DAVID SYDNEY WILLIAMS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1404400
Oct 05 2017
12:35 PM
David Sydney Williams Jedi Web MarketingWinchester Williams After I fired Dave, my business TRIPLED Potomac Maryland
I worked with Dave Sydney Williams for over 5 years. He was the head of marketing and web development for my company. He literally built my product and my wife and I placed all faith in Dave and his expertise and he almost drove me and my family into the poorhouse. Now I would normally chalk up my losses and move on, but Dave Sydney Williams of Jedi Marketing feels compelled to post negative comments on social media (I have banned him several times but he just creates another alias and posts). So it's only right that I let you know about this expert before you hire him or take his advice on ANYTHING. Truth is Dave Sydney Williams and Jedi Marketing's negative efforts have not effected my business one bit - in fact as I mention in the headline, since Dave was removed from my life, BUSINESS HAS TRIPLED and continues to grow without Dave's exertise. The problem with Dave is that he thinks he'sthe smartest guy in the room. He likes to talk and find new technology to shortcut the process. But these technologies are rarely proven and when they fail he abandon's it and moves onto the next shiny, new piece of tech that he thinks is the magic pill.I had five years of this and you shouldn't have to deal with the Dave William's tech rollercoaster. Dave failed to grow my business - in 4 years he could NOT grow my business and in 4 months with a new REAL company we've more than TRIPLED business. He could not scale the facebook campaign past $100 per day spend....awful.Dave is sloppy and doesn't bother to check his work. The last straw was when he set up an opt in campaign that he FAILED to check - it sent THOUSANDS of people to the wrong page and they were NOT able to opt in. That resulted in over $4,000 or wasted money. That was just ONE of the times...Dave's sloppiness didn't stop at his marketing management...oh, no - where Dave's incompetence REALLY shines is when he builds websites!Dave built our original training platform and courseware...and it was so RIDDLED with issues that I've had two teams working 3 months to correct it and we're still correcting Dave's SCREW UPS!  Why did Dave build a shi*ty site? Because Dave likes to install plug ins and leave them on your site.We had almost 200 plug ins that were causing the site you run HORRIBLY. But according to Dave, excessive plug ins have NO EFFECT on site performance.Yet every other expert I've hired says the opposite of DAVE.Dave doesn't really care if your project works...because deep down, Dave doesnt give a SH*T about your customer.He regards them as STUPID because they can't understand something he created. Dave thinks he's superior to EVERYONE, just ask him - one conversation Dave will tell you that, after he drops a few thesaurus relics on you...so if you're into dead language, Dave's your guy. Dave also will work on WHATEVER HE THINKS is important, not what you think is important. He creatd my website using my product, and yet FAILED TO DOCUMENT ANY OF IT. No operator's guide...NOTHING. I asked him for over a year to create an owner's manual and clean up the plug ins and he flat out refused and I quote YOU DON'T MANAGE MY TIME. Well, when I'm writing you a check every month so when it comes to my business, I think I have something to say about it. This will be the first and last post about Dave Sydney Williams and Jedi Marketing - it was a good day when I fired him. I think about it now and SMILE. Meanwhile I'm paying another team A LOT MORE than I paid Dave Sydney Williams and Jedi Marketing for one reason - they're worth it. There is NO DOUBT Dave Sydney Williams of Jedi Marketing will respond and you ill see EXACTLY what I mean :). 
Entity: Internet
2, Report #1281377
Jan 20 2016
10:57 PM
Hilton Williams Ray and White Real Estate Agent Sydney Charlattan, Rip-Off Real Estate Salesman Sydney New South Wales
Hilton Williams is a real estate agent operating in Australia, and works out of the state of Queensland and New South Wales.   Hilton Williams was responsible for selling my mother's house in the suburb of Greenwich in Northen Sydney. My father just passed away and my mother no longer had such use for a large house, so she decided to downgrade and sell it. My mother is a very trusting individual, and Hilton Williams' informed her that he could sell her house, on a 750 sqm land, for 600 000 Austrlian dollars in May 2016, at the peak of the real estate boom in Australia. My mother's house itself is was worth in excess of 3 million Australian. He took advantage of my mother's naiviety and innocence, and ended up selling the house to his friend for that price. Before the contract and agreement was signed however, luckily I returned from my trip from Asia and intervened. When I pointed out the price he quoted was much lower than the estimate I got from realestate.com.au, and from a third party independent property valuer, Hilton immediately started resorting to racist slurs, calling myself and my mother Dirty, greedy money hungry wogs. We got into an argument afterwards and I complained to Ray White Real Estate in North Sydney, but no action has been taken. I have informed the Complaints Commission of Australia of racial discrimination perpetraited by Hilton Willliams, which my wife has video evidence of she was able to film on her phone.   Hilton Williams' is an unscrupulous and scamming real estate agent who needs to be avoided at all costs.
Entity:
3, Report #418056
Jan 30 2009
05:01 AM
Jessica ,Jessie Williams Drugged Out Nanny Sydney Nationwide
Jessica Williams is an irresponsible person Jessica Williams is a drug abuser and chronic alcoholic. She was born into the riches of a Tobacco Marketing company and will boast to clients about the benefits of undertaking an International education. She needn't support herself as NANNY within her family build, despite being forty years old. Jessica Williams will be found in Newtown in Sydney where there are a number of Hotels in close proximity, and where drugs including hallucinogens are freely sold and have been eagerly digested by Ms. Williams Jessica Williams operates her Au Pair services while under the influence of LSD, Ecstasy and more commonly Marijuana as she is a daily user of drugs. She often appears inebriated through alcohol and is anti- social on all of these substances. She wishes to appear socially adjusted and attends Student and community events, once ordering a pizza from the office of the local Education Minister. This involvement is used by her as a social filter to which members of society have been judged, with great hostility. Jessica will freely offer the wisdom of a letter she once wrote to her 'wicked' stepmother, she had kept for what must be twenty years to date. The letter is a frightening indictment of a drug addled mind with repressed and dangerous hostility which prompted me to have doubts about her mental health. I can offer no reference to her profession, except in the years that I have known about her, I reconcile that her career has been discussed with local Police and Family services, not withstanding professional legal opinion. I hope to share my opinion with society before something terrible occurs within her care. It is an option for some households to employ private Nannies/Au Pairs but be warned in Sydney Australia about Jessica Williams as her influence is surely destructive and selfish. Babyblue1 Colonel, KentuckyBahrain
Entity: Sydney, Nationwide
4, Report #55005
Apr 29 2003
08:45 PM
David Williams ripoff fraud business Las Vegas Nevada
Hi, I'm one of the guys, who sent $20 to learn about his secret banking system. Fortunately, I haven't spent any more time or money other than reading his letter. What he gives is instructions on how to make yourself look rich, go into banks and systematically borrow money to raise your credit worthiness to a point where you can borrow enough money to buy personally held mortgages from people who are desperate to sell them. Once you have some notes your ticket to riches is assured. There are some flaws to this 'Secret Banking System.' 1) You have to build an illusion of credit worthiness to get banks to lend you the money by opening several checking accounts and writing bogus checks from one account and depositing it in another. This is supposed to make you look good to the bankers. If in the early stages of this scheme, a banker calls your bluff or does any real checking on you, you are toast before you get started. 2) If you are successful with getting the banks to go along with your scheme, then when you get enough money in loans together, you start buying personally held mortgages or notes. This is where his system gets really bad. Investing in notes by itself is a great way to build wealth. However, Palmer's system grossly oversimplifies it. He says to put out a classified add offering to buy mortgages and people, who are desperate to sell you their mortgage, will ring your phone off the hook. You offer to buy the note at 65% of the face value. First of all, many people holding notes don't know that they can sell them. It takes more concerted marketing to find potential sellers. It also doesn't take into effect the details about the note, its seasoning or its risk factors. Buying notes also requires a certain degree of negotiating because you have to convince a seller why its worth more to him to sell the note at a 65% discount now rather than waiting for all the payments to be made. In short, this system is way over-simplified in contrast with the realities of buying and selling personally held mortgages. Tony Dallas, TexasU.S.A.
Entity: Las Vegas, Nevada
5, Report #1276233
Jul 18 2016
11:57 PM
David Williams Evil human being Atlanta Georgia
David Williams is an evil human being who is very dishonest and also allows people to get bullied on Ireport.com. He does absolutely nothing to help them. Please avoid him at all costs.
Entity: Atlanta, Georgia
6, Report #1170619
Aug 18 2014
05:08 PM
Sydney Concepts Fidelity 1st Keller Williams Portfolio Scam Houston Texas
     Sydney Concepts accepted payment for a spot in the Keller Williams Portfolio, which I now know is not true, this company does not represent Keller Williams.  I know this because I have spoken with the Keller Williams reps and they do their own portfolios.      This company misrepresented themselves and even said that my company would have an exclusive in the portfolio for my category of business.      I have not received answers to emails, a copy of the portfolio, or an answer from my calls.       Being ripped off for $1600 is hurting my small business.  I will refile my report if the company comes through on their promises, but right now, I would suggest never advertising through them.  
Entity: Houston, Texas
7, Report #1309101
Jun 02 2016
11:41 AM
Matthew David Williams DBA Williams Lanscaping, Matt Williams Matt Williams DBA Matthew Williams HIDDENITE North Carolina
Matt Williams showed up to my house and gave me a price quote on putting up a retaining wall, stainning a deck, and putting timber steps down my hill.  I was told to give him 50% upfront and then 50% unpon completion.  After excuses after excuses, including a family member took his own life (don't believe that was true now), Matt stop taking my calls or text.  He has not returned any calls, so now I have to pay a lawyer to squeeze blood out of a turnip.  Probably will never see my money again!!  THIS GUY IS A THIEF!!  DO NOT TRUST ANYTHING THIS GUY SAYS!!!  Hopefully no one else gets burned by this sorry excuse for a human being!!  
Entity: HIDDENITE, North Carolina
8, Report #1050115
May 11 2013
09:14 AM
Dr David Williams Be aware of the auto Ship scam on Dr Williams Internet
Ordered a product in December of 2012.  Just received an email alert that my shipment was in the process of being delivered.  I did not re-order.  Called customer service and was told i had selected 'auto Ship  I did not select Auto Ship.  they charged my credit card without my permission.  It is a scam - beware.
Entity: Internet
9, Report #976829
Dec 02 2012
04:10 AM
David Turner Dave Turner online car sales scam Sydney, Australia Internet
My partner and I found a late model Toyota Landcruiser on eBay (also in the Sydney Daily Telegraph) with low Ks, for $20,000. When we enquired about inspecting Dave Turner explained that he was an  Australian based in London and had just inherited the car from his father who passed away two months ago. He was able to provide VIN and registration details. He also said another buyer had just conducted an RACV revs check and found everything above board. When we asked to inspect the car he explained that it was in the Northern Territory and suggested that in order to protect ourselves, we transfer payment for the the car to a secure third party (Alert Pay), and we he would arrange delivery of the car to Melbourne. He assured us that we would have days to inspect the car before consenting for Alert Pay to transfer the funds to him. He even called my partner to talk through any questions we might have about the vehicle! Shortly after he arranged for Alert Pay to email us a secure link with details for the funds transfer. We nearly fell for this, and only avoided losing a lot of money thanks to other reports on Ripoff report and press coverage of similar scams.
Entity: Sydney, Internet
10, Report #1102913
Nov 29 2013
04:42 AM
David Mcalpine, Goundy Pick Up Boot Camp Rip-Off Artist Sydney Australia Internet
David Mcalpine also goes under the pseudonym Goundy. I attended one of his pick up boot camps and was disspaointed with what he had to offer.The kid is 19 years old and was trying to give me, a 25 year old male lifestyle advice when he didn't even have a proper job. Also this guy David, or Goundy, struck me as someone who is stupid and has a learning disability. I don't have anything against such people, but what annoyed me was how he constantly tried to sound intelligent and engage in typical over-compensatory behaviour, by putting on this persona that he was well-read. He wrote an article titled School Is A Waste Of Time. It's kind of ironic coming from a naturally dumb kid trying to justify his inability to succeed in an academic environment.The pick up boot camp consisted of him putting on this fake, sales pitch countenance when interacting with girls. None of the girls he spoke with were particularly good-looking, and none of the numbers he got appeared solid. The other thing that was extremely dissapointing, was he obviously stole all his ideas from other people, in particular Real Social Dynamics. Every word of advice he gave could have been gotten for free from anyone of the RSD youtube channels. I asked for my money back after a couple of hours, but he refused to give it to me, saying that the money back guarantee is only available if I ask after the first half an hour! As two hours into it was a waste of him time and he needed to be reimbursed. Conclusion: He isn't old enough to be giving any advice about women, the kid is stupid and dumb, and he does not offer a money back guarantee.
Entity: Sydney, Internet
11, Report #171419
Jan 11 2006
09:36 PM
Barrister David Edo aka Victory Williams ripoff Lome Africa
Date: Wed, 11 Jan 2006 14:41:41 +0000 (GMT) From: David Edo Edo Subject: To xxx To: davidedo0010@yahoo.co.in Dear , Please, do not be offended if this message comes to you as I ought to have sought your consent and approval before e-mailing this proposal I acted as I did due to the importance and urgency of this business.Which ever way you may look at it, let it please you to respond quickly either negatively or positively. I am Barrister David Edo,an Attorney at law, and the Personal lawyer to Engineer xxx, a foreigner who used to work with Shell International Republic of Togo, Hereinafter shall be referred to as my client. As it may interest you to know, I got your contact through the internet proffesional Data Base by divine inspiration as I was going through some directories. I decided to contact you in order to champion such a business magnitude without any problem. On the 21st of April 2002, my client, his wife and their two children were involved in a car accident along Kara-Sokode expressway while arriving from a Holiday to Lome. All occupants of the vehicle unfortunately lost their lives. Since then, I have made several inquiries to their embassy to locate any of their extended relatives and this has also proved unsuccessful. I am contacting you to assist in repatriating the fund valued at US$10.5m,(Ten million and five hundred thousand United States Dollars), left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm where this huge amount were deposited. The said Security Finance Company has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days. Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Upon your acceptance to this proposal, I expect your urgent response indicating your full interest in this great business transaction to our both mutual trust. Yours Sincerely, David Edo Leann Elkins, MarylandU.S.A.
Entity:
12, Report #1087550
Sep 26 2013
12:21 PM
Morgan & Associates / David Williams Scam - threatening criminal case
 So for a couple of days I received a call/voicemails from this Indian (heavy accented) person Sean stating that there was an important matter that I should NOT ignore - and the first clue this was a scam was his line If you don't respond, all I can do is wish you good luck. What kind of reputable company says that???!  So today, 9/26/2013 I saw the number (501.227.1823) pop up on my caller id, so I decided to answer and again it was Sean and he claimed he was a paralegal for this Morgan & Associates - then this prick gets on the phone says he's David Williams (yeah right - another clue it was a scam - didn't hardly sound like a David Williams - another Indian thick accent man). Then when I was asking questions about this so called criminal act, he told me to shut up and listen! I was floored and finally convinced it was a scam! I asked him for his website so I could look it up - he didn't want to give it to me - instead he said, you figure it out - then to top it all off he said F*ck You and hung up! Since we got caller ID I called him back and asked him to repeat that and she did! This is just utterly ridiculous and NOT needed at my place of employment!
Entity: Select State/Province
13, Report #1307072
May 22 2016
10:19 AM
Dr. David Williams 100% Money Back guarantee on returns is not true. Internet
I received an automatic shipment of the joint advantage gold supplement. I had been on the supplement for 3 months with no noticeable improvement so I called to cancel further shipments and I returned latest shipment per instructions from the company. After 2 months I still hadn't received credit back on my account. I called customer sevice and they had trouble retrieving my account information and said they showed no record of a return. This was in August of 2015, and I have not received reimbursement yet, nor any responses from my repeated attempts to contact customer services by email. I will never purchase anything from this company again and I would discourage anyone else unless you have money to throw away.
Entity: Internet
14, Report #1228153
May 10 2015
05:32 PM
Dr David Williams Dr David Williams 1 Very difficult to stop Autu-shippin even though they claim it is easy Arden North Carolina
The wost customer service we have encountered. They claim it is easy to stop auto-shipments any time, but it was totally untrue for us. We wrote to them numerous times to stop auto-shipments, but they continued to send them. If you seach on the internet you can get most of same ingredients for far lower price. dont give these people your credit card number
Entity: Internet
15, Report #1260273
Oct 09 2015
01:37 PM
Dr David Williams Dr DAVID Williams website is in fact a rip off. They are okay as long as you don't decide to return something. Internet
They have a great return policy which they don't honor anyway. I have bought quite a few orders from this site until one order that my family tried & didn't like so we ordered another version on Dr Williams site & returned the whole order, even the gifts. First I had to call them because they only refunded partial refund. Then when I called them, they said that they would refund the balance which was approx. $85.oo. I've never gotten the refund of the balance. I have contacted customer service several times & they did not even respond not one time. I will never buy from this site again. They are scam artists. Won't answer my customer service emails & never refunded items that were returned even though I even returned the gifts. Scam
Entity: Internet
16, Report #110157
Sep 25 2004
05:40 PM
David Williams, Lillemor Lundell, City View Express Couier Limited Received email from David Williams saying I had won 2.5 million dollars. Told to contact Mrs Lillemor Lundell,courier company contact Internet
I received an email on 9/24/04 from a David Williams with an email address:davidwilliams@linux.org. informing me I had won 2.5 millions dollars in the World Lottery Sweepstakes. I was told to contact him with the winning serial numbers that was attached to my email address which had been randomly chosen. I was the sent a second email asking for my name, address, phone number, occupation and somethin about my self or company. I was the told to contact Cityview Courier company which had been contracted to deliver winning package to my location. Cityview Express Courier Company, Contact Agent: Mrs Lillemor Lundell, email:enquiries@cityviewexpress2002.net I was told to have in mind that I will be required to settle the courier charges which the sending of my winning cheque will incur. It was at this point that I ran a search for lottery scams. I found the name of Mrs Lillemor Lundell had been used before in a scam Marjorie Tappahannock, VirginiaU.S.A.
Entity: Internet
17, Report #1121402
Feb 06 2014
09:38 AM
David Mcalpine Goundy Still No Refund, But Goundy Admits to Raping His Cousin to Increase His Lay count to Attract Customers Sydney Internet
I still have not received a refund from David Mcalpine! I did some searching on the internet about David Mcalpine, or Goundy, and this guy is so unscrupulous that he raped his cousin whilst in the Philippines in order to boast about his lay count! This guy deserves to be locked up in a jail in some third world country for what he did. Wow, I can't believe he got away with it. A misogynistic-rapist! He is not an ethical guy to hang out with to say the least. He posted this on his filed report thread, the idiot felt the need to boast about raping his cousin, then subsequently deleted it because he copped a lot of flak, but this is what he posted on the pua forums: I have an FR I wrote up a year ago but due to its graphic nature and the drama it caused with my personal life, I had to remove it from the interwebz. Cliffnotes are: -A Foreign land -Infidelity -Me + Incest Guess why it was so controversial... Here's the link to the forum pick-up-artist-forum.com/goundy-the-18-y-o-progidy-with-pictures-vt140868-15.html. He also boasted about this on the Sydney Sarge forums, and then deleted it when he realised it wasn't a wise thing to post, but attached is another poster quoting a question querying if he raped his cousin, and as you can see from the picture, Goundy admits he did. From Lethal on the Sydney Sarge forums: [OMG YOU F***** YOUR COUSIN, YOU FREAK!!! AHAHHA] Another happy ending. =D This is absolutely the most disgusting thing Ive ever read. Are you for real? Goundy's reply: Yes. Attached is a copy of the conversation from both forums. Stay away from Goundy. He lacks ethics and scruples. He is doing this whole pick up thing to get attention, but the truth is he is horrible at it, and can only get ugly Asian girls who come from a submissive culture that has been brainwashed with Hollywood ideals. He is effeminate, scrawny, stupid, and most importantly, only posesses flash game and nothing else. Watch his youtune videos of him in-field to see for yourself.
Entity: Sydney, Internet
18, Report #916846
Jul 24 2012
04:03 PM
Brett Goldsworthy. Brett Goldsworthy- David Nilsson-Kirk Roberts HALL OF SHAME,CARBON COWBOYS, SCAMMERS. Sydney, Internet
BRETT GOLDSWORTHY-DAVID NILSSON-KIRK ROBERTS  HAVE BEEN INDUCTED INTO THE AUSSIE HALL OF SHAME. THERE EFFORTS TO RIPOFF THE DISADVANTAGED INDIGENIOUS TRIBES HAVE SHAMED AUSTRALIA AND BROUGHT THE CARBON CREDIT INDUSTRY INTO DISREPUTE.. Whilst the whole Carbon Credit Industry is a farce and most likely go down in history as the most abused system ever invented. It appears the Australian Authorities are asleep at the wheel and to preoccupied with there own jet-setting livestyle to bother about these conmen. The three cowboys have received  Worldwide TV and Press coverage  for there exploitation of the weak and defenseless , Goldsworthy in the Philippines, Nilsson in the Amazon and Roberts in Papua N G. They have left a trail of destruction, unpaid workers , contractors, ripped off investors and broken hearted tribespeople. The Coalition of the Willing has been set up to expose these grubby crooks as the Australian Authority's sit by and do nothing.
Entity: Sydney, Internet
19, Report #740862
Jun 14 2011
08:46 PM
Monique Williams The Healing Centre.biz The Healing Centre (www.thehealingcentre.biz) Fake psychic fraud scam pretends to heal Internet
Monique Williams is a phsychic scammer who previously bankrupted herself trying to tell people how to run their life. Now she is running the healing centre known as www.thehealingcentre.biz taking advantage of poor unsuspecting people who feel they need guidance, but she uses information she gets from you (like most phsychics do) and expands on it to feel out how right or wrong she is, then she gives you advice from your angel guides that talk to her. Be ware; she's caused a lot of damage to people, and now she's re-appearing as someone new under the new business name to start it all over again. Do your dilligence.
Entity: , Internet
20, Report #390513
Nov 12 2008
11:59 AM
BARRISTER DAVID WILLIAMS GRANT-COMING-FROM-United States of America dollar here in the Access bank of Nigeria Plc Internet
BARRISTER DAVID WILLIAMS Associates & Chambers. Solicitors & Advocates, ATTENTION: Friend, Following my previous research, I am very happy to inform you that I have a good news for you as per regards to the current development of my deceased client who bears the name of Mr. Manfred Becker, who was my trusted, wealthy client whom died in the January 27th Bomb blast here in my country. In respect to introduction my name is Barrister David Williams a legal attorney with great vision as I am the private and most trusted attorney to the deceased. However my client was a very wealthy business tycoon formerly working with the Nigeria airways for over 20 years till this date before his sudden death in the January 27th 2002 Bomb blast that rocked his residence in StevenToba street,G.R.A Ikeja, here in my country, view of this please kindly view the BBC web page below to know the reality of this urgent matter that I have contacted you for. On Sunday, 27th of January 2002, my client, his wife {Lady Anna and her three children {Elizbeth, Dexter and James} were involved in terrible bomb blast that took live of innocent souls and unfortunately over 1000, peoplelost their lives and my client and his family were part of this people that lost their lives. In view of this please view the web page below http://news.bbc.co.uk/1/hi/world/africa/2698081.stm Frankly and authoritatively speaking I am very happy to let you understand that my client left twenty five Million {USD25M} United States of America dollar here in the Access bank of Nigeria Plc which is the main point to drive home that made me to contact you as I believe that we both can act like two matured adult incoming to the actualization of This for the betterment of us and family. Be rest assured that as you comply to my directing this transaction be executed in a legitimate arrangement that will prevent you from any breach of law in your country as it would be back with official documentation endorsed the supreme court of Nigeria to legalize the claim of this transaction. I have made all attempts to locate any of my clients relative but all attempts have proved unsuccessful that's why I am counting you and I need you to give me a good courage and faith that we can work as two partners in progressing. Coming to the realization of this transaction for the betterment of us and family. Finally, all I need from you is your honest cooperation as this transaction is not related to Imagination or Internet Scam but pure and for real. I crave your indulgence to resent you as the surviving next of kin to the Deceased so that we can reap from the fruit of this old man labor before some group of bad and corrupt leaders in my country get rid of this money and share it for their own selfish interest instead of the both of us sharing it for the betterment of us and family. I am awaiting your expedient response with some good news! That you are ready to work hand to hand with me. Please also give me your telephone number so that we could discuss further. Thanks and God bless you, Regards, Barrister David Williams. Ferruso Morgantown, West VirginiaU.S.A.
Entity: ONLY, Other
21, Report #676093
Dec 28 2010
04:06 PM
Scott Williams Utah Valley Oral Surgery: Nicholls David W DDS Provo, Utah
They will bill you at least twice as much as they quote you and will not let you make payments without chagrining 18% interest!!! Will turn you over to collections even when you have paid. Do yourself a favor, call around, you can find a better group then these jerks!!
Entity: Provo, Utah
22, Report #603804
May 17 2010
08:18 AM
Prime Financial Services Oscar Williams fake check, very convincing, nova scotia, convincing checks (voided), Sydney , Nationwide
My mom recieved this letter, and a check along with it for $4,800 dollars. The check was from chase manhattan bank, and if you look closely you can see the voids on the front of the check. It was mailed in a blank envolope, with nothing but our address and a canadian stamp. If you recieve this letter, DO NOT believe it! It is very convincing, but it is most definetly a fake. Here are the contents of the letter:   PRIME FINACIAL SERVICES 101 Golden Ave. Sydney NS, Canada B3L3C5  (Date) TEL: 1778-317-0299  CLAIMS NO: FT-567-101-JK We are pleased to bring this official notice which confirms that you are the 2nd prize winner in the second category of the USA Mega (under the international Sweepstake) draw held on February 11th, 2010. The serial number 5928549 attached to your name matched the first five lucky winning numbers 11-25-37-49 and subsequently won US $450,000.00 (FOUR HUNDRED AND FIFTY THOUSAND DOLLARS). Prime finacial Services has been assigned by the international sweepstake organization to inform the winners and pay them off thier winnings. Payment will be made by a CERTIFIED CHECK, which will be delivered by our special courier company. Enclosed is a check in the amount of US $4,800.00 which is provided to help you pay the tax of non-resident and this is payable to your tax agent. TAX AMOUNT: $3,860.00 US DOLLARS. You are advised to contact your claims agent: Ann Smith @ 1778-317-0299 Monday-Friday: 9am-6pm and Saturdays 9am-1pm to start your claim processing and to activate your check. Note: please do not act on this notice until you contact your claims agent to acoid cases of misappropriation and mishandling of prize monies. We are very pleased and excited for you. Oscar Williams Promotion Manager. .................................................................................................................. Please Sign and detach to give to our representative after you recieve your check of $450,000.00 Yes, I am the person mentioned on the check and my name, address and personal information is correct. Yes, I am the person mentioned on the check but my personal information is not corrected. (It then asked for our address and signature) Global Offices: USA, Germany, Hong Kong, Ecuador, South Africa, UK, and France.
Entity: Sydney, Nationwide
23, Report #506498
Oct 08 2009
03:54 PM
Barrister Teddy Williams BARRISTER David Singer Bulk email claiming recipient is beneficiary of $31 million from Jrgen Krgger Internet
If you watch the news or spend time online, you've heard about email scams. Anyone who can look at a header can also pick a faked sender address. 5 seconds on google was enough to find an almost identical email to the one received. Apart from the name and contact details of the lawyer everything is almost identical to the report for David Sing at http://www.ripoffreport.com/Attorneys-Legal-Services/BARRISTER-David-Sing/barrister-aidan-walsh-markus-p7494.htm Now it's Teddy Williams and the country code if different. Email headers suggest a Russian host, but that could easily be a remailer for a bulk send. The From address in the headers isn't even the same one listed in the email body. My standard procedure in these cases is google it then report them to the email hosts.   X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtTQ0w9Ng== X-Message-Status: n:0 X-SID-PRA: Read This Mail Carefully < info.williamschamber@gmail.com > X-Message-Info: 0Lct38uk7fNfDK3hObzd9FvS7AHj8p/P/kttdNwz83/rmYDdmFWjZ/cuv8hhqQETdmyu4yNz+iN6a94eTuP80Ds2rCYhtZg0 Received: from smtp.benet.ru ([83.167.6.1]) by col0-mc3-f19.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);   Thu, 8 Oct 2009 13:25:03 -0700 Received: by smtp.benet.ru (Postfix, from userid 426)  id ***********; Fri,  9 Oct 2009 02:16:33 +0600 (YEKST) Received: from User (153.212.218.87.dynamic.jazztel.es [87.218.212.153])  by smtp.benet.ru (Postfix) with ESMTP id EB0F14B8BED;  Fri,  9 Oct 2009 02:06:08 +0600 (YEKST) Reply-To: < info.williamschamber@gmail.com > From: Read This Mail Carefully< info.williamschamber@gmail.com > Subject: ATTENTION:READ THIS MAIL CAREFULLY!! Date: Wed, 7 Oct 2009 22:01:18 -0300 MIME-Version: 1.0 Content-Type: text/plain;  charset=koi8-u Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: < 20091008200608.EB0F14B8BED@smtp.benet.ru > To: undisclosed-recipients:; Return-Path: info.williamschamber@gmail.com X-OriginalArrivalTime: 08 Oct 2009 20:25:04.0462 (UTC) FILETIME=[6B640EE0:01CA4855] Attention: On behalf of the Trustees and Executor of the estate of Late Eng. Jrgen Krgger. I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you  that late Eng. Jrgen Krgger made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and last testament to his WILL. This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Eng. Jrgen Krgger until his death was a member of the Helicopter Society and the Institute of Electronic &  Electrical Engineers. He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life time. Late Engr. Jurgen Krugger died on the 13th day of December, 2004 at the age  of 80 years, and his WILL is now ready for execution. According to him this money is to support your humanitarian activities and to help the poor and the needy in our society. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time.Note: You are advise to contact me with my personal email address:teddy.chamber@yahoo.com I await your prompt response. Yours in Service, BARRISTER TEDDY WILLIAMS ESQ.PRINCIPAL PARTNERS: Barrister Aidan Walsh.Esq Markus Wolfgang,Smith Esq Tel+34-658-654-308, Fax:+34911414351 E-mail:teddy.chamber@yahoo.com
Entity: , Internet
24, Report #389749
Nov 10 2008
01:15 PM
David 'Dave Alyn Williams 'b. Wales UK' Dead Beat Dad!David 'Dave Alyn Williams, B. Wales UK Oct 1969 - Dead Beat Dad! Dead Beat Dad owes over $55,000 in back child support & owes medical support for 4 kids, youngest of which is disabled! Bell Florida
'David Alyn Williams' or 'Dave' or 'DW' or 'DWill' is a Dead Beat Dad and has Bi-Polar Disorder! He reports that he has seizures since 16 but I never saw one nor did Rachel (his ex-fiance) see one either. He is on Carbamazapene but will go off medicine at will. Beware! For he has had children by me and at least one other that I know of. He signed over his rights to his child by Rachel. He owes well over $55,000 USD in back child support and currently doesn't pay child support for his 4 children. He promised and signed legal documents stating he would pay child support for all 4 children, the youngest of which was born disabled. The judge gave me a RARE open-ended permanent restraining order against this man because of his violence and this is documented in the court documents in Trenton FL. I lost my house that I owned prior to meeting & marrying him and most of the debts were left in my name since he came from another country. Ladies, David used me to get into this country, do not let him use you! From time to time he works under the table and does computer work. He is also known as a computer hacker. When I was married to him he worked for a hospital in Halifax, Virginia as a Network Analyst. His Driver's License has been suspended on numerous occasions for non-payment of child support and traffic tickets. His British passport is also suspended for non-payment of child support, so he cannot leave the country. Watch out Ladies! He is a charmer, liar, , user, moocher, Dead Beat Dad, and always full of promises that he never keeps. If you are involved with him or know him, please report him to the authorities as he is wanted in Trenton, FL. If you do not trust my word for things, then check out the court in Trenton, FL for court documents that will validate what I have spoken here. It is VERY sad what this man has done to one family. I can only hope that he doesn't do this to anyone else. My children are angry and very upset with him, don't let him do this to your children! All this is backed up by a court of law's legal documents which are located in Trenton, FL. Last court date was of Summer 2006 whereas David has a warrant for his bodily arrest for non-payment of child support and non-payment of medical services for the children. He has a purge amount due, so he cannot get out of jail unless this is paid. This is his second arrest warrant issued and he was placed in jail prior to this date for the same reasons of non-payment of child support and non-payment of medical services. There is so much more to this story than I can fit in here, but most importantly my children need their child support to live a somewhat normal life. It is very sad that this man repeatedly chooses not to work and chooses not to pay his bi-weekly child support order. If my ex-husband were to pay his regular child support and his back child support that he owes as well as providing medical for the children, then we would not be on assistance. He has a responsibility to his children! I retain complete FULL custody of the children since I am the stable parent. Kris Williams, ex-wife Kris unknown, FloridaU.S.A.
Entity: Bell, Florida
25, Report #1086003
Sep 21 2013
10:30 AM
David Williams, John Smth, John Myers, Giovanni? They are scam. Beware! Penn & GA
806-318-8975, 215-666-5719, 678-995-7643 Harrassing phone calls to receive compensation. They hardly speak English are very rude and demanding, talk in circles, extremely unprofessional and dificult to understand. Required a green dot money card for verification $90., insisted on an additional and final $100. to receive compensation. Swore check was ready for transfer. Then needed another $70. for paperwork from Bank of America yet same phone number as original callers. Requested an additional $80 for lawyer fees. Just received another call from a GA # wanted more money again to raise credit score and receive compensation. John Smith swore on his son after the first payment was made that this was not a scam and no other money would be asked for. He even threatened me his father works fo the FBI when I said I was going to report them if they did not return my money. They call at least 5 times a day
Entity: Pennsylvania

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