1, Report:
#1509867
Posted Date:
Jul 11 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1509867-qus9oc-6oqiwvn0wo.png)
Michael Anthony Williams owner of Project Restore & More, LLC Big Mike Michael Anthony Williams owner of Project Restore & More, LLC Michael Anthony Williams ripped me off for $4500 by started construction work in my home and disappearing after he was paid a retainer fee of $4500. Conyers GA
Hello
I am writing this letter to inform all potential clients to beware of Michael Anthony William’s owner of Project Restore & More LLC.
I own a professional business finance consulting business where I assist business owners to obtain business financing for their ...
Entity
Michael Anthony Williams owner of Project Restore & More, LLC
Categories: Building Contractors
2, Report:
#1458202
Posted Date:
Aug 26 2018
Anthony Williams Gary James $1500 Fraud Internet
Gary James telephone **-4188 has scammed me out of $1500 He works with Anthony Williams email [email protected] In the beginning I told him I wasn't interested but he said all the fees and certificates have been paid and he wanted my address and I did give it to him but it's...
Entity
Anthony Williams
Categories: Fraud
3, Report:
#1448823
Posted Date:
Jun 25 2018
Adam Moving, Inc. Do Not Use! Internet
A $2470 binding estimate ended up at around $4000. Pickup on Thursday 5/10/18 and delivery over a month later on Monday 6/11/18 - sure within the 21 business days but then items were missing and damaged and the owners/management of Adam Moving will not discuss this situation with me...
Entity
Adam Moving, Inc.
Categories: Moving, Moving And Storage, Moving Companies, Moving Company, MOVING COMPANY
4, Report:
#1377294
Posted Date:
Jul 01 2017
The common law office of america Billie Rene Powers in CA working for the same fraud network, I have filed cases against them in court, any body can help me with serving? contact me please Real state paperwork fraud
RE: Common Law Office of America
This organization which is led by Anthony Williams was introduced to me by a friend in San Diego and their representative in California, Billie Powers (Rene) explained how they do everything according to constitution to protect home...
Entity
The common law office of america
Categories: Attorneys & Legal Services
5, Report:
#1311999
Posted Date:
Jun 17 2016
ACS,Inc Anthony Williams and ALEXANDER ARNETTE YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION ,OOCR,: NYC Civil Court, 89-17 Sutphin Blvd, New York, New York 1 Nationwide
Patricia - dallas, tx
I received this notice in my email - I don't have any payday loans of any kind with ACS,Inc
FINAL NOTICE FOR LEGAL ACTION
Final Notification Lawsuit Case File#JMD-17063659-SC
Last Date to File Lawsuit-June 18th 2016.
Cost of the Lawsuit-$5825.36
Courthouse...
Entity
ACS,Inc
Categories: Loans
6, Report:
#1249548
Posted Date:
Aug 19 2015
Bashir Abatan Burundi Cash Scam London Internet
Here is a an email thread from a scammer in France that was sent to Corey Engelen.There are names and phone number posted below.Begin forwarded message:From: corey engelenSubject: Re: THIS IS A FANTASTIC TRANSFERDate: August 18, 2015 at 7:47:51 PM MDTTo: Bashir Abatan <(((Redacte...
Entity
Bashir Abatan
Categories: State Government
7, Report:
#1193793
Posted Date:
Dec 09 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1193793-qt1ix7-yoodbmqwyg.png)
Francha Services Edna Franco, Henry Malinay, Rowena Valdez Edna Franco has been sanctioned by the DCCA, State of Hawaii for Mortgage Fraud Keauu Hawaii
Edna Franco, a Keauu woman, has been sanctioned $1 miliion dollars for mortgage fraud and foreclosure fraud by DCCA. She was a former employee of Common Law Office of America who fired her for violating her oath and stealing money from customers by accepting cash payments of $3000 -...
Entity
Francha Services
Categories: Mortgage Companies
8, Report:
#1193743
Posted Date:
Dec 08 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1193743-towzok-l1fvwadrcg.png)
Common Law Office of America Anthony Williams and Mortgage Enterprise Investments FRAUDSTERS, LIARS, SCAM, CON ARTISTS & sweet talk liars!!!!! Beware to this Black dead beat dad guy Anthony Williams Nashville Tennessee
Anthony Williams is a scam and a liars and more than a fraudsters. He will offer you with mortgage reduction and collect monthly payments. Beware with this sweet talk liar and a fraud black guy. His company Common Law office of America and Mortgage Enterprise Investments are his com...
Entity
Common Law Office of America
Categories: Advertising / Deceptive
9, Report:
#1107559
Posted Date:
Jun 03 2014
Megamillions lotteries Prime rica life insurance company on the check. Josh Parker was name listed as claim manager. Anthony Wilson left a message on our phone and we received a letter with a check for $4,995.00. The letter gave directions forgetting the rest of the $350,000.00 we won. Check was drawn on bank of New York Mellon Las Vegas Nevada
We received a telephone message from Anthony Williams saying we needed to call him back at 516-234-7825and that he was representing the Megamillions Company. We also received a letter from that company with a check enclosed. I thought it was a scam so I looked it up on the internet....
Entity
Megamillions lotteries
Categories: Unusual Rip-Off
10, Report:
#1146017
Posted Date:
May 12 2014
First Property Funding Call me soliciting my property for resale. They said they had a buyer Beverly Hills California
I was contacted by an Anthony Williams with First Property Funding saying he had a buyer for my timeshare at Summer Bay Resort in Clairmont, Fl. located 6 miles from Disney World. He sent me a sales contract with a buyer listed as Garry Fisher. The contract stated that I had to...
Entity
First Property Funding
Categories: Resorts
11, Report:
#1132361
Posted Date:
Apr 12 2014
Advance America Payday Loans ARE THE WORST EVER!! They ripped me off!! Spartansburg South Carolina
I applied for a loan online. I recieved a call from some Indian named Anthony Williams. He said I'm approved for $3000 as long as I aquired a Green Dot Money Pak card and verified the amount of $110. In doing so he said he would transfer my money into bank account. It never came. Th...
Entity
Advance America Payday Loans
Categories: Unusual Rip-Off
12, Report:
#988983
Posted Date:
Dec 30 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/3965b2ff-5dd7-4ea8-a6aa-898080900d17.png)
Dr. Oswald Williams (Ozzie) Maturity Medical, St. Petersburg General Hospital, VA Hospital, Dr. Williams is also affiliated with: Palms of Pasadena Hospital Ozzie, Oswald, Dr. Ozzie, Dr. Oswald, Dr. Oswald Williams, Doc, Dr. Oswald Anthony Williams, Oswald A Williams, O Williams Pill Mill, Drug Pusher, Sexually Harassing, Unprofessional, Treats his Employees like Dogs, Overbills Patients who have already paid and then has them threatened for payment again. Not a good place to St. Petersburg, Florida
I was just about to check my email when instead something told me to GOOGLE Dr. Oswald Williams. I'm not surprised at the references to his unprofessional sexual behavior. I used to work for him sometime in the last 2 years. I would often see him gawking at a pretty girl or woman an...
Entity
Dr. Oswald Williams (Ozzie) Maturity Medical, St. Petersburg General Hospital, VA Hospital, Dr. Williams is also affiliated with: Palms of Pasadena Hospital
Categories: Doctors
13, Report:
#948242
Posted Date:
Oct 01 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/c7b4165e-5e3e-4699-a75f-33c0f45d8e3c.png)
Michael Anthony Williams Tone, Tony Unemployed Convicted Felon Infecting Women With Herpes...Ladies Beware! Brooklyn, New York
This man needs a reality check, a psychologists and medication. Michael Anthony Williams also known as Tony or Tone needs to be exposed for the scumbag that he is. From the moment I met him, he has constantly lied. You can never get a straight answer from him, he l...
Entity
Michael Anthony Williams
Categories: Liars
14, Report:
#803830
Posted Date:
May 05 2012
Payment Systems Vanessa Svec Lies, Pushy, SCAM Los Angeles, California
I am a relatively new small business and received a call from Payments Systems wanting to know if their representative could come and talk to me about their services. I told them fine and set up an appointment for 3:00 because my other employee comes in then and I would be able to ...
Entity
Payment Systems
Categories: Credit Card Processing Companies
15, Report:
#726407
Posted Date:
May 06 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/ac200509-24b9-41cf-a6d8-fda0e4894e51.png)
Chastain HOA Anthony Paul Williams Paul Williams Paul Williams Hawthorne Management Samantha Stiles HOA Tyrant Charlotte, North Carolina
I live in a small working-class sub-division called Chastain Parc. The current Board President is a man named Anthony Paul Williams. It is important for me to voice and caution people regarding how they choice their Board Members and in particular this individual.As soon as he becam...
Entity
Chastain HOA Anthony Paul Williams
Categories: Home Owner Associations
16, Report:
#588040
Posted Date:
Feb 14 2011
CashNetUSA Cash Net USA CashNetUSA Spoke MarkStone/AnthonyWilliams@484-244-2322/610-713-8130. Their asking repay debt not oweing. I req further contact info resolve error; didn't provide, I said don't hang up on me, but disconnected. Philadelphia, Pennsylvania
Contacted msg return Mark Stone at 484-244-2322, Allentown, PA, and later Anthony Williams. Caller ID unknown with 610-713-8130, Philadelphia, PA. Msg indicated legal action would be taken by court next few days. When contacting Mr. Stone they were d...
Entity
CashNetUSA Cash Net USA
Categories: Cash Services
17, Report:
#665723
Posted Date:
Nov 27 2010
California Department of Insurance Mr. Steve Poizner, Insurance Commissioner Does the California Department of Insurance favor the insurance industry over the public ? READ THIS REPORT! Sacramento, California
RIP OFF REPORT
On June 14, 2010, a consolidated report was sent to the personal attention of Insurance Commissioner Steve Poizner. This report was based on documents that had been previously sent by the homeowner and myself to the California Department of Insurance (CDI) that out...
Entity
California Department of Insurance
Categories: Consumer Services
18, Report:
#615781
Posted Date:
Jun 22 2010
Midland Marketing Payday Loans US Associates They are threating me. Saying that I have commited fraud. Internet
I have been contacted twice by this company telling me I owe money on a payday loan that I received from Midland Marketing. When I asked them to please give me the dates of the loan they say that that information is private. The guys name was Anthony Williams and he was ...
Entity
Midland Marketing Payday Loans
Categories: Credit Services
19, Report:
#448147
Posted Date:
May 02 2009
City Financial, Marco Mabalia, Anthony Williams, Keven Synclaire Ripped off Halisax Nova Scotia Canada
my mom told me about this company City Financial and how they approved her for the loan she just had to send first and last months payment and they offered to approv her for $15000. I told my mom that doesn't sound right no one in thier right mind would approve someone with bad cred...
Entity
City Financial, Marco Mabalia, Anthony Williams, Keven Synclaire
Categories: BBB Better Business Bureau
20, Report:
#277833
Posted Date:
Oct 09 2007
CRS Took my money but gave me no magazine Aubrey Texas
CRS pretty much stole my money. In March of 2007, a salesman by the name of Anthony Williams knocked on my door. He told me he was a Michigan State University student who was trying to earn points to take a trip. I purchased a Disney magazine for $35 dollars from him.
After ...
Entity
CRS
Categories: Book & Magazine Publishers
21, Report:
#27936
Posted Date:
Aug 25 2002
Air Force and Boeing RIP-OFF DYESS AFB Texas
AIR FORCE ALLOWS BOEING TO RIP-OFF LOCAL HIRES AT DYESS AFB, TEXAS
To Whom It May Concern:
If you have received this letter you are, most likely, one of the following:
You are an employee, or former employee, of the BOEING B-1B FIELD REPAIR ACTIVITY AT DYESS AFB, TEXAS.
...
Entity
Air Force and Boeing
Categories: Government Corruption