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MARK WHITE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 29 Found Reports For more results perform a general search for "Mark White"

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1, Report #1397337
Sep 11 2021
09:14 PM
HealthGAINS Aventura, Florida
Author: Tempe
2, Report #544731
Sep 10 2021
11:55 AM
Rebuttal
Richard Gaines, MD Richard Gaines, HealthGAINS, Josh Zuckerman, Dave ,manager, HealthGAINS Clinic, Joshua Zuckerman Fort Lauderdale, Florida
Author: anonymous
Fort Lauderdale, Florida
3, Report #1499928
Sep 25 2020
03:51 PM
Northwest Mountain Investment Properties Mark White Kristy White Northwest Mountain Inc Northwest Mountain Investments Northwest Mountain Investments Inc Northwest Mountain northwestmtn Northwest Mountain Properties Mark White Investments, Inc. Mark White Investments Filed for eviction instead of making repairs to rental unit Rock Spring Georgia
Author: La Fayette
4, Report #1436354
Mar 28 2018
01:49 PM
Mark White Sent me a Court Notice PDF Anchorage Alaska
Author: Alaska
5, Report #1318983
Jul 26 2016
10:44 AM
Captain Mark White They sent me an email saying that I owed 1247 and had to pay immediately and to respond with a flat answer or else I would be arrested and charged and spend 2 years in prison. Internet
Author: North Las Vegas, Nevada
6, Report #1316750
Jul 13 2016
04:49 PM
Captian mark white Emailed me columbus Montana
Author: columbus, Montana
7, Report #1259748
Oct 07 2015
11:15 AM
Mark White Mark Johnson Advance America approved loan of $5000.00, receive deposit in 90minutes Nationwide
Author: Manteca, California
8, Report #1258148
Sep 30 2015
09:20 AM
Mark White Advance America Daniel Smith Scam Internet
Author: Haleyville, Alabama
9, Report #1243959
Jul 23 2015
11:39 PM
Mark white Advance america Scam me into thinking $5000 was approved for me. Miami Florida
Author: Las vegas, Nevada
10, Report #1219504
Mar 31 2015
08:12 PM
Rebuttal
Captain Mark White DUE AMOUNT-$896.39 This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days Internet
Author: SAINT LOUIS, Missouri
11, Report #1219537
Mar 31 2015
05:38 PM
Rebuttal
United Legal Investigation Bureau Captain Mark White John SmithJohn CarterTravis Griffin They said that I was going to be locked up because I defaulted on a payday loan. Said my Social Security number was being put on hold by US Federal Government Internet Internet
Author: Cheraw, South Carolina
12, Report #1198128
Dec 29 2014
08:48 AM
Rebuttal
Mark White Threatening on arresting me and lurking also asking for money Internet
Author: Roma, Texas
13, Report #1186088
Oct 31 2014
01:43 PM
Federal Agent Mark White this is in pertaining to a judgement that we have from the court house the amount which is underpaid by you was $989.00.so if u wish to Internet
Author: naples, Florida
14, Report #1170456
Aug 18 2014
07:32 AM
Unique Mindcare Houston Mark White Nancy White Ripped Off By Unique Mindcare Houston and Mark White Houston Texas
Author: San Diego, California
15, Report #1155251
Jun 16 2014
03:22 PM
Captain Mark White told me I would be arrested Internet
Author: Klamath Falls, Oregon
16, Report #1154016
Jun 11 2014
03:16 PM
Mark White, Justin Scott sent email saying that there was a federal warrant out for my arrest due to unpaid loans. Las Vegas Nevada
Author: Valdosta, Georgia
17, Report #1128413
May 15 2014
10:44 AM
Photo
American Law Offices Craig Washington, Section Attorney and Captain Mark White, Federal Crime Enforcement Department Final Notice Before Legal Action Internet
Author: Chicago, Illinois
18, Report #1146371
May 13 2014
02:56 PM
Photo
Mark White Captain Mark White ,Federal Crime enforcement Network, claiming past due balance owed of $642.00 Las Vegas NAVADA Internet
Author: Jersey City, New Jersey
19, Report #1141498
Apr 24 2014
04:13 PM
Rebuttal
Captian Mark White Federal Crime Enforcement Network Claimed I owed a debt of 987.00 and would not take a credit card. Insisted I pay through Western Union. And, I insisted I would not pay through Western Union. Said I would be arrested by Federal Marshalls if I did not pay immediately. I contacted the FBI and my local police and both insisted this was a scam. Fortunately, I was able to put a restriction on my bank account where he could not take any money. He is a mean and angry man if you do not say what he wants to hear. Internet
Author: League City, Texas
20, Report #1137560
Apr 09 2014
04:37 PM
Rebuttal Photo
Captain Mark White I received an email stating: This is to inform you about this is legal case which is against your name and against your Social security number.So before we take you in to the coustody for financial froud activity, kindly get back to us on 702 609 9301. They are claiming a long overdue balance of $987.00. I have no idea what this is about. The two attachments to the email have a United States District Court seal on them. NEVADA
Author: FORT HOOD, Texas
21, Report #1129946
Mar 11 2014
04:05 PM
American Laww Offices Mark White Section Attorney: George Wallace Sent threateneing email/2 letters telling me i was going to be arrested due to not paying a loan that I received. When I called and asked him who are you he said I told you my name is mark white. i said No, you sent me 2 threateneing letter attention to defendant. Who are you?. He said F*** You. I am distraught and getting a lawyer. San Diego California
Author: Alpine, California
22, Report #644681
Sep 26 2010
06:48 PM
white star movers rude, lazy, disorganized, late, uncooperative, disgruntle movers in sterling heights, Michigan
Author: berkley, Michigan
23, Report #603694
May 16 2010
09:39 AM
Robert's Tree Service, Inc. Jason Padgett misrepresented himself as a certified arborist, which he is not, and overcharged me by an exorbitant amount to fertilize trees in my front yard Jacksonville, Florida
Author: Jacksonville, Florida
24, Report #544086
Dec 23 2009
06:44 AM
DEALER SERVICES CORPORATION Unlicensed Lender, Usury, Loan Shark Internet
Author: San Francisco, California
25, Report #147701
Oct 08 2009
08:22 PM
Updated Rebuttal
Americas Home Place - Aka- The Home Place Americas Home Place Barry Connor President Committed Builder & Mortgage Fraud, several execs conspired together to defraud ME by concealing problems with craftsmanship Police Officer victim! Augusta, Gainsville, Columbia South Carolina Greenville South Carolina Nationwide
Author: North Augusta, South Carolina

Approximately 29 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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