Usacomplaints.com » Business & Finance » Complaint / Review: Michael Mains Utah / Mike Mains Alpine Utah - Scammer / theif / ponzi scheme / do not do business with michael mains / feds are investigating ponzi scheme ponzi scheme / fraudster / under federal investigation / do not do business. #1007413

Complaint / Review
Michael Mains Utah / Mike Mains Alpine Utah
Scammer / theif / ponzi scheme / do not do business with michael mains / feds are investigating ponzi scheme ponzi scheme / fraudster / under federal investigation / do not do business

Michael J. Mains and his wife Angela Mains are nothing but crooked white collar criminals. They are under heavy investigation by the FTC & FBI for there Ponzi scheme business. Michael is the mastermind behind the ponzi scheme bilking millions from investors and clients for millions! Angela is the one cooking the books and keeping the unsuspecting investors from knowing by sending out checks. These 2 can not be trusted despite their so called legitimate businesses. Michael has a import export business and an online skateboard business. You cannot live in a $5 million home and run a crappy website and shipping company, its all a front to allow michael to fool investors.

This is guy is a Hardass Prick that is scamming people constantly! Do not do business with him, if you do your cash could be subject to the clawback laws. Meaning the feds have the ability to go after money you have received from him or his businesses. Seriously this guy is going down soon!!!


Offender: Michael Mains Utah / Mike Mains Alpine Utah

Country: USA   State: Utah   City: Highland
Address: 11272 Normandy Way

Category: Business & Finance

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