317 SMITH STREET RIK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1142794


May 27 2017
12:55 PM
Tjhin Franky Innovation Square Sydney Tjhin Franky, Unit 2, 59-61 Edward Street, Riverstone New South wales-2765 Deceptive, deceitfull, dishonest and unscrpulous conduct Sydney NSW Australia
18th Nov Response From the Attorney General's Office of the state of Victoria. Author: Mulgrave Victoria Australia, Other Questionable Activities: Tjhin Franky Innovation Square Sydney Sydney, Select State/Province
 
 
2, Report #1375669


May 27 2017
09:09 AM
Handy Hayden LLC (or) Handy Hayden (or) Hayden Smith Overcharging, incomplete work, cheating and Blackmail Punta Gorda Florida Author: Tampa, Florida Home Improvements: Handy Hayden LLC Punta Gorda, Florida  
 
3, Report #1375469


May 26 2017
06:17 AM
Robert L Miller, Main Street Development, Jupiter Pointe Club & Marina Vendors Beware, This Company Will Ripp You Off Tequesta Florida Author: Palm Beach Gardens, Florida Unusual Rip-Off: Robert L Miller Tequesta, Florida  
 
4, Report #1375150


May 24 2017
12:18 PM
acecashservices david smith email threat for arrest Internet Author: Winston-Salem, North Carolina Unusual Rip-Off: acecashservices Internet  
 
5, Report #1375005


May 23 2017
09:40 PM
phoenix VA hospital 7th. Street and Indian school road New rules for va hospital Phoenix Phoenix Arizona Author: Youngtown, Arizona Healthcare Centers: phoenix VA hospital Phoenix , Arizona  
 
6, Report #1374810


May 23 2017
07:26 AM
Royal Tech Windows Curtis Smith Sold me a defective window, exhibited unscrupulous,unprofessional behavior over the phone while I was trying to get the problem resolved. Ultimately stole $450 dollars from my pocket. Taylor Michigan Author: Allen Park, Michigan Blinds / Shutters / Window Care: Royal Tech Windows Michigan  
 
7, Report #1374753


May 22 2017
07:25 PM
Marga Rival / Main Street Realty Ltd., Brokerage / Rival Homes Marga Wendel. Marga Wendell, Beware of Marga Rival and anything she is involved in. Marga Rival will lie and tell you anything that you want to hear just to make a sale. Newmarket , Ontario
LIES ABOUT MARGA RIVAL. PERSONAL SMEARING. Author: Newmarket, Alaska Real Estate Services: Marga Rival / Main Street Realty Ltd., Brokerage / Rival Homes Newmarket ,, Ontario
 
 
8, Report #1374160


May 19 2017
11:24 AM
Paul Smith (Sr. Attorney in New York Courthouse) Case Type-Fraudulent Case (FC/SC) New York New York Author: Dallas, Georgia Bad Check Writers: Paul Smith New York, New York  
 
9, Report #1374140


May 19 2017
10:25 AM
Hedge Fund Manager Gregor Flavell Found Guilty of Defrauding Canadian Investors. Co-Defendant’s Darcy Forster, Director RBC Investor & Treasury Services and State Street Canada Still Before the Courts. Toronto Ontario
Author: Toronto, Ontario Banks: OCAR Capital Group Pickering, Ontario
 
 
10, Report #1374120


May 19 2017
08:50 AM
Angela3006smith@gmail.com Angela Smith U.S.Army Sgt. 1st Class 1996 Toyota Tacoma SR5 for sale on Craig's List $1700.00 Hurry, one week to sell. Unknown, but Newberg, Oregon was shown on map Internet Author: Nampa, Idaho Motor Vehicle: Angela3006smith@gmail.com Internet  
 
11, Report #1373799


May 17 2017
12:50 PM
Agora Financial Wall Street Daily Informercial involved secondary party turning out to be a scam Baltimore Maryland Author: Texas Online Trading: Agora Financial Baltimore, Maryland  
 
12, Report #1373522


May 16 2017
12:25 PM
acs corporation collections and legal department paul smith attorney from new york.  new york Nationwide
Author: Cresthill, Illinois Collection Agency's: acs corporation collections and legal department Nationwide
 
 
13, Report #1373171


May 14 2017
07:11 PM
Loan able limited Travis smith Well on may 5 the 2017 I had deposited $320.00 into a advisor insurer account by the name of Phillipa Anne Clark and I was told that if I didi that I will have loan in 1hr that was not so . Auckland the phone number is nz 098899193 Internet Author: Camberra, Kentucky Liars: Loan able limited Internet  
 
14, Report #1372987


May 13 2017
07:49 AM
Samuel Goldwitz watchus.com Skipped out on payment.after the work has delivered. Derby, Connecticut Watchus, Inc. 27 Elizabeth Street Derby Internet
Author: Sahibzada Ajit Singh Nagar, Internet Fraud: Samuel Goldwitz Internet
 
 
15, Report #1372909


May 12 2017
01:17 PM
Concord financial Barbara Merlin, Amber Davidson Dream vehicle wish gone 25 west 45 Street New York ny 10036 Internet
Author: Pittsburgh, Pennsylvania Auto Dealers: Concord financial Internet
 
 
16, Report #1372843


May 12 2017
09:04 AM
Health Street DNA Testing charges $350 for a DNA test online, then try to broker it through another company (theyre middlemen of middlemen) Then try to extort you into buying a prescription for $120 or you can't have the test done (they won't even tell you who the doctor is) New York State NYS New York City Internet Author: New York On-Line Business: Health Street Internet  
 
17, Report #1372512


May 10 2017
06:40 PM
D2Management Cash Central Raven Nationwide financial group Upstate Capital Services Kenny Smith Fraud scam payday loans which are never took.They all have been advised of ID theft Columbus Ohio cincinnati ohio Author: austin, Texas Questionable Activities: D2Management New York New , New York  
 
18, Report #1364092


May 10 2017
04:48 PM
Pam Smith Professional marketing Ellijay Georgia telemarketing scam Ellijay Georgia Author: Alabama Telemarketers: Pam Smith Ellijay, Georgia  
 
19, Report #1372451


May 10 2017
01:51 PM
Main Street Trading Company Lied about weight of jewelry and size of diamond. Jacksonville Illinois Author: Jacksonville, Illinois Gold Scrap Buyers: Main Street Trading Company Jacksonville , Illinois  
 
20, Report #1372226


May 09 2017
12:24 PM
roomsdepot.com 1501 Broadway (Times Square) & 132 West 31st Street (by Madison Square Garden) : SCAMMER New York New York Author: Queens, New York Realtors: roomsdepot.com New York, New York  
 
21, Report #1372093


May 08 2017
06:11 PM
White Jacobs & associates Will smith fraudulent lying saying in emails this firm was a law firm. Edward Lamonic CEO This firm has a D- BBB and not a law firm. Fraud alert Plano Texas Nationwide Author: Raymore, Missouri Credit & Debt Services: White Jacobs & associates Nationwide  
 
22, Report #1371618


May 05 2017
06:59 PM
Paul Smith AKA Sr. Lawyer, US COURTHOUSE,NY,NY They fraudulently claimed they were trying to collect $900 for a loan I never had with Cashmere USA,or parent company..  New York City, NY, USA Internet Author: Ojai, California Criminal Justice System: Paul Smith Internet  
 
23, Report #1371335


May 05 2017
01:56 PM
Washington Street Pawn Brokers Sold me a used violin for more than what it's worth new. Refused to return it and cursed me out and kicked me out of the store. Hagerstown Maryland Author: Martinsburg, West Virginia Miscellaneous Companies: Washington Street Pawn Brokers Hagerstown , Maryland  
 
24, Report #1371491


May 05 2017
09:28 AM
manhattanbigrooms.com 1501 Broadway, Times Square & 132 West 31 Street, by Madison Square Garden : Room Agency Scammer New York New York Author: Queens, New York Realtors: manhattanbigrooms.com New York, New York  
 
25, Report #1371345


May 04 2017
02:54 PM
Litigation Services of Georga Sara Smith Scam Georgia Author: Madeira, Ohio Miscellaneous Companies: Litigation Services of Georga Georgia  
   
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