26, Report:
#1340868
Posted Date:
Dec 01 2016
Criminal Justice Legal Law Kevin Williams New York, New York Nationwide
I received a call from Kevin Williams and was unable she come to my phone at the time. When I was able to listen to the voicemail it said that I needed to call back immediately and I had three charges against me and a warrant was going to be issued for my arrest. I called back ...
Entity
Criminal Justice Legal Law
Categories: Unusual Rip-Off
27, Report:
#1340460
Posted Date:
Nov 29 2016
Criminal Justice Legal Law Services/ Kevin Williams I received a voicemail from a red dot India sounding man informing me that I had 3 allegations against me and that arrest warrants would be issued if I didn't return his call immediately! NY, USA NY
Well I called this Kevin back and told him I just checked with my buddy at the NC Highway Patrols office and he said that there was no such thing on my file! I didn't even finish saying that and the phone went dead. I tried for an hour to get back in touch with this bastard to...
Entity
Criminal Justice Legal Law Services
Categories: Questionable Activities
28, Report:
#1338616
Posted Date:
Nov 17 2016
Criminal Justice Leagal Office Kevin Williams, Criminal Justice Legal Offices received a call at work. Received a complaint about me stating there are 3 allegations against me and a warrant is being issued. Calling from NY but I live in IL. Haven't been to NY in 8 years. Its a robo/rec Criminal Justice Legal Office New York NY
Kevin Williams, Criminal Justice Legal Offices received a call at work. Received a complaint about me stating there are 3 allegations against me and a warrant is being issued. Calling from NY but I live in IL. Haven't been to NY in 8 years. Its a robo/recorded from some foreigner an...
Entity
Criminal Justice Leagal Office
Categories: Wanted Criminals
29, Report:
#1336371
Posted Date:
Nov 03 2016
Kevin Williams He told that im being charge with 3 different allegations. And also said that i will be arrest tomorrow morning. Nationwide
They say they are from the criminal justice law and the reason for there call was to inform me about the law suit against me. I ask what the charges are against me and i didn't get a respond. I been told by my friends that they recieve a call like this before in the past. He had a...
Entity
Kevin Williams
Categories: Criminal Justice System
30, Report:
#1332659
Posted Date:
Oct 11 2016
Kevin williams Criminal Justice Legal Law Service Tried to tell us there were warrants our for our arrest New York New York
Received at call at 6 am pacific time, but was 9 am eastern time. Call came from New York. Kevin Williams Criminal Justice Legal Law Service stating we had 3 counts againts us, and a warrant was being issued for our arrest. I was scared. Called back, got name of service and looked i...
Entity
Kevin Williams Criminal Justice Legal Law Service
Categories: Financial Services
31, Report:
#1332054
Posted Date:
Oct 07 2016
Criminal Justice Legal Law Services Scam Artist New York City Internet
Received a phone call at my job. I work for a government agency. The caller left a voicemail that his name was Kevin Williams (thick accent) and that he was calling from Criminal Justice Legal Law Services. That I had three (3) allegations against me and that I would be arrested unl...
Entity
Criminal Justice Legal Law Services
Categories: Unusual Rip-Off
32, Report:
#1321111
Posted Date:
Aug 07 2016
Kevin williams from criminal justice law firm called an said I had a lawsuit against me an need to contact him or a arrest warrant would be issued for me. new York New York
Said he was Kevin Williams from criminal justice law firm an a warrant for my arrest was going to be issued for me. If I didn't turn up or contact them immediately . So I called them back an I told him I didn't know what this was about so he read a Affaid avid to me . With three ...
Entity
Kevin williams from criminal justice law firm
Categories: Accounting
33, Report:
#1320894
Posted Date:
Aug 05 2016
Criminal Justice League Law Services Kevin Williams has been leaving messages at my work number. He is calling from a NY number w/ an Indian accent. I haven't called back b/c I am afraid to entertain this but I am going to the Police Station today. Harrassing calls to home and work Internet
I have been receiving calls to my cell phone and then messages on my work phone. He should not be calling at all. I dont have any deliquent loans. He is threatening criminal action falsely.
Entity
Criminal Justice League Law Services
Categories: Loans
34, Report:
#1278871
Posted Date:
Jul 22 2016
Criminal Justice Legal Law Services Threatening to arrest me New York New York
Received a phone call from a Kevin Williams with Criminal Justice Legal Law Services who left a VOIP message for me indicating that they were 3 charges filed against me and that they were issuing a warrant for my arrest. I have had this type of harrassment phone call in the past and...
Entity
Criminal Justice Legal Law Services
Categories: Lawyers
35, Report:
#1306183
Posted Date:
May 18 2016
Greg Oliver , Tradewind Housing, Kevin Williams Real estate scam, lease to own scam. Greg Oliver, Kevin Williams Florida Florida
aka Greg Oliver used me to write up several real estate offers for him in Nampa Idaho. He said he was a investor seeking real estate to purchase to use as lease to own properties. He showed proof of funds via Tradewind LLC as well as a fake bank preapproval letter. He then asked m...
Entity
Greg Oliver , Tradewind Housing
Categories: Unusual Rip-Off
36, Report:
#1296757
Posted Date:
Mar 30 2016
Criminal Justice League Law Services Kevin Williams Bogus Threatening Criminal Prosecution Manhatan New York
Received an voice mail from Kevin Williams regarding an employee of mine. This employee is an upstanding gentleman, so when I heard that there were allegations from three complaints that were leading to an arrest warrant almost being issued, my curiousity was piqued.
I googled the...
Entity
Criminal Justice League Law Services
Categories: Criminal Justice System
37, Report:
#1280209
Posted Date:
Jan 29 2016
Criminal law dept in New York, New York , New york Internet
Kevin Williams Said I owed them $852 and had to pay them or they was gonna issue out a arrest warrant and that I would lose my job and all my wages would be garnished. I sent them $200 and they had me to use money gram! I sent it to Florida and he had me to send it to Chris ga...
Entity
Criminal law dept in New York
Categories: Civil Rights Violators
38, Report:
#1281964
Posted Date:
Jan 24 2016
Nationwide to Own He Aint Heavy Housing, LLCKevin Williams He said he would buy house with cash and lease it to me. Miami Florida
Kevin Williams contacted me to help me get out of the housing sitiation I am in with current landlord. He asking what zipcode i waslooking to live in. After i gave him the zipcode. He contacted me 15 min later with a house for me to view. Apparently he contacted the realtor that had...
Entity
Nationwide to Own
Categories: Realtors
39, Report:
#1272985
Posted Date:
Dec 09 2015
Criminal Justice Legal Law Services/KEVIN WILLIAMS Kevin called and left message I had warrants and I must call immediately . When I looked up his name I found lots of scams Auburn
Rip off scam Kevin williams calls & prays on people for money. Saying he is with Criminal Legal Law and there will be a arrest if you don't pay a fee by credit card. Also report #1205425 is a women who says he called saying he's with Walmart claims. dept. & she won $350.000 but n...
Entity
Criminal Justice Legal Law Services/KEVIN WILLIAMS
Categories: Criminal Justice System
40, Report:
#1264380
Posted Date:
Oct 29 2015
criminal justice legal law Kevin Williams Kevin Williams called my cellular number and left a limited voice mail implying a complaint has been file against me and my social security number. New York Nationwide
i received a phone message from someone called Kevin William that claimed that he is from criminal justice legal law. he a complaint was filed against my name and social he said I should not ignore the message also for me to return his call
Entity
criminal justice legal law
Categories: Unusual Rip-Off
41, Report:
#1261334
Posted Date:
Oct 14 2015
Officer Kevin Williams and Sam Wilson Call from Officer Kevin Williams Nationwide
Got a call and voicemail while I was still at work. Number is unkown voicemail was a male voice that sounded like a computer recording. (First red flag) Said that it was Officer Kevin Williams from State Police Headquaters calling about an arrest warrant for my name and social secur...
Entity
Officer Kevin Williams and Sam Wilson
Categories: Cash Services
42, Report:
#1254794
Posted Date:
Sep 14 2015
Crimal Justice Law Office Kevin Williams . John Williams I had three warrants for my arrest and they were filled in my name and before that happens i should call them and settle up with them with a debit or credit card. Internet
They are saying i am going to jail. And will not stop harassing or treating to. The both men have heavy accients. And calls all hours of the day and night. Please have them stop.. Keeps calling and telling me I have 3 out standing warrants for my name there names are kevin Will...
Entity
Crimal Justice Law Office
Categories: Unusual Rip-Off
43, Report:
#1253911
Posted Date:
Sep 10 2015
Thryve Fitness Solutions Manager, Kevin Williams had promised services that wasn't provided Dallas, TX Nationwide
This company is a scam! I was lied to by a former Thryve fitness manager at a small gym in Dallas. He had told me that if I wanted to cancel my training membership, it would be as easy as going up to him on the day of wanting to cancel and he would do so, no questions asked. I wasn'...
Entity
Thryve Fitness
Categories: Weightloss Programs
44, Report:
#1246955
Posted Date:
Aug 07 2015
BeeOptions - Lee Cole, Kevin Williams, Alice Steele BeeOptions is the most FRAUDULENT binary broker in existence! London
I made an initial deposit of $500 with BeeOptions in early July of 2015. Upon losing significant trades that I should have won (as I checked every trade on my MT4 platform), I decided to look into their history and see if they had a dealing desk policy. Turns out they do. This compa...
Entity
BeeOptions
Categories: Investment Brokers
45, Report:
#1244701
Posted Date:
Jul 28 2015
Criminal justice legal law services New york
I received a voicemail stating there were 3 legal actions against me and a warrant would be issued for my arrest. I called back and was told there were legal actions against me. I told the guy who had a thick accent ( Pakistan or similar) there were no legal actions against me he ...
Entity
Criminal justice legal law services
Categories: Attorneys & Legal Services
46, Report:
#1243776
Posted Date:
Jul 23 2015
KEVIN WILLIAMS, SAM WILSON STATE POLICE (STATE NOT LISTED) FOR KEVIN WILLIAMS, STATES ATTORNEY FOR SAM WILSON LAWSUIT FILED AND ARREST IN 30 TO 45 MINUTES UNLESS CALL 7733458014
received phone call stating kevin williams from the state police in your area was letting me know of my legal lawsuit and that i would be arrested in the next 30 to 45 minutes. if i had any further questions please call attorney generals office at 773-345-8014 and talk to sam wi...
Entity
KEVIN WILLIAMS, SAM WILSON
Categories: Attorney Generals
47, Report:
#1224722
Posted Date:
Apr 25 2015
beeoptions.com [email protected] (Kevin Williams) [email protected] ( Stan Robertson) [email protected] (Gery Sher) Beeoptions Refuses To Honor Withdraw Request!!!! Internet Internet
I submitted a withdraw request on beeoptions.com website in the amount of $646.50 on April 15, 2015, a few days later I received an email from the finance department (Kevin Williams) stating he could not process my withdraw because the amount exceed my balance.
I then submitted anot...
Entity
beeoptions.com
Categories: Brokerage Companies
48, Report:
#1205425
Posted Date:
Jan 30 2015
Kevin Williams stated he was with WALMART Claims Department and that I won $350,000 plus a new car. Stated I had to pay $495 with a Visa Debt card to receive the prize bronx New York
Kevin Williams (badge #1922) contacted me on behalf of Walmart Claims Department to inform me that I won $350,000 USC and a brand new car. His number was unknown on the call log. He stated that in order to pick up the money and vehcile I would have to pay a $495 shipping fee and...
Entity
Kevin Williams
Categories: Department & Outlet Stores
49, Report:
#1200844
Posted Date:
Jan 11 2015
cash advance america kevin williams i was looking for a loan to pay my bills, they stated that i was approved for 3500.00 however i over all gave them 2400.00 which i brorrow from my friend and family this is not far to people that need hel with bill thwn he said that if i wanted to cancel the application it would take 90days to get my money back.. texas Internet
This company needs to go to jail and pay back all the money that they have cost people, i feel that if you are not able to help someone you shouldn't mis lead them. this company have changed my ling quarters and my life thanks a f***ing lot
Entity
cash advance amaerica
Categories: Internet Fraud
50, Report:
#1198531
Posted Date:
Dec 31 2014
Toyota South Of Morrow Disfigured computer system Morrow Georgia
I took my car into Toyota South in Morrow, Ga to get an oil change and my brakes fixed. I indicated to the customer sales representative that my brake light and battery light had come on. The service representative reprogrammed the software on my care and told me that my...
Entity
Toyota South Of Morrow
Categories: Motor Vehicle