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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, Report #1115937


Jan 16 2014
04:09 AM
KEVIN WILLIAMS Legacy ConsultingLegacy Promotional models Scam Conartist Internet Author: Little Rock, Arkansas Employers: KEVIN WILLIAMS Internet  
 
4, 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 Author: Nashville, Tennessee Employers: KEVIN WILLIAMS Internet  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, Report #1045172


May 21 2013
04:38 PM
He Ain't Heavy Housing LLC Kevin Williams Rent To Buy Scam Winter Park, Florida
Author: Kissimmee, Florida Real Estate Services: He Ain't Heavy Housing LLC Winter Park, Florida
 
 
9, Report #1014084


Feb 14 2013
07:43 AM
DVDRoyalty.co.uk Claimed that my product Complete series Hawaii Five O had been sent. As yet still not received dispute having corresponding with them via e-mail. POC Kevin Williams. Monies paid 57.00. Internet Author: York, Other Mail Order Services: DVDRoyalty.co.uk Internet  
 
10, Report #1010771


Feb 08 2013
07:13 AM
DVD Tiger Mr. Kevin Williams Took my money for an order I never received...then ignored my requests for a refund Internet Author: Toast, North Carolina Video Stores: DVD Tiger Internet  
 
11, Report #978637


Dec 06 2012
12:55 PM
Kevin Williams Kevin Williams of handlcloth.com/williammorriscastings.com Internet Author: brooklyn, New York Modeling & Talent Agencies: Kevin Williams Internet  
 
12, Report #954774


Oct 22 2012
12:11 PM
Kevin Jila Kevin williams peter Kevin Jila a scam artist who targets women on dating websites. Internet
Author: Toledo, Ohio Internet Fraud: Kevin Jila Internet
 
 
13, Report #823370


Jan 16 2012
08:10 AM
Stunner Fashion Magazine - Kevin Williams hiiznherzmagazine@gmail.com *DO NOT PAY THIS MAN OR THIS COMPANY - NONE OF IT IS REAL* Kissimee and Orlando, Florida Author: , Georgia Modeling & Talent Agencies: Stunner Fashion Magazine - Kevin Williams Kissimee and Orlando, Florida  
 
14, Report #810819


Dec 17 2011
06:08 PM
Stunner Fashion Magazine Kevin Williams Scammer. Promises payment and disappears Internet Author: Kissimmee, Florida Modeling & Talent Agencies: Stunner Fashion Magazine Internet  
 
15, Report #761711


Aug 06 2011
07:53 AM
kwillinvestments kevin williams Signs Paperwork than disapears UNTRUSTWORTHY Internet, Internet Author: Las Vegas, Nevada Investment Brokers: kwillinvestments Internet  
 
16, Report #659725


Mar 01 2011
06:37 PM
Montana Trophy Outfitters Kevin Williams took my $6300 for an elk hunt, did not give me a hunt, has promised to pay me back since. Has not refunded me any of my money as promised , Internet Author: Nashville, Indiana Sports Instruction: Montana Trophy Outfitters Internet  
 
17, Report #404702


Dec 24 2008
02:50 PM
Kevin Williams,Kevin Williams This is the same kind of message i got from Cindy Dobbins Nationwide Read ripoff report. Author: bessemer, Alabama Computer Mail Order: Kevin Williams Nationwide  
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