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Jeffrey Williams

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1, Report #1358345


Feb 25 2017
07:28 PM
James Keith Simpson Jeffrey Miller Blaine Stoddard Jimmyz Convicted Felon, Fraud, Con Palm Springs California
Author: Palm Springs, California Wanted Criminals: James Keith Simpson Palm Springs, California
 
 
2, Report #1358241


Feb 25 2017
10:43 AM
Shaffer Engle Law Harrisburg, Pennsylvania Nichole Collins, Elizabeth Pasqualini, Jeffrey Engle I contacted this firm due to a false PFA that was filed against me in Dalphin County, Pennsylvania. Shaffer & Engle Law firm was recommended by a Facebook Page associated with Innocent People Charged with False PFA's. Attorney Nichole Collins from the firm Shaffer and Engle blogs their frequently. The firm advertises a free consultation. A Consultation with Attorney Nichole Collins was not free.  Harrisburg, Pennsylvania Author: Carlisle, Pennsylvania Adoption Agencies: Shaffer Engle Law Harrisburg, PA  
 
3, Report #1357987


Feb 23 2017
07:11 PM
DLM Capital Investors LLC / Donald L. Morrow / Simon Williams / Mija Coit Fraudulent Bank Checks and Bank Documents San Diego California UPDATE 2/24/2017 Author: Atlanta, Georgia Banks: DLM Capital Investors LLC San Diego, California  
 
4, Report #1357283


Feb 20 2017
07:30 PM
Nationwide Mutual Ins Co - CEO Steve Rasmussen NATIONWIDE BOARD OF DIRECTORS: James Bachmann, Timothy Corcoran, Yvonne Curl, Kenneth Davis, Stephen Hirsch, Daniel Kelley, Diane Koken, Lydia Marshall, Terry McClure, Barry Nalebuff, Brent Porteus, Suku Radia, Steven Rasmussen, Steve Rasmussen, Stephen Rasmussen, Michael Toelle, Jeffrey Zellers, Sue Warren, Sparky Weilnau Columbus, Ohio
Author: Fort Worth, Texas Liars: Nationwide Mutual Ins Co - CEO Steve Rasmussen Columbus, OH,
 
 
5, Report #1357036


Feb 20 2017
11:50 AM
Nadrich & Cohen LLP personalinjurylawcal.com, Jeffrey Nadrich, Randal Cohen They tried to pressure me into signing an agreement that would award them 60% of whatever I got from a settlement. Literally, they had multiple staff members standing over me while they were pressuring me! Los Angeles California Author: Los Angeles, California Lawyers: Nadrich & Cohen LLP Los Angeles, California  
 
6, Report #1355617


Feb 12 2017
12:19 PM
thenationalhomepreservationists.org Bryan Williams, Mei Ling mortgage relief Internet Author: Virginia Beach, Virginia Real Estate Services: thenationalhomepreservationists.org Internet  
 
7, Report #1353827


Feb 03 2017
12:14 PM
Cash Advance Inc. David CooperRobert Williams Payday loans Flordia Internet
Author: Camarillo, California District Attorneys Assistant DA: Cash Advance Inc. Internet
 
 
8, Report #1353389


Feb 02 2017
08:18 AM
Dex Media- daniel williams continued to charge my cc after contract cancellation D/FW Airport Texas Company response Author: granby, Connecticut Internet Marketing Companies: Dex Media Texas  
 
9, Report #1353376


Feb 01 2017
02:49 PM
Columbus international escrow services Lyle Williams Timeshare sales internationallly NOT they rip you off 405 Lexington Ave New York, New York Internet
Author: San Diego, California Banks: Columbus international escrow services
 
 
10, Report #1353058


Jan 31 2017
10:03 AM
Mike Edgett Williams Rick and Karmedi Fields Selling boat Internet Author: TERRELL, Texas Boat Brokers: Mike Edgett Internet  
 
11, Report #1352607


Jan 28 2017
09:18 PM
Good Deal Reality ,Agent Steve Williams, Fraud and undisclosed, withhold documents on property to stop escrow from closing. Internet Adding more undisclosed information good deal realty (Steve Williams) Author: Victorville, California Cross-Border Scams: Good Deal Reality (Agent Steve Williams) Internet  
 
12, Report #1352242


Jan 26 2017
08:06 PM
Keller Williams realty of polk / Mrs Lysak RUINED MY CREDIT HORRIBLE ADVICE CAUSED ME A MOTHER OF 3 TO GO IN DEBT $90,000 after being advised by Jen to short sale and my debt would be forgiven.. LIE I'm now being harassed due to the lender turning me over to the dept of treasury.. THE DEBT WAS NOT FORGIVEN, HER BAD ADVISE CAUSED THIS AND SHE HAS NOTHING TO SAY EXCEPT FOR YOU SIGNED IT. KELLER WILLIAMS SHOULD HAVE TO PAY THIS DEBT Lakeland Florida
Author: Auburndale , Florida Realtors: Keller Williams realty of polk / Mrs Lysak Lakeland, Florida
 
 
13, Report #1350740


Jan 18 2017
09:24 PM
csm fastener's director of sales Jeffery Gagliano is a petty internet theif and liar ordered a printer, then claimed months later it didn't work and stole it Elk Grove Village Illinois Author: eugene, Oregon E-trade: Jeffrey Gagliano at CSM Fasteners Elk Grove Village, Illinois  
 
14, Report #1347104


Jan 17 2017
05:29 PM
DFW Cars Vadim Ishchenko Oleg EveseevSavage Williams??? Purchased a truck that was not close to what they described Dallas Texas Author: Marion, Virginia Auto Dealers: DFW Cars Dallas, Texas  
 
15, Report #1346591


Jan 17 2017
04:08 PM
Faith Williams Russell B Garcia, Bridgette Hines This criminals stole $1650 from me... Lawrenceville Georgia Author: Homestead, Florida Credit Card Fraud: Faith Williams Lawrenceville, Georgia  
 
16, Report #1349939


Jan 15 2017
10:02 AM
Keller Williams - Puget Sound KWPS, KW, Keller Williams, Paul Frink, Rebecca Jones, Pam Ranch, Dennis Ranch Deceptive, Dishonest, Disrespectful, Theives, Liars Federal Way Washington
Author: Seattle, Washington Realtors: Keller Williams - Puget Sound Federal Way, Washington
 
 
17, Report #1349915


Jan 14 2017
07:31 PM
Jeffrey's Auto Jeffrey Amick $6000 cash ripoff Scottsburg Indiana Author: Lexington, Indiana Auto Dealers: Jeffrey's Auto Scottsburg, Indiana  
 
18, Report #1349298


Jan 11 2017
11:49 PM
Jeffrey J Masters Master's Construction Committing fraud, swindling honest hardworking people out of money. His actions helped to be hidden by his church. Mammoth Lakes California Author: Arizona Builders & Contractors: Jeffrey J Masters Mammoth Lakes, California  
 
19, Report #1346661


Dec 30 2016
10:33 AM
Legal CPN Williams Property Management Holdings Limited I would call it false advertisement Internet Author: Clearwater, Florida Unusual Rip-Off: Legal CPN Internet  
 
20, Report #1345077


Dec 23 2016
01:27 AM
Williams Carolina Mini Dachshunds Lisa Williams Dishonest Breeder Unethical Breeds & Sells Unhealthy Puppies Puppy Mill Gray Court South Carolina
Jamie WIng Your so full of it! LOL Author: Savanna, Georgia Dog Breeders: Williams Carolina Mini Dachshunds Gray Court , South Carolina
 
 
21, Report #1334674


Dec 23 2016
12:53 AM
Happy Paws Dachshunds Jamie Wing Puppy Mill Breeder, Double Dapple breeder, Scam, Takes Peoples money, Sells Sick Puppies, Unvaccinated Puppies Stanwood Washington
Untrue Statements by a Lisa Williams posted after I turned her in for intent to sell Controlled Substance Saboxone to me Author: Spartanburg, South Carolina Dog Breeders: Happy Paws Dachshunds Internet
 
 
22, Report #1344707


Dec 21 2016
02:22 PM
Andrea Williams Insurance Agency Farmer's Insurance Did not pay me my wages earned. Euless Texas Author: Euless, Texas Insurance Agencies: Andrea Williams Insurance Agency Euless, Texas  
 
23, Report #1340868


Dec 01 2016
01:28 PM
Criminal Justice Legal Law Kevin Williams New York, New York Nationwide Author: Goodyear, Arizona Unusual Rip-Off: Criminal Justice Legal Law Nationwide  
 
24, Report #1340460


Nov 29 2016
02:07 PM
Criminal Justice Legal Law Services/ Kevin Williams I received a voicemail from a red dot India sounding man informing me that I had 3 allegations against me and that arrest warrants would be issued if I didn't return his call immediately! NY, USA NY Author: Waynesville, North Carolina Questionable Activities: Criminal Justice Legal Law Services Nationwide  
 
25, Report #1339251


Nov 21 2016
03:29 PM
Ace Cash Express 702-518-6420702-723-6042Goggle Numbers online loans David Miller, Steve Morris, Mr Williams acecashexpress ACE Cash Express Author: Saginaw, Michigan Brokerage Companies On-line: Ace Cash Express Internet  
   
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