1, Report:
#1501047
Posted Date:
Oct 19 2020
william ellis bill 989 lee road 244 salem AL
if you can don't use hughes network for internet. i pay 80.00 per month and it is the sorriest internet provider. can't watch netflix with it cutting off or just sits and spins.
Entity
Categories: Internet provider, Internet
2, Report:
#1491994
Posted Date:
Feb 20 2020
William Ellis Monroe County Republican Party Chairman Disability fraud Bloomington Indiana
Has been defrauding the federal government for years, claiming disability though there is nothing wrong with him except he's lazy. Likes to pretend he's conservative, but he's out for whatever money he can steal
Entity
Categories: Fraud
3, Report:
#1299312
Posted Date:
Apr 12 2016
NoGoldNoPay.com, Chip Ellis, Passage Institute, International Association of U.S. Government Contractors Incompetent and lots of promises without result. Unethical behavior. Scam artist! Fort Lauderdale Florida
Mr. Chip Ellis, from Passage Institute, No Gold No Pay, International Association of U.S. Government Contractors (IA U.S G.C) (IAUSGC.org) advertises one of his (many) companies as a way to help businesses expand and grow. He will promise sales, apointments, product placements, etc...
Entity
Categories: Advertising Agencies
4, Report:
#297381
Posted Date:
Jun 27 2008
Will Bishop Lotto Line - Possible scam letter received. Riverton Utah
On January 3rd, 2008, I received a letter from LOTTO LINE, which was addressed to PO Box 7660, Las Vegas, Nev., but it had a zip code that was in the eastern USA, of #30003-0047. It included a check for $4800 made out to me, but which carried a payor name of M.W. Glick, Inc, 12003 ...
Entity
Categories: Con Artists
5, Report:
#301030
Posted Date:
Jan 17 2008
Lotto Line Using Publishers Clearinghouse to rip people off Las Vegas Nevada
I was almost ripped off by these people. They sent me a check in the mail for $4400 and told me to deposit the check into an account and call them by friday at a certain time. I did deposit the check but my bank caught it as a scam before processing it. The letter looks legitamite a...
Entity
Categories: Lottery
6, Report:
#298699
Posted Date:
Jan 11 2008
Lotto Line William Ellis, Brian James sent winng lotto mail for4,800.00 by mail then told us to send back 4,900.00 to get back a prize of75,000.00. Las Vegas Nevada
The Lotto Line used the U S Mail and Phone to communitcate a prize of 75,000.00.They sent a check for 4,800.00. They then told us to send a western union for 4,500.00 to take care of mandated tax protocols and pay for the Fedex delivery.No FedEx was ever schedule for a delivery to o...
Entity
Categories: Lottery
7, Report:
#297751
Posted Date:
Jan 07 2008
Lotto Line, William Ellis, LB Corporation Of America William Ellis, Brian James 778-317-3343 Las Vegas Nevada
Received a letter postmarked from Canada with no return address indicating I had won $75000 from Publishers Clearing House the USA MEGA MILLIONS year end SUPERDRAWS THE BIG GAME with a number to call Customer Service Brian James to begin the claim process. Enclosed was a $4900 chec...
Entity
Categories: Cross-Border Scams