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MICHAEL DAVIS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1531275
Mar 04 2024
01:10 PM
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Company Rating:
(1)
Billie R Davis Billie R Davis Billie D Davis Billie R Wyttenbach Billie R Ranard Billie R Wyttenback Billie Wysocki Billie Ranardwyttenbach Jason Wyttenbach Amity Ohair Billie Davis Brenda Ranard Charla Skirvin Correna Poe Cristal Richardson Curtis Davis Daniel Davis Daniel Ranard Deborah Davis James Davis Jasmin Pottorff John Ranard Kevin Davis Marcus Davis Michael Davis Molly Key Pamela Ranard Passiont Davis Richard Palmer Ronald Ranard Shawn Ranard Susan Davis Teresa Davis Tyler Pottorff Wendy Davis A Hate Crime on a Bloomington Bus: Student Stabbed, Suspect, Billie R Davis, Charged Bloomington IN
Author: Dave
2, Report #1478286
May 06 2019
08:29 AM
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First Choice Roofing Michael Davis, Jr. formerly of Above and Beyond Roofing Michael Davis scams the elderly and fails to deliver service Rockledge Pennsylvania
Author: Philadelphia
3, Report #1477961
Apr 30 2019
08:27 AM
Michael Davis Rip Off Violates Policies Thinks He Can Do Whatever He Wants Here we go with another moron that thinks he can do whatever he wants despite entering into a legal agreement.  Cumberland KY
4, Report #1422847
Jan 14 2018
10:04 AM
Pike County Sheriff Dept. Pike County Court Placed under arrest. Detained 1/11/18 - 1/13/18. Transported to Galia County Workhouse. FTA charge over 80 hrs. Community Service during time of grief from losing 2 siblings within 1 month of each other. Both siblings died of cancer. Charges brought forth on me because I showed up @ Waverly Police Station with my daughter to see where her children were. There I was charged with 1 count of Child Endangerment because I walked in with my daughter Waverly Ohio
Author: Waverly, Ohio
5, Report #1310336
Jun 08 2016
04:51 PM
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GE Capital Bank Michael Davis I received a text saying I was approved for up to 10,000.00 loan from GE Capital Bank New York Nationwide
Author: rockmart, Georgia
6, Report #1269265
Nov 20 2015
11:14 AM
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David Rogers, Michael Davis, Steven Brown, USA Legal Services, Bureau of Defaulters Agency - FTC Inc., American Cash Advance David Rogers send an email saying that I am under violation of federal banking regulation, collateral cheque fraud and theft by deception Chicago, IL(per email) Nationwide
Author: San Diego, California
7, Report #1238212
Jun 26 2015
02:34 PM
Rebuttal
Michael Davis Final Court Notice Internet
Author: Hobart, Indiana
8, Report #1235248
Jun 12 2015
01:42 PM
Michael Davis - Bureau of Defaulters Agency they claim to be an FTC corporation. They threatened I would be arrested within days. they claim to be at the attorney generals office Internet
Author: chicago, Illinois
9, Report #1227605
May 07 2015
05:40 PM
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Sethi Petroleum, Sameer Sethi Sameer Sethi Law degree fraud, oil prospecting fraud, false recording of CFO background checks Plano Texas
Author: Plano, Texas
10, Report #1220870
Apr 07 2015
09:48 AM
Andersons Law Group Matt Williams Michael Davis Steven Brown and John Smith all attourneys Final notification we are going to proceed with leagle charges against you you will be served with court papers. Internet
Author: woodland, California
11, Report #1125757
Apr 02 2015
12:58 PM
publishers clearing house scam susan martain prize claim Rep charge to cell phone .70 cent a call total 3 call had to change my number phone Nationwide
Author: woodland, California
12, Report #1215878
Mar 15 2015
10:48 AM
Rebuttal
Harvey Law Associates Jeff Foster, Michael Davis, Christian Brown, Attorney M. Thomas, Wilmer Hail Law Firm non paid loan and check fraud federal banking regulations mount vernon illinois
Author: East Stroudsburg, Pennsylvania
13, Report #1208021
Feb 10 2015
09:51 AM
Harvey Law and Associates Michael Davis This gentleman called me reagrding a past due account. Mt. vernon Illinois
Author: Pennsylvania
14, Report #1186839
Nov 04 2014
07:35 PM
USA.LOANS MICHAEL DAVIS (202)280-7966EXT 151 HARRASSING ME IF I DON,T PAY I BE ARREST STATED I OWE CLIENTS I NEVER REQUESTED ANY LOAN I REPORT IDENTITY THEFT District of Columbia
Author: bronx, New York
15, Report #1185909
Oct 30 2014
04:19 PM
Rebuttal
Whit and Case Law Associates Senior Attorney Michael Davis Violation of Federal Banking Regulation,Collateral Cheque Fraud, Theft by Deception, Your SSN is put on Hold by US Government Internet
Author: Columbus, Ohio
16, Report #1182261
Oct 10 2014
03:41 PM
Bureau of Defaulters Agency - FTC Incorporation. Michael Davis Email received stating husband had arrest warrent for the charges. Would be arrested if he didn't pay 13k Internet
Author: Salmon, Idaho
17, Report #1156525
Jun 21 2014
02:26 PM
Liberty loanUSA Gmail.com Kevin Lloyd and Michael Davis @ 510-550-1274 ask ffor160.00 to see if i can pay loan on6/18/14 green dot card i use M& T bank card and $95.00 and 6/20/14 $120.00 ONGREEN DOT i have not receive ioan from Michael Davis they my money of $375.00 as of 6/20/14 and need $139.00 to payoff state Maryland to get loan ineed my money i talk to michael davis 6/21/14 he will not return my money there no loan. he just rip-off money Oakland California
Author: Baltimore, Maryland
18, Report #1154116
Jun 11 2014
08:09 PM
Rebuttal
Michael Davis Said im gonna be legally prosecuted incourt house in a couple of days for fraud . Internet
Author: Louisville, Kentucky
19, Report #1152823
Jun 08 2014
11:34 AM
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iranian cyber army institute of contemporary arts PLATINUM FILM & TV- THE TRUTH!!!!! GLOBAL Nationwide
Author: new milton, Alaska
20, Report #1149553
May 25 2014
12:32 PM
Rebuttal
Seneca One Structured Settlement Loan Sharks Bethesda Maryland
Author: Chicago, Illinois
21, Report #1146216
May 13 2014
09:00 AM
Jiffy Lube aka Lucor Negligence of employee destroyed our engine Newport News Virginia
Author: Newport News, Virginia
22, Report #1143132
May 01 2014
12:19 AM
Chan Patel Chan Patel's criminal activity Texas
Author: Hockley, Alabama
23, Report #1130200
Mar 12 2014
01:18 PM
Innovative Travel Managemant Augustin Closing Group Thomas Evans Michael davis Offered to buy my time share and fraudently took money from me Chicago Illinois
Author: Calgary, Alberta
24, Report #1107543
Dec 16 2013
09:38 PM
Rebuttal
Efficient 3PL Efficient 3PL Management Michael Davis Michael Williams assistant logistics manager california
Author: Huntington Park, California
25, Report #1088660
Oct 01 2013
01:49 PM
Rebuttal
Michael Davis Scammer Gadsden Alabama
Author: Gadsen, Alabama

Approximately 66 Reports Found

Showing 1-25 | Showing Page 1 of 3

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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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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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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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