26, Report:
#1108604
Posted Date:
Dec 20 2013
us fast cash they said they would give me an $5000 dollar loan i jus had to make a deposit of 260 on a green dot money pak card. when i did i got no loan and a bunch of nothing. about my refund of 260 when i called green dot it was nothing they could do ney york New York
So a guy named Michael Williams (Asian) Had me upload $260 dollars to green dot money pak to pay a fee for having low credit but before this he said my credit didn't matter so i uploaded the money gave him the code from the money pak. he kept giving me different time limits to...
Entity
us fast cash
Categories: Loans
27, Report:
#1107543
Posted Date:
Dec 17 2013
Efficient 3PL Efficient 3PL Management Michael Davis Michael Williams assistant logistics manager california
I got a job as an Assistant Logistics Manager for 3PL Managment. I should have known it was a scam because i had no experience in the field what so ever. I had to receive and inspect packages for 3pl i would then let Michael Know and he would provide a shipping label. i Actual...
Entity
Efficient 3PL
Categories: Shipping Companies
28, Report:
#1102620
Posted Date:
Nov 27 2013
Mike Williams Michael Williams Automotive Parts Aviation Motorcycle Scammer Theif Hartsville Indiana
I found Mike Williams thru a listing stating he worked on Porsches. I had an orignal 914 needing a rebuilt transmission, he had used to work for a Porsche Shop in the 80's and had the tools to do the job. 4-6-8- and now 12 months later i still dont have my transmission back. I paid ...
Entity
Mike Williams
Categories: Body Work & Repair
29, Report:
#999809
Posted Date:
Jan 19 2013
USA Benefit Michael Williams, employee #260501 Total scam! Phoenix, Arizona
This company will call you after you have made a purchase, and tell you you have won a $100 gift certificate, but you have to pay $6.95 shipping and handling. They will assure you that this is legit, it is a one time fee, and will never appear on your credit card.
They then t...
Entity
USA Benefit
Categories: Credit Card Fraud
30, Report:
#982926
Posted Date:
Dec 16 2012
Access Travel Network ATN SCAM via Telephone marketing, lying & misrepresenting themselves as affiliated with RCI, Telephone, Other
On Dec. 14, 2012, I received a phone call from a man naming himself as Michael Williams, who at first represented himself as being with RCI, with whom we have an account via our timeshare ownership. He proceeded to promise to buy our timeshare 'getaway weeks' (twelve weeks) at the r...
Entity
Access Travel Network
Categories: Telemarketers
31, Report:
#832576
Posted Date:
Aug 08 2012
Watson Financial Group Mike Watson and Dr. Perry Michael Williams Funding promises as to In Ground Asset Values for Miners is Worthless and they have stolen $9,650.00 and attempted extortion to perform as agreed! Sacramento, California
Please, for your sake, Do your background investigations before you part with any fees requested by any business!
I am currently advertising in International California Mining Journal, a particular set of mining claims in Alaska. I was cold contacted (he called us based on advert...
Entity
Watson Financial Group
Categories: Financial Services
32, Report:
#881154
Posted Date:
May 11 2012
EXPRESS LOGISTICS DELIVERY SERVICES Parcel Delivery malaysia, Internet
MY NAME IS SYLVIA BASILIO FROM THE PHILIPPINES AND CURRENTLY WORKING HONGKONG. I MET A GUY ONLINE AND WE BACAME FRIENDS UNTIL SUCH TIME THAT WE FALL INLOVE WITH EACH OTHER. SINCE WE LOVE EACH OTHER HE SUGGESTED THAT WE WILL HAVE OUR MARRIAGE IN MY COUNTRY AND I AGREED BUT AFTER I WI...
Entity
EXPRESS LOGISTICS DELIVERY SERVICES
Categories: Courier Services
33, Report:
#832668
Posted Date:
Feb 02 2012
Watson Fanancial Group Dr. Perry Michael Williams Update and Resubmission to correct typos and add my contact data Sacramento, California
Please, for your sake, Do your background investigations before you part with any fees requested by any business! You can contact me at [email protected] or telephone 907 328 8245 or 410 255 1560 if you would like additional inofrmation as to these creeps! Richard A. Erick...
Entity
Watson Fanancial Group
Categories: Financial Services
34, Report:
#647110
Posted Date:
Nov 18 2010
john boussoulas john soulas, john christopher, michael williams, john soolas, john boussulas, john a boussoulas, john angelo boussoulas, michael christophoros, margaret j terhune boussoulas, june terhune, margaret bo printed false passport to sell my property mineola, clermont, miami, orlando, Florida
John Boussoulas (about 53 years old with extensive criminal record) may be implicated in a real estate fraud here in Greece and wanted by Greek authorities to face prosecution (there's an Interpol warrant for his arrest and extradition); if this individual's father is...
Entity
john boussoulas
Categories: Wanted Criminals
35, Report:
#598446
Posted Date:
Apr 30 2010
Michael Williams If your selling you better hope he aint buying Wichendon, Massachusetts
I was selling a boat on craigslist and a man emailed me he wanted to buy it I sent my info to him and he wouldn't call said he was a singer and couldn't. He didn't want to know anything about the boat and said he was sending money orders for the purchase. Then he emailed me and said...
Entity
Michael Williams
Categories: Boat Brokers
36, Report:
#422026
Posted Date:
Feb 10 2010
Michael Williams, DDS And Keith Blessitt, DDS They try to ruin your credit to intimidate you to pay. Watch their inappropriate billing practices! Watch Debbie! Plantation Florida
I went to this dental office to have a cleaning. I told the girl at the front desk, Debbie, that I only wanted to have services performed that were covered by my insurance. Either she didn't listen to me or she intentionally submitted insurance charges that weren't covered. All m...
Entity
Michael Williams, DDS And Keith Blessitt, DDS
Categories: Dental Services
38, Report:
#474753
Posted Date:
Jul 30 2009
Allied Flooring - Michael Williams Stay Away Dont trust Michael Charlotte North Carolina
I tried to businees with this man, he is very unprofessional and sarcastic. He is running allied into the ground. He has been know to embezzle money and not pay employees. I approached him with a businees proposal and he ripped me off. and we had not evn got to the contract yet. If ...
Entity
Allied Flooring
Categories: Questionable Activities
39, Report:
#472065
Posted Date:
Jul 22 2009
Career Performance Group Beware of the promise to find you a job!!! Hoover Alabama
At one of the most terrible points in my career, I happened upon Career Performance Group and the great salesman Michael Williams. We discussed my resume.Michael went on an on about how based on my experience, there is no reason why I shouldn't be in a role that paid me six figures....
Entity
Career Performance Group
Categories: Employers
40, Report:
#158114
Posted Date:
Jan 16 2009
Career Performance Group ripoff, changed name to hide former known name Birmingham Alabama
After going in and getting an appointment with CPG (Career Performance Group), I was told that I was underpaid, had been cherry picked, skills need to be matched with what I was interested in doing, etc... They said they had connections and could get me the job I wanted at the pay I...
Entity
Career Performance Group
Categories: Employment Services
41, Report:
#387166
Posted Date:
Nov 02 2008
CITY INTERTRADE You've Won Pize Money of $150,000.00 U.S. Dollars Delray Beach Florida
Recieved a letter informing me that I won a Lottery shopping award of $150,000.00. Contact Michael Williams at # listed with a check of $4,989.54 to pay Government Taxes of $2,998.00. Paid by Western Union or Monygram. Then giving me a claim number.
Joyce
Cocoa, FloridaU.S.A.
...
Entity
CITY INTERTRADE
Categories: Bait-and-Switch
42, Report:
#385858
Posted Date:
Oct 29 2008
City Intertrade - Joyce Anderson - Michael Williaams Sent a letter with a 4,989.54 check saying I had won 150,000 dollars. I was to send them a check for 2,998.00 dollars, Delray Beach Florida
City Intertrade sent me a check for 4.989.54 said it was to pay the government taxes/fees on my big winnings of 150,000.00 then said the tax amount was 2,998.00 that was to be sent asap to the tax agent by either Western Union or Moneygram.
The tax agent / claim agent was Michae...
Entity
City Intertrade
Categories: Lottery
43, Report:
#385427
Posted Date:
Oct 28 2008
City Intertrade - Joyce Anderson - Michael Williaams Sent a letter with a 4,989.54 check saying I had won 150,000 dollars. I was to send them a check for 2,998.00 dollars Delray Beach Florida
City Intertrade sent me a check for 4.989.54 said it was to pay the government taxes/fees on my big winnings of 150,000.00 then said the tax amount was 2,998.00 that was to be sent asap to the tax agent by either Western Union or Moneygram. The tas agent / claim agent was Michael W...
Entity
City Intertrade - Joyce Anderson - Michael Williaams
Categories: Cross-Border Scams
44, Report:
#383390
Posted Date:
Oct 21 2008
City Intertrade And Michael Williams BEWARD OF PREDITORY BOGUS COMPANY! THEY WILL TAKE EVERY DIME OUT OF YOU BANK ACCOUNT!I Delray Beach Florida
I was lucky and checked this out before I deposited the check! The bank said they have had several people get ripped off. You can't just CASH the check and send them a money order; you have to DEPOSIT it in your bank. That is the second thing that made me stop and look twice. Firs...
Entity
City Intertrade
Categories: Miscellaneous Companies
45, Report:
#383024
Posted Date:
Oct 20 2008
City Intertrade Scam Scam, Ripoff, Lotto Award scam Delray Beach Florida
My husband and I received a notice of a National Lotto Co-Operation Sweepstakes Lottery winning for $150,000. The letter came in stationary with a City Intertrade logo, in a blank envelope (no return address), with a check drawn off the Legacy Bank of Florida (Boca Raton, FL 33431)...
Entity
City Intertrade
Categories: Lottery
46, Report:
#372574
Posted Date:
Sep 13 2008
NEW CONCEPTS FOR SUCCESS, EXTREME GROUP MEDIA, MICHAEL HILLIARD, NICHOLAS KADAVY, MICHAEL WILLIAMS BIG SCAM ARTISTS, TOOK ME FOR THOUSANDS OF DOLLARS PHOENIX Arizona
On 6-07-07 I was contacted by J.D. Desautels from New Concepts for Success about a home based business opportunity. He sold me a package deal that totaled $189.00. They referenced the company head as Michael Hilliard and everything appeared to be legitimate. They sent out a page of ...
Entity
NEW CONCEPTS FOR SUCCESS, EXTREME GROUP MEDIA, MICHAEL HILLIARD, NICHOLAS KADAVY, MICHAEL WILLIAMS
Categories: Home Based Business
47, Report:
#155160
Posted Date:
Aug 09 2008
Clowning Around And Merry Go Round No Show on Event! No Refund after repeated phone calls! Beware of these very very bad clowns! ripoff BELLFLOWER California
We contacted this company to provide party items (helium tank for balloons, Chairs/Tables, etc.) for a kid's 1st birthday.
We dealt with a person named Michael Plana who represented this company by phone listed on their website as well as email. After going over the details, we...
Entity
Clowning Around And Merry Go Round
Categories: Party Rentals
48, Report:
#309544
Posted Date:
Mar 08 2008
Northern Leasing Systems - Rep Jason Mahoney - Supervisor Marc Dardanell Scam & Scum con men Northern Leasing Systems, Inc. & all those employed there! New York New York
I took over a business in 2003 and was approached by an attractive young lady soliciting the credit card machine. I was mislead to believe the contract was for three years, but could cancel at any time. I was charged through my checking account $42.61 for Northern Leasing, Chase Ba...
Entity
Northern Leasing Systems - Rep Jason Mahoney - Supervisor Marc Dardanell
Categories: Corrupt Companies
49, Report:
#283668
Posted Date:
Nov 08 2007
Atlantic Alliance Evaluators, Customer Service Evaluators... they sent me a FAKE $2500 money order!! Phoenix, Saskatchewan, Regina Canada, Saskatchewan Arizona
I replied to an ad for 'customer service evaluator'... supposedly mystery shopping. After only one email that I sent them, I get a letter in the mail saying Congratulations, you've been chosen for the position. Here is a $2500 money order, please deposit it in your bank account, t...
Entity
Atlantic Alliance Evaluators , Nicole Brownstown, Michael Williams
Categories: Cross-Border Scams
50, Report:
#272146
Posted Date:
Sep 04 2007
The Pizza Guy - Owner: Michael Williams Staff uses prophanity at customers, gets orders wrong Ripoff Flagstaff Arizona
Short and simple:
Upon ordering our dinner, the call taker asked for the typical credit card information and typing was heard while it was being answered over the phone.
When the order arrived, it was wrong and the driver asked for cash. Upon calling The Pizza Guy back, the c...
Entity
The Pizza Guy
Categories: Pizza & Take Out