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  Date Title City, State  
 
1, Report #1118534


Apr 22 2014
08:06 PM
Mr. Matt Williams, Sr. Investigation Officer, NCS Law Group Anderson Law Group Fradulent correspondence on debt that could not be indentified by me, even though correspondence was sent them to provide the creditor's name and the amount of debt that was due. No response back from Matt Williams, Sr. with the NCS Group and now been given a deadline this week to make payment on this debt so court papers will be sent to me at the requested mailing address given to them. Queens New York Author: Athens, Texas Questionable Activities: Mr. Matt Williams, Sr. Investigation Officer, NCS Law Group Queens, New York  
 
2, Report #1140940


Apr 22 2014
07:46 PM
American legal Services Sara Williams Fraud trying to collect a debt I never incured Stating CashAdvance USA Internet Author: Boaz, Alabama Computer Fraud: American legal Services Internet  
 
3, Report #1140874


Apr 22 2014
03:11 PM
Williams Contus David Teixeria Sent me money and then charged me a charge back fee making my account -$2,352.50. Canada Internet Author: Johnson City, Tennessee Credit & Debt Services: Williams Contus Internet  
 
4, Report #1088693


Apr 22 2014
01:36 PM
American Law Enforcement Dept / Cas Now USA Officer Alex Williams Scared the heck out of me!!!! cashnowusa.com Internet Author: independence, Missouri Loans: American Law Enforcement Dept / Cas Now USA Internet  
 
5, Report #1140426


Apr 21 2014
10:57 AM
Issam Shalhoub with Avanti Way Realty These people are crooks and scam artists Miami Florida Author: Miami, Florida Realtors: Issam Shalhoub Miami, Florida  
 
6, Report #1140291


Apr 20 2014
03:03 PM
keller oaks apartments crooked carollton Texas
Author: eugene, Oregon Housing Rentals: keller oaks apartments carollton, Texas
 
 
7, Report #1140189


Apr 19 2014
09:13 PM
Jason Williams 250k Chase palladium card no fico...Scammer Jason Williams Los Angeles California Author: Los Angeles, California Loans: Jason Williams Los Angeles, California  
 
8, Report #1140149


Apr 19 2014
03:10 PM
MIO prepaid reloadable cards Tesha Williams recieved the pin number on my reloadable card and took the money off of it. chicago Illinois Author: warsaw, Virginia Unusual Rip-Off: MIO prepaid reloadable cards chicago, Illinois  
 
9, Report #1084596


Apr 19 2014
01:55 PM
Iman NP Center LLC Iman Weightloss Veronica Shivachi Antoine WilliamsIman NP Iman NP Clinic Horrible Customer Service,Ghetto Non-Medical Un-Trained Staff, Veronica Williams was rude and disrespectful and never completed my living social purchase Southfield Michigan Author: Farmington Hills, Michigan Weightloss Programs: Iman NP Center LLC Southfield, Select State/Province  
 
10, Report #1140130


Apr 19 2014
01:03 PM
Andy Mohr Budget Center Jason Keller Sold us a Honda Civic and lied about the working order of the car Plainfield Indiana Author: Greencastle, Indiana Auto Dealers: Andy Mohr Budget Center Plainfield, Indiana  
 
11, Report #1140028


Apr 18 2014
10:06 PM
Renter's Paradise Realty North Miami Renter's Paradise is an immoral company that robplunders your wallet and rapes your dignity. North Miami Florida Author: miami, Florida Realtors: Renter's Paradise Realty North Miami North Miami, Florida  
 
12, Report #1139933


Apr 18 2014
01:06 PM
Williams Plumbing Service LLC To start they charged double the going rate for the area, I was forced to pay it because we had a deadline and couldn't get anyone else to come.  Port St Joe Florida Author: Wewahitchka, Florida Small Business Services: Williams Plumbing Service LLC Port St Joe, Florida  
 
13, Report #1131932


Apr 17 2014
07:33 PM
Loans For America Jason Clark, Mike Williams, David Cooper they offered me a loan and i gave them money thinking that they were legitametly real and would loan me the 2600 dollars along with returning the 145 i paid them  manhattan New York Author: Salina, Kansas Loans: Loans For America New York, New York  
 
14, Report #1139540


Apr 17 2014
07:00 AM
Williams Construction, Pavers and Fencing LLC Breach of Contract Jacksonville Florida
Author: Jacksonville, Florida Home Improvements: Williams Construction, Pavers and Fencing LLC Jacksonville, Florida
 
 
15, Report #1139252


Apr 16 2014
08:13 AM
Keith Franksen West Valley 1 Realty Over $10K of Staging Furnishings Missing From Home and Realtor Closes Escrow Without Honoring Demand to Escrow San Jose California Author: San Jose, California Realtors: Keith Franksen San Jose, California  
 
16, Report #1139094


Apr 15 2014
03:21 PM
ACS Bruce Williams Senior Investigation Office ,Department-Law & Enforcement This company ACS ,Advance Cash Services, sent me a harrasing email threating by the internet Chicago Internet Author: Fort. Mitchell, Alabama Loans: ACS Internet  
 
17, Report #1138997


Apr 15 2014
11:06 AM
Hillel Sanowicz, Keller Williams Eli Hillel AKA Eli hires contractors to work on homes in escrow and fires them for no reason at the very end of the job and never pays them and gives false information so you cannot collect. Scam Artist!! Los Angeles California Author: Gardena, California Builders & Contractors: Hillel Sanowicz, Keller Williams Los Angeles, California  
 
18, Report #1138851


Apr 14 2014
07:01 PM
Gay Mortgage Director Michael Kergosien without active Texas License He deceived us on the monthly payment and closing costs so we lost our dream house at closing Dallas Texas Author: Keller, Texas Home Owner Associations: Gay Mortgage Director Dallas, Texas  
 
19, Report #1138760


Apr 14 2014
01:47 PM
NCS Law Group Matt Williams Sent Final Notification on Collection via email and requested mailing address Nationwide Author: Indianapolis, Indiana Collection Agencies: NCS Law Group Nationwide  
 
20, Report #1138483


Apr 13 2014
07:44 AM
Marv George Valento Marvin, George Val, M.G. Valento, Zip Realty, Smart Realty, Realty Transformers Real estate mortgage fraud. Scams single mothers and Mexicans. This scammer got me audited by IRS Pheonix Arizona
Author: Phoenix, Arizona Mortgage Brokers: Marv George Valento Pheonix, Arizona
 
 
21, Report #523291


Apr 12 2014
10:41 AM
dawn williams the nurse and ex stripper at tri city Dawn gregson she ripped off all of us by collecting a perm. disabiliy check from the marines oceanside, California Author: murrieta, California City Governments: dawn williams the nurse and ex stripper at tri city oceanside, California  
 
22, Report #1138043


Apr 11 2014
09:30 PM
NCS Law Group (manager@stainternational.net) Matt Williams,Sr. Investigation OfficerNCS Law Group. Collection Agency trying to collect on an acct. Internet Author: Fort Worth, Texas Collection Agencies: NCS Law Group (manager@stainternational.net) Internet  
 
23, Report #1114876


Apr 09 2014
04:51 PM
Genesis Realty Jeff Fechter, Aslan Realty Group deceptive, untrustworthy, rude San Diego California Author: Newport Beach, California Mortgage Brokers: Genesis Realty Irvine , California  
 
24, Report #1137386


Apr 08 2014
06:13 PM
Allen Azarkian Triumph Realty / Prime Assets Street Easy Scam ALLEN AZARKIAN IS A FRAUDSTER! RENTAL SCAM ON STREETEASY New York Internet
Author: Queens, New York Real Estate Services: Allen Azarkian Internet
 
 
25, Report #1137341


Apr 08 2014
03:59 PM
NCS Legal Group c/o Matt Williams aka ACS Alleged Collection Agency Miami Florida Author: Clinton, Iowa Unusual Rip-Off: NCS Legal Group c/o Matt Williams Internet  
   
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