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  Date Title City, State  
1, Report #1332659

Oct 11 2016
02:52 PM
Kevin williams Criminal Justice Legal Law Service  Tried to tell us there were warrants our for our arrest New York New York Author: Magalia, California Financial Services: Kevin Williams Criminal Justice Legal Law Service New York, New York  
2, Report #1321111

Aug 06 2016
09:45 PM
Kevin williams from criminal justice law firm called an said I had a lawsuit against me an need to contact him or a arrest warrant would be issued for me. new York New York Author: White Bluff, Tennessee Accounting: Kevin williams from criminal justice law firm New York  
3, Report #1320894

Aug 05 2016
01:11 PM
Criminal Justice League Law Services Kevin Williams has been leaving messages at my work number. He is calling from a NY number w/ an Indian accent. I haven't called back b/c I am afraid to entertain this but I am going to the Police Station today. Harrassing calls to home and work Internet Author: , Loans: Criminal Justice League Law Services Internet  
4, Report #1306183

May 17 2016
07:46 PM
Greg Oliver , Tradewind Housing, Kevin Williams Real estate scam, lease to own scam. Greg Oliver, Kevin Williams Florida Florida Forgot to leave his phone number +1 305-609-4131 Author: Nampa, Boise Idaho and Florida , Idaho Unusual Rip-Off: Greg Oliver , Tradewind Housing Florida  
5, Report #1296757

Mar 30 2016
08:36 AM
Criminal Justice League Law Services Kevin Williams Bogus Threatening Criminal Prosecution Manhatan New York Author: Wayne, Michigan Criminal Justice System: Criminal Justice League Law Services Manhatan, New York  
6, Report #1272985

Dec 09 2015
06:53 AM
Criminal Justice Legal Law Services/KEVIN WILLIAMS Kevin called and left message I had warrants and I must call immediately . When I looked up his name I found lots of scams Auburn Author: Salt Lake City, Utah Criminal Justice System: Criminal Justice Legal Law Services/KEVIN WILLIAMS Auburn, Utah  
7, Report #1264380

Oct 29 2015
06:46 AM
criminal justice legal law Kevin Williams Kevin Williams called my cellular number and left a limited voice mail implying a complaint has been file against me and my social security number. New York Nationwide Author: Winterville, North Carolina Unusual Rip-Off: criminal justice legal law Nationwide  
8, Report #1261334

Oct 14 2015
04:50 PM
Officer Kevin Williams and Sam Wilson Call from Officer Kevin Williams Nationwide Author: fort myers, Florida Cash Services: Officer Kevin Williams and Sam Wilson Nationwide  
9, Report #1254794

Sep 14 2015
11:26 AM
Crimal Justice Law Office Kevin Williams . John Williams I had three warrants for my arrest and they were filled in my name and before that happens i should call them and settle up with them with a debit or credit card.  Internet Author: New Boston, Michigan Unusual Rip-Off: Crimal Justice Law Office Internet  
10, Report #1253911

Sep 09 2015
08:00 PM
Thryve Fitness Solutions Manager, Kevin Williams had promised services that wasn't provided Dallas, TX Nationwide UPDATE: Thryve helps with invoice! Author: Dallas, Texas Weightloss Programs: Thryve Fitness Nationwide  
11, Report #1246955

Aug 07 2015
01:50 PM
BeeOptions - Lee Cole, Kevin Williams, Alice Steele BeeOptions is the most FRAUDULENT binary broker in existence! London Author: Denver, Colorado Investment Brokers: BeeOptions Internet  
12, Report #1243776

Jul 23 2015
11:17 AM
13, Report #1224722

Apr 24 2015
10:24 PM (Kevin Williams) ( Stan Robertson) (Gery Sher) Beeoptions Refuses To Honor Withdraw Request!!!! Internet Internet
Author: Apopka , Florida Brokerage Companies: Internet
14, Report #1205425

Jan 29 2015
07:17 PM
Kevin Williams stated he was with WALMART Claims Department and that I won $350,000 plus a new car. Stated I had to pay $495 with a Visa Debt card to receive the prize bronx New York Author: Las Vegas, Nevada Department & Outlet Stores: Kevin Williams bronx, New York  
15, Report #1200844

Jan 11 2015
07:07 AM
cash advance america kevin williams i was looking for a loan to pay my bills, they stated that i was approved for 3500.00 however i over all gave them 2400.00 which i brorrow from my friend and family this is not far to people that need hel with bill thwn he said that if i wanted to cancel the application it would take 90days to get my money back.. texas Internet Did you actually get a loan from this company or did you just pay up front fees? Author: richmond , Virginia Internet Fraud: cash advance amaerica Internet  
16, Report #1195478

Dec 15 2014
09:44 AM
Criminal Justice Legal Law Service Kevin Johnston, Kevin Williams Was TOLD I would be Arrested Dont know Internet Author: Fremont, California Loans: Criminal Justice Legal Law Service Internet  
17, Report #1193740

Dec 07 2014
05:24 PM
Cash Advance America Kevin Williams, Lee Johnson, Jeff Morgan Said I qualied for a $2000 loan, but said I needed to prove I had at least the payment amount available in order to make payments on the loan. Then tried to get me to pay an addition $352 for taxes on the loan. Los Angeles California Author: Woodford, Virginia Unusual Rip-Off: Cash Advance America Los Angeles, California  
18, 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  
19, Report #1148740

May 30 2014
03:56 PM
1ST NATIONAL FINANCING, Wilmington, DE Kelly O'Brien-Zimmerman, Narissa Marano, Kevin Williams Loan Scam Wilmington Delaware Author: longwood, Florida Liars: 1ST NATIONAL FINANCING, Wilmington, DE Wilmington, Delaware  
20, Report #1115937

Jan 16 2014
04:09 AM
KEVIN WILLIAMS Legacy ConsultingLegacy Promotional models Scam Conartist Internet Well Known Con Artist Author: Little Rock, Arkansas Employers: KEVIN WILLIAMS Internet  
21, Report #1114675

Jan 10 2014
09:04 PM
KEVIN WILLIAMS with Legacy Consulting Group Seen an ad online for promotional models representing Legacy Consulting Group. sent an e mail on how I was interested he told me I qualified for the job and it was a one time fee of 25 $ to set my portfolio up for the modeling coordinator. Turns out he is a scam artist. winter park Internet Same Here Author: Nashville, Tennessee Employers: KEVIN WILLIAMS Internet  
22, Report #1098434

Nov 11 2013
08:27 AM
kevin williams G w consulting LLC kevin Williams real estate kissammi Florida Author: norman, Oklahoma Realtors: kevin williams kissammi, Florida  
23, Report #1072197

Aug 01 2013
02:54 PM
Kevin W Kevin watson, Kevin williams, Robert Colmen They hijacked my companies online ad on yelp and put in there phone and took over our businesses identy Georgetown Connecticut Author: Milford, Connecticut Wanted Criminals: Kevin W Georgetown, Connecticut  
24, Report #1055318

May 31 2013
10:54 AM
Kevin Williams /Evelyn Tirado Bad credit no problem.... We will fix your credit.... You can still buy a home/ investors Winter park Florida Author: Lake Worth , Florida Sales People: Kevin Williams Winter park, Florida  
25, Report #1045172

May 21 2013
04:38 PM
He Ain't Heavy Housing LLC Kevin Williams Rent To Buy Scam Winter Park, Florida
He aint Heavy Housing new scam!!!!!! Author: Kissimmee, Florida Real Estate Services: He Ain't Heavy Housing LLC Winter Park, Florida
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