Complaints, reviews, scams, lawsuits and frauds reported for
General results for:

Ben Smith Sac County Iowa Prosecutor Prosecutorial Misconduct | Tracey Richter Falsely Convicted | O

Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search
  Date Title City, State  
 
1, Report #1363828


Mar 24 2017
07:03 PM
Vancouver Detailing Plus Russel Mac Karling , Russ Karling , Russel Karling Beware of this SCAMMER Dirtbag! This old guy is a Thief and a Convicted FELON! Vancouver Washington
Author: Alabama Car Washes: Vancouver Detailing Plus Vancouver, Washington
 
 
2, Report #1363810


Mar 24 2017
04:10 PM
Hello Little Joys hello little joys, little joys, indigo fledgling, elle designs, cobblestone cloth, canada cloth diaper clinic, laura m. smith, laura michelle smith, laura smith hamilton, hamont, hamilton, ontario, canada, scam, fraud, thief, resell, aliexpress, garbage, Hamilton, Ontario, Canada Internet Author: Alabama Computer Fraud: Hello Little Joys Internet  
 
3, Report #1363471


Mar 23 2017
08:31 AM
ESPN - Liberal, Democratic, Corporation Anti American, Anti Freedom, Anti, Anti,Anti Author: Boston, New York Employees: Unusual Rip-Off: Stephen A Smith  
 
4, Report #1363431


Mar 22 2017
10:09 PM
John Andy McAfee Insurance Agency Jeff Conn Jeff Conn, Agent for John Andy McAfee Insurance Agency Convicted of Bank Fraud in Illinois Hannibal Missouri Author: Jackson, Tennessee Sales People: John Andy McAfee Insurance Agency Hannibal, Missouri  
 
5, Report #1363342


Mar 22 2017
02:39 PM
Namora Trading & Khaled Ahmed Beirat , Khaled Beirat ,khaled ahmad beirat is a convicted felon, served in Illinois department of corrections 2 terms burbank illinois ,cook county Illinois
Author: MIAMI BEACH, Florida Credit Services: Namora Trading & Khaled Ahmed Beirat Bridgeview, Illinois
 
 
6, Report #1363116


Mar 21 2017
02:21 PM
Rebecca Waling 28 years old Get it here Inc. ein 201954557, other possible associations AGH inc and Queen city trucking rebecca waling has has hands in various business however she does not pay back her loans a judgment was entered against her and Het it Here inc for over $96,000 in broward county court case cace16018444 by circuit court judge carlos a rodriguez rockwall Texas Author: MIAMI BEACH, Florida Realtors: Rebecca Waling 28 years old rockwall, Texas  
 
7, Report #1362695


Mar 19 2017
06:58 PM
Ralph Sanders Raphael Sanders, Christian Sanders Con-artist, liar, adulterer, thief, felon Granite Bay, California Nationwide Author: Des moines, Iowa Liars: Ralph Sanders Nationwide  
 
8, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
9, Report #1362566


Mar 18 2017
12:45 PM
Good Housekeeping Refuses to cancel subscription I dont want and keeps billing me with threatening notices Harlan Iowa Author: Stow, Ohio News Media: Good Housekeeping Harlan, Iowa  
 
10, Report #1362326


Mar 17 2017
07:33 AM
ACADIA INTERNATIONAL HOLDINGS PLACED MY WIRED MONIES IN ESCROW FALSELY Internet Author: braintree, Massachusetts Internet Marketing Companies: ACADIA INTERNATIONAL HOLDINGS Internet  
 
11, Report #1362193


Mar 16 2017
02:26 PM
Adaptive Eye Complex, Ready Skin Care, Nexacell Total rip off, deceptive, difficult to cancel Internet Internet Author: Davenport, Iowa Skin Care: Adaptive Eye Cream Internet  
 
12, Report #1362184


Mar 16 2017
01:43 PM
Alliance One / Athene Oh where, oh where did my policy go? and where is my money today? Nationwide Author: Cedar Rapids, Iowa Insurance Agencies: Alliance One / Athene Nationwide  
 
13, Report #1361950


Mar 15 2017
01:03 PM
Woormen of the World, omaha, ne person puts $10,000 or $20,000 in up front saying they will carry you through til death. omaha Nebraska Author: carroll, Iowa Miscellaneous Companies: Woormen of the World, omaha, ne omaha, Nebraska  
 
14, Report #1361731


Mar 14 2017
02:41 PM
One Off Effects/Ben McKee One Off Effects - Scam Artists OXNARD California Author: San Diego, California Manufacturers: One Off Effects/Ben McKee OXNARD, California  
 
15, Report #1361630


Mar 14 2017
08:41 AM
Elle Design elle designs, elle design studio, the indigo fledgling, cobblestone cloth, laura michelle smith, laura smith hamilton, fraud, scam, theft, wall art, gift tags, clothing, cards, criminal harassment, hamilton, toronto, ontario, canada, laura michelle smith, Hamilton Internet
Hellolittlejoys Author: Alabama Internet Fraud: Elle Design Internet
 
 
16, Report #1361486


Mar 13 2017
02:55 PM
Green Dot Bank With Held Funds runied sons birthday pasadena California Jim Author: Council Bluffs, Iowa Banks: Green Dot Bank pasadena, California  
 
17, Report #1361482


Mar 13 2017
02:26 PM
Cinamon Productions Orange County CA Randy Farah and Nanci Farah Thieves Scam Artists Liars DO NOT provide services caution will not pay Rancho Santa Margarita California
Author: Fountain Valley, California Restaurant Delivery Services: Cinamon Productions Orange County CA Rancho Santa Margarita, California
 
 
18, Report #1361463


Mar 13 2017
01:36 PM
Dallas Dodge Dallas Texas Gm Peter SouthwickService Mgr Peter Smith Service Advisor alex padilla Damaged My Car and did not pay the depeacation value of my car just damaged it and the blew me off Dallas Texas
Author: Garland, Texas Auto Repair Service: Dallas Dodge Dallas Texas Dallas, Texas
 
 
19, Report #1359942


Mar 12 2017
02:27 PM
Nutratoday Nutria max 3330 N Galloway #304-99  Auroro Colorado Author: Des Moines , Iowa Weightloss Programs: Nutratoday  
 
20, Report #1361219


Mar 12 2017
09:13 AM
Primark LLC / Solvaderm TheBeautyInsiders.com ConsumerHealthDigest.com SolvadermGolden Street Mediai Health Fullfillment Misleading consumers, falsely inflated consumer reviews, fictitious profiles on websits New York Internet
Author: Los Angeles, California Skin Care: Primark LLC / Solvaderm Internet
 
 
21, Report #1361214


Mar 12 2017
09:05 AM
Richard Rogers, One Tech, LAIT Services Inc. Scam artist, hoax, fraud, thief, convicted criminal Northridge California Author: California Internet Fraud: richard rogers Northridge, California  
 
22, Report #1361140


Mar 11 2017
12:36 PM
Captivating Beauty and Brenerskin Serums Charged my credit card multiple times. I did not receive product for some charges. Because of a technical mistake I now have to pay even though I did not request auto shipments. They are crooked as can be and will take advantage. And the product is useless ' Texas Internet Author: Kalona, Iowa Miscellaneous Companies: Captivating Beauty and Brenerskin Serums Internet  
 
23, Report #1359667


Mar 10 2017
08:38 PM
Dishonorable Ellen McElyea, Judge in Cherokee Coiunty Cherokee County Judge Ellen McElyea Rouge Judge---Corrupt, Old Boy's Network---Georgia South---Women Discrimination--- Very bad judge Canton Georgia Let me guess Author: San Luis Obispo, California Court Judges: Dishonorable Ellen McElyea, Judge in Cherokee Coiunty Canton, Georgia  
 
24, Report #1356358


Mar 10 2017
08:10 PM
Brian Patrick McTeggart, Brian McTeggart, Brian McTaggart, McDuer Enterprises, NPS, Restaurant Development Services phony restaurant contractor is an unlicensed convicted felon and fraud Irvine California Investigation of Brian Patrick McTeggart Author: Burbank, California Builders & Contractors: Brian Patrick McTeggart Irvine, California  
 
25, Report #1360659


Mar 10 2017
08:05 PM
Quantez Gibson aka Chip of Louisville, Kentucky Chip Chips Clothing Royal T's Sabrina Hale Quantez Gibson is a broke convicted felon out of Louisville, Kentucky who tries to peddle in drug dealing and selling escorts for a living. Louisville Kentucky
Author: Louisville, Kentucky Strippers & Dancers: Quantez Gibson aka Chip of Louisville, Kentucky Internet
 
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X