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  Date Title City, State  
 
1, Report #1285886


Feb 07 2016
10:07 PM
Corey D. Williams Signatureentrpreneur Credit card fraud, wire fraud, bank fraud, cash theft, Houston Texas Author: Richmond, California Ticket Sales: Corey D. Williams Houston, Texas  
 
2, Report #1285832


Feb 07 2016
02:12 PM
Midas TBC Corporation merchants big-o tires NTB 80% markup & double the labor Raleigh, NC Nationwide Author: Colorado Springs, Colorado Auto Repair Service: Midas Nationwide  
 
3, Report #1285791


Feb 07 2016
10:42 AM
(skinshimmer) Mira Vie Skin Collection also Miravie Eye Therapy offers trial size of skin cream and eye cream w/o CLEARLY disclosing it is only refundable after 15 days & that it is autoship! Santa Ana California Author: Scottsdale, Arizona Unusual Rip-Off: skinshimmer Internet  
 
4, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
5, Report #1281461


Feb 03 2016
03:53 PM
GE Consultancy Jacob Steen Well developed scam resulting in your credit card theft. their web & mail servers are located in Ukraine Internet Author: St Augustine, Florida Consulting: GE Consultancy Internet  
 
6, Report #1284605


Feb 03 2016
07:57 AM
advancecashusa John Williams Said that I need to send $200.00 to money gram for a payday loan. Pinellas Park Florida Author: Beaufort , South Carolina Collection Agencies: advancecashusa Internet  
 
7, Report #1281189


Feb 01 2016
12:46 PM
Max Williams debt relief grant Anna Scott who is the second call to make Max Williams called my sister and said she could get a $9,000 grant bit she had to call another number to get it after she gave a deposit of $230 so she called and I looked up the numbers and one said it was outside of Washington DC... NY and DC Author: Broken Arrow, Oklahoma Credit & Debt Services: Max Williams debt relief grant Nationwide  
 
8, Report #1283456


Jan 30 2016
07:37 AM
Big O Tires aka acbincentives/bigo aka acbintives.com/bigo aka Big O Promotion Did not honor qualified rebate. No explanation. Looks like a scam. Company pushed me to spend more for it. Memphis Tennessee Author: Dewey, Arizona Auto Repair Service: acbincentives/bigo Memphis, Tennessee  
 
9, Report #1282558


Jan 26 2016
02:56 PM
Gateway Energy For 4 years I was unwittingly (and stupidly) switched from a fixed rate to a variable rate. I was paying double the O&R rate, and I was unemployed for at least a year during that time period. I filed a complaint with NY Public Commission, which was a waste of time. Internet Author: Monsey, New York Utility Companies: Gateway Energy Internet  
 
10, Report #1282439


Jan 26 2016
08:41 AM
Action Air Conditioning Co Armenia Ave Tampa Fl. David Russell BEWARE OF THIS COMPANY ESPECIALLY SINCE THE SUMMER IS APPROACHING Tampa Florida Author: Land O Lakes, Florida Consumer Services: Action Air Con ditioning Co Armenia Ave Tampa Fl. Tampa, Florida  
 
11, Report #1282134


Jan 25 2016
06:34 AM
tracy l. Williams and Lisa joi Williams, optimum transportation company of Georgia,inc fraud of $15,000 Hapeville Georgia
Author: cypress , Texas Trucking Companies: tracy l. Williams and optimum transportation company of Georgia Hapeville , Georgia
 
 
12, Report #1281964


Jan 23 2016
08:13 PM
Nationwide to Own He Aint Heavy Housing, LLCKevin Williams He said he would buy house with cash and lease it to me. Miami Florida Author: Ormond beach, Florida Realtors: Nationwide to Own Miami, Florida  
 
13, Report #1279191


Jan 23 2016
12:31 PM
Dennis M. Williams D. Michael Williams Racketeering, Wire Fraud, Securities Fraud, Mail Fraud Money Laundering. Fort Lauderdale Florida Author: Pompano Beach, Florida ORGANIZED CRIME: Dennis M. Williams Fort Lauderdale, Florida  
 
14, Report #1281520


Jan 21 2016
03:04 PM
Tampa Bay Investment Group aka TBIC aka The Mentoring Group Totally Mislead into paying them to be their Real Estate Prospector Tampa Florida Author: Land O' Lakes, Florida Con Artists: Tampa Bay Investment Group Tampa, Florida  
 
15, 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 Author: Other Realtors: Hilton Williams Sydney,  
 
16, Report #1280992


Jan 19 2016
01:32 PM
www.uts-currency.com Estafadores en Financial España y o Belice Internet Author: Ituzaingo - (CP 1714) Buenos Aires, Alabama Financial Services: www.uts-currency.com Internet  
 
17, Report #891494


Jan 18 2016
03:02 PM
Vivint Security  Misleading sales practices, Dishonesty from their Marketing Reps.  It's the same-o bait and switch routine. Provo, Utah Author: Indianapolis, Indiana Home Security: Vivint Provo, Utah  
 
18, Report #1280778


Jan 18 2016
01:53 PM
Pioneer Bathrooms Ltd - heatandplumb.com: pioneerbathrooms.com Inflated prices for shower toilets. Clos-o-mat and Geberit Stanmore Internet
Author: London, Alabama Plumbing: Pioneer Bathrooms Ltd - Internet
 
 
19, Report #1280440


Jan 16 2016
10:28 AM
JDD XOXEYECREAM /encantel eye & face cream Iordered a trail sample of eye & face cream @5.99ea.The package was delivered w/o an invoice or any co. infomation. my card was charged 98.71 & 99.01 plus 5.99 ship'n for ea item delivered in the same box. Internet Author: Roxobel, North Carolina Attorneys General: Encantel Skin Cream Internet  
 
20, Report #1280421


Jan 16 2016
06:22 AM
D.Paul Williams Foreslosurepedia.org#opnamfsNo contractor left behind Slander Internet Author: Really_dude?, California News Media: D.Paul Williams Internet  
 
21, Report #1279783


Jan 13 2016
08:06 AM
RMA GREEN COFFEE AND FORSKOLIN The reason of this email its to report the companies i have been trying to communicate with them to fix my status and they haven't be able to fix my problem and i have been charge 89.10 dollars already wen i had send my product back since the beginning o Irresponsible with people returns and orders too and not good by resolving the problem Santa Ana California GEORGIA Author: LEHIGH ACRES, Florida Supplemental Health Programs: RMA GREEN COFFEE AND FORSKOLIN Santa Ana California,  
 
22, Report #1099111


Jan 11 2016
06:45 PM
The Good, the Bad, the Unforgivable of Animal Rescue Michelle Shaw Michelle Bell Michelle Wolf Anne Matthews Susan Anthony Jessica Aimes Adrian Perez Chelle Shaw liar, theif, convicted felon, drug addict, self proclaimed animal activist yet dumbs dogs after she breeds them, , breeder, character assasinator, uses numerous aliases to get other people in trouble, administrator of numerous Facebook pages and blogs attacking people, abuses facebook and blogs to attack and harass people ultimatly hurting hundreds of animals and many people Williams Arizona
“There are no second chances in life, except to feel remorse.” Author: Mesquite, Nevada Questionable Activities: The Good, the Bad, the Unforgivable of Animal Rescue Williams, Arizona
 
 
23, Report #1279284


Jan 10 2016
05:19 PM
NGOA National Gun Owners Association4025 S Old Hwy 94, STE RSaint Charles Missouri 63304636-922-9310 What A Scam, Don't trust em' Saint Charles MO Missouri Author: Land O' Lakes, Florida Miscellaneous Electronics: NGOA Saint Charles MO, Missouri  
 
24, Report #1279037


Jan 09 2016
06:13 AM
Landel Facilities Services Not Paying for services Land O ' Lakes Florida Author: Pekin, Illinois Maintenance Companies: Landel Facilities Services Land O ' Lakes, Florida  
 
25, Report #1278430


Jan 06 2016
03:30 PM
Leroy Williams / Lionco Property Management SCAM ARTIST / CON MAN CONTRACTOR Southfield Michigan
Author: Phoenix, Arizona Home Improvements: Leroy Williams Southfield, Michigan
 
   
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