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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 #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  
 
3, 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  
 
4, Report #1284488


Feb 02 2016
06:56 PM
Lithia Dodge, Eugene, OR, Matt Sidman, Service Manager Two months in to my 3 year warranty, Lithia Dodge, Eugene, OR, will not honor the Warranty, says Washington Dodge Dealer mechanics & diagnostic computers and Auto Zone computers are Lying. I HAVE A FULL DIARY, NAMES, NUMBERS, RECEIPTS, AND DATES UPON REQUEST. Eugene Oregon Author: Tacoma, Washington Auto Repair Service: Lithia Dodge, Eugene, OR Eugene, Oregon  
 
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 #1283402


Jan 29 2016
10:58 PM
California Eviction Defense Specialists Chris Jensen/ Matt Bury They took nearly a grand and promised to offer representation and extend occupancy time, but disappear as soon as you figure out that you got ripped off. Santa Monica, CA. 90401 California Author: Sacramento, California Legal Services: California Eviction Defense Specialists Santa Monica, CA. 90401,  
 
7, 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
 
 
8, 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  
 
9, 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  
 
10, 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,  
 
11, 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  
 
12, Report #1280198


Jan 15 2016
07:00 AM
Ace staffing matt smith Horrible company, liars, thiefs Gainesville florida Internet Author: LIVE OAK, Florida Builders & Contractors: Ace staffing Internet  
 
13, Report #1279986


Jan 14 2016
07:32 AM
Jem Electric Matt SmithMichael Smidt Jem Electric Llc 973-903-9523 Jem Electric has outwardly lied again!!! Followed by vulgar language and they DO NOT CARE ABOUT ME or CUSTOMERS Runnemede New Jersey Author: Red Bank, New Jersey Electrical Services: Jem Electric Runnemede, New Jersey  
 
14, Report #1278059


Jan 13 2016
07:32 PM
Masters Auto mastersautonyc.com/ , Mike Levi - GM, Elliot Abrams - Finance Manager, Ben Goldstien - Sales Associate, Matt Smith - Sales Associate, Fax (718) 657-5777100% GUARANTEED CREDIT APPROVALFraudulent Advertising, rose price hugely at deal closing, gave me a fake carfax report, I am stuck with a car with major mechanical issues, Beware Jamaica New York
Major error on your part Author: Jamaica, New York Auto Dealers: Masters Auto NYC Jamaica, New York
 
 
15, 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
 
 
16, 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
 
 
17, Report #914856


Jan 06 2016
10:22 AM
Precision Tower Systems Mark Bunton, Bill Storms, Matt Guinn, They try to get inventory supplies but refuse to pay their bills. They moved from several locations so you can't contact them. Jacksonville Beach, Florida
Invoice # 88624 Author: Jacksonville, Florida Communications & Networking: Precision Tower Systems Jacksonville Beach, Florida
 
 
18, 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  
 
19, Report #1277237


Dec 31 2015
09:14 AM
mike hayden & Andrew Williams / capital 1 scared me for $800.00 Internet Author: Philadelphia, Pennsylvania $$ REWARDS Offered: mike hayden & Andrew Williams / capital 1 Internet  
 
20, Report #1159498


Dec 29 2015
12:56 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
I'll defend her again! Author: Ponte Vedra, Florida Landscaping: Valerie Furey St Augustine, Florida
 
 
21, Report #1276685


Dec 28 2015
05:47 PM
John Fitzpatrick U.S.army Kabul Afghanistan T_courier [email protected] Mr.Alex Williams romantic engagement to be married send 895.00dollars to recieve package Kabul,Afghanistan or Nigeria Internet Common scammmmmerrr Author: Tahsis, British Columbia United States Military: John Fitzpatrick Internet  
 
22, Report #1276679


Dec 28 2015
05:37 PM
Matt Williams dba Williams Landscape Designs Williams Landscapes Solutions Collected 50% of job quote, never did job, refused to refund the money paid Hiddenite, Statesville North Carolina Author: Statesville, North Carolina Landscaping: Matt Williams dba Williams Landscape Designs Internet  
 
23, Report #1276406


Dec 27 2015
07:17 AM
Legal CPN/ Jason Williams Victor Williams refused to give me a refund after 3 months and then posted cheap TradeLines that I didn't order Michigan Internet Author: Roselle, New Jersey Credit & Debt Services: Legal CPN/ Jason Williams Internet  
 
24, Report #1276271


Dec 25 2015
10:36 PM
The Williams team. Buffalo Shady tonawanda nee york Author: RSM, California Real Estate Services: The Williams team. Buffalo New York  
 
25, Report #1276179


Dec 24 2015
06:41 PM
Warren Pieces LLC, Matt Groom & Whitney Phillips Deceptive Business Practices & Talented Scam Artists Warren Vermont Author: Warren, Vermont Home Improvements: Warren Pieces Warren, Vermont  
   
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