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  Date Title City, State  
1, Report #1170992

Aug 20 2014
07:52 AM
Advance Cash Services ACS, William Scott,William Brown,Sr. Investigation Officer ,Department - Law & Enforcement, ACS Incorporation,Investigation Officer,Department – Law & Enforcement, ACS Incorporation Case No.G-220714BalanceAmount: $965.75Case FileTransferred to ACS: - June 2014DearCustomer, NA Nationwide Author: Cincinnati, Ohio Loans: Advance Cash Services Nationwide  
2, Report #1104373

Dec 04 2013
03:33 PM
william scott & associates WSA , Robert French, threatened to arrest within a half an hour. las vegas Nevada Author: eugene, Oregon Collection Agencies: william scott & associates las vegas, Nevada  
3, Report #1061603

Jun 24 2013
10:30 AM
William Scott & Associates Threats of being The Federal agencies representing the US Courts and threats of suspension of Drivers license Southfield Michigan Author: Chicago, Illinois Loans: William Scott & Associates Southfield, Michigan  
4, Report #1059200

Jun 14 2013
01:32 PM
William Scott Wm. Scott even told his own life story; and when he found I am a pastor, he put on the religious bit about his abusive childhood, etc, and how I had helped him find God again. Las Vegas Nevada Author: Rock Hill, South Carolina Resorts: William Scott Las Vegas, Nevada  
5, Report #1054817

May 29 2013
05:20 PM
William Scott & Associates threatening calls and harrassment huntsley Illinois Author: pueblo, Colorado District Attorneys Assistant DA: William Scott & Associates huntsley, Illinois  
6, Report #1054659

May 29 2013
10:35 AM
William Scott and Associates I was told by Sharon Wright and David Stone, that if I didn't pay them $900.00 in the next 2 hours for a payday loan made to Ace Check Cashing in 2008 that a warrant would be issued for my arrest and also that my license would be suspended. Huntley Illinois Author: Mc Donough, Georgia Unusual Rip-Off: William Scott and Associates Huntley, Illinois  
7, Report #1046137

Apr 25 2013
10:55 AM
William Scott and Associates Attorney Marvin Arrigton Illegal acts of representing themselves as attorney and making threats of arrest Huntley, Illinois Author: Glendale, California Collection Agencies: William Scott and Associates Huntley, Illinois  
8, Report #1038260

Mar 26 2013
04:48 PM
William Scott & Associates William the attorney and there was another person from the actual company . Dept of Frederal Justice Dept. also Said I had a warrant for me Wanted My finicial info gave me a adr # put me on hold conference 10 am the next day- want all if not payments gave me to felony charge Huntley, Illinois Author: Three Rivers, Michigan Collection Agencies: William Scott & Associates Huntley, Illinois  
9, Report #899834

Jun 19 2012
12:14 PM
William Scott Thornton Scott Thornton 10 YEAR DEADBEAT DAD IN TEXAS teague, Texas
Author: mexia, Texas Dead Beat Dads: William Scott Thornton teague, Texas
10, Report #850890

Mar 08 2012
06:10 PM
william scott and associates SCAM, threatening arrest huntley , Illinois Author: lanesville, Indiana Credit & Debt Services: william scott and associates huntley, Illinois  
11, Report #846590

Feb 29 2012
01:41 PM
William Scott and Associates Special Agent Jennifer Scott very anwhere, Florida Author: Ormond Beach, Florida Liars: William Scott and Associates anwhere, Florida  
12, Report #836968

Feb 10 2012
06:40 AM
William Scott and Associates JenniferScott was the contact Jennifer Scott was the contact Colorado Springs, Colorado Author: Aurora, Colorado Collection Agencies: William Scott and Associates Colorado Springs, Colorado  
13, Report #820802

Jan 10 2012
05:20 PM
William Scott and Associates Larry Scott Profane, Rude, Lying, Scam Artists Huntley, Illinois Author: Salem, Oregon Collection Agencies: William Scott and Associates Huntley, Illinois  
14, Report #749937

Jul 06 2011
07:32 PM
William Scott Blythe Scott Blythe Con Artist Mother and Son team San Diego, California
Author: San Diego, California Investment Brokers: William Scott Blythe San Diego, California
15, Report #711336

Mar 29 2011
06:15 AM
William Scott and Assoc Hire you commision only, use fake name when calling debtor using Investigator, stating you committed chk fraud, chk kiting, theft by deception... Tucker, Georgia Author: , Texas Credit Card Fraud: William Scott and Assoc Tucker, Georgia  
16, Report #418357

Jan 30 2009
06:39 PM
Scott North - North Builders - North Construction - William Scott North - WSN - Northstar Prop - Hires Sub-Contractors and does not pay! He and his wife have a long history of this. Monkton Maryland Author: Baltimore, Maryland Builders & Contractors: Scott North - North Builders - North Construction- William Scott North, WSN, LLC, Northstar Prop., Monkton, Maryland  
17, Report #299338

Jan 21 2008
04:35 PM
The Multiple One Group - Swainson Hawke - Paul Burks - William Scott Neal - Elliot James - Steve Merritt The same group of folks who perpetrated a fraud via Guardian International Travel (GIT) are now hiding behind this company. BEWARE! Elizabethtown Kentucky Mr. Burks, you Should be Aware of This... Author: Burbank, California Multi Level Marketing: The Multiple One Group Elizabethtown, Kentucky  
18, Report #16124

Mar 06 2002
12:00 AM
William Scott Riggs Deadbeat Dad $60,000+ in back child support Plymoth Michigan Author: Plymoth, Michigan Dead Beat Dads: William Scott Riggs Plymoth, Michigan  
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