BEN SMITH SAC COUNTY IOWA PROSECUTOR PROSECUTORIAL MISCONDUCT | TRACEY RICHTER FALSELY CONVICTED | O Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1375099


May 24 2017
10:34 AM
Capital one credit card Falsely reported late pymt to all 3 credit bureaus Nationwide Author: Richland hills, Texas Credit Card Processing Companies: Capital one credit card Nationwide  
 
2, Report #1374996


May 23 2017
08:30 PM
PADRE , medium and guardian angels little time wasted until putting on a shark bite for larger funds out of the depths of the _bank account. mailing address p o box 838 huntley illinois 60 Internet About your message Author: palmyra, Pennsylvania Astrologers & Psychics: PADRE , medium and guardian angels Internet  
 
3, Report #1374926


May 23 2017
02:26 PM
TRESOR RARE DE PREMIER MR LUCHIE ,BEN BRILL hE USED a much bigger wrinkle machine and told us it would cost 5,000 , but he would lower the price to 1,400 if we took all of what he showed us. somehow when we left he switched the and gave us a eye machine we were scammed as we were leaving the island in a few hours Maui , Hawaii Author: inverness, Florida Skin Care: TRESOR RARE DE PREMIER m,  
 
4, Report #1374915


May 23 2017
01:10 PM
LIG Assets Inc. Leader in Green AssetsLIG Assets, Inc.LIGA SCAM Organization/BEWARE/Unpaid Judgments in Dallas County Against LIG Assets Dallas Texas Author: Long Beach, California Producers: LIG Assets Inc. Dallas, Texas  
 
5, Report #1374840


May 23 2017
08:50 AM
Florida Hospital Wesley Chapel MisDiagnosis Wesley Chapel Florida Author: Land O Lakes, Florida Hospitals: Florida Hospital Wesley Chapel Wesley Chapel , Florida  
 
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 #1374788


May 23 2017
06:22 AM
Janssen Motorsports Joel Janssen Ripped off, paid for carb and rims and never recieved parts and Janssen refuses to refund my money Kaukauna Wisconsin Author: Waterloo, Iowa BBB Better Business Bureau: Janssen Motorsports Kaukauna, Wisconsin  
 
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 #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  
 
10, Report #1374057


May 18 2017
09:23 PM
Ole Ben Franklin Knoxville OBF Lies / Poor Service / Poor service Dept. Knoxville Tennessee Author: Pigeon Forge, Tennessee Auto Dealers: Ole Ben Franklin Knoxville Knoxville, Tennessee  
 
11, Report #1368005


May 18 2017
01:02 PM
nicholas morena Nick Morena, Nicholas Anthony Morena, Captain Nick, BEWARE of Convicted Felon scamming boaters, stealing money, and damaging boats. Fort Lauderdale Florida
... Author: Hollywood, Florida Boat Marinas: nicholas morena Fort Lauderdale, Florida
 
 
12, Report #1373934


May 18 2017
09:21 AM
Pay-O-Matic Fraudulent wire transfer/Larceny New York New York Author: New york, New York Cash Services: Pay-O-Matic New York, New York  
 
13, Report #1363517


May 17 2017
12:48 PM
TelplexCommunications Preferred Long Distance, Inc. Falsely Defined Termination Fees Encino California Author: Paso Robles, California Telephone Companies: TelplexCommunications Encino, California  
 
14, Report #1373772


May 17 2017
11:33 AM
International award payment center Corporate headquarters International award payment center of Kansas City Missouri Deceive , hoodwink, to pray upon trustworthy people and elderly people North Kansas City Montana
Author: Middlesex county, New Jersey BBB Better Business Bureau: International award payment center North Kansas City, Montana
 
 
15, Report #1373704


May 17 2017
07:45 AM
Memo Storage Charged my 74 y/o $35.50 for service she NEVER authorized Lewes, Delaware Internet Author: Chantilly, Virginia Internet Services: Memo Storage Internet  
 
16, Report #1373672


May 17 2017
06:17 AM
Sugar baby Shih Tzu , lollipop farm in rocky mount virginia Tracey Simpson Booth Rocky mount Virginia Author: Everywhere, Alabama Animal Services: Sugar baby Shih Tzu , lollipop farm in rocky mount virginia Rocky mount , Virginia  
 
17, Report #1373435


May 16 2017
10:39 PM
Events by Premier Catered Events Inc. Falsely Reports Termination, Health Issues Concerns, Gratuity Division Miami Florida Author: Aventura, Florida Catering: Events by Premier Miami, Florida  
 
18, 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
 
 
19, Report #1373509


May 16 2017
12:10 PM
Bypass Motors Inc By Pass Motors IncBypass Motors IncBy-Pass Motors Inc Charged $2000 to return a falsely advertised and misrepresented vehicle Lawrenceburg Kentucky
Author: Nashville, Tennessee Auto Dealers: Bypass Motors Inc Lawrenceburg, Kentucky
 
 
20, Report #1373481


May 16 2017
10:52 AM
Gerald Overholt or Alpharetta Electric Inc. Gerald M Overholt Inc; Gerald M Overholt & Sons Remodeling Inc; Gerald M Overholt & Sons Inc; Overholt Electric & Security, LLC; Overholt Electric Inc Unethical and dishonest business practices, did not complete paid for work, did not pay subs for completed work, disappeared for periods of time during job, did not refund overpmts, Alpharetta, Acworth, Cumming, Woodstock, Canton Georgia Correction of County inspections Author: Acworth, Georgia Builders & Contractors: Gerald Overholt or Alpharetta Electric Inc. Alpharetta, Georgia  
 
21, Report #1373283


May 15 2017
11:25 AM
Derm Essence DermEssence is a SCAM Be alert FB users Albany GA Author: Ireton, Iowa Skin Care: DermEssence Nationwide  
 
22, Report #1373281


May 15 2017
11:24 AM
Sunay and/or Belle Epoque Sunay Face Serum, Belle Epoque Youth, Youth Vita, Heavenly Touch, Luminis Advanced Skin Care, etc. DON'T FALL FOR THEIR FACEBOOK SCAM...YOU'LL BE OUT HUNDREDS! Internet Author: Council Bluffs, Iowa Skin Care: Sunay and/or Belle Epoque Internet  
 
23, Report #1373264


May 15 2017
10:22 AM
Abeer Kizy, Cheetah 1 Express KT2, LLC Dishonest employer, cheats drivers out of their earnings, refuses to pay earned income in a timely manner, falsely accuses drivers of not returning phone cords, refuses to pay driver in excess of 45 days after seperation from employment Madison Heights Michigan Author: Sterling Heights, Michigan Trucking Companies: Abeer Kizy, Cheetah 1 Express Madison Heights, Michigan  
 
24, Report #1373187


May 14 2017
07:35 PM
Amir reza khoshnevis Orange county Nationwide Author: New jersey, New Jersey Loan Modification: Amir reza khoshnevis Nationwide  
 
25, 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  
   
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