DEBBIE SMITH MARK SMITH Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1369261


Apr 23 2017
08:16 PM
Wesley Chapel, Florida Donna Santo, Donna Michelle Santo, Veronica Preusch, Ronnie Preusch, Mark Chavez, Mark Allen Chavez  8815 shenandoah run,  BEWARE- LEAKING ROOF AND SEPTIC- DO NOT WASTE YOUR TIME Wesley Chapel Florida Author: wesley chapel, Real Estate Services: Wesley Chapel, Florida Donna Santo, Donna Michelle Santo, Veronica Preusch, Ronnie Preusch, Mark Chavez, Mark Allen Chavez Wesley Chapel, Florida  
 
2, Report #1365471


Apr 23 2017
03:08 PM
Cash Advance Inc, Company; Officer Joseph Brown Kevin Nash, Mark Smith Fraud Officer Los Angeles California Author: Upland, California Collection Agency's: Cash Advance Inc, Company; Officer Joseph Brown Los Angeles , California  
 
3, Report #1369220


Apr 23 2017
08:23 AM
Truthfinder Truthfinder said it was one dollar and then after entering my information it changed to 27.95 until I canceled an then clicked off website. Internet Author: Fort Smith, Arkansas Banks: Truthfinder Internet  
 
4, Report #1369020


Apr 22 2017
10:16 AM
Dr Mark Rand Forensic Psychological Services of New York, P.L.L.C Dr mark Rand, Mark Rand, Forensic Examiner, Custody Battle, Court Ordered, Divorce, Incompetent, New York New York Author: New York, New York Doctors: Medical Expert Witnesses: Dr Mark Rand New York, New York  
 
5, Report #1368962


Apr 21 2017
02:21 PM
Karaoke Info LLC Bob Smith KaraokeInfo LLC, Bob Smith, KI Support Internet
Author: Sioux City, Iowa Software: Karaoke Info LLC Internet
 
 
6, Report #1368796


Apr 20 2017
05:27 PM
THC Farmer Adam Smith , Logic , THC farmer Stole my Money ,lied to me , threatened to call the police on me Internet Author: Surrey , Alabama Nurseries: THC Farmer Internet  
 
7, Report #1368391


Apr 18 2017
05:25 PM
Dr. Mark Romero UIG Factors Corp He ripped me off for $62,500.00 by showing me forged documents from US Bank No. Miami Beach Florida Author: Washington, Dist of Columbia Financial Services: Dr. Mark Romero UIG Factors Corp No. Miami Beach, Florida  
 
8, Report #1368388


Apr 18 2017
05:09 PM
Mercedes Benz of Beaumont Mercedes Benz, Mike Smith Auto Group Mercedes Benz is a ripoff, charges too much, doesn't honor their word Beaumont Texas
Author: Lake Charles, Louisiana Auto Repair Service: Mercedes Benz of Beaumont Beaumont, Texas
 
 
9, Report #1368191


Apr 17 2017
11:43 PM
ARA INC> Mark Farmer they said I had A First USA bank card. Never had one. owed $ 1,94106. used my social security number Villa Park Illinois Author: Amarillo, Texas Collection Agency's: ARA INC> Villa Park, Illinois  
 
10, Report #1367973


Apr 16 2017
12:22 PM
Mark Jordan - Refuel - Charleston SC Mark Jordan has stolen hundreds of dollars from employees and patrons. mt pleasant South Carolina Question Author: Mt Pleasant, South Carolina Gas Stations: Mark Jordan - Refuel - Charleston SC mt pleasant, South Carolina  
 
11, Report #1367895


Apr 15 2017
07:22 PM
Christopher Chipman Chris Chipman Scotia Wealth, Winnipeg Manitoba, Previously 2006, TD Wealth, Winnipeg Manitoba, 2017, Wayne Smith ,Previously Scotia Wealth, 2006, Unknown, Peter Glowalki ,Previoulsy Scotia Wealth 2006, British Columbia 2017, Embezzled $140 Million Plus Winnipeg Manitoba
Chris Chipman, Wayne Smith, from Scotia Wealth, Winnipeg, Manitoba, Peter Glowalki from Thompson Dorfman Sweatman LLp. Winnipeg, Manitoba 2006 EMBEZZLEMENT'S IN THE TRILLIONS $140m Plus Internet Author: Ottawa, Ontario Attorney Generals: Christopher Chipman Winnipeg, Manitoba
 
 
12, Report #1367767


Apr 14 2017
02:41 PM
The Law Offices of Mark Cummings DISHONEST ATTORNEY Mark Cummings - charged for SERVICES that were NEVER PERFORMED greensboro North Carolina
Good Grief Author: Phoenix, Arizona Attorneys & Legal Services: The Law Offices of Mark Cummings greensboro, North Carolina
 
 
13, Report #1367644


Apr 13 2017
08:23 PM
DEBBIE THORN PASS debbiepass57@gmail.comDebbie ThornDebbie Pass Borrowed money on several occasions to the tune of $ 815, and then decided that she wanted to discontinu our friendship when I needed her help and told me to f***,off when I said she has to pay me back and give me my proprty back that was lent to her palm beach county, north carolina Nationwide Author: Jupiter, Florida Home Owner Associations: Massage Parlor: DEBBIE THORN PASS Nationwide  
 
14, Report #1365552


Apr 13 2017
01:35 PM
Forensic Psychological Services of New York, PLLC Mark Rand Very Expensive and Utterly Incompetent New York New York Author: New York, New York Mental Health: Forensic Psychological Services of New York, PLLC New York, New York  
 
15, Report #1365957


Apr 13 2017
12:54 PM
ACE Cash Express Mark Smith ACE Cash Advance Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACE has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $5873.81 against you, we request you to kindly pay the Court Restitution Amount which is $964.52. Internet ACE Cash Express Author: Victorville, California Unusual Rip-Off: ACE Cash Express Internet  
 
16, Report #1365723


Apr 13 2017
11:58 AM
Bryan William Court Draft ID: - NID 30/BHA/1190 which is going to be released on Thursday 3PM. Attention: This would be the last and final warning for you! This Legal Proceedings issued on your Docket Number EVR-38224 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. Nationwide Author: Joliet , Illinois Collection Agency's: Bryan William Nationwide  
 
17, Report #1362436


Apr 13 2017
08:08 AM
Zeebox Consulting Group; Mark Harris and Keith Howell Megan Smart, Cathy Evans Edwards and Victor Tran. All the managing partners of Zeebox Consulting Group. Zeebox Media Group, Zeebox Studio I got ripped off! Dallas Texas Author: Kelso, Washington Investment Brokers: Zeebox Consulting Group; Mark Harris and Keith Howell Dallas, Texas  
 
18, Report #1365717


Apr 12 2017
04:15 PM
Mark & Jennifer Maudsley First class installation $947.25 Order not paid for from my distribution Co. Studio City California Author: Loves Park, Illinois Satellite Dish Companies: Mark & Jennifer Maudsley Studio City , California  
 
19, Report #1367278


Apr 12 2017
10:04 AM
Gregory Smith Officer Joseph Brown Attention Dear sir/madam This is the last and final chance for   amanda This Legal Proceedings issued on your Docket Number EVR 38924 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you.  Los Angele California Author: rutland, Illinois Cash Services: Gregory Smith Los Angele, California  
 
20, Report #1367208


Apr 11 2017
08:30 PM
Networx Online Solutions, LLC Mark Kimball Steven McKnight I paid to have them set up a website to sell electronics. They said they were affiliates of Amazon. Stated I would make all the money I invested in 90 days and if I did nit I could have all my money back, Phoenix Arizona Author: Eagan, Minnesota Multi Level Marketing: Networx Online Solutions, LLC Phoenix, Arizona  
 
21, Report #1367065


Apr 11 2017
09:39 AM
Israel Hicks aka Israel Smith aka Bryan Hicks Israel Financial Education Services FES 310-409-9916 SCAM ARTIST BEWARE DO NOT DO BUSINESS WITH ISRAEL HICKS (((REDACTED)) Desoto Texas
Author: Dallas, Texas Liars: Israel Hicks aka Israel Smith aka Bryan Hicks Desoto, Texas
 
 
22, Report #1366864


Apr 10 2017
09:46 AM
EXPRESS EVICTIONS- MARK WINGO EXPRESSEVICTIONS.COM EXPRESS EVICTIONS IS A SCAM - MARK WINGO IS A FRAUD SAN BERNARDINO California Author: rancho cucamonga, California Lawyers: EXPRESS EVICTIONS- MARK WINGO SAN BERNARDINO, California  
 
23, Report #1366732


Apr 09 2017
02:45 PM
Mark Christopher Auto Center Bait and Switch Advertising Ontario California
Author: HESPERIA, California Auto Dealers: Mark Christopher Auto Center Ontario, California
 
 
24, Report #1366619


Apr 08 2017
11:13 AM
Marks Floor Covering Marks Floor Covering Carpet Plus, Mark Caruso, Mark Booker Did a completely amateur job installing tile and grout. Took full payment of $1600 from my wife and refuses to remove the tile and return all/ or any money. Corpus Christi Texas
Author: Kingsville, Texas Carpet & Tile Installers: Marks Floor Covering Corpus Christi, Texas
 
 
25, Report #1366346


Apr 06 2017
10:23 PM
Mark Selekman Personal Training MARK SELEKMAN UNPROFESSIONAL, RUDE AND OFFENSIVE--NOT CLIENT FOCUSED Pittsburgh Nationwide Author: Pittsburgh, Pennsylvania Weightloss Programs: Mark Selekman Personal Training Internet  
   
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