51, Report:
#183252
Posted Date:
Mar 25 2006
CREDITPLUSREWARDS DISHONEST FRAUDULENT LIARS THIEVES, RIPOFF LAS VAGAS NEVADA
i was applying for a cash advance on-line, and about twenty minutes into it, i got a phone call. ithought it was the company i was applying with, so i stayed on phone to listen to him. i did find out he was not with the payday loan people, but he was offering a credit consolidation...
Entity
CREDITPLUSREWARDS
Categories: Telemarketers
52, Report:
#158556
Posted Date:
Sep 28 2005
Michael Williams - Mary Lowe - Phillip Moore promotions Manager ripoff Lottery claim for $250,000 and receive a check for $4,456 in the mail and was told to send in t he tax part which was for $2,950, plus $139 to send the money, I am out for $3,089. please help me get my money back. Toronto Ontario
Lottery scam, was sent a check for $4,456 and was told to deposit it into my account, which I did and to call and let them know.
Now I sent them $3,089 to cover tax and found out by my bank the check for a fake.
Christina
BROOKLYN, New YorkU.S.A.
Entity
Michael Williams
Categories: Lottery
53, Report:
#142487
Posted Date:
May 12 2005
Standart Trust Finance - Nottham Group - City National Bank Of Florida RIPOFF! This company sends out cashier checks for $4,900.00 or more that you can cash because they stole the bank's template listed on these checks! Then after about a week you will be told this is a fraudulent check! Now you are out all of that money if you spent any of it! Victoria - Burnaby, British Columbia
Wow! Where to begin! Ok, I was sent a letter stating that I won a lottery! I said I didn't enter it, then I was told someone else entered me. I was told to call Evelyn Frances at 647-886-3094. I called her and she said to deposit my $4,900.00 cashier's check that I was sent so I can...
Entity
Standart Trust Finance - Nottham Group - City National Bank Of Florida
Categories: Con Artists
54, Report:
#62228
Posted Date:
Jan 11 2005
NACS Preferred Merchants & LGS Liberty Group Services here are the names aliases and addresses behind this ripoff corruption St.Petersburg Florida
NACS (Nat'l Association Credit Services) OR (Nat'l Associated Credit Services) OR (Nat'l Association Consumer Services) is currently owned by Steven Raykher. He and some affiliates (including Teresa M. Rich) own several telemarketing 'firms' that sell this deceptive product.
Oth...
Entity
NACS Preferred Merchants LGS
Categories: Credit Card Processing Companies
55, Report:
#67707
Posted Date:
Mar 21 2004
BERNARD HALDANE CAREER FIRM HIGH ON TALK, LOW ON SUBSTANCE BIRMINGHAM Alabama
I employed the services of BernardHaldane of Birmingham in September of 2002. Michael Williams sold me on these services. I was under the impression that Mr. Williams and his firm would act as an agent to find employment for me. Mr. Williams portrayed his company much like an ente...
Entity
BERNARD HALDANE
Categories: Employment Services
56, Report:
#24747
Posted Date:
Nov 14 2002
FIRST CAPITAL CONSUMERS GROUP is a lying ripoff scam that victimized. TORONTO, Ontario
We were contacted by Michael Williams(?) from First Capital. He said that we were approved for a $2500 Visa and a $2000 Mastercard. He said there was $199 fee which was not suppose to be withdrawn from our account until we recieved the cards.
Well, they lied! We are in the proces...
Entity
first capital consumers group
Categories: Corrupt Companies
57, Report:
#26252
Posted Date:
Aug 07 2002
MICHAEL TERRANCE TERRY WILLIAMS IS A DEAD BEAT DAD; NEVER SEE'S OR PAYS FOR HIS TEXAS CHILDREN. PINEVILLE, Missouri
Michael Williams is blonde haired blue eyes and 5'10tall. If you know him and are a woman stay away from him. He is a drunk and drug abuser. I have 4 children by him and he is the worst father i have ever come across in my life. He is over $64,000.00 past due in child support and ne...
Entity
MICHAEL TERRANCE ( TERRY) WILLIAMS
Categories: Dead Beat Dads
58, Report:
#6186
Posted Date:
Aug 20 2001
Michael Williams is a rip-off *Consumer Suggestion
An ex-boyfriend borrowed money ($1250) from me during the period of December 2000 and January 2001 for a trip to Florida and a trip to Seattle for his best friend's wedding. He has paid me back $500 total in cash during the month of February and March, indicating that it was indeed...
Entity
Michael E. Williams
Categories: Ex-Boyfriends