1, Report:
#1489383
Posted Date:
Dec 21 2019
M15Signals M15Signals, https://t.me/m15signals00012, @M15signals01, @shefrt26, Williams, Scott M15signals01 took the primary investment, then charged another fe then another fee and another and then wanted another payment. They will give excuses not a ROI- return on investment.
I saw an ad for binary investments on Facebook which when I clicked on it took me to M15signals01 on Telegram I asked how it worked, this person “Williams” answered back “you send your bitcoin to us and in 24 hours you will receive your return on investment” I then said can ...
Entity
M15Signals
Categories: Telegram
2, Report:
#1249443
Posted Date:
Aug 19 2015
Q-FLEX Loans QFlex Loans, Williams Scott Q-FLEX Promises a low interest Loan but this is a SCAM! They do not deliver! Phoenix AZ
This company promise you an easy, low interest, loan. They set up a bogus Danske Bank account and through the process, you end up paying fee after fee. They want you to pay these fees using Western Union or Money Gram and ask that you send it overseas. They actually stated th...
Entity
Q-FLEX Loans
Categories: Loans
3, Report:
#1055785
Posted Date:
Jun 02 2013
williams scott & associates threatened me with warrent if I did not pay..said I owed 2172.60 in 60 days or I'd be accused an arrested for check fraud Internet
Hello, I jus want to know of this is real an if I am the victim of a scam. .I recieved a phone call several weeks ago from ace Rogers at williams an Scott associates claiming I must pay a large amount of money in 60 days..that i must pay atleast 200 $ by noon the next day after re...
Entity
williams scott & associates
Categories: Credit Services
4, Report:
#975227
Posted Date:
Nov 29 2012
Williams Scott Associates Fraud/ Scam/ Lies/ Dont Pay them anything Internet
These people called my mother attempting to get her to pay an outstanding debt for bounced checks with Bank Of America in the amount of $4,000. In a state of panic, my aunt called in the payment on her credit card. They then asked us to go on-line and sign the authorization form for...
Entity
Williams Scott Associates
Categories: Bad Check Writers
5, Report:
#818512
Posted Date:
Jan 05 2012
Williams & Scott Assoc LIARS AND FRAUDS Campbell, California
On 1/5/12 I received a message that I needed to return a phone call to this company. They stated there would be a warrent out for my arrest if I did not call them by 4 pm that day. Well, I did call and leave a message and then called Dollar Bank, the company that they stated I ...
Entity
Williams & Scott Assoc
Categories: Cash Services
6, Report:
#757475
Posted Date:
Jul 28 2011
resort property management Vacation house rental key largo , Internet
AKA- Doug Collins, John Williams, Scott Johnson, Colleen Rowe are all behind this madness of taking your rental deposit or say rental vacation money from you and holding it. This company was once called Key Largo Vacations that is no longer in business... website was re-registered i...
Entity
resort property management
Categories: Travel Services
7, Report:
#731168
Posted Date:
Jun 16 2011
babyrabies.com, Jill Krause, Jill Williams, Jill Williams Krause, Scott Krause Jill Williams, Scott Krause, baby rabies, babyrabies.com Fundraising Fraud, Babyrabies.com is a SCAM, Jill Krause Fraud, Do NOT Donate, She is Thief and Fraud, Karma-Catches-Up-With-Dimples-Cupcakes Baby Rabies Sachse, Texas
Jill Krause is a FRAUD, she raises money under countless names, check out her name on google with Fraud, or Fundraising fraud, she and Scott own property all over the US. FRAUD ALERT.....
A lot of you may remember a couple blog posts I did around this time last year about a...
Entity
babyrabies.com, Jill Krause, Jill Williams, Jill Williams Krause, Scott Krause
Categories: Nonprofit Organizations
8, Report:
#676093
Posted Date:
Dec 28 2010
Scott Williams Utah Valley Oral Surgery: Nicholls David W DDS Provo, Utah
They will bill
you at least twice as much as they quote you and will not let you make
payments without chagrining 18% interest!!! Will turn you over to
collections even when you have paid. Do yourself a favor, call around,
you can find a better group then these jerks!!
Entity
Scott Williams
Categories: Dental Services
9, Report:
#666955
Posted Date:
Dec 01 2010
Williams & Scott Assoc Company is harrasing my supervisor at work telling him I will be arrested if I do not return his call ASAP and wont stop calling Campbell, Colorado
Calls have now been coming to my direct supervisors phone number at work for over 6 months now. My supervisor has informed the individual calling many different times that the number they are calling is a place of business and J can not recieve calls at work and to remove the number...
Entity
Williams & Scott Assoc
Categories: Work Place Bullies
10, Report:
#592250
Posted Date:
May 05 2010
Williams & Scott Assoc CashNet Express, Mr. Santana, Maggie Williams Cyber Crime Unit has complaint filed against me for on-line fraud, check fraud, ready to arrest me. Campbell, California
Calls started coming on Friday (4/09/10) threatening me with a cyber crime and I was going to be arrested at my place of employment within two hours. The person (Mr. Santana?!) has a very heavy accent and way to much background noise to be calling from the law offices he ...
Entity
Williams & Scott Assoc
Categories: Cash Services
11, Report:
#476890
Posted Date:
Aug 06 2009
RESQDEBT And RESQSTOP Promised credit card debt reduction for huge upfront fee Allen Texas
In November 2008 I was desperate and knee-deep in debt for a variety of reasons. I heard an advertisement on the radio for RESQDEBT and contacted them, thinking that this would alleviate a) the phone calls from the credit card companies and b) they would negotiate good settlements f...
Entity
RESQDEBT And RESQSTOP
Categories: Credit & Debt Services
12, Report:
#463839
Posted Date:
Jun 23 2009
Scott Williams, Scott Williams Realty Placed an offer for us OVER asking price which we did not know until after the sale. Did not represent us on fair value of the property. San Ramon California
We were robbed by this realtor. He put in an offer over the listing price for us which we did not find out until the sale was completed. He was trying to look good and become one of Countrywide's elite agent . He wanted to impress Countrywide. We also paid well over the
homes wo...
Entity
Scott Williams ,Scott Williams Realty
Categories: Neighborhood Services
