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  Date Title City, State  
 
1, 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  
 
2, Report #1355329


Feb 10 2017
03:03 PM
Pic and pay auto Jesse Green is the owner of dealership Used car dealership commits auto fraud Waldorf Maryland Author: Waldorf, Maryland Auto Dealers: Pic and pay auto Waldorf, Maryland  
 
3, 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
 
 
4, 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  
 
5, 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
 
 
6, 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  
 
7, 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  
 
8, 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
 
 
9, 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  
 
10, 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  
 
11, 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
 
 
12, 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  
 
13, 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
 
 
14, 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
 
 
15, 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  
 
16, Report #1344429


Dec 20 2016
01:17 PM
Capstone Title Services, LLC,; Jesse Johnson,Lisa Hathaway McComas, Karen Tillis Solicited for title work on a RUSH job, went and performed work, paid for copies, mileage out of pocket, told would be paid immediately, have email to back up, never paid, avoided calls and certified letters Huntington West Virginia Author: Elkins, West Virginia Title and Escrow Services: Capstone Title Services, LLC, Huntington, West Virginia  
 
17, Report #1340966


Dec 01 2016
10:44 PM
Civic Van Lines Inc. DBA Shleppers Moving & Storage Jesse Heeber Unpaid Wages for Hours Worked, Poor Treatment of Clients Items, Stealing customer belongings while in storage, Lying to customer stating Temperature Controllled Storage, Storing customers goods outside during rain. North Hollywood California Author: Calabasas, California Moving Companies: Civic Van Lines Inc. DBA Shleppers Moving & Storage North Hollywood, California  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, Report #1336238


Nov 18 2016
04:41 PM
zippybud1996@gmail.com Zippybud@Tutanota.com Zippybud1@Safe-mail.Net Zippybud1996@Hushmail.Com High_priority@safe-mail.net Greencoach424@Gmail.com Zippybud R.A.W. Entertainment Scorchin' Hot Entertainment Emett Coleman Emitt Coleman Dolores Conley Marijuana Market Bonnie Williams Mail order mariuana scammer East Pittsburgh Pennsylvania Author: Atlanta, Georgia Drug Dealers: zippybud1996@gmail.com East Pittsburgh, Pennsylvania  
 
22, Report #1338781


Nov 18 2016
01:06 PM
Pip Society / Leo Williams Visit: pipsociety.comInstagram @pipsocietyceoSignals: telegram.me/pipsocietyceo Grand Theft of $10,000.00 Leo Williams promised to double my funds with NO Downside Risk / Withheld Profits / Stole $10,000.00 Atlanta Georgia
Stolen Funds Author: Seattle, Washington Investment Brokers: Pip Society / Leo Williams Atlanta , Georgia
 
 
23, Report #1338616


Nov 17 2016
11:04 AM
Criminal Justice Leagal Office Kevin Williams, Criminal Justice Legal Offices received a call at work. Received a complaint about me stating there are 3 allegations against me and a warrant is being issued. Calling from NY but I live in IL. Haven't been to NY in 8 years. Its a robo/rec Criminal Justice Legal Office New York NY Author: Elgin, Illinois Wanted Criminals: Criminal Justice Leagal Office Nationwide  
 
24, Report #1338079


Nov 14 2016
11:42 AM
Cash Advance America Alex Rogers Danny Williams Ellen Daniels They told me to pay money to get a loan and I did because I'm desperate and now they want more money that I don't have. New York and Florida Internet
Author: Chicago, Illinois Attorney Generals: Cash Advance America Internet
 
 
25, Report #1337680


Nov 11 2016
02:46 PM
The Jesse Hoffman Team Of ExuHome Realty Jesse Hoffman execuhome.com/agents/74487-Jesse-Hoffman/ Dont Use This Realtor Who Threatens/Insults His Clients Bel Air Maryland
Author: Ocean City, Maryland Realtors: The Jesse Hoffman Team Of ExuHome Realty Bel Air , Maryland
 
   
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