2161, Report:
#1035701
Posted Date:
Mar 18 2013
Jacob O Williams SCAMMER - TRIED TO SEND FAKE CHECKS/MONEY ORDERS Internet
Received a few calls from customers of mine claiming that this person was trying to send them fake checks/money orders to purchase their motorcycles they had listed for sale. I was told this person only dealt through email (did not have a working phone number, even though he provide...
Entity
Jacob O Williams
Categories: Motorcycles
2162, Report:
#1035478
Posted Date:
Mar 17 2013
MA Williams (Drain Cleaning/Septic) Deceptive pricing practices! Petersburg, Virginia
I called MA Williams to get a quote on having my septic tank pumped and inspected for the sale of my property. There was a short time line to schedule this.My real estate contract stated that pictures of an open tank were needed. I asked MA Williams if they would take...
Entity
MA Williams (Drain Cleaning/Septic)
Categories: Cleaning Services
2163, Report:
#1035445
Posted Date:
Mar 17 2013
PayPal they froze my account for no ligitimate reason for 180 days Internet
Dear Sharde Williams,
We recently noticed an issue with your account.
What's the problem?
We recently noticed a pattern of account activity that, in our experience,
is usually high risk. For more information, see Restricted Activities
identified in our User Agreement....
Entity
PayPal
Categories: Cash Services
2164, Report:
#1035127
Posted Date:
Mar 16 2013
NCS Michelle Williams Collection Harassment Practices Unknown, Other
Received a phone call from an out of area phone # from a Michelle Williams who identified herself as a process server. She told me that I had committed fraud and that she has been trying to serve me summons paperwork and that she and two authorities would be servicing me and t...
Entity
NCS
Categories: Collection Agency's
2165, Report:
#1034895
Posted Date:
Mar 15 2013
Equinox Skin Products James Williams Purchased a skincare product online for $4.95, then was billed to my debit card, 14 days later, $99.00. Dallas, Texas
I purchased a skincare product under the belief that the cost was $4.95. This product was shipped immediately and was received within a few days. I was told this evening that the $4.95 was the shipping cost, and that I agreed to the full cost of $99.00 which was the TRUE...
Entity
Equinox Skin Products
Categories: Internet Fraud
2166, Report:
#1024572
Posted Date:
Mar 14 2013
ACN inc. ,kyle williams, miss let me to belive i was buying a business, to sighn me on there network and buy there products concord, North Carolina
Me and a few friends were conned into believing that we were buying an online business by ACN rep (kyle williams) for $499.00 they keep everything about the business a secret as long as they can to keep the $499.00 and infact they try to keep the deception going for weeks and have y...
Entity
ACN inc.
Categories: Computer Marketing Companies
2167, Report:
#1028319
Posted Date:
Mar 14 2013
Williams Palmer Graham Williams Misrepresentations of Certified Financial Planner Graham Williams Bellevue, Washington
My husband and I invested in a TIC situation, one of thirty investors in what was technically a security, but with the only asset (besides some cash on hand) being a large commercial building. We had approached Graham Williams of Williams Palmer in
Bellevue, WA because he was...
Entity
Williams Palmer
Categories: Financial Services
2168, Report:
#1027805
Posted Date:
Mar 13 2013
Law Office of Patrick Long The Home Relief Foundation Law Office of Gordon Hardin Foreclosure Mortgage Modification Scam Austin, Texas Mark Landers, Christi Warren, Terry Williams, Amanda Christy, Paul Higgs No longer a homeowner thanks to these people! Austin, Texas
My story is pretty similar to those already on the Rip Off Report about these people. I lost my job and we were very short on funds and needed help with our 1st and 2nd mortgages. We had a VA loan and my husband put out feelers to see if we could get some help. He ...
Entity
Law Office of Patrick Long The Home Relief Foundation Law Office of Gordon Hardin Foreclosure Mortgage Modification Scam Austin, Texas
Categories: Loan Modification
2169, Report:
#1017977
Posted Date:
Mar 13 2013
Home Cash Success SecureHCS.com hacked into my e-mail account and used my contacts generated an e mail to me from one of my contacts suggesting the lure link of Home Cash Success and it's information showing an initial $9.99 for shi Internet, Internet
My e-mail was hacked into by someone and the originating IP: [98.138.229.43] used one of my contacts to send me a message with the link to Home Cash Success that lured me to check it out. It initially involved $9.99 shipping and handling to order the kit, which changed 2 times, then...
Entity
Home Cash Success
Categories: Work at Home Business
2170, Report:
#906239
Posted Date:
Mar 12 2013
advance cash services Matt williams for acs legal group e-mailed me a harassing e-mail and harassed me on the phone then before he hung up on me and said see ya in court Internet
On july 3, 2012 i recieved an email from a matt williams from acs legal group who was representing advance cash services. It clearly stated that i took out a cash advance recently and have failed to pay it back, so it has been reported to acs legal group for collection in the amount...
Entity
advance cash services
Categories: Cash Services