1, Report:
#1525133
Posted Date:
Mar 17 2023
Full Circle Farm Mike Will, Mike Will Schafer, Michael Schafer, Michael William Schafer, Michael Williams Sold me a puppy with parvo Chatsworth IL
I bought a 7 week old cocker puppy from Mike Will (Full Circle Farm) last December (2022). I met him at the Dollar General store in Chatsworth Illinois because he said he couldn't meet me at his house. I should have known this was a red flag. He sold me the puppy without papers for ...
Entity
Full Circle Farm
Categories: Dog breeder, puppy mills, Lying dog broker
3, Report:
#1509867
Posted Date:
Jul 11 2021
Michael Anthony Williams owner of Project Restore & More, LLC Big Mike Michael Anthony Williams owner of Project Restore & More, LLC Michael Anthony Williams ripped me off for $4500 by started construction work in my home and disappearing after he was paid a retainer fee of $4500. Conyers GA
Hello
I am writing this letter to inform all potential clients to beware of Michael Anthony William’s owner of Project Restore & More LLC.
I own a professional business finance consulting business where I assist business owners to obtain business financing for their ...
Entity
Michael Anthony Williams owner of Project Restore & More, LLC
Categories: Building Contractors
4, Report:
#1501524
Posted Date:
Nov 02 2020
Conflict Solutions LLC, owner Michael Williams, AKA Brandon Michael Relkoff Michael Bradley Williams, Mike B. Williams, well known before 2018 as Brandon Relkoff, owner of NW Capital Group Inc., and other 10+ companies all shut down now. Woodinville WASHINGTON (WA)
Donot trust this scam artist! Donot do business with this company! All he is offering are fraudulent products and services! Just search his old name Brandon Relkoff and his new name now before you do anything with him!
What you can see from google will just shock you!
...
Entity
Conflict Solutions LLC, owner Michael Williams, AKA Brandon Michael Relkoff
Categories: Failure to Refund Overpayment, Fraud, Fraud Product
5, Report:
#1485967
Posted Date:
Oct 05 2019
Symbient Product Development hired my company to design a circuit board, received the boards, then refused to pay and refused to return the boards. Carlsbad CA
Symbient Product Development hired my company to design a PCB for a product they were developing. The first stage was to select components and create a schematic. They issued a PO based on our quote. When we submitted the schematic to the customer, Michael Williams wrote “From wha...
Entity
Symbient Product Development
Categories: Medical devices/products
6, Report:
#1474546
Posted Date:
Mar 02 2019
Yensid Saint Bernards Kristina Sveinson Big Nose Training Big Nose Training DOG KILLER joffre alberta
Do not buy or sell KRISTINA SVEINSON a dog! Yes I was stupid and sold this woman a beautiful Bernese Male Pup. She had a few saints from my daughter and wanted a Bernese for therapy and nose work. After I wrote up the contract she then tells me she won't have the money and could pay...
Entity
Yensid Saint Bernards Kristina Sveinson Big Nose Training
Categories: Dog abuse, Dog Breeder
7, Report:
#1432791
Posted Date:
Mar 06 2018
Mario F With Cpital Banks MARIO XAVIER SCOTT Promised loan and grant money had me pay fees no money in return Hollywood South Carolina
This has been on going for 18 months ( i know i awas a fool to keep letting them use me) But they kept promising more and more and I was desperate. I have lost my car i am about ready to lose my house lost all my money. I have written proof and also tests messages ...
Entity
Mario F With Capital Banks
Categories: Financial Services
8, Report:
#1385227
Posted Date:
Jul 13 2017
Capital One $Fast Cash Capital BanksDavid snider logan CruzMario, cathryn snider,Billyparker, michael Williams,Michael Williams,Sam,Mr. Scott conor O'Brien,mark brown, jimmy ccontrerasI have papers sign by these people making many promises not keptw Promised a loan and a government grant paid fee after fee ,i am ashamed to admitt how much, should have been smarter! they promised to deposit $212,986.00 promised over 50 times i have lost my car and about ready to lose my house Internet
Started 11 months ago by wanting small loan than they offered to get me a government grant! I have paid fee after fee !Have offered to deposit my money over 50 times after I paid their fee never received a penny backasked for a refund of what i had paid wanted me to pay $...
Entity
Capital One $Fast Cash
Categories: Loans
9, Report:
#1332495
Posted Date:
Oct 11 2016
Scottish Fold and Munchkin Cuties Megan Williams, Michael Williams Took deposit of $2000 and never delivered kitten. Blocked from facebook and lied to Paypal and said kitten had been shipped. Longview, Texas Internet, Texas
Megan Williams, facebook page Scottish Fold and Munchkin Cuties, (Royal States Cattery is on the contract), took advantage of a situation and stole $2000 without delivering a kitten.Any correspondence since money was paid has been blocked or ignored. Kittens are sick with parasites,...
Entity
Scottish Fold and Munchkin Cuties
Categories: Cat Breeders
10, Report:
#1245528
Posted Date:
Jul 31 2015
norman heidlebaugh Impersonating: Michael WilliamsReese SpencervishThomas no last name was given scammers from nigeria are calling as honest mortgage brokers or companies and saying to clients whatever they want to hear to get them to make a payment of anywhere from $350 to $10,000 spencerville Pennsylvania
Someone started calling some of the lead lists our company has purchased and talking to them about being approved for a refinance and that they need to send a check for $350 to $10,000 to fund and close the loan. We first thought there was a specific data breach with our company but...
Entity
norman heidlebaugh
Categories: Mortgage Companies
11, Report:
#1208757
Posted Date:
Feb 13 2015
Cat Auto Transport Cat RemodelingCat/Colonial Auto Transport Inc.Cat Cat Auto LogisticsCat Logistics IncMichael ChavezMichael Williams Places orders online and then charges back merchant via credit card for personal gain! Rumford Rhode Island
Michael Chavez AKA Michael Williams of Cat Remodeling AKA Cat Transport ordered products from our website. After he received the goods he initiated a chargeback. The claim was unauthorized use.
We called Michael on his cell phone: 201-472-3675. He let us know it's a big misund...
Entity
Cat Auto Transport
Categories: Liars
12, Report:
#1172533
Posted Date:
Aug 27 2014
IRS GOVERNMENT GRANT SCAM HARRY CARTER (205) 578-7437MICHAEL WILLIAMS (202) 657-6331DAVID JOHNSONCLARK DAVIS (469) 250-5907 SAID I WON OVER $15,000, BUT HAD TO PAY SEVERAL FEES TO GET THE MONEY, TOTALING OVER $1300 HUNTSVILLE Alabama
I received a call from Michael Williams (an Indian guy with an American name) in or around August 20, 2014, saying he was from the National Institute of Health in Washington, DC - (202) 657-6331. He said that I had been approved by the Obama administration to receiv...
Entity
IRS GOVERNMENT GRANT SCAM
Categories: Liars
13, Report:
#1164140
Posted Date:
Jul 24 2014
EZ Cash Loans Told me I had a loan approved but needed to pay $150.00 in order to get it that day. HAD to use a Green Dot Money Pak Ft. Meyers Florida
On the 11th of July I was told I was approved for a loan for $1000.00 and would need to pay $150.00 up front and would get that back when the loan cleared that same day. I was told to put the money one a Green Dot Money Pak card, and that later that same day would have the money t...
Entity
EZ Cash Loans
Categories: Loans
14, Report:
#1153814
Posted Date:
Jun 11 2014
Michael Williams, Memory Maker Farm Memory Maker Farm, Michael Williams (aka known as) < Angela Jones, Angela Lawson, Michael Jones, Tiffany Farless, Joey Lawson, Thundercreek, E Z Ride Farm, Michael Williams, Palomino Girl, Southern Comfort Farm, J and M Small Engine. Horse Misrepresentation - Fraud ~ Numerous Alias Names-Phone contact Murfreesboro Tennessee
Angela Lawson----previously Anglea Jones selling again on Horseville.com & Horseclicks.com ----going under yet another alias name: Now its clear that shes calling herself > Michael Williams - Memory Maker Farm & using a phone # of 615-809-2195 and once again as usual selling chea...
Entity
Michael Williams, Memory Maker Farm
Categories: Horse Traders
15, Report:
#1108604
Posted Date:
Dec 20 2013
us fast cash they said they would give me an $5000 dollar loan i jus had to make a deposit of 260 on a green dot money pak card. when i did i got no loan and a bunch of nothing. about my refund of 260 when i called green dot it was nothing they could do ney york New York
So a guy named Michael Williams (Asian) Had me upload $260 dollars to green dot money pak to pay a fee for having low credit but before this he said my credit didn't matter so i uploaded the money gave him the code from the money pak. he kept giving me different time limits to...
Entity
us fast cash
Categories: Loans
16, Report:
#1107543
Posted Date:
Dec 17 2013
Efficient 3PL Efficient 3PL Management Michael Davis Michael Williams assistant logistics manager california
I got a job as an Assistant Logistics Manager for 3PL Managment. I should have known it was a scam because i had no experience in the field what so ever. I had to receive and inspect packages for 3pl i would then let Michael Know and he would provide a shipping label. i Actual...
Entity
Efficient 3PL
Categories: Shipping Companies
17, Report:
#999809
Posted Date:
Jan 19 2013
USA Benefit Michael Williams, employee #260501 Total scam! Phoenix, Arizona
This company will call you after you have made a purchase, and tell you you have won a $100 gift certificate, but you have to pay $6.95 shipping and handling. They will assure you that this is legit, it is a one time fee, and will never appear on your credit card.
They then t...
Entity
USA Benefit
Categories: Credit Card Fraud
18, Report:
#982926
Posted Date:
Dec 16 2012
Access Travel Network ATN SCAM via Telephone marketing, lying & misrepresenting themselves as affiliated with RCI, Telephone, Other
On Dec. 14, 2012, I received a phone call from a man naming himself as Michael Williams, who at first represented himself as being with RCI, with whom we have an account via our timeshare ownership. He proceeded to promise to buy our timeshare 'getaway weeks' (twelve weeks) at the r...
Entity
Access Travel Network
Categories: Telemarketers
19, Report:
#832576
Posted Date:
Aug 08 2012
Watson Financial Group Mike Watson and Dr. Perry Michael Williams Funding promises as to In Ground Asset Values for Miners is Worthless and they have stolen $9,650.00 and attempted extortion to perform as agreed! Sacramento, California
Please, for your sake, Do your background investigations before you part with any fees requested by any business!
I am currently advertising in International California Mining Journal, a particular set of mining claims in Alaska. I was cold contacted (he called us based on advert...
Entity
Watson Financial Group
Categories: Financial Services
20, Report:
#881154
Posted Date:
May 11 2012
EXPRESS LOGISTICS DELIVERY SERVICES Parcel Delivery malaysia, Internet
MY NAME IS SYLVIA BASILIO FROM THE PHILIPPINES AND CURRENTLY WORKING HONGKONG. I MET A GUY ONLINE AND WE BACAME FRIENDS UNTIL SUCH TIME THAT WE FALL INLOVE WITH EACH OTHER. SINCE WE LOVE EACH OTHER HE SUGGESTED THAT WE WILL HAVE OUR MARRIAGE IN MY COUNTRY AND I AGREED BUT AFTER I WI...
Entity
EXPRESS LOGISTICS DELIVERY SERVICES
Categories: Courier Services
21, Report:
#598446
Posted Date:
Apr 30 2010
Michael Williams If your selling you better hope he aint buying Wichendon, Massachusetts
I was selling a boat on craigslist and a man emailed me he wanted to buy it I sent my info to him and he wouldn't call said he was a singer and couldn't. He didn't want to know anything about the boat and said he was sending money orders for the purchase. Then he emailed me and said...
Entity
Michael Williams
Categories: Boat Brokers
22, Report:
#422026
Posted Date:
Feb 10 2010
Michael Williams, DDS And Keith Blessitt, DDS They try to ruin your credit to intimidate you to pay. Watch their inappropriate billing practices! Watch Debbie! Plantation Florida
I went to this dental office to have a cleaning. I told the girl at the front desk, Debbie, that I only wanted to have services performed that were covered by my insurance. Either she didn't listen to me or she intentionally submitted insurance charges that weren't covered. All m...
Entity
Michael Williams, DDS And Keith Blessitt, DDS
Categories: Dental Services
24, Report:
#474753
Posted Date:
Jul 30 2009
Allied Flooring - Michael Williams Stay Away Dont trust Michael Charlotte North Carolina
I tried to businees with this man, he is very unprofessional and sarcastic. He is running allied into the ground. He has been know to embezzle money and not pay employees. I approached him with a businees proposal and he ripped me off. and we had not evn got to the contract yet. If ...
Entity
Allied Flooring
Categories: Questionable Activities
25, Report:
#472065
Posted Date:
Jul 22 2009
Career Performance Group Beware of the promise to find you a job!!! Hoover Alabama
At one of the most terrible points in my career, I happened upon Career Performance Group and the great salesman Michael Williams. We discussed my resume.Michael went on an on about how based on my experience, there is no reason why I shouldn't be in a role that paid me six figures....
Entity
Career Performance Group
Categories: Employers