SPENCER MONTEZ BAILEY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1401994


Sep 23 2017
09:47 PM
Diamond Pro Cargo , Todd Brown and Spencer Thompson Failed to refund deposit Thomasville Georgia Author: Sacramento , California Trailers: Diamond Pro Cargo  
 
2, Report #1401890


Sep 23 2017
11:20 AM
American Cosigners LLC (Affiliated with Equity Risk Services, Commercial Services Corporation) They refused to give me my 2296.00 refund for cosigning services that weren't completed. Louisville (Chesterfield, San Francisco also) Kentucky Missouri, California
John Stevenson's Lies Author: Kennewick , Washington Realtors: American Cosigners LLC Nationwide
 
 
3, Report #1400391


Sep 15 2017
07:48 PM
Rapid Recovery Agency Patrick Spencer Senior Investigation Officer CASE FILE #: UD-127/A26/32186, Notice of garnishment or Arrest Internet This is a well known, long running scam Author: Sandusky, Ohio Credit & Debt Services: Rapid Recovery Agency Internet  
 
4, Report #1400358


Sep 15 2017
04:39 PM
Patrick Spencer, Sr. Investigation Officer United States Of Federal Management Received email from a debt collector, stating there was small claims court judgment against me and that my wages would be garnished. The title of the email is garnishment notification and arrest notice Internet You are right, it is a scam Author: WPB, Florida Collection Agency's: Patrick Spencer, Sr. Investigation Officer Internet  
 
5, Report #1399011


Sep 09 2017
09:14 PM
365 HOME WARRANTY $5000.00 Dollars. I Contacted Harry J. Bailey on the 08/22/2017. He Said my REBATE Check Would be in my Hands in 10 to 14 Days, I called them Constantly NO RETURN CALLS NO UPDATES OR NOTICES. They are IGNORING ME! EDISON Nationwide-New Jersey Author: Phoenix, Arizona Warranty Companies: 365 HOME WARRANTY Nationwide  
 
6, Report #1393539


Sep 08 2017
03:22 PM
Jason Michael Spencer stole from me and father's companies then defamed us online Dallas Texas
Author: Dallas, Texas Unusual Rip-Off: Jason Michael Spencer Dallas, Texas
 
 
7, Report #1396200


Aug 28 2017
01:19 PM
A Great Fence Derrick Bailey Unacceptable work - demanding full payment - threatining to tear down fence Port St. Lucie Florida
Author: Stuart, Florida Home Improvements: A Great Fence Port St. Lucie, Florida
 
 
8, Report #1390207


Aug 21 2017
02:45 PM
Patrick Spencer Emailed me about a Garnishment Notification and Arrest Notice Internet Author: Newhebron, Mississippi Loans: Patrick Spencer Internet  
 
9, Report #1391815


Aug 10 2017
01:05 PM
ParaTest PO Box 319 2215 Steels Ave WNorth York, Ontario855 765 7911also1607 Bailey AvenueBuffalo, NY 14212 Two bogus Testosterone boosting supplements: ParaTest & Endovex Buffalo, NY 14212 Internet
Author: Fayetteville, North Carolina Drug Manufacturers: ParaTest Internet
 
 
10, Report #1390875


Aug 07 2017
06:51 AM
Lumma Essence ? Only show address on the package. 1607 Bailey Avenue, Buffalo, New York 14212 Scam Buffalo New York Author: Richmond, Virginia Skin Care: Lumma Essence Buffalo, New York  
 
11, Report #1386668


Jul 19 2017
11:31 AM
Stark Eye - Allumiere Keranique ? - when you call the phone number, it's a distributor or rep co - they wouldn't identify what company they were with!!! - hmmm totally scammed me US Nationwide Author: Bailey, Colorado Skin Care: Stark Eye - Allumiere Nationwide  
 
12, Report #1385728


Jul 15 2017
11:10 AM
Bailey Holt and Branisha Wilson Internet Card Scam Internet It is a scam - always - to send money to a third party rather than applying directly for a credit card Author: Dayton , Ohio Internet Fraud: Bailey Holt and Branisha Wilson Internet  
 
13, Report #1229005


Jul 08 2017
01:32 PM
Jason M. Spencer Student Loan Relief Inc.Florian Pauly Breach of payroll agreement, fraud, false information submitted to the Department of Education on behalf of clients, verbal harrassment and wrongful termination. Dallas Texas
Seriously final Author: Carrollton, Texas Credit & Debt Services: Jason M. Spencer Dallas, Texas
 
 
14, Report #1381816


Jun 28 2017
12:38 PM
Rip City Softball Gregory Garcia Spencer Mills Brad Prebble Mark Jaekletelia Rusin Chris Rusin Alfonso Patino This deals with youth sports and is classified as a non-profit 501(c)(3) charity. Its being used to take advantage of parents by a greedy board. Portland Oregon
Author: Lake Maikahaven, Kentucky Sports Teams & Clubs: Rip City Softball Portland, Oregon
 
 
15, Report #1379409


Jun 24 2017
04:44 PM
Steve Millenbach Steve Millenbach A.K.A. Steve Bailey Con artist low life scam liar Mt. Clemens Michigan Author: Bloomfield Hills, Michigan Weightloss Programs: Steve Millenbach Mt. Clemens, Michigan  
 
16, Report #1380987


Jun 24 2017
09:42 AM
Luma Essence1607 Bailey AveBuffalo, New York 14212 Promised a free trail of Garcina Combogia, then charged me 89.97, then sent them to me from a different company buffalo New York
Author: North Las Vegas, Nevada Weight Control: lumaessence buffalo, New York
 
 
17, Report #1380055


Jun 19 2017
08:49 PM
Allysons Flowers Pentax When they couldn't deliver what I paid for, they chose to hang up on me repeatedly, or harass me for inquiring as to a resolution Cleveland Internet Author: Spencer, Massachusetts Computer Fraud: Allysons Flowers Internet  
 
18, Report #1377371


Jun 06 2017
08:17 AM
United Processing O.R. & Associates Bryan Lawerence William Bailey Civil Suit, Jail, Arrest, Hot Check, Cashnet Loan Houston Nationwide Author: Dallas, Texas Legal Services: United Processing Nationwide  
 
19, Report #1292102


Jun 01 2017
05:08 PM
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) | CAVIT HANDLEY AKA Leisure Getaways AKA C&M Merchants Cavit Handley C&M Merchants Leisure Getaways & Travel Cavit Handley - Spring Texas
Legal Notice Author: Houston, Texas Public Relations: CAVIT HANDLEY AKA Leisure Getaways AKA C&M Merchants Spring, Texas
 
 
20, Report #1142794


May 27 2017
12:55 PM
Tjhin Franky Innovation Square Sydney Tjhin Franky, Unit 2, 59-61 Edward Street, Riverstone New South wales-2765 Deceptive, deceitfull, dishonest and unscrpulous conduct Sydney NSW Australia
Please update with this pix of TjHin Franky. Author: Mulgrave Victoria Australia, Other Questionable Activities: Tjhin Franky Innovation Square Sydney Sydney, Select State/Province
 
 
21, Report #1375322


May 25 2017
10:20 AM
Sam Leman Automotive Group Sexist, Discriminating, Man-Driven Only dealership Bloomington Illinois Simple Miscommunication Author: Bloomington, Illinois Auto Dealers: Sam Leman Automotive Group Bloomington, Illinois  
 
22, Report #1374862


May 23 2017
09:52 AM
Fatt Merchant - Spencer Hay / Payment Consultant They Are Heavy Spammers & Crooks Internet Author: California Credit Card Processing (ACH) Companies: Fatt Merchant Internet  
 
23, Report #1362992


May 22 2017
10:34 AM
Mahulchandran Chelvaraj Spencer / Mal Spencer LYING FRAUDSTER STALKER EXTORTIONIST MADE ME PAY $20,000 Mulgrave, Vic Victoria, Australia
TjHin Franky from His Chinese website & LinkedIN Author: Mulgrave, Vic, Alabama Liars: Mahulchandran Chelvaraj Spencer Mulgrave, Vic,
 
 
24, Report #1374266


May 19 2017
07:57 PM
Mal Spencer 19 Exhibition Drive, Mulgrave, Vic 3170 Mahulchandran Chelvaraj Spencer Blackmail Extortionist who likes to threaten everyone for his own financial gain Mulgrave, Vic, 3170, Australia Victoria
Please include his Chinese website pix of himself Author: Other Financial Services: Mal Spencer 19 Exhibition Drive, Mulgrave, Vic 3170 Mulgrave, Vic,,
 
 
25, Report #1124085


May 18 2017
08:36 PM
InnovationSquare.com.au Franky Tjhin Stole My Money $4800 AUD Riverstone Australia
Questionable Authenticity Of RipOff Reports?! Author: Perth, Other Specialty Stores: InnovationSquare.com.au Internet
 
   
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