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  Date Title City, State  
 
1, Report #1163482


Jul 20 2014
06:05 AM
GARY E. MELCHIORRE ? GEM STAR CONSTRUCTION SERVICESSTAR BRAND CONSTRUCTION SERVICES GARY MELCHIORRE HAS CHANGED COMPANY NAMES ONCE AGAIN HOUSTON Texas
Author: Navasota, Texas Builders & Contractors: GARY E. MELCHIORRE HOUSTON, Texas
 
 
2, Report #1162526


Jul 16 2014
11:46 AM
Uptown Business Brokers, Kenneth Williams, and Alice Williams Uptown Business Brokers is a Fraudulent Company!!! DO NOT SEND EARNEST MONEY!! Dallas Texas Author: Atlanta, Georgia Brokerage Companies: Uptown Business Brokers Dallas, Texas  
 
3, Report #1162049


Jul 15 2014
06:57 AM
Loans of America 7-minute loans Mr. Shane/Shawn Williams also took $100.00 from a Green Dot money pak for a loan for $8000.00, but could not receive loan until I give them another Green Dot Money pak for $480.00, and will never, never return my $100.00 from the first money pak. Florida Author: Warren, Michigan Loans: Loans of America Internet  
 
4, Report #1161986


Jul 14 2014
09:56 PM
Hawaii Solar and Wind Robin Williams Robert Williams http://hawaiisolarandwind.com/Solar Panels Hawaii contracting without license, no insurance, corporate gangster, wailuku Hawaii Author: haiku, Hawaii Door to Door Sales: Hawaii Solar and Wind wailuku, Hawaii  
 
5, Report #1161711


Jul 13 2014
12:45 PM
Gary Blonder Gary Blonder, Auto Sport Group Dead Beat, Don't Pay His Bills Delray Beach Florida Author: Milford, Michigan Trucking Companies: Gary Blonder Delray Beach, Florida  
 
6, Report #1161677


Jul 13 2014
09:23 AM
Gary & Donna Freedman Non paid account Santa Monica california Author: los angeles, California Dead Beat Customers: Gary & Donna Freedman Santa Monica, Select State/Province  
 
7, Report #1160767


Jul 11 2014
01:52 PM
Wallace Morgan Inc and Alta Vista Group Inc. Tommy Smith, Gary McKinley, Steve Dongo Assurance Wireless Scamming People New York New York Author: New York, New York Miscellaneous Office Services: Wallace Morgan Inc/Alta Vista Group Inc. New York, New York  
 
8, Report #1160977


Jul 10 2014
08:49 AM
Keller Williams Realty Homes & Estate Braveheart Real Estate Enterprises,Cynthia McKenna Illegal Activities Hauppague New York Author: Hauppauge, New York Realtors: Keller Williams Realty Homes & Estate Hauppague, New York  
 
9, Report #1160771


Jul 09 2014
12:46 PM
Cash Advance USA Mike &James Williams I am toooo mad to be creative - but after reading all the others all I can say is SAME SAME. All that is true & by the sounds of things I got off lucky as I only lost $250.00 Internet Author: Harrisburg, Pennsylvania Loans: Cash Advance USA Internet  
 
10, Report #1160291


Jul 07 2014
10:15 PM
YMAX Oration Landline YMAX Oration Landline Called me early this morning and left a voice mail stating his name was Andy Williams and spoken to Thomas Lynch and that I need to call the State Attorney Office of California - he could barely speak English and threatened me stating that he could only delay the warrant. If I was completely awake when this Thomas Lynch called I would have refused to give them my debit card information. Sacramento Nationwide Author: San Pablo, California Correctional Facilities: YMAX Oration Landline Nationwide  
 
11, Report #1108631


Jul 07 2014
12:03 PM
Knoxville Internet Jody B. Roach KevinTim Parsons Threatened my site with malware, stealing credit card information, and fraud. Knoxville Tennessee Author: gary, Indiana Websites: Knoxville Internet Knoxville, Tennessee  
 
12, Report #1160009


Jul 07 2014
07:13 AM
NCS ACS James Brown, Matt Williams i have been receiving numerous emails from two different companies telling me i owe. I have sent in payments because i didnt want to go to court but i never receive my letters stating account was closed. Now i begin receiving emails saying Anderson Law group and they are going to downlaod my case and i have paid numerous times. Internet Author: pa, Pennsylvania Loans: NCS Internet  
 
13, Report #1159897


Jul 06 2014
01:33 PM
Miner's Drive-In Miner's Burgers, Gary Miner STOLE MY MONEY yakima Washington Author: BOTHELL, Washington Restaurants: Miner's Drive-In yakima, Washington  
 
14, Report #1159498


Jul 05 2014
03:24 PM
Valerie Furey, Valerie Hawk Hoffman, Zach Furey, Garden of Eatin' Plants Garden of Eatin' Plants illegally used a Williams and Sonoma VegTrug image in their ad, then charged me $670 for a planter box my kids could have made. St Augustine Florida
Author: Ponte Vedra, Florida Landscaping: Valerie Furey St Augustine, Florida
 
 
15, Report #1159518


Jul 03 2014
11:29 PM
RICARDO PARKS DR ROSELYN TANWAR, OMAR YOUNG, DR DAVID WILLIAMS, ATTY RUSSELL RICE JR, HAROLD ANTHONY, THRUGOOD PITTMAN, GLENDA JOSEPH SCAMMER SCAMMER SCAMMER IRVINE Nationwide Author: inglewood, California Cash Services: RICARDO PARKS Nationwide  
 
16, Report #1159452


Jul 03 2014
04:14 PM
Cash Advance USA Monte Williams, bedre black Said tht I was qualified for a loan of $5000.00 n I would need to get a green dot card n give them the 14 digits off the back of the card. They needed to deposit the money in my account n got routing number Texas New Jersey Nationwide Author: Jackson , Kentucky Unusual Rip-Off: Cash Advance USA Nationwide  
 
17, Report #1158431


Jul 03 2014
02:23 PM
Williams Helde Marketing Communications, Williams Helde, Marc Williams, Liz Williams, Jason McCourt, Katie Harnetiaux, Philips Healthcare, Philips Consumer Lifestyle, Alaska Airlines, FareStart, Harry's Fresh Foods, Thermo Scientific, FCTI, Tokuyama Kurt Gruber, Joseph Sprague, Christina Starr, Julie Dunmire, Glass Door, Mark Williams Seattle Washington
Author: Seattle, Washington Advertising Agencies: Williams Helde Marketing Communications, Williams Helde, Marc Williams, Liz Williams, Jason McCourt, Katie Harnetiaux, Seattle, Washington
 
 
18, Report #1159404


Jul 03 2014
01:50 PM
Cassidy Galleries, Estate Gallaries, Gary Nadel Fraud Auctioneer in Florida and North Carolina, sold items but never paid the owner Pompano Beach Florida Author: Durham, North Carolina Auctions: Cassidy Galleries Pompano Beach, Florida  
 
19, Report #1159154


Jul 03 2014
11:27 AM
ISSC Management, Inc IADC, Mindy Foren, Williams Hawks -sent bad check for item on craigslist; asked to send money back western union bc assistant made check out for amount greater than asking price by mistake- seattle Washington
Author: Charlotte, North Carolina Bad Check Writers: ISSC Management, Inc seattle, Washington
 
 
20, Report #1088837


Jul 02 2014
04:55 PM
Clifford P. Williams, DMD Manhattan cosmetic and restorative dentist Total Ripoff New York, New York
Author: New York , New York Dental Services: Clifford P. Williams, DMD New York,, New York
 
 
21, Report #1096798


Jul 02 2014
04:54 PM
The Rock Church ~ Pastor Gary Petersen Had a sexual relationship with a male staff member Grandville Michigan Author: Allendale, Michigan Religion: The Rock Church Grandville, Michigan  
 
22, Report #1159165


Jul 02 2014
04:35 PM
Walker Williams and Associates Intimidation Internet Author: Cincinnati, Ohio Collection Agencies: Walker Williams and Associates Internet  
 
23, Report #1147048


Jul 02 2014
03:39 PM
ACS INC BARUCE WILLIAMS He sent me an email stating that they put my SS# into the National Checking Database System & that I have never been charged for a fraud activity & thats why no Reports showed up on my Credit History or SS#. Internet Author: Barrow, Alaska Cross-Border Scams: ACS INC Internet  
 
24, Report #1158801


Jul 01 2014
12:54 PM
equinox ,supervisor ethan williams bate and switch, you only pay 4.95 for shipping!!! then if you want to cancel after 15 days Internet Author: fairhope, Alabama Sales People: equinox Internet  
 
25, Report #1158650


Jul 01 2014
06:24 AM
Guaranteed Auto Inc. Gary, Nick, Mike, John, iggy Gary cell number (678)755-6514 PLEASE BEWARE OF THESE FRUADULENT SCAM ARTISTS!!!!! THEY TAKE YOUR MONEY BUT WON'T GIVE YOU A VEHICLE KNOWING IT'S ONLY A CIVIL MATTER!!! Sandy Springs Georgia Author: Sandy Springs, Georgia ORGANIZED CRIME: Guaranteed Auto Inc. Sandy Springs, Georgia  
   
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