Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | kevin-smith
Approximately 47 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1348626

Jan 09 2017
12:23 PM
Advanced Cash Services, Inc. Kevin SmithSenior Executive consolidation dept. The email I received the email from Kevin Smith at Advance Cash Services was very threatening and intrusive.  Internet Scammers - they really go too far Author: Bremerton, Washington Internal Revenue Service: Advanced Cash Services, Inc. Internet  
2, Report #1331956

Oct 06 2016
02:16 PM
Kevin Smith Advanced America Payday Loan Took 1100 of my money and my account information for a loan I never received. Houston, Texas
Author: Newnan, Georgia Loan Brokers: Kevin Smith Advanced America Payday Loan Internet
3, Report #1319767

Jul 30 2016
11:20 AM
Lending Club/Kevin Smith Scammed! Professional Extortionists San Francisco California Author: McKinney, Texas Loan Brokers: Lending Club California  
4, Report #1281685

Jul 23 2016
11:34 AM
Superior Tech Hellp Kevin Smith Wants me to log o/ to his website to return 99.00 Threatened to charge my C.C. 400.00 if I didn't cooperated. New York Nationwide Author: Smithland, Kentucky Computer Fraud: Superior Tech Hellp Nationwide  
5, Report #1141071

Apr 23 2014
11:09 AM
Global Halifax Financial services, contacts: Kevin smith or Mary Baker@13212512939 I was sent a letter with an authentic check for the amount of $3,900 deducted from my winnings. New york New York Author: Canton, Michigan Questionable Activities: Global Halifax New york, New York  
6, Report #1130991

Mar 15 2014
10:04 PM
Kevin G. Smith Jr. Kevin Smith Productions Kevin G. Smith Jr. Rips everyone off! Con man and Thief.! Houston Texas
Author: Pheonix, Arizona Producers: Kevin G. Smith Jr. Houston, Texas
7, Report #1124224

Feb 17 2014
02:25 PM
Kevin Smith,Mark William,Kevin Davis Tell me to go put 300.00 on a money pack and in 24 report will not 701.Then I would get 5350.00 in my account,next was told the bank would call and not to tell them its a bussiness loan. Brooklyn NY&Arizona Author: Milford, Delaware Legal Services: Kevin Smith Brooklyn, New York  
8, Report #1105467

Dec 09 2013
04:25 AM
Kevin G. Smith Jr. Kevin Smith Kevin Smith Productions Kevin G. Smith Jr. is a CON man and is very young and dangerous! Houston Texas
Author: Houston, Texas Producers: Kevin G. Smith Jr. Houston , Texas
9, Report #1104313

Dec 04 2013
12:48 PM
EZ Money Loan Services Kevin Smith told me to send 270 first then Davi goodwin called and said I needed to send 389 for taxes since it was a loan. And I was told I would get 3,890 back after I sent it and it would be depoaited after midnight. So at 9 am I called bank and no money was there so i called EZ money Services back and they said I had given them the wrong account number and before they send it back I would need another 300 for insurance purposes so if this happens again then they will double my money and send me 7,140. Phoenix Arizona What a DOPE!...... Author: nacogdoches, Texas Loans: EZ Money Loan Services Phoenix, Arizona  
10, Report #1102717

Nov 27 2013
05:41 PM Jack Smith Kevin Smith I was scammed out of $200. for a $1500. loan. The SCAM ARTISTS claimed that my credit score was the reason I need to make this deposit to show credibility and would be returned in 30 to 45 mins along with the requested loan amount. Now they are blaming Western Union for me not receiving the loan amount and my $200 deposit. I wish to file criminal charges against them and advise everyone to be careful putting your information online because of crooks like them. Orlando, Florida Author: Orange, New Jersey Loans: Jack Smith Select State/Province  
11, Report #1096491

Nov 02 2013
08:41 PM
Advance America Eric Johnson...Michael Johnson...Kevin Johnson...Kevin Smith....Law Office of John A. Best...Olson D I applied for a personal loan online. Funds were supposed to be waiting for me at western union. I paid the $50.00 by greendot money pack.I was told I would receive a call back with the western union number.when no one called back I called the number back and it was disconnected. they called me back a couple days later and said they never received the money. now they keep calling me at work and on my cell claiming to be from a lawyers office. I've been contacted by 2 different law offices but the same names. when I contacted the real law offices they informed me that they had received several calls and they themselves had filed police reports. Internet Author: New Castle, Delaware Cash Services: Advance America Internet  
12, Report #1090300

Oct 26 2013
12:06 PM
Kevin Smith Pool Contractor Florida Wet Outdoors dba Lush Habitat, Wet Outdoors, Blue Haven Scammed money, did not finish project, filed for bankruptcy and started a new company Boca Raton Florida Author: Palm Beach, Florida Pool Builders: Kevin Smith Pool Contractor Florida Wet Outdoors Boca Raton, Florida  
13, Report #1093425

Oct 21 2013
10:08 AM
Kevin Smith Productions, Kevin G. Smith Jr. Kevin G. Smith Jr. THIS COMPANY IS THIEVERY AT ITS BEST!!!! CON MAN/KID Houston Texas Author: Houston, Texas Producers: Kevin Smith Productions, Kevin G. Smith Jr. Houston, Texas  
14, Report #1087525

Sep 26 2013
10:27 AM
Kevin G. Smith Jr. & Denise LeBlanc of Kevin Smith Productions Kevin Smith, Kevin G. Smith Kevin G. Smith Jr. - RIPOFF and Fraudulent Company - MAJOR SCAM BY A KID! Houston Texas
Author: Hollywood, California Video Stores: Kevin G. Smith Jr. & Denise LeBlanc of Kevin Smith Productions Houston, Texas
15, Report #1080229

Aug 29 2013
01:56 PM
Kevin Smith Productions Kevin G. Smith Jr.Kevin Smith Enterprises KEVIN G. SMITH JR. of KEVIN SMITH PRODUCTIONS: HUGE SCAM!!! THEY WILL RUIN YOU Houston Texas
Author: Houston, Texas Producers: Kevin Smith Productions Houston, Texas
16, Report #1080004

Aug 28 2013
08:46 PM
empower security inc Kevin smith best place ever queens queens new york Author: ny, New York Customer: empower security inc queens, Select State/Province  
17, Report #1046299

Apr 25 2013
08:24 PM
kevin smith kevin smith lied with the claim i took out a pYday loan and tried to get me to send him 500 dollars but couldn't send me any paper work to show that i took out the loan. Philadelphia's , Pennsylvania Author: hazel crest, Illinois Miscellaneous Companies: kevin smith Philadelphia's, Pennsylvania  
18, Report #998551

Jan 17 2013
01:09 PM kevin smith Christmas Uggs Counterfit Uggs Kevin Smith sells counterfit Uggs that are damaged. internet Author: wilmington, Delaware Miscellaneous Companies: kevin smith Internet  
19, Report #997212

Jan 15 2013
11:43 AM
Payday cash loan Kevin Smith, Ashley, Brittany U need to deposit us 200 and you will get your loan in 30 mins Idk, California
Author: Nashville, Tennessee Loans: Payday cash loan Idk, California
20, Report #993345

Jan 08 2013
12:03 PM
USA Cash Advance Kevin Smith, David Smith, and Mark SCAM!!!! Stated I borrowed money and I didn't....threatening to arrest me. WHAT!!! Internet Author: Albany, Georgia Cash Services: USA Cash Advance Internet  
21, Report #304884

Aug 22 2012
09:19 AM
Direct BuyDirect Buy ,Kevin Smith, Scam Artist Maple Shade New Jersey All I know is that I have had a good experience Author: Delran, New Jersey Buying Clubs: Direct Buy ,Kevin Smith Maple Shade, New Jersey  
22, Report #928369

Aug 16 2012
06:01 PM
Smith Real Estate, Inc. Kevin Smith slumlord, scam artist, slimy, dirty, filthy, dishonorable, lack of integrity, Mitt Romney style tactics, extortion, abuse of authority, swindler, cheat, crook, slum lord Englewood, Colorado Author: Denver, Colorado Real Estate Services: Smith Real Estate, Inc. Englewood, Colorado  
23, Report #874763

Apr 27 2012
10:47 AM
RTW Now, Jeff Farmer, Monica Allen, Kevin Smith Scam Artists No relief at all, Internet Author: Phoenix, Arizona Credit & Debt Services: RTW Now Internet  
24, Report #826397

Jan 21 2012
04:34 PM Kevin Smith Will not provide a return mailing address to return items purchased Internet, Internet Author: Huntington, New York Department & Outlet Stores: Internet  
25, Report #825787

Jan 20 2012
12:20 PM
American Cash Net Mans name was Kevin Smith Scammers saying I owe for payday loan Internet Author: Tucson, Arizona Cash Services: American Cash Net Internet  
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