3671, Report:
#329198
Posted Date:
Apr 28 2008
REV OLU WILLIAMS ATM LAGOS-NIGERIA Internet
He wants me to pay $378 to claim my ATM with the amount $10 Million US Dollar, below is the letter came from Mr. Williams Hoping that you stop these persons in sending to anybody. Thank you and Best regards.
Zyber08
OlongapoPhilippines
Entity
REV OLU WILLIAMS
Categories: Telemarketers
3672, Report:
#329189
Posted Date:
Apr 27 2008
Williams & Fudge liers whom withdraw more money from ur account then authorized Rookhill South Carolina
this company and john reed whom works for them were told that i could only afford 25 a month toward thsi debt but they took double that thi week and left me with no money to pay my gas bill let alone food for the next 2 weeks, i only authorzed them to take the 25 agreeed upon ammoun...
Entity
Williams & Fudge
Categories: Collection Agency's
3673, Report:
#328716
Posted Date:
Apr 25 2008
First Florida Financial Tampa Florida First Florida Financial. creates fraudulent Billing, Reported my social security number with an illegal debt, crooks. Tampa Florida
This Company needs to be stopped soon. These pieces of sxxx are stepping all over the laws that govern them. The State of Florida needs to step in and close their doors. I would hope the Attorney General's office looks into their illegal activity. They pulled my credit report on ...
Entity
First Florida Financial Tampa Florida
Categories: Collection Agencies
3674, Report:
#328401
Posted Date:
Apr 23 2008
Jay H Williams This guy is a con artist and thief, afraid to answer his door in fear of process servers Lakewood Colorado
I worked for this guy, who pays all his employees cash, and is a technafobe, sex offender. My fault for working for such an idiot. This guy fired me one day and did not pay me almost $800 for the week. Since my employment was not documented, he thinks he can get by with it. Jay Will...
Entity
Jay H Williams
Categories: Con Artists
3675, Report:
#276391
Posted Date:
Apr 23 2008
Humana Selling insurance where it is not offered then denying coverage Lexington Kentucky
Humana health insurance is provided to me by my employer. I became eligible and enrolled last February.
In July I switched to a new doctor, John Williams of Piedmont Family Practice, after they told me repeatedly (when I inquired, when I set the appointment, and when I arrived fo...
Entity
Humana
Categories: Health Insurance
3676, Report:
#328161
Posted Date:
Apr 23 2008
CeCEO Jessie Williams Wu-Yi Tea Source I was told I could not get a refund in my 60 day guarantee return time, hung up on, denied corporate address and phone number Ontario California
My name is Rohry Mefford, Michael's wife.. I ordered a trial period of Wu-Yi Tea source and was charged 15 days into my trial 29.95 and a $2.00 insurance charge that was never noted when paying for tea. You originally pay $4.95 for shipping and handeling for the trial period of 14 ...
Entity
CEO Jessie Williams Wu-Yi Tea Source
Categories: Sales People
3677, Report:
#327712
Posted Date:
Apr 21 2008
Equality PaintEquality Painting Paint Washing Away Acworth Georgia
Equality painting painetd the exterior of our home in April of 2005. in June of 2005 during a rain storm we noticed the paint was, in many places, washing away. We called them. They said they would take care of it. I have even contacted the BBB of Atlanta, Sherwin Williams, (The pai...
Entity
Equality Painting
Categories: Home Improvements
3678, Report:
#327385
Posted Date:
Apr 20 2008
Advanced Paralegal Solutions Unethical Practice Fresno California
I hired Ms Williams to do an uncontested divorce with supervised visits in March of 2007. I filled out a questionaire provide by Ms. Williams stating my desires for my divorce. I asked if her office could handle a divorce with supervised visits and she stated that they could and t...
Entity
Advanced Paralegal Solutions
Categories: Legal Process Servers
3679, Report:
#326837
Posted Date:
Apr 18 2008
Grant Master Pastor Smith Williams/ London England The scammers. lured me in with the $1.97 and claim they had sent a email for me to cancel but did not, I now have no number to cancel and I am sure that they are getting reada Las Vesgas, Nevada
I was lured into this ripp off by $1.97, and they claim to have sent a email to cancel with the number on it. however, I never recieved it. I am trying to locate them as I am sure they have already charged my card, they are just a bunch of theieves preying on innocent people, and It...
Entity
Pastor Smith Williams/ London England
Categories: Religious Groups
3680, Report:
#327080
Posted Date:
Apr 18 2008
Starmark, Inc Or Starmark Financial Inc Sent check $4,890.00 call before cashing, I won shoppers sweepstakes March 5th. No answer. check look supicisious Meadville Pennsylvania
The letter was from Canada Starmark Financial Inc International Claim Department 101 king St Morriston, Ont. NOB 2c3. It told me that the tax amount if $2,985.00 US Dollars to be paid by either monetygram or western union. It did not tell me where to send it or when.
Can I jus...
Entity
Starmark, Inc Or Starmark Financial Inc
Categories: Cross-Border Scams