Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1177266


Sep 16 2014
05:50 PM
William Jackson Jackson Group FRAUD ALERT- William Jackson! Raleigh North Carolina Author: Raleigh, North Carolina Wanted Criminals: William Jackson Raleigh, North Carolina  
 
2, Report #1177230


Sep 16 2014
02:45 PM
Dr. Joshua Coleman (When Parents Hurt) and Karen Elaine Jacobs Dr. Coleman's Facebook Group is a Christian Cult San Francisco California Author: Sacramento, California Internet: Dr. Joshua Coleman When Parents Hurt San Francisco, California  
 
3, Report #1177176


Sep 16 2014
12:28 PM
Seal Security Group in new Orleans S.E.A.L. 504-267-8032 or 504-704-01286600 plaza drive Shady, no website, no fax # listed, copyright infringement with another company, they copy exact uniform of another company, New Orleans Louisiana Author: Louisiana Unusual Rip-Off: Seal Security Group in new Orleans New Orleans, Louisiana  
 
4, Report #1177157


Sep 16 2014
11:22 AM
international financial department /new apple financial management inc.Jeff Smith-claims agentJack Gabriell- promotion managerJODIE- signature on check from (Grand inc. P.O. Box 777 Minot ND 58702) Bank (First Western Bank and Trust Minot ND 58702) SCAM! Sent fake (cheque) for $4,450.00 for winning 9/4/14 Sweepstakes&Lottery draw P.o Box 5920 Windsor, Ontario CA Nationwide Author: clayton , Ohio Lottery: international financial department Nationwide  
 
5, Report #1177144


Sep 16 2014
11:17 AM
BLACK DIAMOND CAPITAL PARTNERS LTD BLACK DIAMOND CAPITAL PARTNERS LTD (CANADA) JEFFREY HOWARD BNP OVESCO ALLAN ASSEO WILKINSON PEABODY ALL ONE IN THE SAME SCAM ARTIST JEFFREY HOWARD, ALLAN ASSEO BNP OVESCO WILKINSON PEABODY BLACKSTONE CAPITAL TORONTO HILTON HEAD LAS VEGAS South Carolina Author: denver, Colorado Financial Services: BLACK DIAMOND CAPITAL PARTNERS LTD Select State/Province  
 
6, Report #1177148


Sep 16 2014
10:52 AM
JERRY ATT. ERIC SMITH SENT EMAIL TO GET MONEY FOR FAST CASH LOAN FROM 2012 MILO Maine Author: MILO, Maine Unusual Rip-Off: JERRY MILO, Maine  
 
7, Report #1053979


Sep 16 2014
10:00 AM
Joe Episcopo Law Office Attorney Joe Episcopo is the worst choice for a DUI or criminal case Tampa Florida Author: Tampa, Florida Attorneys & Legal Services: Joe Episcopo Law Office Attorney Tampa, Florida  
 
8, Report #1177125


Sep 16 2014
09:52 AM
Anderson Law Grouop Scott Davids wanted me to verify my address as they have filed legal charges against me and they need to send me court papers Internet Author: Boynton Beach, Florida Legal Process Servers: Anderson Law Grouop Internet  
 
9, Report #1079964


Sep 16 2014
09:45 AM
Sports Schedules LTD, National Business Advertising Inc, Hart Media, Inc Eagle Marketing Group, Inc NBAI BUYER BEWARE: Sports Schedules LTD (aka Eagle Marketing Group Inc, National Business Advertising Inc (aka NBAI) & Hart Media Florence Kentucky
Author: Bowling Green, Kentucky Advertising Agencies: Sports Schedules LTD, National Business Advertising Inc, Hart Media, Inc Florence, Kentucky
 
 
10, Report #1177119


Sep 16 2014
09:36 AM
Samba Financial Group USA Escrow & Consulting / John Ruzza aka John Anthony, Salvino Casiraghi, Salvatore Carpanzano Samba Financial Group USA Escrow & Consulting is a 150% fraudulent. New York Nationwide Author: Las Vegas, Nevada Financial Services: Samba Financial Group USA Escrow & Consulting Nationwide  
 
11, Report #1177071


Sep 16 2014
05:59 AM
charles h mousseau jr law suite FBI invoved with Robert Muler Califorinia Author: bethel park, Pennsylvania Unusual Rip-Off: charles h mousseau jr Select State/Province  
 
12, Report #1177065


Sep 16 2014
05:51 AM
Optin Lists Group Anna Martin Took our Money and dissappeared! Los Angeles California Author: St.Albans, Other Internet Marketing Companies: Optin Lists Group Los Angeles, Select State/Province  
 
13, Report #1177028


Sep 15 2014
06:52 PM
Jeffrey M. Harkavy Commissioner Jeffrey M. Harkavy Incompetent, Unable, Unprofessional Chatsworth California Author: Los Angeles, California Civil Rights Violators: Jeffrey M. Harkavy Chatsworth, California  
 
14, Report #1177003


Sep 15 2014
05:51 PM
AMERICAN NATIONAL RECOVERY GROUP ,George Dodd, DIRTY SCUM BAGS! Matamoras Pennsylvania Author: Fayetteville, Georgia State Government: AMERICAN NATIONAL RECOVERY GROUP (George Dodd) Nationwide  
 
15, Report #1176981


Sep 15 2014
04:56 PM
LegalZoom Professional LLC creation not in compliance with Colorado law Internet Author: Colorado Legal Process Services: LegalZoom Internet  
 
16, Report #1176986


Sep 15 2014
04:42 PM
Radius Market Research Group Dennis Patterson Sent me a check for 1740 asking me to deposit the funds in my account then wire money va money gram. Checks are no good New York New York
Author: Hemet, California Banks: Radius Market Research Group Internet
 
 
17, Report #1176945


Sep 15 2014
02:31 PM
Law Offices of Steve Mattas American Cash Services aka ACS Collections Due to Unpaid Loan San Francisco California Author: West Hollywood, California Credit Card Fraud: Law Offices of Steve Mattas San Francisco, California  
 
18, Report #1176914


Sep 15 2014
12:59 PM
Lease Finance Group non-cancelable lease, auto-renewal New York New York Author: Pleasant Hill, California Credit & Debt Services: Lease Finance Group New York, New York  
 
19, Report #1176857


Sep 15 2014
10:53 AM
Sutton Music Group, Robert Sutton, Sutton Publicity Ripped-off: Took the Money and Ran. Delivered Nothing. Seattle Washington Author: Philadelphia, Pennsylvania Media Outlets: Sutton Music Group Seattle, Washington  
 
20, Report #1176845


Sep 15 2014
10:36 AM
LEGAL JUSTICE LAW CENTER PC MATIN RAJABOV THEY CHARGE ME $3500 DOLLAR  . LOS ANGELES California Author: San Diego, California Mortgage Fraud Investigators: LEGAL JUSTICE LAW CENTER PC LOS ANGELES , California  
 
21, Report #1176767


Sep 15 2014
12:33 AM
general capital corporation /omimi and associates llc. Anthony Nyame ,Ari Dodoh ,Willy Nganjon kamga I was approach by Mr Willy Nganjon on november las year .He proposed me a accounting service and introduce me to Ari Dodoh of omimi and associates llc and Anthony Nyame of general capital corporation.THe associates group took $ 50,000.00 from me has a collateral to secure loan and promised to deliver the loan in 30 days or he will refund my money back. they stop all contact they don't take my phone call they don't respond my email. new york New York Author: blyn, New York Loans: general capital corporation /omimi and associates llc new york, New York  
 
22, Report #1176731


Sep 14 2014
04:57 PM
Loud Media Group LLC/Tom Stokes Theft of services Dallas Texas Author: Dallas, Texas Festivals & Event Services: Loud Media Group LLC/Tom Stokes Internet  
 
23, Report #1176727


Sep 14 2014
04:15 PM
Luis Arce Brittney Caylor Arce The Costa Group Forged Signatures Davidson North Carolina
Author: Wilmington, North Carolina Credit Card Fraud: Luis Arce Davidson, North Carolina
 
 
24, Report #1176689


Sep 14 2014
11:14 AM
smith property management Hanna smith, daniel smith aka daniel barber,daniel vass non pyment of work over a two month time period.im not the only one.use of convicted felons on job site while ignoring contract need for background checks maryville Tennessee Author: oak ridge , Tennessee Home Improvements: smith property management maryville, Tennessee  
 
25, Report #1118515


Sep 13 2014
11:39 AM
Nationwide Arbitration Law Offices of Nationwide Arbitrations Nationwide Arbitration Services LLC SCAM SCAM SCAM SO SUE SUE SUE!!! Hamburg New York Author: Buffalo, New York Collection Agencies: Nationwide Arbitration Hamburg, New York  
   
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