IMPERIAL FOUNDATION LOTTO ALPHA FINANCIERS KENDRA SMITH Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, 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  
 
2, 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  
 
3, 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
 
 
4, Report #1368948


Apr 21 2017
12:59 PM
Alpha Prime Elite Scam, not a free trial, hidded a subcription waiting to bill your credit card. Fountain Valley, CA Nationwide Author: Savage, Minnesota Supplemental Health Programs: Alpha Prime Elite Nationwide  
 
5, 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  
 
6, 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
 
 
7, Report #1368147


Apr 17 2017
05:00 PM
Bye bye foundation Put me on a subscription for a one time order Internet Author: Bensalem, Pennsylvania Adult Care Facilities: Bye bye foundation Internet  
 
8, 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
 
 
9, Report #1367682


Apr 14 2017
06:20 AM
Imperial auto services Cary Internet Author: Trafford, Alabama Car Parts & Accessories: Imperial auto services  
 
10, 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  
 
11, 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  
 
12, 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
 
 
13, Report #1366197


Apr 10 2017
07:13 PM
LAFACE Laboratories Lisa Alexander The foundation of this company is as crooked as the owner. San Francisco California seriously ? Author: Dallas, Texas Skin Care: LAFACE Laboratories Internet  
 
14, Report #1366470


Apr 10 2017
03:44 PM
Texas American Chinese Cultural Foundation TACCF Fake Nonprofit Organization Scammed Unsuspecting Community Volunteers by Double Invoicing Richardson Texas
Author: San Antonio, Texas Clubs & Organizations: Texas American Chinese Cultural Foundation Richardson, Texas
 
 
15, Report #1366494


Apr 07 2017
01:51 PM
Imperial Services Vent Cleaning Division refused to return unused prepaid cleaning when house was foreclosed upon Wellington Florida Author: Lake Worth, Florida Cleaning Services: Imperial Services Wellington, Florida  
 
16, Report #1365203


Apr 03 2017
11:42 AM
Jerry Alex Smith ISEN30 Group Jerry Alex Smith is contacting people via Facebook and Tinder. He is using the Mayor of LA as a platform for personal gain. He claims to be undercover in a homeless program to act as an advocate to the homeless. A Korean TV network is in contract to pay me $3 mill after I complete 2 years living in the shelter as a 'mole' . LA homeless shelter Internet
Author: San Juan Capistrano , California News Media: Jerry Alex Smith Internet
 
 
17, Report #1364807


Mar 29 2017
05:07 PM
Brook C Smith and Vision 12 Failure to Pay employees, Scam artist Las Vegas Nevada Nationwide Author: Las Vegas , Alabama Event Planners & Sites: Brook C Smith and Vision 12 Nationwide  
 
18, Report #1364625


Mar 29 2017
06:28 AM
advantage roofing solutions llc Joseph Smith was to replace roof Winston Salem North Carolina Author: Winston Salem , North Carolina Roofing Companies: advantage roofing solutions llc Winston Salem , North Carolina  
 
19, 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  
 
20, 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  
 
21, Report #1362881


Mar 20 2017
01:32 PM
Imperial Auto Stafford Breach of Contract! No accountability! Fixing their mistakes! Stafford Virginia Author: Stafford, Virginia Auto Dealers: Imperial Auto Stafford Stafford, Virginia  
 
22, Report #1357959


Mar 20 2017
10:05 AM
Management Works Realty, Golden Foundation Realty, Golden Foundation Global Breached Lease Agreement, Unfair Business Practices, Professional Negligence Palmdale California 
Author: Los Angeles, California Tenants: Management WorksRealty Palmdale , California
 
 
23, 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  
 
24, Report #1362550


Mar 18 2017
10:52 AM
EnerBank USA and Olshan's Foundation Repair misled on the interest rates Dallas Texas Author: Mesquite, Texas Loans: EnerBank USA and Olshan's Foundation Repair Dallas , Texas  
 
25, Report #1362541


Mar 18 2017
10:17 AM
International ABU development foundation Mr German Statyava scamm and fraud , International ABU development foundation , IABUDF Bahrain,Russia,USA Europe etc Nationwide Author: Tehran, Alabama Financial Services: International ABU development foundation Nationwide  
   
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