1, Report:
#1514866
Posted Date:
Jan 02 2022
Kevin Williams Dominion Houses Dominion Houses Kevin Williams Scam artist Orlando Florida
Scammed me out of $1100 claiming he can find me a house and he did so he sent me a fake contract with a realtor name and said I was able to move in soon. Then he disappeared.
Entity
Kevin Williams Dominion Houses
Categories: Buying houses
2, Report:
#1503262
Posted Date:
Dec 24 2020
Kevin Williams, Sharnique Williams Ks investment partners Took 3745$ for down payment never issued a refund Kansas City Missouri
I was offered a home as lease to own in Kansas City, MO. I made a 3745$ dollar down payment on the home which included 100$ for credit repair and 95$ for renters insurance. Needless to say there was no home. I never received a refund which I repeatedly asked for.
Entity
Kevin Williams, Sharnique Williams
Categories: Fraud, Home Rental and Purchase, will not refund, Credi repair
4, Report:
#1458437
Posted Date:
Aug 27 2018
Kevin Williams Left a voicemail on my cellphone. Very unclear what the guy wanted. Except saying he will issue a warrent for my arrest. New york
I work graveyard so I sleep during the day my phone was going off and I let it go to voicemail then I decided to listen to it. Only to come out that this Kevin Williams that could hardly speak the words he was saying very much he didn't even say my name in his voicemail. All his c...
Entity
Kevin Williams
Categories: Email & phone scam
6, Report:
#1446349
Posted Date:
Jun 06 2018
Criminal justice legal law services Kevin williams Tried to get me to give them money for a worthless check or be arested New york New york
threatening to have me arrested over a check cashing place that I never heard of and I have never used one before. this is a messed up thing they should be arrested
Entity
Criminal justice legal law services
Categories: Bad Check Writers
7, Report:
#1441860
Posted Date:
May 07 2018
Criminal Justice Legal Law Services Stated I had 3 allegations against me, Arrest Warrant to be issued New York New York
I was called by Kevin Williams twice stating that I have 3 allegations against me and that unless I called the number back, I would have an arrest warrant issued against me. The warrant would then be sent to authorities and strong legal action would be taken.
Entity
Criminal Justice Legal Law Services
Categories: Criminal Justice System
8, Report:
#1439367
Posted Date:
Apr 19 2018
greg oliver ashley bob kevin williams who know how many names these people have ripped off 2,200.00
i lost over two grand with these scammers..... by now they probably have changed there names... they pretended to be able to get me into a house and help me work on my credit. only to find out it was all a lie. i even looked at the home i was going to buy with a well know realesta...
Entity
greg oliver ashley bob kevin williams
Categories: Homeowner Associations
9, Report:
#1437576
Posted Date:
Apr 06 2018
Criminal Justice Legal Law Services Recieved Phone Call Nationwide
Received phone call at my job while I was on lunch and he left a message. He left a message saying This is Kevin Williams calling you from criminal Justice legal law services and my message. It's trickling for you. We have received a complaint about you in reference to three locat...
Entity
Criminal Justice Legal Law Services
Categories: unknown
10, Report:
#1437543
Posted Date:
Apr 06 2018
Kevin Williams Criminal Justice Legal Law Harrasment voicemails new york Louisiana
They called two times and then they left a message saying This is Kevin Williams calling you from criminal Justice legal law services and my message. It's trickling for you. We have received a complaint about you in reference to three locations and the an arrest warrant is jus...
Entity
Kevin Williams Criminal Justice Legal Law
Categories: Criminal Justice System
11, Report:
#1433383
Posted Date:
Mar 09 2018
Criminal Justic Legal Law Services Kevin Williams Threaten phone call made to me on my job concerning arrest warrent - 3 allegations New York
I received a phone call yesterday (Thursday) March 8th 2018 at work. Arrest warrent is to be issued concerning compaints of 3 allegations made against me. Mr Williams also states it is extremely important that I return his call at 347-809-5465. I have no attention of returnin...
Entity
Criminal Justic Legal Law Services
Categories: Unusual Rip-Off
14, Report:
#1421950
Posted Date:
Jan 09 2018
k h properties, KEVIN WILLIAMS, GREG OLIVER, ASHLEY BOBO THEY PRETEND THEY ARE REAL ESTATE AGENTS THAT CAN GET YOU IN A HOUSE REGARDLESS OF CREDIT Kansas City Missouri
FOR TWO MONTHS I WORKED WITH THESE PEOPLE THINKING I WAS GOING TO GET INTO A HOME REGARDLESS OF CREDIT. I GAVE THEM SOMEWHERE IN
THE RANGE OF 2,250.00 OVER A PERIOD OF TWO -THREE MONTHS. ONLY TO FIND OUT TODAY IT WAS A SCAM . WHEN I WAS TOLD ON FRIDAY THEY WOULD
BE CLOSING THE DEA...
Entity
k h properties, KEVIN WILLIAMS, GREG OLIVER, ASHLEY BOBO
Categories: Real Estate Services, Realtors
15, Report:
#1405121
Posted Date:
Nov 11 2017
Cash Advance USA Kevin Williams This letter is to inform you that your account is seriously past due and has reached a point where we must decide within a few days whether to turn it over for collection or just hand it over to our attorneys, neither of which is our preference. Thank you.
I was contacted via email from Cash Advance USA telling me that I owed $986.45 and if I could pay them $400.00 today that it would be paid in full. I told them that this was a scam.Cash Advance USA Kevin Williams This letter is to inform you that your account is seriously past due a...
Entity
Cash Advance USA
Categories: Loans
16, Report:
#1409845
Posted Date:
Nov 01 2017
Criminal Justice Legal Law Services This Kevin person called and said i had 3 allegations against me and if i didn't do as he said then id be arrested within the hour. I simply stated that i was already at the police station, seeing as i work there, so he could go ahead and give me the warrant number and id look that up. Dead silence on the other end of the line. Nationwide
This Kevin person called and said i had 3 allegations against me and if i didn't do as he said then id be arrested within the hour. I simply stated that i was already at the police station, seeing as i work there, so he could go ahead and give me the warrant number and id look that ...
Entity
Criminal Justice Legal Law Services
Categories: BS Legal allegations
17, Report:
#1400035
Posted Date:
Sep 14 2017
JUSTIC LEGAL LAW KEVIN WILLIAMS JUST RECIEVED A CALL MESSAGE SAID I NEED TO CALL BACK OR THERE WILL BE A WARRANT FOR MY ARREST SOUTH RICHMOND HILL New York
Well on 9/14/17 @ 12:27 PM I was left a message from a person with a southern accent,called himself Kevin Williams with Justice Legal Law. Message states that I had 3 alligations against me. If I didn't call back there would be a warrant for my arrest. He did not call me by my...
Entity
JUSTIC LEGAL LAW
Categories: Legal Process Servers
18, Report:
#1398484
Posted Date:
Sep 07 2017
Kevin Williams Trying to extort money from me by threatening me.
Left a vpice message on my phone saying that there are THREE allegations against me and a warrant for my arrest is about to be issued. I Googled the phone # and see that others have received the same threat from this supposed lawyer. He had a weird accent and it actually sounds li...
Entity
Kevin Williams
Categories: Unusual Rip-Off
19, Report:
#1392624
Posted Date:
Aug 29 2017
Criminal Justice Legal Law Nationwide
I have also received same call from Kevin Williams stating 3 allegations against me and warrant for my arrest. threatening call saying they are issuing a warrant for my arrestI received call from Kevin Williams about alligations and arrest warrant unless i call them back at 347.809-...
Entity
Criminal Justice Legal Law
Categories: Wanted Criminals
20, Report:
#1393579
Posted Date:
Aug 18 2017
wayward traveler Kevin Williams from Criminal Justice Legal Services Kentucky Internet
stating that he received the 3 complaints about me. He said that if I did not call him right away, a warrant for my arrest would be issue. He said that he worked for the Criminal Justice Legal Law Services. Kevin used this # 502-981-7560 to call me from Kentucky. The number was disc...
Entity
wayward traveler
Categories: Unusual Rip-Off
21, Report:
#1388380
Posted Date:
Aug 17 2017
Kevin Williams Said I had 3 charges against me and threatened me saying that I will go to jail and lose my job New York Nationwide
Kevin Williams called me today and I missed the call. I called back and was told that I was being charged for three charges. I asked him what are they about and I was unaware of what was going on because I never been in this situation before. He caught an attitude with me because ...
Entity
Kevin Williams
Categories: Criminal Justice System
22, Report:
#1389062
Posted Date:
Jul 29 2017
Criminal Justice Legal Law Services Kevin Williams He told me that if i did call him back that he was going to send local police out to have me arrested . He told me that i needed to call him back and set up a payment arrangement because the IRS was going to sue me for oweing money to them. I do not owe money to the IRS and they know this if these pieces of filth think that they can keep getting away with this then they are wrong. i do hope the law will one day catch up to all of them and put them all in jail. Texas
I was contacted by a man named Kevin Williams he said he was calling on behalf of the IRS and i needed to call him back and set up a payment plan. If i did not call him back he was going to have local police pick me up and have me arrested for oweing money to the IRS. I do not owe...
Entity
Criminal Justice Legal Law Services
Categories: Internal Revenue Service
23, Report:
#1382173
Posted Date:
Jun 30 2017
Criminal Legal Law Services, Kevin Williams Scam, threats of arrest Nationwide
Kevin Williams from Criminal Legal Law Services keeps calling me and threaten me with a warrant for my arrest if I don't call back within a certain amount of time.
Entity
Criminal Legal Law Services
Categories: Unusual Rip-Off
24, Report:
#1364703
Posted Date:
May 02 2017
Criminal Justice Legal Law Associates Kevin Williams three allegations resulting in authorities to issue an arrest warrant New York New York
Received a call from Kevin Willaims at Criminal Justice Legal Law Associates both on my mobile and work phone today within 5 minutes of each other. No one calls my work number so I am unclear on how Mr. Williams had it. He explained in the voicemail message he left how he receiv...
Entity
Criminal Justice Legal Law Associates
Categories: Wanted Criminals
25, Report:
#1367741
Posted Date:
Apr 14 2017
Criminal justice legal Law Services, kevin williams They said that they had a message intended for you not my name and that they had three allegations against me and a warrant was about to be issued and the information was extremely time sensitive Nationwide
Receive the phone call and went directly to voicemail because I don't normally answer numbers I don't recognize they stated that it was a call from Criminal Justice legal Law Services his name was Kevin Williams and that he had a message intended for you voice sounded automate...
Entity
Samuel draper
Categories: Criminal Justice System