1, Report:
#1415811
Posted Date:
Dec 08 2017
SW Press Joseph Williams, John Suh Check Fraud and Wire Across States, Money Laundry, left by deception 30,000.00 dollars plus Louisville Kentucky
Joseph Williams and or John Suh devised a scam by offering to invest in our company. After promising mutliple times to send an investment, they forwarded a faudlent check to deposit. for 36300.00 dollars written from US Bank from Gerald and Carol Salvagio Trust. We assumed the...
Entity
SW Press
Categories: Check recovery
2, Report:
#1315261
Posted Date:
Jul 06 2016
Joseph Williams Bianca Armand, Johnson Sturrup Turn $250 into $25,000 within minutes SCAM Internet
On July 5th,2016 I was scammed by someone named Joseph Williams at 810-356-4672. I found an ad under Miami.craigslist.com in the financial section. Ad titles Need Immediate Cash. He said he is able to convert $250 in $25,000. I didn't believe him at first but after speaking with h...
Entity
Joseph Williams
Categories: Cash Services
3, Report:
#1304048
Posted Date:
May 06 2016
Gracefulhands charity scam Detroit Nationwide
About 21 days ago, I was approached by a man calling himself Joseph Williams who was selling Magazines and Books for a group calling themselves Graceful Hands. I wasn't interested in books or magazines, but he said that they could donate them to charity instead of sending them to ...
Entity
Gracefulhands
Categories: Door to Door Sales
4, Report:
#1256117
Posted Date:
Sep 21 2015
UStar Cash Joseph Williams, Wiliams Robin, Carol Williams, Dan Morgan They told me I was approved for a secured loan of $5,000.00 and there was a closing fee of $367.00 and the funds would be wired to my checking account. Georgia
UStar Cash contacted me by phone because they saw where I had applied for a personal loan. They asked if I was still looking to obtain a loan and the reason I needed the loan. I told them yes and I needed the loan to catch up some bills because I have a ten month old baby girl with ...
Entity
UStar Cash
Categories: Cash Services
5, Report:
#1249162
Posted Date:
Aug 18 2015
United African Bank, Kate ZulieZulie Zulie,Richard Johnson, CEO of UAB,Dr. Dough, CEO Royal Scotland Bank a/a RNB, England Fr. Joseph Williams, Prefect of Children's Homes, Sengale, Africa U R the beneficia of $7,160,000 USD in order to get it, U must send 10,000. within 30 days Senegal, Africa
One day, and I have every letter and statement catorised, I receive an email, like I knew the person for years.
Her name is Zulie Kate or Zulie Zulie. who advised me to get in touch with a Dr. Dough of the Royal Bank I did and he tells me that I am the Power of Attorney to a fortune...
Entity
United Africian Bank
Categories: Banks
6, Report:
#1241286
Posted Date:
Jul 12 2015
gracefulhands.org this individual was introducing himself as joseph williams #2121 in BONITA CA 91902 Bonita, CA 91902 CALIFORNIA
My experience ocurred when a gentlemen dressed with white shirt, blackpants ,and tie, request any donation to his group, i offered any donation in the comming weeks and if he can provide me with his e-mail wich he didn't have any problem at that time he sounded trusty and original. ...
Entity
gracefulhands.org
Categories: Sales People
7, Report:
#401238
Posted Date:
Dec 14 2008
Royal Burgandy International fraud, deception, non-fulfilling, lying, embarrasment, cheating, Longwood Florida
After inquiring about an opportunity in my local paper I was told that there were better opportunities in my area. My first contact was Chris Hughes, who at the time was very helpful. He then put me in contact with Bill Porter who also was very helpful and promising. After numerous ...
Entity
Royal Burgandy International
Categories: Franchisors
8, Report:
#371461
Posted Date:
Sep 10 2008
Henry Joseph Williams Jr. Henry J Williams Jr. Hiding in Texas. Cancelled credit card- Romantic Evening- $1800 Stolen! Aurora Colorado
In May of 2008, Henry Joseph Williams Jr. (DOB 08/22/xx) contacted American Events & Promotions of Denver Colorado, to plan a surprise, romantic evening for his fiancee. Everyone ended up more than surprised when he used a bogus credit card to pay for the event. He selected THE most...
Entity
Henry Joseph Williams Jr.
Categories: Credit Card Fraud