1, Report:
#1525133
Posted Date:
Mar 17 2023
Full Circle Farm Mike Will, Mike Will Schafer, Michael Schafer, Michael William Schafer, Michael Williams Sold me a puppy with parvo Chatsworth IL
I bought a 7 week old cocker puppy from Mike Will (Full Circle Farm) last December (2022). I met him at the Dollar General store in Chatsworth Illinois because he said he couldn't meet me at his house. I should have known this was a red flag. He sold me the puppy without papers for ...
Entity
Full Circle Farm
Categories: Dog breeder, puppy mills, Lying dog broker
3, Report:
#1519710
Posted Date:
Sep 28 2022
Clandestine Services LLC Michael Williams. Eviction Services LLC Clandestine Services LLC Michael Williams lied and said he was a lawyer to scam money from me. Bellevue WA
Michael Williams told me he was an attorney. I hired thim to help me with an eviction. I paid him to represent me in court but the tenant ended up vacating the property so his services were not needed after all. I had mentioned to him that my Father had recently passed and shared so...
Entity
Clandestine Services
Categories: Legal, Attorney, lawyer, Eviction Lawyer, eviction services, Fraud. Phoney
4, Report:
#1509867
Posted Date:
Jul 11 2021
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
5, Report:
#1501829
Posted Date:
Nov 13 2020
Whypaythem Danieal Michael Williams Danieal Williams Michael Williams Mike D. Williams Mike Williams SLR Camera Company LTD. Coon Rapids Minnesota
on October 13, 2020 Mike came over to install two streaming fire sticks and two cameras. He also sold iMac computers for $300. He told me he could sell my used computers along with my Roku Premiere and my Louis Vuitton Bosphore Mongram Backpack which is retired and worth well over $...
Entity
Whypaythem
Categories: Cable Companies, Cable TV
6, Report:
#1501524
Posted Date:
Nov 02 2020
Conflict Solutions LLC, owner Michael Williams, AKA Brandon Michael Relkoff Michael Bradley Williams, Mike B. Williams, well known before 2018 as Brandon Relkoff, owner of NW Capital Group Inc., and other 10+ companies all shut down now. Woodinville WASHINGTON (WA)
Donot trust this scam artist! Donot do business with this company! All he is offering are fraudulent products and services! Just search his old name Brandon Relkoff and his new name now before you do anything with him!
What you can see from google will just shock you!
...
Entity
Conflict Solutions LLC, owner Michael Williams, AKA Brandon Michael Relkoff
Categories: Failure to Refund Overpayment, Fraud, Fraud Product
7, Report:
#1485967
Posted Date:
Oct 05 2019
Symbient Product Development hired my company to design a circuit board, received the boards, then refused to pay and refused to return the boards. Carlsbad CA
Symbient Product Development hired my company to design a PCB for a product they were developing. The first stage was to select components and create a schematic. They issued a PO based on our quote. When we submitted the schematic to the customer, Michael Williams wrote “From wha...
Entity
Symbient Product Development
Categories: Medical devices/products
8, Report:
#1475265
Posted Date:
Mar 13 2019
Michael Williams Brandon Relkoff Business Name: Michael Williams Recovery Service LLC We paid him money and signed over a judgment with promises we would get our money back. He has blocked us from everything now. Woodinville Washington
We hired Michael to help us recover a judgement #10-2-18488-1 KNT Superior Ct, with Stan Keeter AKA MidCrest Farms for $55,979.02 for the estate of Sam Ritter. He had 1 year to recover any monies with a signed contract, and if nothing was collected he would pay back some of ini...
Entity
Michael Williams
Categories: Fraud
9, Report:
#1474546
Posted Date:
Mar 02 2019
Yensid Saint Bernards Kristina Sveinson Big Nose Training Big Nose Training DOG KILLER joffre alberta
Do not buy or sell KRISTINA SVEINSON a dog! Yes I was stupid and sold this woman a beautiful Bernese Male Pup. She had a few saints from my daughter and wanted a Bernese for therapy and nose work. After I wrote up the contract she then tells me she won't have the money and could pay...
Entity
Yensid Saint Bernards Kristina Sveinson Big Nose Training
Categories: Dog abuse, Dog Breeder
10, Report:
#1448565
Posted Date:
Jun 22 2018
Premier Service Solutions ,Paul Jim Michael Williams RARE, 1840 Wilson Blvd, Suite 204, Arlington, Virginia 22201 Received a check for $1,088.00 to be a secret shopper at Walmart or Best Buy. Received an email from Paul Jim of Premier Service Solutions with instructions on how to carry out the survey assignment. The check was from Wachovia Bank, NA but is a fake. Clearwater, FL Florida
I received an email inviting me to be a secret shopper for Premier Service Solutions, I had to provide my name, address, email and they would send me a check in advance of my services. I thought it sounded like a fun way to gain extra income so I emailed my information to them. ...
Entity
Premier Service Solutions
Categories: Secret Shopping, Secret shopper
11, Report:
#1432791
Posted Date:
Mar 06 2018
Mario F With Cpital Banks MARIO XAVIER SCOTT Promised loan and grant money had me pay fees no money in return Hollywood South Carolina
This has been on going for 18 months ( i know i awas a fool to keep letting them use me) But they kept promising more and more and I was desperate. I have lost my car i am about ready to lose my house lost all my money. I have written proof and also tests messages ...
Entity
Mario F With Capital Banks
Categories: Financial Services
12, Report:
#1398861
Posted Date:
Sep 09 2017
CLIMBTIMEENT CLIMB TIME ENT CLIMBTIME Michael Williams MIKE JONES BRANDI BRAY Felecia Summers STOLE MY MONEY CLAMED HE WOULD GET ME A MEETING WITH ATLANTIC RECORDS DOES NOT APPEAR Internet
On aug 25th i gave climbtime ent 150 dollars for 5 minutes with a&r from atlantic records via video chat.
He made me western union all of it in 3 payments then when it came time for me to have my metting he blocked me stole my money and never responded.
I never got aything for the...
Entity
CLIMBTIMEENT
Categories: ORGANIZED CRIME
13, Report:
#1385227
Posted Date:
Jul 13 2017
Capital One $Fast Cash Capital BanksDavid snider logan CruzMario, cathryn snider,Billyparker, michael Williams,Michael Williams,Sam,Mr. Scott conor O'Brien,mark brown, jimmy ccontrerasI have papers sign by these people making many promises not keptw Promised a loan and a government grant paid fee after fee ,i am ashamed to admitt how much, should have been smarter! they promised to deposit $212,986.00 promised over 50 times i have lost my car and about ready to lose my house Internet
Started 11 months ago by wanting small loan than they offered to get me a government grant! I have paid fee after fee !Have offered to deposit my money over 50 times after I paid their fee never received a penny backasked for a refund of what i had paid wanted me to pay $...
Entity
Capital One $Fast Cash
Categories: Loans
14, Report:
#1332495
Posted Date:
Oct 11 2016
Scottish Fold and Munchkin Cuties Megan Williams, Michael Williams Took deposit of $2000 and never delivered kitten. Blocked from facebook and lied to Paypal and said kitten had been shipped. Longview, Texas Internet, Texas
Megan Williams, facebook page Scottish Fold and Munchkin Cuties, (Royal States Cattery is on the contract), took advantage of a situation and stole $2000 without delivering a kitten.Any correspondence since money was paid has been blocked or ignored. Kittens are sick with parasites,...
Entity
Scottish Fold and Munchkin Cuties
Categories: Cat Breeders
15, Report:
#1279191
Posted Date:
May 12 2016
Dennis M. Williams D. Michael Williams Racketeering, Wire Fraud, Securities Fraud, Mail Fraud Money Laundering. Fort Lauderdale Florida
Dennis M. Williams is the Uncle of Gene C. Foland (currently under Indictment) and owner of 14 OSJ offices of the now defunct Graystone Nash, Inc.articles.sun-sentinel.com/1988-12-21/business/8803130121_1_graystone-nash-thinly-traded-stocksHe was ordered to disgorge $74,500,000...
Entity
Dennis M. Williams
Categories: ORGANIZED CRIME
16, Report:
#1292837
Posted Date:
Mar 10 2016
TLC Superior Tech suckered internet, phone numbers change they said, New York
Fell for their We're from MIcrosoft spiel and let them clean my hard drive. Paid by credit card for services I do never needed. I succeeded in getting a refund of $300 from ORION PAYMENT SOLUTIONS (their 'clearing house like Pay Pal) after complaining that I had not received t...
Entity
TLC Superior Tech
Categories: Computer Service & Repair
17, Report:
#1245528
Posted Date:
Jul 31 2015
norman heidlebaugh Impersonating: Michael WilliamsReese SpencervishThomas no last name was given scammers from nigeria are calling as honest mortgage brokers or companies and saying to clients whatever they want to hear to get them to make a payment of anywhere from $350 to $10,000 spencerville Pennsylvania
Someone started calling some of the lead lists our company has purchased and talking to them about being approved for a refinance and that they need to send a check for $350 to $10,000 to fund and close the loan. We first thought there was a specific data breach with our company but...
Entity
norman heidlebaugh
Categories: Mortgage Companies
18, Report:
#1209232
Posted Date:
Feb 15 2015
My Farm Angela Lawson, Angela Jones, My Farm, Tiffany Farless, Joey Lawson, Joseph Lawson, Thundercreek Farm, Memory Maker Farm, Southern Comfort Farm, Michael Williams, Palomino Girl, J and M Small Engine, E Z Ride Farm, My Farm **Buyer Beware** Dishonest Horse Trader Indian Mound Nationwide
**BUYERS PLEASE BEWARE**.---Its not necessary for us to go into length of detail on this seller who is: A dishonest horse trader. Just take a look for yourself on the LONG list of alias names she has gone under through the past years as you can see. That should be enough to realize ...
Entity
My Farm
Categories: Horse Traders
19, Report:
#1208757
Posted Date:
Feb 13 2015
Cat Auto Transport Cat RemodelingCat/Colonial Auto Transport Inc.Cat Cat Auto LogisticsCat Logistics IncMichael ChavezMichael Williams Places orders online and then charges back merchant via credit card for personal gain! Rumford Rhode Island
Michael Chavez AKA Michael Williams of Cat Remodeling AKA Cat Transport ordered products from our website. After he received the goods he initiated a chargeback. The claim was unauthorized use.
We called Michael on his cell phone: 201-472-3675. He let us know it's a big misund...
Entity
Cat Auto Transport
Categories: Liars
20, Report:
#1172533
Posted Date:
Aug 27 2014
IRS GOVERNMENT GRANT SCAM HARRY CARTER (205) 578-7437MICHAEL WILLIAMS (202) 657-6331DAVID JOHNSONCLARK DAVIS (469) 250-5907 SAID I WON OVER $15,000, BUT HAD TO PAY SEVERAL FEES TO GET THE MONEY, TOTALING OVER $1300 HUNTSVILLE Alabama
I received a call from Michael Williams (an Indian guy with an American name) in or around August 20, 2014, saying he was from the National Institute of Health in Washington, DC - (202) 657-6331. He said that I had been approved by the Obama administration to receiv...
Entity
IRS GOVERNMENT GRANT SCAM
Categories: Liars
21, Report:
#1164140
Posted Date:
Jul 24 2014
EZ Cash Loans Told me I had a loan approved but needed to pay $150.00 in order to get it that day. HAD to use a Green Dot Money Pak Ft. Meyers Florida
On the 11th of July I was told I was approved for a loan for $1000.00 and would need to pay $150.00 up front and would get that back when the loan cleared that same day. I was told to put the money one a Green Dot Money Pak card, and that later that same day would have the money t...
Entity
EZ Cash Loans
Categories: Loans
22, Report:
#1164349
Posted Date:
Jul 23 2014
My Farm Angela Lawson, Angela Jones, Joey Lawson, Joseph Lawson, Thundercreek Farm, Thunder Creek Farm, Southern Comfort Farm, Tiffany Farless, Michael Williams, Memory Maker farm, Palomino Girl, J and M Small Engine, E Z Ride Farm, My Farm Horse Trader, Thief, Mis Representation, Buys, Sells Dangerous Auction Horses For Expensive Prices Murfreesboro Tennessee
This seller is a horse trader- and we want it known because we care about others getting hurt by the dangerous horse auction horses this woman/horse trader Angela Lawson and her family continually sells on the internet for $1500 and up- Always advertising them to be kid broke, husba...
Entity
My Farm
Categories: Horse Traders
23, Report:
#1153814
Posted Date:
Jun 11 2014
Michael Williams, Memory Maker Farm Memory Maker Farm, Michael Williams (aka known as) < Angela Jones, Angela Lawson, Michael Jones, Tiffany Farless, Joey Lawson, Thundercreek, E Z Ride Farm, Michael Williams, Palomino Girl, Southern Comfort Farm, J and M Small Engine. Horse Misrepresentation - Fraud ~ Numerous Alias Names-Phone contact Murfreesboro Tennessee
Angela Lawson----previously Anglea Jones selling again on Horseville.com & Horseclicks.com ----going under yet another alias name: Now its clear that shes calling herself > Michael Williams - Memory Maker Farm & using a phone # of 615-809-2195 and once again as usual selling chea...
Entity
Michael Williams, Memory Maker Farm
Categories: Horse Traders
24, Report:
#1148146
Posted Date:
May 20 2014
Scripps Health San Diego Christopher Williams Christopher Moon Michael Williams Scripps Health San Diego, Christopher Williams, Scripps patient relations, Scripps Health Reviews, Scripps Heath BBB, Scripps Health Better Business Bureau, Christopher Williams Scripps Heath Scripps Health San Diego, Christopher Williams, Scripps patient relations, Scripps Health Reviews, Scripps Heath BBB, Scripps Health Better Business Bureau, Christopher Williams Scripps Heath Nationwide
Recently I had to see a doctor at Scripps. After a brief appointment of 10 minutes I was charged hundreds and hundreds of dollars. Extremely rude staff and poor treatment. At these medical clinics like Scripps they refuse to tell you how much a doctor visit or treatment will cost. T...
Entity
Scripps Health San Diego Christopher Williams Christopher Moon Michael Williams
Categories: Clinics
25, Report:
#1128939
Posted Date:
Mar 10 2014
Pay Day Cash Advance America applied for a $2,000 loan,I was told I needed to purchase money mak green and $150.00 when I called to check on deposited of $2,000 then I was needed to send another 220 dollars for I was not told the first timel These are the people I talked to Michael Williams, Mr. Louis, Mr.Watson. When I called back about a refund of money i sent they come up with $100 cancellation fee and I needed to talk too mr..Bruce Seattle Washington
Johnetta C, Chicago, IL (((REDACTED))) Report Pay Day Advance Loan. Settle. Washington phone: 206-452-3566 I first talked to Michael Williams he stated to purchased a green dot money pak for 175 to get started for the $2,000 loan I applied for and $150 to depo...
Entity
Pay Day Cash Advance America
Categories: Loans