1, Report:
#1507763
Posted Date:
May 06 2021
Curtis Maksymchuk / Breezes of Growth / Lamplight Movers.agencyKeith Williams Keith Williams [email protected] Committed Fraud - Curtis Maksymchuk / Breezes of Growth/ Lamplight Movers.agency Curtis Maksymchuk / Breezes of Growth/ Lamplight Movers.agency Collect $1000.00 for a puppy I purchased and never received. Contract signed. Richmond VA Richmond Virginia
Note there are 2 scammers here, one that was successful (Curtis) of VA & the alleged pet transport company from CA. Name of alleged breeder : Curtis Maksymchuk Email addresses involved: [email protected]
Breezesofgrowthandlove Alleged company website: breezeso...
Entity
Curtis Maksymchuk / Breezes of Growth / Lamplight Movers.agencyKeith Williams
Categories: pet purchase
2, Report:
#1227570
Posted Date:
May 08 2015
HW GROUP LLC / FIRST FAMILY TRUST RODNEY KEITH WILLIAMS HW GROUP LLC FIRST FAMILY TRUST Shady business loan broker submitting fraud merchants ADDISON TEXAS
Rodney Williams claims to be a Broker for Business Loans submitted 3 deals to us to underwrite and fund. First file funds and Rodney calls us to demand payment even though our normal wait period is 7 days.
He calls everyday to confirm payment, once we sent said payment we get a no...
Entity
HW GROUP LLC / FIRST FAMILY TRUST
Categories: pure cbeed
3, Report:
#1117393
Posted Date:
Jan 22 2014
EZ Payday Loans Keith Williams These guys are total FRAUDS AND BELONG IN JAIL. Phoenix ARIZONA
I was contacted by a Keith Williams for EZ Payday loans. He said that i was prequailifed to recieve $2500.00He then asked me to as a show of good faith, purchase a Green Dot Money Pak, in the amount of $250.00 which I did. He said it was necessary to PROVE that I could make the mont...
Entity
EZ Payday Loans
Categories: Cash Services
4, Report:
#1105353
Posted Date:
Dec 08 2013
ez money payday loans Mike davis and Keith williams Got approved for a loan, paid deposit and never received the loan washington dc Washington
I was contacted by a company called ez money payday loans. They told me I was approved for 2000 dollars but needed to pay a deposit due tomy lack of credit. When I ffinally made the down payment, they said I would be receiving my loan in a matter of minutes. When I did not receive i...
Entity
ez money payday loans
Categories: Miscellaneous Companies
5, Report:
#1037910
Posted Date:
Mar 25 2013
Whitten Bros Chrysler They do not deliver rock solid service Richmond, Virginia
After having taking my car to 3 repair shops for my check engine light, and no one being able to determine the issue. I decided to take my car the the Whitten Brothers dealership. On 2/15/2013 I left my car their for them to determine what was causing the check engine light to come ...
Entity
Whitten Bros Chrysler
Categories: Auto Repair Service
6, Report:
#953845
Posted Date:
Oct 11 2012
Keith Williams www.imgdirectcastings.com www.imgdirectcastings.com, H & L Clothing and www.handlclothes.com are a scam!!! Beware! They use designer names and say they need you for a national ad campaign! Internet
I replied to a craigslist ad on Sept 27, 2012 that said this: Models needed for a commercial shoot- Los Angeles
http://losangeles.craigslist.org/lac/tfr/3301517413.html
I was contacted via text message from someone by the name of Adriana Carras fro...
Entity
Keith Williams
Categories: Modeling & Talent Agencies
7, Report:
#637752
Posted Date:
Sep 05 2010
Wright Residential Construction Keith Williams The first two weeks he will pay you on time after that, you are on your own! In mid July I worked on a roofing job in West Berlin, NJ for WRIGHT CONSTRUCTION. I even personally had a dumpster deliver Washington Township, New Jersey
The first two weeks he will pay you on time after that, you are on your own! In mid July I worked on a roofing job in West Berlin, NJ for WRIGHT CONSTRUCTION. I even personally had a dumpster delivered to the job. I was wondering why he wouldn't call it in himself. But being the goo...
Entity
Wright Residential Construction
Categories: Home Improvements
8, Report:
#427985
Posted Date:
Feb 24 2009
Wholesale Floors Overcharged me, then promised to give me a credit on my credit card of course he never did Marietta Georgia
Keith Williams sold me 22 cartons of hardwood flooring . The contract read: $1272.51 w/tax, delivery $75.00 per Kevin.
When I picked up the wood in my van Keith charged me $1347.51. I signed the contract but noticed the mistake immediately. Keith told me he would credit my cr...
Entity
Wholesale Floors
Categories: Specialty Stores
9, Report:
#325078
Posted Date:
Nov 26 2008
Gossett Motor Cars Gossett Motor Cars Memphis BEWARE CONSUMERS!!! Memphis Tennessee
On Sptember 21, 2007 I stopped by Gossett Used Car Supercenter on Covington Pike at around noon to look at a dark blue Dodge Ram 1500 quad cab which was parked in front of the Gossett center and had a price of $10,988 in the windshield. I test drove the vehicle with Salesman Keith W...
Entity
Gossett Motor Cars
Categories: Auto Dealers
10, Report:
#305958
Posted Date:
Feb 04 2008
Kwik Kar Lube N Tune Broken Throttle Position Switch New Braunfels Texas
I was in New Braunfels on January 19, 2008 visiting a friend in the hospital and decided to take my 1997 Mazda Miata in for a routine oil change. I had just purchased the car at a dealership in Austin and the car is immaculate. It's 11 years old and has only 36,195 original miles....
Entity
Kwik Kar
Categories: Oil Companies