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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 #1285553


Feb 06 2016
06:18 AM
KEVIN GRAY ACTING PEOPLE'S ISA'S IN THE UK MARBELLA MALAGA Author: London, Investment Brokers: KEVIN GRAY Marbella,  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, Report #1283563


Jan 30 2016
03:22 PM
Denali gift company canyon gift company Mckinley gifts Kevin Helwig Denali gift companies Invasive work environment disgusting employee housing Healy Denali national park Alaska Author: Billings, Montana Gift Shops: Denali gift company canyon gift company Mckinley gifts  
 
7, Report #1282488


Jan 26 2016
07:56 PM
Tough Paw Retrievers Friendly Retrievers, Karl Opens, Kevin Meyer, Mila Justin, Marvin Pima Ripped off by by Tough Paws Retrievers/Friendly Retrievers Dalton Georgia Author: Okeechobee , Florida Computer Fraud: Tough Paw Retrievers Dalton, Georgia  
 
8, 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
 
 
9, 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  
 
10, 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  
 
11, Report #1281883


Jan 23 2016
08:18 AM
Ziegler Chiropractic Dean Kevin Ziegler, D.C. Dean Kevin Ziegler is a Criminal, a Fraud Allentown Pennsylvania
Author: Allentown, Pennsylvania Chiropractors: Ziegler Chiropractic Allentown, Pennsylvania
 
 
12, 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,  
 
13, Report #1181831


Jan 19 2016
09:48 PM
Pastor Kevin E. Jackson KEVIN EUGENE JACKSON THIS CROOK TOLD ME HE COULD DOUBLE MY MONEY IN A MONTH!! I HAVE PROOF- LIES LIES LIES Fruitland Maryland
He stole my trust and my money too!!! Author: Fruitland, Maryland Financial Services: Pastor Kevin E. Jackson Fruitland, Maryland
 
 
14, Report #1280152


Jan 19 2016
09:29 PM
Kevin McDermott Kevin McDermott liar cheat scam artist contractor Langley/surrey British Columbia
Author: Maple ridge , British Columbia Builders & Contractors: Kevin McDermott Langley/surrey, British Columbia
 
 
15, 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  
 
16, 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
 
 
17, Report #794162


Jan 09 2016
03:09 PM
Kevin Parker DSP Consulting foreclosure bankruptcy Miami, Florida KEVIN PARKER CONTINUES TO STEAL PEOPLES MONEY Author: Las Vegas, Nevada Financial Services: Kevin Parker Miami, Florida  
 
18, Report #1275799


Jan 09 2016
02:30 PM
Conrad Cosico , aka Kevin, Dennis, Dondee, or Captain Nizzmo thief, dishonest tenant, lied to my face, hiding from his responsibility, scam artist, did not settle debts West Covina or Irvine California Author: Irvine, California Tenants: Conrad Cosico West Covina , California  
 
19, Report #1278647


Jan 07 2016
01:33 PM
northatlanticlendinggroup I dealt with melanie Owens and Kevin melanie owens contacted me and was very pleasant, I had explained to her I had been ripped off by people saying that I have been approved, and also told her I would not do anything without this being put in writing. melanie faxed me a contract for the loan to my work place. I then Google her company and the website pulled right up,so here I had a legal document, a legit website, and the phone number on the website was the same number she and Kevin contacted me from, I was at ease,then $1500 dollars later no loan. I then had told Kevin to just send me my money back and I'd go else where ,he said let me process the return and it was going to take 20 days, needless to say I never received any return and now phone is disconnected and I just wanted my money back, thank you for your time Boston Massachusetts Author: williamston , South Carolina Internet Fraud: northatlanticlendinggroup Boston , Massachusetts  
 
20, 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
 
 
21, Report #1275979


Jan 06 2016
03:06 PM
Fiat of Reno Kevin was rude and insulting. I specifically asked him not to run my credit until we had a deal. Reno Nevada Author: Reno, Nevada Auto Dealers: Fiat of Reno Reno, Nevada  
 
22, Report #1278326


Jan 06 2016
08:19 AM
Ace Incorporation Kevin Park Ace payday loans collection $1207.86 loan that doesn't exist!!! Internet ACE Cash Express Author: Abilene, Texas Loans: Ace Incorporation Internet  
 
23, Report #1278137


Jan 05 2016
01:21 PM
Denali gift companies Kevin and Linda Helwig Mistreats employs, only cares about the bottom line Denali park Alaska Author: Kansas City , Kansas Adoption Agencies: Denali gift companies  
 
24, Report #1278100


Jan 05 2016
10:06 AM
laurel mountain mustang / kevin no cash refund only instore credit but they went out of business with over $1800 of my money shortly after returns ruffsdale Pennsylvania Author: bessemer, Pennsylvania Auto Parts: laurel mountain mustang / kevin ruffsdale , Pennsylvania  
 
25, Report #1274895


Jan 04 2016
03:32 PM
Ocean Financing, LLC Yuri Lima, Daniel Jimenez, Jermaine Garcia, Beware, not trust worthy Miami Florida Rodney Williams of the H.W. Group is a Fraud! Author: Addison, Texas Loan Brokers: Ocean Financing, LLC Miami, Florida  
   
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