mike explosive, stolen, not kid safe, bad publication Internet Author: Fort Gordon, Georgia Strippers & Dancers: Maur Mike Internet  
 
11, Report #1142509


Jul 02 2014
05:21 PM
AAA Mobile Mechanic Mike Nelson aalltechmobile@gmail.com Scam Fraud Stealing Services Charleston South Carolina Author: Charleston, South Carolina Auto Mechanics: AAA Mobile Mechanic Internet  
 
12, Report #1159155


Jul 02 2014
04:00 PM
Canadian Appliance Liquidators 905-628-9804 Mike Sutton all washed up Dundas Ontario Author: Lynden, Ontario Sales People: Canadian Appliance Liquidators Dundas, Ontario  
 
13, Report #619737


Jul 02 2014
03:42 PM
ICS = INTERNATIONAL COUNTERINTELLIGENCE SERVICES, INC. Michael Rabern, Mike Rabern, David Rabern, www.icsworld.com consumer abuse, employee abuse, profoundly late payroll, poor treatment of PIs, disgruntled customers, ICS fraudulent contract Scottsdale, Arizona Author: , Private Investigators: ICS = INTERNATIONAL COUNTERINTELLIGENCE SERVICES, INC. Scottsdale, Arizona  
 
14, Report #1158908


Jul 01 2014
05:51 PM
Ace Hardware St. Johns Oregon Owner Mike This store has a policy of harassing customers; I was harassed by the owner come to find out June 29, 2014; I Portland Oregon Author: Portland, Oregon Hardware & Tools: Ace Hardware St. Johns Oregon Portland, Oregon  
 
15, Report #1158782


Jul 01 2014
11:59 AM
Mike Darovec CEO Nutralan Mike DarovecCEO Nutralan Saint Charles, Illinois Health, Wellness and Fitness Fake company. Fraud.Fake borrower. Saint Charles, Illinois Nationwide
Author: Baltimore , Maryland Drug Manufacturers: Mike Darovec CEO Nutralan Nationwide
 
 
16, Report #1146863


Jul 01 2014
11:50 AM
Michael St. Pierre, UniFirst Corp. Mike St. PierreSales RepresentativeUniFirst CorporationNashua, NH Deceptive and unethical sales practices, Fraud Nashua New Hampshire
Author: Newton, Massachusetts Laundry Services: Michael St. Pierre, UniFirst Corp. Nashua, New Hampshire
 
 
17, Report #1158742


Jul 01 2014
10:18 AM
Mike Brightly Painting Breach of Contract Cheyenne Wyoming Author: Cranberry Township, Pennsylvania Customer: Mike Brightly Painting Cheyenne, Wyoming  
 
18, Report #1158727


Jul 01 2014
09:39 AM
ROCK N ROLL INDUSTRIES Magazine Mike Smothers, Jessica Johnson ROCK N ROLL INDUSTRIES Are A Fraud & Con Men Yucaipa CA Nationwide Author: Cleveland, Ohio Festivals & Event Services: ROCK N ROLL INDUSTRIES Magazine Nationwide  
 
19, Report #1158650


Jul 01 2014
06:24 AM
Guaranteed Auto Inc. Gary, Nick, Mike, John, iggy Gary cell number (678)755-6514 PLEASE BEWARE OF THESE FRUADULENT SCAM ARTISTS!!!!! THEY TAKE YOUR MONEY BUT WON'T GIVE YOU A VEHICLE KNOWING IT'S ONLY A CIVIL MATTER!!! Sandy Springs Georgia Author: Sandy Springs, Georgia ORGANIZED CRIME: Guaranteed Auto Inc. Sandy Springs, Georgia  
 
20, Report #1144133


Jun 30 2014
03:04 PM
Law Office? Mike J. Anderson Scam, legal process, in default, legal action, large sum of cost Albany New York
Author: Hillsborough, New Jersey Lawyers: Law Office? Albany, New York
 
 
21, Report #1158402


Jun 30 2014
09:22 AM
JUST RITE MARINE STRUCTUAL INC. Mike STOUFFERJust-Rite Marine Structures, Inc.MHIC Lic.#71561MD Marine Lic.#083(E)www.justritemarine.comOcean City Lic.#30542 BELITTLERS-RENEGGERS-FRAUDSTERS-LIERS-CHEATS-THEIVES Ocean City Maryland Author: BALTIMORE, Maryland Small Business Services: JUST RITE MARINE STRUCTUAL INC. Ocean City, Maryland  
 
22, Report #1158182


Jun 28 2014
10:01 AM
MIKE LEWIS LEFFINGWELL MIKE LEWIS HE HAS A COMPANY CALLED GOT CONCRETE AND I STARTED WORKING FOR HIM AND STARTED TALKING TO THE PEOPLE I WAS WORKING ON THERE HOUSE AND HE TOOK THERE MONEY AND SEVERAL OTHERS ALL OVER TENNESSE AND PROMISES TO HAVE HIS CREW COME OUT BUT THERE AINT NO CREW I FOUND OUT I WAS ONLY ONE WORKING FOR HIM.SO IF YOU SEE THIS WHITE FORD F150 WITH ORANGE LETTERS THAT SAYS GOT CONCRETE WITH NUMBER 615-6038708 DO NOT DEAL WITH THIS MAN HE IS A SCAM ARTIST.ANYONE WHO WOULD LIKE TO KNOW HIS WHERE ABOUTS PLEASE CONTACT ME AT MY EMAIL (((redacted))). HE GOT ME FOR ONE WEEK WORTH OF PAY AT 16 PER HOUR.ALSO HE HAS MY DEWALT POWER TOOLS AND TOOL BELT WONT ANSWER MY PHONE CALLS OUR TEXT MURFREESBORO Tennessee Author: madison, Tennessee Building Services: MIKE LEWIS LEFFINGWELL MURFREESBORO, Tennessee  
 
23, Report #938843


Jun 26 2014
05:05 PM
Ben Smith Sac County Iowa Attorney prosecutorial misconduct, improper relationship with star witnesses, allowing witnesses to knowingly lie, seeking fame not justice, Sac county Iowa corruption. Tracey Richter falsely convicted evidence leads to overwhelming evidence to estranged husband Michael Roberts, Rexxfield failed polygraph, witness intimidation, evidence tampering, Prosecutors improper relationship with witnesses & Michael Roberts. Roberts witness protection sham. Exaggerated, misleading information to Dateline NBC. Sac City, Iowa
Author: Dana Point, California Criminal Justice System: Ben Smith Sac County Iowa Prosecutor Prosecutorial Misconduct | Tracey Richter Falsely Convicted | Overwhelming Evidence Michael Roberts, Rexxfield Sac City, Iowa
 
 
24, Report #1156853


Jun 26 2014
12:46 PM
Clausen Structures Lemont Romeoville IL Chrissy Clausen Christina Clausen Mike Clausen Clausen Structures Using Inferior Rebar and Welding Techniques Causes 3 Deaths Lemont Illinois
Author: Chicago, Illinois Manufacturers: Clausen Structures Lemont Romeoville IL Lemont, Illinois
 
 
25, Report #1157679


Jun 26 2014
11:02 AM
Crass Tires Murray Ky Mike the owner want pay his employees rud to customers and does bad work breaks parts & does not tell the customer what happened murray Kentucky Author: paris, Tennessee Auto Tire shops: Crass Tires Murray Ky murray, Kentucky  
   
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