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1, Report #1494928
May 07 2020
02:28 PM
Your Golf Cart Guy Did Not Pay Final Pay...Go SBA Grant and Fired Employees Surprise Az
Author: Surprise, Az
2, Report #1471719
Jan 18 2019
05:12 PM
Photo
Access Marketing Solutions (Culpeper VA) Access Communications (South Dakota) Access Consumers (Atlanta) Allied Marketing (Tampa) Citywide Source (Clearwater) GMX (Miami) Grass Roots Marketing Express (Jacksonville) DONT BUY FROM THIS COMPANY - CRIMINAL - SCAM LEADS culpeper virginia
Author: culpeper, va
3, Report #1465129
Oct 20 2018
07:01 PM
Anthony Thomas Mike Thomas Fake checks for items advertised on Craigslist Van Buren AR Arkansas
Author: shallotte, nc
4, Report #1431695
Mar 11 2018
02:52 PM
JEFF CARTER AKA MIKE THOMAS ALLIED MARKETING CORP / AMC / ALLIED MTG MAKERTING/ TAMPA. ST PETE / ORLANDO / CORAL GABLES MIKE THOMAS MICHAEL THOMAS JEFF CARTER JEF KARTER JEFF KARTER AMC ALLIED MTG ALLIED MTG MARKETING Mike thomas stole over 20,000 from over 10 differnt clients. He keeps running and changing names. Orlando Florida
Author: SEATTLE, Washington
5, Report #1430558
Mar 11 2018
01:03 PM
Rebuttal
Florida-mortgages.info - Worst Mortgage Leads - Scam Operation - Only pay for leads with Credit Card Ken Paine, Isaac Moore, Isaac Moreno, Mike Thomas, Steve Chou, Giles Anderson, Isaac Walden.......NEVER PAY FOR LEADS WITH A CHECK.... Quality Mortgage Leads....best mortgage leads.....scammer located at Florida-Mortgages.info ... alliedmarketingcorp.com/ ... Check BBB Complaints in Orlando Florida....Long Running Mortgage Leads Scammer....Changes Company Name and His Name every 6 months....... Always pay for leads with a Credit Card This company Stole $1900 from me....wont give refund.....Wish I had done more Web Research Orlando Florida
Author: New Haven, Connecticut
6, Report #1431917
Mar 01 2018
12:05 PM
Aberfield Media - AMC - Scam Mortgage Leads - Scott White - Rebecca Mccoy - www.Aberfieldmedia.com - Jacksonville FloridaAberfield Media - AMC - Scam Mortgage Leads - Scott White - Rebecca Mccoy - www.Aberfieldmedia.com - Jacksonville Florida
Author: other
7, Report #1430579
Feb 22 2018
04:18 PM
Florida-Mortgages.Info MiamiMortgages.Info alliedmarketingcorp.com city wide source Mortgage Lead Scam Orlando Florida
Author: Texas
8, Report #1429448
Feb 15 2018
02:48 PM
Mike Thomas allied marketing Michael T Michael Thomas Mike Thomas Allied marketing AMC Allied Marketing Corp. Promised live call transfer mortgage leads.Took our money and gave nothing in return. This is a very large scam with many victims. Orlando Florida
Author: Tampa, Florida
9, Report #1429100
Feb 13 2018
04:22 PM
Rebuttal
Buy Mortgage Leads -- Avoid Mortgage Leads Scams -- Quality Mortgage Leads - Best Mortgage Leads Avoid mortgage leads scams - Stay away from Mike Thomas at AlliedMtgMarketing - Scam company Buy Mortgage Leads --- Scam Operator -- Only Pay for Leads with Credit Card Internet
Author: other
10, Report #1428724
Feb 12 2018
10:21 AM
Only Pay for Leads with Credit Card - Mortgage Leads Scam - Rippoff Mortgage Leads - Never Pay by Check - Allied Marketing - Mike Thomas Isaac Walden, Steven Chou, Mike Thomas, Isaac Moore, Michael Thomas - www.LiveApplicants.com, Isaac Moreno - http://alliedmarketingcorp.com/ - http://miamimortgages.info/ - Isaac Otero - Mortgage Leads Scam - Only pay for Mortgage Leads with Credit Card - prolific mortgage Scam Company - Never Pay for Leads with Check Payment -- Scam Mortgage Leads Company Only Takes Checks - Fake Mortgage Leads Florida
Author: Sacremento, California
11, Report #1428589
Feb 11 2018
11:28 AM
Mortgage Leads Scam - Mike Thomas - Never Pay With Check for Leads Michael Thomas, Kenneth Paine, Isaac Walden, Isaac Moore, Isaac Moreno, Isaac Otero alliedmarketingcorp.com/ live-applicants.com/ MiamiMortgages.info AllocatedMarketing.com Avoid these Mortgage Leads Scammers. they will steal you money. ONLY PAY FOR LEADS WITH A CREDIT CARD Stole My Money - Mortgage Leads Scam - ONLY PAY FOR MORTGAGE LEADS WITH CREDIT CARD Orlando Florida
Author: Idaho Falls, Idaho
12, Report #1428490
Feb 10 2018
07:18 PM
Allied Marketing - Mortgage Leads Scam - Mike Thomas, Orlando Florida - Allied Mortgage Marketing - live-applicants.com/ Mike Thomas, Michael Thomas, Kenneth Paine, Allocated Marketing, live-applicants.com/ ,AllliedMarketingcorp.com this company totally ripped me off, now won't refund money, found out they are big scam operation Orlando Florida
Author: Lexington, Kentucky
13, Report #1428288
Feb 09 2018
12:55 PM
Allied Mortgage Marketing - Mike Thomas Ken Paine, Isaac Walden, Isaac Moreno, Isaac Moore, Mike Thomas Allied Marketing and/or Allied Mortgage Marketing is an operation that won't refund my $998 after they promised to deliver mortgage leads to me many weeks ago. Despite repeated calls, I have yet to receive my money back even though they promise a money back guarantee. Orlando Florida
Author: Virginia
14, Report #1372704
May 11 2017
02:27 PM
RecDirect Factory Outlets Rec DirectRec-Direct RecDirect Fails to Deliver Merchandise and VP then Commits Harrassment Atlanta Nationwide
Author: Dawsonville, Georgia
15, Report #1245803
Aug 02 2015
06:04 AM
Texas Dodge Ed Bradly (owner)./mike Thomas (salesman) Ed Bradly owner of texas dodge / mije thomas salesman Texas
Author: Amarillo, Texas
16, Report #1173260
Aug 29 2014
03:09 PM
Cash Advance INC Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries a REALLY??? miami Florida
Author: avalon, Pennsylvania
17, Report #1172819
Aug 27 2014
08:38 PM
morgan and associates Mike Thomas and Eric Thompson they threaten me with law suit that i owe money to a cash advance company online but i never received any money miami, fl 33111 Internet
Author: KILMARNOCK, Virginia
18, Report #1172738
Aug 27 2014
01:55 PM
Rebuttal
Cash Advance Inc. Threatening to contact my employer because I refused to repay a loan that I never got. Miami Florida
Author: Arlington, Texas
19, Report #1172596
Aug 27 2014
06:10 AM
Morgan and Associates Jason Marriott 210-272-9744 Mike Thomas 321-420-7990Karen Geeslin Docket # EVR38924914-228-8524 I have received several emails with my correct SS# and workplace threating to garnish my wages Miami, Florida San Antonio, Texas and Katonah, New york Internet
Author: Dubuque IA, Alabama
20, Report #1171787
Aug 23 2014
09:58 AM
Cash Advance Inc Cash America InternationalCash AdvanceMr. PayrollSuper Pawn I have been contacted several times by middle eastern men asking if I want a loan. I have promptly hung up. Today I received an email from MIKE THOMAS, attorney, stating that I owed $740 dollars and I had 24 hours to pay or I would go to court and pay $6300.  Internet
Author: Bryan, Texas
21, Report #647176
Feb 08 2013
08:27 PM
Rebuttal
Michael E. Thomas Mike Thomas dead beat, we also made him a loan Pocomoke City, Maryland
Author: xxxxx, Internet
22, Report #651459
Feb 08 2013
08:26 PM
Rebuttal
Michael E. Thomas, Mike Thomas Michael E. Thomas, CEO/President/Chairman of Colossal Storage Corporation. has not repaid on many loans made to him and his wife Sonja Thomas Pocomoke City, Maryland
Author: xxxxx, California
23, Report #876226
Sep 27 2012
05:07 PM
Rebuttal
Medical Financial/oe Doctors Loans.NET Phillip Michael Thomas, owner, Informed that I was approved for a lease of $50,000.00 sent me the documents and requested for a first and last month payment of $2489.00. I signed the documents and sent in the check. I never recie Lake Worth, Florida
Author: Sacramento, California
24, Report #878585
May 04 2012
05:55 PM
Rebuttal
Medical Financial Mike Thomas, doctorsloans.net Advance Fee Lease Scam Lake Worth, Florida
Author: Oneonta, New York
25, Report #875022
Apr 27 2012
06:47 PM
Photo
Exponential Sales Ltd Thomas Ross, Thomas Ross CALLS THE POLICE ON Job seekers winnipeg, Canada Internet
Author: saskatoon, NorthWest Territories

Approximately 47 Reports Found

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Offshore Corp Talk - banned me permanently
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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
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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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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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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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