Stephen Williams
Complaint 142675 Details

  • Date Occurred: 08/02/2014
  • Reported Damages: $2,550.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I received two money orders from this Stephen Williams guy for a secret shopper thing and they were 760.00 dollars each and they were federal money orders from the post office and I cashed them at a liquor store because "Stephen Williams" said it was OK to cash them somewhere else since I don't have a bank account. I cashed them he said they were real and everything. And Yesterday a cop showed up at my house and was going to put me in FEDERAL prison because of this guy. Now I have to pay back the liquor store every penny I earn until 2,550 is paid off because his bank charged him for the money orders bouncing. Now I can't provide for my daughters and I have to ask my family for money for diapers because of this company.I sent this money to like a different state and everything... Now I have to pay back a ridiculous amount..

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Business Profile Summary

  • Stephen Williams logo

Company Statistics

  • Complaint Against Stephen Williams
  • Complaints Filed: 1
  • Reported Damages: $2,550.00
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