101, Report:
#1509935
Posted Date:
Jul 13 2021
Nina I was never able to find the house Richmond British Columbia
I was never able to find the house! I went to the website of the Vancouver city bus, typed in my location, and the address that you gave me. It said to take the skytrain to Richmond Brighouse. Take a bus called 408 Ironwood located in Bay 3. When on Williams Rd, get off on Aquila Ro...
Entity
Nina
Categories: Rent house
102, 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
103, Report:
#1509617
Posted Date:
Jul 02 2021
Chad Williams in Denver Colorado
My grandmother went into the Davis Graham & Stubb to find a lawyer to change her will.
My grandma handed Mr. Chad Williams $20,000 as he asked. A few weeks later, he asks my grandma for more money to close the matter and she handed him over another $10,000. He told her all matters w...
Entity
Chad Williams
Categories: Financial Fraud
104, Report:
#1509519
Posted Date:
Jun 29 2021
The Phoeix Group Wash DC Rudy Williams Billy Jenkins Charles Sherman,Chiu Ling Wang,Che Liang Huang,Eric Huang,Olaoluwa Lawoyin Stole $175,000 from my Company to secure Government Contracts FBI opened a file Washington, DC Washington, DC
The Phoeix Group Wash DC Rudy Williams Billy Jenkins Charles Sherman,Chiu Ling Wang,Che Liang Huang,Eric Huang,Olaoluwa Lawoyin Stole $175,000 from my Company to secure Government Contracts FBI opened a file Washington, DC Washington, DC
Entity
The Phoeix Group Wash DC Rudy Williams Billy Jenkins
Categories: Internet Fraud
106, Report:
#1509456
Posted Date:
Jun 28 2021
Susan Williams Lori Wood Scam artist on Fetlife.com Denver CO
A PERSON USING THE ALIASES SUSAN WILLIAMS AND LORI WOOD IS USING FETLIFE.COM AND OTHER ALTERNATIVE SEX/PERSONALS WEBSITES TO SCAM MONEY OUT OF PEOPLE. ON FETLIFE SHE PRETENDS TO BE A DOMINATRIX SEEKING A MALE SUBMISSIVE. AFTER ESTABLISHING RAPPORT WITH THE UNSUSPECTING PERSON, SHE C...
Entity
Susan Williams
Categories: Dating Scam
107, Report:
#1508847
Posted Date:
Jun 10 2021
B & W Painting, Inc. Blaine Williams Painting Unprofessional Paint Job. Took advantage of a disabled lady. Did not want to hear complaints and completely dismissed them. Wilsonville AL
Please see attached document. Consumer has plenty of photos to show what a poor job this company did.
Entity
B & W Painting, Inc.
Categories: Painting
108, Report:
#1508230
Posted Date:
May 21 2021
beastly beauties ltd Does not represent indigenous people in the area. Williams lake Bc williams lake bc
Aggressive, rude & did not seem very educated. I was expecting more of an indigious feel but wasnt really sure what was going on with the choice of decoration. It definately does not represent what is advertised. Lots of talk about being educated but no proof to provide. Found that ...
Entity
beastly beauties ltd
Categories: Beauty Salons
109, Report:
#1508064
Posted Date:
May 15 2021
Crypto Mining Trade Am Williams Ripped me off
I was on Telegram and got invited to Gemini Cryptocurrency. They offered to invest your money and increasing the amount in 4 days. The minimum was $200 and I gave that to them in the form of Bitcoin cryptocurrency.
They said I needed to register on their website https://cryptomini...
Entity
Crypto Mining Trade
Categories: Crypto currency, Cryptocurrency investment scamming
110, Report:
#1507763
Posted Date:
May 06 2021
Curtis Maksymchuk / Breezes of Growth / Lamplight Movers.agencyKeith Williams Keith Williams [email protected] Committed Fraud - Curtis Maksymchuk / Breezes of Growth/ Lamplight Movers.agency Curtis Maksymchuk / Breezes of Growth/ Lamplight Movers.agency Collect $1000.00 for a puppy I purchased and never received. Contract signed. Richmond VA Richmond Virginia
Note there are 2 scammers here, one that was successful (Curtis) of VA & the alleged pet transport company from CA. Name of alleged breeder : Curtis Maksymchuk Email addresses involved: [email protected]
Breezesofgrowthandlove Alleged company website: breezeso...
Entity
Curtis Maksymchuk / Breezes of Growth / Lamplight Movers.agencyKeith Williams
Categories: pet purchase