Complaint / Review
Michael Molen - Sanswire
Ripoff Wrote bad checks of about $50,000 and got away

He wrote bad check of around 50,000 for equipment purchased and escaped arrest by post dating them by few days. Under GA law, a post dated check is handled differently. I tried but could not get the Michael Molen arrested.

Similarly, he got sued for 84K from YDI, a company in VA for non payment.

Has about 6 different social security numbers associated with his name and address.

SEC Atlanta office currently investigating him.