Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1260870

Oct 12 2015
04:43 PM
paypal mastercard RIP OFF ARKANSAS And??? Author: fort smith, Arkansas Credit Services: paypal mastercard internet  
2, Report #1260772

Oct 12 2015
10:05 AM
Cash Investments Bryant Gaston, April Smith, Donte Walkers promised a money flip, got me to send them money, and kept trying to fool me into sending them more money. Bellville Michigan
Author: Oak Park, Illinois Cash Services: Cash Investments Internet
3, Report #1260138

Oct 08 2015
10:24 PM
Dean Smith: Smith auctions on Invaluable. madenhead. Internet Author: nottingham, Alabama $$ REWARDS Offered: Dean Smith: Smith auctions on Invaluable. Internet  
4, Report #1259942

Oct 08 2015
07:53 AM
Cash Advance America Robin Smith Received email with loan documents saying I was approved for a $7000 loan. New York New York
Honesty.... Author: Dunedin, Florida Cash Services: Cash Advance America New York, New York
5, Report #1259629

Oct 06 2015
06:48 PM
Southwest Elite Services Blake Kelley, Cindy Smith, Miriam Chavez, Just a scam to get insurance leads, not a job! They ask for your bank account and ssn. Beware! scotsdale Arizona Author: Chicago, Illinois Work at Home Business: Southwest Elite Services scotsdale, Arizona  
6, Report #1259452

Oct 06 2015
09:48 AM
Clayton Smith Diamond Seal RoofingProof Seal After checking his references, Clayton Smith, Diamond Seal Roofing, Proof Seal was contracted May 2 2015 to apply Diamond Seal roofing seal to a commercial building. He and his crew started the project but never got passed the bagging of rock ballist and did not complete the job. Canton Ohio Author: Charleston, West Virginia Builders & Contractors: Clayton Smith Canton, Ohio  
7, Report #1259389

Oct 05 2015
09:47 PM
Blake Kelley Southwest Elite Services SWES Cindy Smith Dillard Kelley This company is a HUGE scam! This easy job to do is all fake and a waste of time. Thank god I never got too far into it and knew something was off. I did some research and found out this company is just what I thought it was. Don't waste any time on Blake Kelley or Cindy Smith. Nationwide Author: Washington Computer Classes: Blake Kelley Nationwide  
8, Report #1259344

Oct 05 2015
05:16 PM
Southern Q Smokers & Trailers Scott Smith - Que'n Stew'n & Brew'n Very poor customer service Acworth Georgia Author: Decatur, Georgia Consumer Services: Southern Q Smokers & Trailers Acworth, Georgia  
9, Report #1258852

Oct 03 2015
01:08 PM
Grants department William Schneider Ryan Smith Promised i would get $7800 in free grant money and i sent them $520.00 and Never seen a dime of that money. Atlanta Georgia Author: Festus , Missouri Financial Services: Grants department Georgia  
10, Report #1258864

Oct 03 2015
07:18 AM
Charles Smith Charles Smith is trying to scam me out of money stating that I owe money to a cash advance. CA Internet Author: Ridgeway, Virginia Collection Agencies: Charles Smith Internet  
11, Report #1256720

Oct 02 2015
05:14 PM
Jan C. Smith Law Office of Jan C. Smith, PLLC, Smith & Smith Engages in Conflict of Interest, Conspiracy, Fraud, Intentionally Subverts Client Cases Montross Virginia Author: Falls Chuch, Virginia Attorneys & Legal Services: Jan C. Smith Montross, Virginia  
12, Report #1258148

Sep 30 2015
09:20 AM
Mark White Advance America Daniel Smith Scam Internet Author: Haleyville, Alabama Loans: Mark White Advance America Internet  
13, Report #1097970

Sep 28 2015
07:48 PM
Ford Smith Electronics Sebastian Alverius Alverius and Company (ACI) Scammer New York New York
This needs to end! Author: Seattle, Telephones: Ford Smith Electronics New York, New York
14, Report #1257741

Sep 28 2015
06:01 PM
David Stever David Smith Scam artist of the millenium Internet Author: La Mesa, California Accounting: David Stever Internet  
15, Report #1257415

Sep 27 2015
07:01 AM
BAR James Marnley (AKA James Marley, Jade Smith and other) steal thousands of GBP from us Torquay UK Author: Rehovot, Alabama Websites: BAR Nationwide  
16, Report #1257009

Sep 24 2015
05:08 PM
Bev Smith Toyota no vaseline and no happy ending Fort Pierce Florida Author: ft pierce, Florida Auto Dealer Repairs: Bev Smith Toyota Fort Pierce, Florida  
17, Report #1256601

Sep 22 2015
06:19 PM
Cash advance Inc I just got Another one today as I put in my spam , I haven't borrowed anything from these frigging people, but they say I owe them 975. And some cents, and that they hold a payment if I pay it within 15 days of this date. I Know it's a scam again they wil these people keep emailing me his name he says is officer William Smith, Internet Author: Niagara Falls, New York Collection Agencies: Cash advance Inc Internet  
18, Report #1256551

Sep 22 2015
04:55 PM
NewAge Rude, disrespectful, condescending. Required to send back trial to avoid approx 180.00 charges. Terms n conditions not clearly noted on site and rep Marcel Smith cs # 143 needs fired for his rudeness Tempe Arizona Author: NewbCastle, Pennsylvania Credit Card Fraud: NewAge Tempe , Arizona  
19, Report #1256572

Sep 22 2015
04:17 PM
VO charged us over $5,000 to get rid of Wyndham timeshares, but Wyndham has not released us from $89,000 for 1 Egg Harbour Nationwide Author: Fort Smith, Arkansas Legal Process Servers: VO Financial Nationwide  
20, Report #749553

Sep 20 2015
01:41 PM
Corey Smith Credo Company Beware Corey P. Smith memphis, Tennessee You Are Too A Crook! Author: Memphis, Tennessee Book Publishers: Corey Smith memphis, Tennessee  
21, Report #1255673

Sep 17 2015
10:33 PM
PSDS Carter Smith , Bulefin International has Stolen 26,675$ Author: Hong Kong , Alabama Electronic Manufacturers: PSDS  
22, Report #1255425

Sep 16 2015
11:45 PM ,,, dear sir we loss $529 to this company this one take my money ----- this pharmacy company do not have pharmacy licence to sell medication in USA this is doing scam take people money by western union or money gram this is fraud company plzz creak and take action shut down this pharmacy site thank,s best regard,s Steve smith gaziabad Internet
Author: Agoura Hills, California Drugstores: Internet
23, Report #1255273

Sep 16 2015
11:56 AM
ACS Incorporation Chris Patterson.Sr. Investigation Officer (Department – Law & Enforcement)Legal DepartmentFrank VelozeSr. Investigation Officer (Department – Law & Enforcement)Ace Cash ServicesJames Smith (Collections Department) Internet Author: Waldorf, Maryland Unusual Rip-Off: ACS Incorporation Internet  
24, Report #1213027

Sep 10 2015
10:07 AM
Ireland Riona Network Foundations Hi I am here to report a scam that an individual by the name Ireland Riona had emailed me from craigslist saying i got a job to be an office assistant at network foundations she made me do an online application London Internet Ireland Riona Network Foundations Author: Bell, California Credit Card Fraud: Ireland Riona Internet  
25, Report #1253736

Sep 09 2015
08:12 AM
Financial Crime Enforcement Network susan mars, Luis Smith threatening and harrassing me about money not owed los angeles California
Author: tampa, Florida Collection Agencies: Financial Crime Enforcement Network los angeles, California
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