1, Report:
#1517941
Posted Date:
Apr 28 2022
swankux.com Gary Williams Pretend to deliver with UPS
purchased a watch using paypal; fortunately. swankux sent 3 different tracking numbers pertaining to my purchase. Watch was never delivered. With my ups account, i was able to determine that the tracking numbers pertained to deliveries in my home city but at different addresses. i...
Entity
swankux
Categories: Fraud
2, Report:
#1239075
Posted Date:
Jul 01 2015
Southport Asset Management William Utnehmer Sonoma Construction Loan Scams, Real Estate Development Reviews Sonoma California
William Utnehmer Sonoma Real Estate Developer, Luxury Investment Scam Artist & Lawyer all in one.Real Estate Partner, Sonoma Home Builder, Lawyer, Zig Energy Owner, Lawyer, Watch Designer, Workout Specialist, Construction Loan Manipulator....Bill Utnehmer has mastered these role...
Entity
Southport Asset Management
Categories: Construction
3, Report:
#1227160
Posted Date:
May 06 2015
gary williams psychi,c gary williams or psychic G gary williams is a fake psychic and spell caster who rips off anyone he can he is a wicked unbalanced dangerous person los angeles Internet
I met mr Gary Williams breifly in London in 2003 he called me because I was starring in my show Maurices physcic world on sky tv UK .He asked me for help : I gave him money ,clothes and advice !!! until I realised he was a scammer ,fake with no physhic ability definable!!!! I have n...
Entity
gary williams psychic
Categories: Alternative Health
4, Report:
#80644
Posted Date:
Apr 28 2014
Gary Williams, The Guest List ripoff--$500/10 roundtrip airline tickets plus $20/ticket. Sent in first voucher and have received no response and no voucher or money returned. Can't contact Garden City New York
I spent $500 for 10 roundtrip airline tickets for anywhere in the world plus $20 for each ticket to cover handling. I sent in my first request in October of 2003 and have not received a voucher. The Guest is the name of the company. Gary Williams was the agent's name. To track s...
Entity
Gary Williams, The Guest List
Categories: Travel Agencies
5, Report:
#1126067
Posted Date:
Feb 24 2014
The Willie Gary Law Firm Gary, Williams, Parenti, Watson and Gary Law Firm The Willie Gary Law Firm defrauded their own clients to enrich themself. Stuart Florida
Attorney Willie E. Gary of the law firm Gary, Williams, Parenti, Watson, and Gary, of Stuart, Florida conspired with co-council and the opposing side, in the landmark anti-trust and civil rights case, Rowe Ent. Vs. The William Morris Agency (98 civ 8272), by concealing key evi...
Entity
The Willie Gary Law Firm
Categories: Attorneys & Legal Services
6, Report:
#1014048
Posted Date:
Feb 14 2013
Bill Utnehmer-Marie Utnehmer-William Roger Utnehmer William Utnehmer-Bill Investor Fraud-William Utnehmer Exposed-Real Estate Scammer-Bill Utnehmer | Marie Utnehmer Scam Santa Monica, Internet
William Utnehmer Exposed. Bankers Beware-Bill & Marie Utnehmer-California Real Estate Scams.
Banking-Investors, Be Warned, William Utnehmer continues to network himself as a successful Attorney/Real Estate Developer with 20 years experience. The truth about...
Entity
Bill Utnehmer-Marie Utnehmer-William Roger Utnehmer
Categories: Financial Services
7, Report:
#1010232
Posted Date:
Feb 07 2013
Gary Williams (http://garywilliamsparanormal.com/) Spellcasting Indianapolis, Internet
I hired gary to try to bring back someone in my life and send 350 via a POSTAL MONEY ORDER. as he sounded confident and he said he can only do 1 client at a time and it takes 2 weeks and he garentees success and after 2 weeks there was no progress and he said a second cast would be ...
Entity
Gary Williams (http://garywilliamsparanormal.com/)
Categories: Astrologers & Psychics
8, Report:
#942073
Posted Date:
Sep 19 2012
Gary Williams Honor Church ,honorchurch.com gives predictions that never happen! Internet
I strongly suggest Honor Church is a fake. Seven years ago she predicted I would have a talk radio show which never happened and meet someone of the female variety and be married. Nothing to date has happened. And her readings aren't cheap! You can Google the words Honor...
Entity
Gary Williams
Categories: Psychic Fortune Tellers
9, Report:
#694765
Posted Date:
Feb 13 2011
extremelove magic.com gary williams /wayne griffin a liar and a cheat flatrock , North Carolina
this guy has a report on him already i want to stop him. he claims he does high ceremonial magick.a lie he did not do shit i wrote him for a refund he said in two weeks i would see results them he said he.then he was going out of town for holidays then it was h...
Entity
extremelove magic.com
Categories: Fortune Tellers
10, Report:
#654061
Posted Date:
Oct 22 2010
Extrememagiclovespells.com Wayne Griffith, Gary williams Psychic crook and con artist. Paid, then disappeared never heard from again Internet
Contacted him for help. Paid, then told he doesn't answer calls, to email him. Well, no answer and my stiutation is still not done. The phone is disconnected. Been 2 months no results. Was told 1 month results. Well, no results and out of money. Do not go to!
Entity
Extrememagiclovespells.com
Categories: Psychic
11, Report:
#490907
Posted Date:
Sep 06 2009
Gary Williams Big scam done on Craigslist to bring this so called psychic money Internet
I called this testimonial months ago, said to go to Gary Williams for help as he had results many times. Found him on Craigslist. He told me that I will see results with this genuine spell caster. Well, I was told to do a reading, paid $160, reading was only 10 minutes. Nothing in t...
Entity
Gary Williams
Categories: Psychic
12, Report:
#336973
Posted Date:
May 23 2009
Gary Williams Esq unsolicited email London United Kingdom
I was sent unsolicited e-mail that I think is a scam, Here is the content of said e-mail:
From The Desk of: Gary Williams Esq.
Good day to you,
I am Gary Williams Esq. a Legal Consultant/Practitioner here in London;
previously I have sent this notification which you are y...
Entity
Gary Williams Esq
Categories: Legal Process Services
13, Report:
#413800
Posted Date:
Jan 19 2009
FFP Properties ,Owner Bob Williams Improper Business Practice Dawsonville Georgia
We hired FFP Properties owned by Bob Williams and his son Gary Williams, to remodel our home. These are some of the improper business practices they exhibited:
1. In the final bill, FFP Properies inflated the Contract dollar amount in an attempt to collect more money from us. It...
Entity
FFP Properties ,Owner Bob Williams
Categories: Home Improvements
14, Report:
#309372
Posted Date:
Feb 16 2008
Capital Management Services, 16 Yr old debt. Threaten to garnish wages? Buffalo New York
I recieved a letter from Capital Management Services on 02-04-2008 for a 16 yr old debt.This has been disputed now makes 5....They keep selling this SOL Account and the threats keep getting worse.This time I have filed every complaint with every agency out there.I have sent them a c...
Entity
Capital Management Services, LP
Categories: Collection Agency's
15, Report:
#251132
Posted Date:
Jun 28 2007
Usa Financial Services i sent $898.24 for a $5000 loan and never recieved my refund ripoff New Bedford massachusetts
i was contacted by a lady named sonia chin she told me i was approved for a $5000 loan but because of my credit the only way i can get the funds is to send collateral payments of 898.24 to secure the loan i sent it western union to a gary williams in ny ny they faxed me the contract...
Entity
Usa Financial Services
Categories: Loans