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  Date Title City, State  
 
1, Report #1162199


Jul 15 2014
11:57 AM
Knamart Non responsive to order mistakes Internet Author: Sonoma, California Department & Outlet Stores: Knamart Internet  
 
2, Report #1162049


Jul 15 2014
06:57 AM
Loans of America 7-minute loans Mr. Shane/Shawn Williams also took $100.00 from a Green Dot money pak for a loan for $8000.00, but could not receive loan until I give them another Green Dot Money pak for $480.00, and will never, never return my $100.00 from the first money pak. Florida Author: Warren, Michigan Loans: Loans of America Internet  
 
3, Report #1161986


Jul 14 2014
09:56 PM
Hawaii Solar and Wind Robin Williams Robert Williams http://hawaiisolarandwind.com/Solar Panels Hawaii contracting without license, no insurance, corporate gangster, wailuku Hawaii Author: haiku, Hawaii Door to Door Sales: Hawaii Solar and Wind wailuku, Hawaii  
 
4, Report #1160977


Jul 10 2014
08:49 AM
Keller Williams Realty Homes & Estate Braveheart Real Estate Enterprises,Cynthia McKenna Illegal Activities Hauppague New York Author: Hauppauge, New York Realtors: Keller Williams Realty Homes & Estate Hauppague, New York  
 
5, Report #1160771


Jul 09 2014
12:46 PM
Cash Advance USA Mike &James Williams I am toooo mad to be creative - but after reading all the others all I can say is SAME SAME. All that is true & by the sounds of things I got off lucky as I only lost $250.00 Internet Author: Harrisburg, Pennsylvania Loans: Cash Advance USA Internet  
 
6, Report #1160291


Jul 07 2014
10:15 PM
YMAX Oration Landline YMAX Oration Landline Called me early this morning and left a voice mail stating his name was Andy Williams and spoken to Thomas Lynch and that I need to call the State Attorney Office of California - he could barely speak English and threatened me stating that he could only delay the warrant. If I was completely awake when this Thomas Lynch called I would have refused to give them my debit card information. Sacramento Nationwide Author: San Pablo, California Correctional Facilities: YMAX Oration Landline Nationwide  
 
7, Report #1160009


Jul 07 2014
07:13 AM
NCS ACS James Brown, Matt Williams i have been receiving numerous emails from two different companies telling me i owe. I have sent in payments because i didnt want to go to court but i never receive my letters stating account was closed. Now i begin receiving emails saying Anderson Law group and they are going to downlaod my case and i have paid numerous times. Internet Author: pa, Pennsylvania Loans: NCS Internet  
 
8, Report #1159498


Jul 05 2014
03:24 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
Author: Ponte Vedra, Florida Landscaping: Valerie Furey St Augustine, Florida
 
 
9, Report #1159518


Jul 03 2014
11:29 PM
RICARDO PARKS DR ROSELYN TANWAR, OMAR YOUNG, DR DAVID WILLIAMS, ATTY RUSSELL RICE JR, HAROLD ANTHONY, THRUGOOD PITTMAN, GLENDA JOSEPH SCAMMER SCAMMER SCAMMER IRVINE Nationwide Author: inglewood, California Cash Services: RICARDO PARKS Nationwide  
 
10, Report #1159452


Jul 03 2014
04:14 PM
Cash Advance USA Monte Williams, bedre black Said tht I was qualified for a loan of $5000.00 n I would need to get a green dot card n give them the 14 digits off the back of the card. They needed to deposit the money in my account n got routing number Texas New Jersey Nationwide Author: Jackson , Kentucky Unusual Rip-Off: Cash Advance USA Nationwide  
 
11, Report #1158431


Jul 03 2014
02:23 PM
Williams Helde Marketing Communications, Williams Helde, Marc Williams, Liz Williams, Jason McCourt, Katie Harnetiaux, Philips Healthcare, Philips Consumer Lifestyle, Alaska Airlines, FareStart, Harry's Fresh Foods, Thermo Scientific, FCTI, Tokuyama Kurt Gruber, Joseph Sprague, Christina Starr, Julie Dunmire, Glass Door, Mark Williams Seattle Washington
Author: Seattle, Washington Advertising Agencies: Williams Helde Marketing Communications, Williams Helde, Marc Williams, Liz Williams, Jason McCourt, Katie Harnetiaux, Seattle, Washington
 
 
12, Report #1159154


Jul 03 2014
11:27 AM
ISSC Management, Inc IADC, Mindy Foren, Williams Hawks -sent bad check for item on craigslist; asked to send money back western union bc assistant made check out for amount greater than asking price by mistake- seattle Washington
Author: Charlotte, North Carolina Bad Check Writers: ISSC Management, Inc seattle, Washington
 
 
13, Report #1088837


Jul 02 2014
04:55 PM
Clifford P. Williams, DMD Manhattan cosmetic and restorative dentist Total Ripoff New York, New York
Author: New York , New York Dental Services: Clifford P. Williams, DMD New York,, New York
 
 
14, Report #1159165


Jul 02 2014
04:35 PM
Walker Williams and Associates Intimidation Internet Author: Cincinnati, Ohio Collection Agencies: Walker Williams and Associates Internet  
 
15, Report #1147048


Jul 02 2014
03:39 PM
ACS INC BARUCE WILLIAMS He sent me an email stating that they put my SS# into the National Checking Database System & that I have never been charged for a fraud activity & thats why no Reports showed up on my Credit History or SS#. Internet Author: Barrow, Alaska Cross-Border Scams: ACS INC Internet  
 
16, Report #1158801


Jul 01 2014
12:54 PM
equinox ,supervisor ethan williams bate and switch, you only pay 4.95 for shipping!!! then if you want to cancel after 15 days Internet Author: fairhope, Alabama Sales People: equinox Internet  
 
17, Report #1158574


Jun 30 2014
05:03 PM
advance america cash advance in new york new york kevin williams kevin williams stated that he's from advance america cash advance. Kevin talked real bad and very very unprofessional. He told me I owe $401.00 with AACA. However, I called the corporate office and they actually informed me that I only owe $225.80. Also, that they just switch my account over to the collection agency as of today(06/30/2014). Kevin Williams actually has complaints against his name and the same information he told me is the same information he told other people. He calls from 646 583 3069 then he called me from 216 521 6773 and stated he was from Lakewood Police Department. I called Lakewood Police Department and they told me it was a SCAM. I never received a loan from Advance America Cash Advance new york Nationwide Author: Lakewood, Ohio BBB Better Business Bureau: advance america cash advance in new york new york Nationwide  
 
18, Report #1158534


Jun 30 2014
02:20 PM
Kani & Wilken Dobermans Shelby & Ken Williams , Lynndon Bais Won't refund my money for a Doberman puppy returned to them ! wichita Kansas Author: Des Moines, Iowa Credit Card Fraud: Kani & Wilken Dobermans wichita, Kansas  
 
19, Report #1075800


Jun 23 2014
05:19 PM
MARGIE ERICKSON / KELLER WILLIAMS REALTY MARGRET ERICKSON ;MARGIE ERICKSON liar , rip off scammer decieving bait and switch , dishonest and unethical HERMOSA BEACH/marina del rey California Author: HAWTHORNE, California Realtors: MARGIE ERICKSON / KELLER WILLIAMS REALTY HERMOSA BEACH, California  
 
20, Report #1156831


Jun 23 2014
11:41 AM
MORGAN & ASSOCIATE'S KAREN WILLIAMS MIKE J ANDERSON PHISHING EXPEDITION! PHONY LAWSUIT SCAM! Internet Author: sioux falls, South Dakota Collection Agencies: MORGAN & ASSOCIATE'S Internet  
 
21, Report #1156682


Jun 22 2014
07:38 PM
Brandy Nicole Woolums Brandy Blum Jade Brandi / Brandie Williams Nikki Knight Brandy O'Connor Nichole O'Connor Smokinsmart1 nikki b CrystalraneX EasyBreezy WickedSweet WickedlySweet WickedlySweet1 WickedlySweet861 Xephona SmokinSmartBreeze BEWARE of theif Brandy Nicole Woolums - Internet troll of Facebook using Paypal to SCAM people out of HORSE TACK by trading and selling Delavan Wisconsin
Author: Wisconsin Horse Breeders / Trainers / Boarding: Brandy Nicole Woolums Delavan, Wisconsin
 
 
22, Report #1156552


Jun 21 2014
07:26 PM
Furniture Outlet World, Inc. NC Ashley Furniture, Steve Williams @ Furniture Outlet World I ordered two light tan sofa beds and got two dark reddish brown ones, they won,t take them back. North Myrtle Beach South Carolina
Author: Pasadena, Maryland Furniture & Furnishings: Furniture Outlet World, Inc. NC Internet
 
 
23, Report #1156501


Jun 21 2014
01:09 PM
rooms to go Reuben williams (sales associate) Catherine Willias (manager) Paying for Fabric protection and didn't get it. douglasville Georgia Author: austell, Georgia Furniture & Furnishings: rooms to go douglasville, Georgia  
 
24, Report #1156416


Jun 20 2014
10:47 PM
Mamie Williams to good to be true Sacramento California Author: Sacramento, California Housing Rentals: Mamie Williams Sacramento, California  
 
25, Report #1156291


Jun 20 2014
12:11 PM
Florist Concierge Jason Williams, Jeremy Thankudine Crooks Robbers Scam Thieves Con-Artists Orlando, Florida Internet Author: Tampa, Florida Florists: Florist Concierge Internet  
   
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