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  Date Title City, State  
 
1, Report #1286331


Feb 09 2016
11:40 AM
OliverMak Associates Ltd same people as Excel Servicing Leeds, Tom Scoffin, Independent Dyson Service Applied for a Job turns out they are same people as Dyson Scam at same Leeds address, Excel Servicing Leeds Author: Leeds, Alabama Telemarketers: OliverMak Associates Ltd Internet  
 
2, 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  
 
3, Report #1285754


Feb 07 2016
06:39 AM
Gardenvesta, Scott boucher Stole $49.97 out of my bank account twice a month. With out authorization. Portland Oregon Author: Gore, Oklahoma Mortgage Companies: Gardenvesta Portland, Oregon  
 
4, Report #1281234


Feb 05 2016
01:30 PM
Ritello Scott Ramos- Sales rep2701 Hickory Bend DrGarland, Texas 75044214-872-0441 Money not refunded after cancellation within time frame Lakeland Florida Author: Mesquite, Texas Appliances: Ritello Lakeland, Florida  
 
5, 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  
 
6, Report #1284927


Feb 04 2016
06:21 AM
Stratetig Publishing Group - CC Publishing aka and Elite Explosure Marketing all same group...look up the street address, Mike Miller and someone named Scott Miner deceptive advertising methods. I purchased an ad than called back to cancel whichI was told I could ddo within 3 days. The supposed Manager Mike Miller stated they don't do that but would be happy to give me a free ad , like why would I want a free ad I want my money back. free ad is for 2017 and how do I know I'll even get it. Don't work with these people they'll keep your money..just file a chargeback. only way to get your money back Boca RAton Florida Author: Manalapan, Florida Advertising / Deceptive: Stratetig Publishing Group Boca RAton, Florida  
 
7, Report #1284762


Feb 03 2016
03:43 PM
R.G. Bruno and Associates Richard Bruno, Bruno Home Improvements Not to be trusted, does not honor warranty Scarsdale New York Author: Ardsley, New York Roofing Companies: R.G. Bruno and Associates Scarsdale, New York  
 
8, 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  
 
9, Report #1284135


Feb 01 2016
06:49 PM
Dr. Joel Leib Waterford Medical Associates Very dishonest and unethical Dr's office Waterford Michigan Author: rochester hills , Michigan Doctors: Dr. Joel Leib Waterford,  
 
10, 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  
 
11, Report #1283457


Jan 30 2016
07:42 AM
national fulfillment advisors scott herald financial officer attested prize no 01245043417 winner of$1,560,000.00 guaranteed, ifcompleton of required documentation with $ 20 procesing fee jackson heights New York Author: punta gorda, Florida Business Consultants: national fulfillment advisors jackson heights, New York  
 
12, Report #1282888


Jan 28 2016
10:08 AM
ALT, Automatic Lead Tools, Lead Jumper, Stefan Desselines, Scott Agee, Gary Green ALT will not pay you! Granada Hills, California Author: Windermere, Florida Small Business Services: ALT Internet  
 
13, 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
 
 
14, 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  
 
15, Report #1281930


Jan 23 2016
02:04 PM
NABIH AYAD NABIH H. AYAD , Nabih H. Ayad & Associates PC fraud and deceptive lawyer Canton Michigan Attorney Nabih Ayad , Nabih H Ayad Author: dearborn, Michigan Attorneys & Legal Services: NABIH AYAD Canton, Michigan  
 
16, 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  
 
17, Report #1281805


Jan 22 2016
04:52 PM
Persels and Associates Debt Settlement Company Closed and there are no access to records Towson,  Maryland Author: Chagrin Falls, Ohio Credit & Debt Services: Persels and Associates Towson, Maryland  
 
18, Report #1281738


Jan 22 2016
01:15 PM
Cashnet1 Scott meyers Loan scam eastern Indian camel jockeys Ontario Internet/ calif Author: Phoenix, Arizona Financial Services: Cashnet1 Internet  
 
19, Report #1281620


Jan 21 2016
09:51 PM
Riverside Auto Sales/Scott Couch Honesty IS NOT US..we dont care about you..give us your money..this is a stick up. carrollton Kentucky Questions Author: edgewood, Kentucky Auto Dealers: Riverside Auto Sales/Scott Couch carrollton, Kentucky  
 
20, Report #1278942


Jan 21 2016
01:27 PM
Scott Prendergast Failed to pay Completed Work. Upwork Author: Other Computer Stores: Scott Prendergast Internet  
 
21, Report #1281412


Jan 21 2016
08:21 AM
First Aid Clinic scott blanchard took my friends blood work and tried to get him on weekly testosterone shots etc...sell vitamins...NOT A Dr!!! chicago Illinois Author: park ridge, Illinois Clinics: First Aid Clinic chicago, Illinois  
 
22, 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,  
 
23, Report #1281313


Jan 20 2016
05:20 PM
usa security associates supervisor philadelphia Nationwide Author: Philadelphia, Pennsylvania Civil Rights Violators: usa security associates Nationwide  
 
24, Report #1281239


Jan 20 2016
01:19 PM
S.A.R & associates Sent letter stating I owe a company from back in 2012...stating many attempts to reach me regarding this matter... Do not owe them anything, received letter stating this information Doral Florida Author: Flint, Michigan Unusual Rip-Off: S.A.R & associates Doral, Florida  
 
25, Report #1280934


Jan 19 2016
09:40 AM
Hemingway and Associates/The Offices of Hemmingway The Offices of Hemingway Falsely working as a collection agency for Wachovia (Wells Fargo) Bank New York Author: Atlanta, Georgia Collection Agencies: Hemingway and Associates/The Offices of Hemmingway Internet  
   
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