AMERICA DIRECT LOTTERY SYNDICATES; WILLIE JOHNSON,ELTON J. SMITH Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1386820


Jul 19 2017
11:46 PM
Angel Smith Model (Angela Smith) Angel Smith (model) is a dating scam artist and violated Wire Fraud Laws Phoenix Arizona Author: Phoenix, Arizona Abusive Parents: Modeling & Talent Agencies: Angel Smith - Model Phoenix, Arizona  
 
2, Report #1386814


Jul 19 2017
10:05 PM
Todd Miller Willingham Lies and trash Bakersville nc. Nationwide Author: Johnson City, Tennessee Auto Repair Service: Todd Miller Willingham Nationwide  
 
3, Report #1386793


Jul 19 2017
07:04 PM
FCS Forwarding Inc. ReMail their packages from your home, they pay you direct deposit then say they made a mistake in how much they paid you and you send them back the money via them taking it out of your bank account and your bank informs you of their first deposit, what they paid you to ship the packages in the first place was a fraudulent deposit. So the bank may catch the large deposit our may not. So they take money out of your bank account and are gone before you can figure out your scammed. So the packages you've emailed were goods bought on line with your account info Which means that you've been ripped off and scammed out of the money. So you get ripped off multiple ways. Hillsboro Oregon Author: Ocala, Florida Mail Order Services: FCS Forwarding Inc. 1049 SW Baseline St Ste 275 Hillsboro OR 97123-3830 Tel.#: +1 (503) 328-7514 Fax #: +1 (503) 893-3057  
 
4, Report #1386773


Jul 19 2017
05:15 PM
IRS scam Identified self as Agent Ryan Smith Caller said goodies found in in my taxes. If I disregard the message it will be taken as an offense from My side . He Id'd self as Agent Ryan Smith Unknown, I'm in Reno Nevada Author: Reno, Nevada Liars: IRS scam Identified self as Agent Ryan Smith Nationwide  
 
5, Report #1158235


Jul 19 2017
01:07 PM
American Financial Resources, Inc. (AFR) REVIEW: Commitment to American Financial Resources, Inc. (AFR)’s executive team and employees are dedicated to customer satisfaction. AFR dedicated to ethical lending practices while delivering low mortgage rates. *UPDATE: American Financial Resources, Inc. (AFR) pledges their commitment to always improving their operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. American Financial Resources, Inc. recognized by Ripoff Report Verified™ as a safe business service.
Totaly unfounded Author: palm beach, Florida Attorneys & Legal Services: American Financial Resources | Ripoff Report Verified™ …businesses you can trust. American Financial Resources, nationwide home mortgage lender - reputation built on honesty, trust, & commitment to ethical lending practices - delivering low mortgage rates. Assisting families all across America find perfect home loan for their needs. Customers work one-on-one with a caring, knowledgeable, & friendly mortgage consultant. Santa Fe Springs, California
 
 
6, Report #1386649


Jul 19 2017
10:29 AM
Direct Energy Fraud Nationwide Author: Elmira Heights, New York Electrical Services: Direct Energy Nationwide  
 
7, Report #1386636


Jul 19 2017
10:15 AM
Allied Dispatch Solutions Allied Dispatch OVER $20,000 OWED AND THEY WON'T PAY OR CALL BACK! ROCKWALL, TX Johnson City Author: Rockwall, Texas Auto Towing: Allied Dispatch Solutions Nationwide  
 
8, Report #1386490


Jul 18 2017
02:51 PM
Andrea Smith Redeaux, Andrea Smith, Andrea Smith Scott, Andrea Smith Redeaux, First Minority Financial Group, Helping Hands Consultants, EMBI Medical Training Institute, EMBI Medical Training, Corporate Community Financial Group Provided false documents, fake reports and false financials to charge thousands for funds not delivered. Oakland California Author: Rhode Island Loans: Andrea Smith Redeaux Oakland, California  
 
9, Report #1386419


Jul 18 2017
11:21 AM
Master tool repair Meagan smith, Korie Matson. Internet Author: Homeland, California Better Business Bureau: Master tool repair Internet  
 
10, Report #1386384


Jul 18 2017
09:16 AM
Allied Dispatch Solutions Does not pay Johnson City Tennessee Author: Canton, Georgia Auto Towing: Allied Dispatch Solutions Johnson City, Tennessee  
 
11, Report #1386370


Jul 18 2017
08:29 AM
J & M Herbs Michelle Miller JM Herbs J&M Herbs FRAUD SCAM J & M Herbs Michelle Miller JM Herbs J&M Herbs Arcadia Florida Author: Florida Landscape Companies: J & M Herbs Arcadia, Florida  
 
12, Report #1386329


Jul 18 2017
06:47 AM
S&J ward custom farms  Steve ward owes me money from Nov 2016 when i worked for him he is a worthless excuse for an employer!!! Janesville Wisconsin Author: Janesville , Wisconsin Adoption Agencies: S&J ward custom farms Janesville , Wisconsin  
 
13, Report #1386211


Jul 17 2017
02:29 PM
Unlimited Accounts Manchester Unlimited eBay accounts Manchester Mr J Kahn Bank transfer unlimited eBay account scam con Manchester Internet Author: Manchester , Alabama E-trade: Unlimited Accounts Manchester Internet  
 
14, Report #1385242


Jul 17 2017
11:07 AM
ODES UTVS SC-Worldwide, Mike Smith, ODES UTVS LLC Mike Smith is a serial con-artist and scammer Dallas Texas Author: Dallas, Texas Motorcycles: ODES UTVS Dallas, Texas  
 
15, Report #1386085


Jul 17 2017
08:58 AM
Blades direct llc Coral Springs blades directBladesdirect.net Complete scam room filled with convicted felons stay away!!!! Coral springs Florida Author: Coral Springs, Florida Credit Card Fraud: Blades direct llc FL  
 
16, Report #1386000


Jul 16 2017
09:15 PM
Direct Gardening Rip-off Bloomington Internet Author: Cedarpines Park, California Landscaping: Direct Gardening Internet  
 
17, Report #1385970


Jul 16 2017
07:25 PM
floridapharmacyonline.com Allen Johnson..person on phone Bobby He assured me they were okay,and I would recieve my order next day ,but I had to use Western Union,and I sent $280.00!Next day I get a email from him saying,my order was on Hold!,bugt If I send more 150.00 more or better.I emailed him and He got angry and called me and said He would nit send my order if I emailed or callec him again !!and hung up!He was nice at first mean at the end.,He also said He didnt like PresidentTrump.I told (emailed)that I was voted for President Trump!!and I was going to call FBI,andB.B.B.!!please stop these scammers,thank you ,I feel so foolish. Florida../India Internet Author: LakeCity, Florida Computer Mail Order: floridapharmacyonline.com Nationwide  
 
18, Report #1385948


Jul 16 2017
01:00 PM
Fallen hero bracelets Michael friedmann Did not receive items ordered Internet Item did not ship Author: Largo, Florida Questionable Activities: Fallen hero bracelets Internet  
 
19, Report #1385802


Jul 15 2017
08:34 PM
Horace Smith Services not rendered but paid Arcadia Florida Author: Florida Builders & Contractors: Horace Smith Arcadia, Florida  
 
20, Report #1385795


Jul 15 2017
08:14 PM
America Mega Million Lottery Sweepstakes Received a check for $6850 and statement that I had won $350,000 in a lottery I had never entered. Las Vegas Nevada Author: Coupeville, Washington Questionable Activities: America Mega Million Lottery Sweepstakes Las Vegas, Nevada  
 
21, Report #1385720


Jul 15 2017
10:51 AM
Bank of America Bank America violated the Community Reinvestment Act of 1977 Hanford California Author: South Lake Tahoe, California Banks: Bank of America Nationwide  
 
22, Report #1385711


Jul 15 2017
10:37 AM
Unlimited accounts Manchester Unlimited eBay accounts Manchester Mr J (Jay) Khan Scam. Bank transfer con trick. Manchester Internet
Author: Colne, E-trade: Unlimited accounts Manchester Internet
 
 
23, Report #1385597


Jul 14 2017
02:21 PM
Leif Johnson Ford, carbon monoxide, cops, ripp off artist, terrible mechanics, over charged DO NOT BUY A CAR FROM THESE RIPP OFF ARTISTS, they charged for work not performed austin texas Geeez.. Author: Austin, Texas Auto Dealer Repairs: Leif Johnson Ford  
 
24, Report #1385589


Jul 14 2017
02:09 PM
MALL CHEVROLET, 75 HADDONEFIELD ROAD, CHERRY HILL, NJ 08002 JOSH PARKER CLAIMS MANAGER1-437-777-0180 THIS WAS A LETTER W/ A CHECK FOR $6850.00 WITH MALL CHEVROLET ON UPPER LEFT CORNER. MONEYFOR TAXES ON AMERICA MEGA MILLION LOTTERY SWEEPSTAKES DIVISION OF UNCLAIMED FUNDS LAS VEGAS Nevada Author: BELLEVILLE, Illinois Banks: MALL CHEVROLET, 75 HADDONEFIELD ROAD, CHERRY HILL, NJ 08002 LAS VEGAS , Nevada  
 
25, Report #1385581


Jul 14 2017
01:18 PM
Steve law firm Albert Johnson This company or individual is claiming that I took out a personal loan with United personal loan and they have my address my full name and my license number, they are threatening me with court and going to jail for fraud and tax evasion and wanting me to fill out some type of tax form I guess to get more information. On the email they signed their name as Albert Johnson ,Steve Law Firm they did not even give any contact details or anything to get in touch with them. They do not have a state listed Internet
Author: Morganton, North Carolina Loans: Steve law firm Internet
 
   
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