MICHAEL WARREN SMITH Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1401907


Sep 23 2017
11:57 AM
Michael Sherwin Strauss A legal attorney Michael Sherwin Strauss, attorney, services Libertyville Illinois Author: Vernon Hils, Illinois Lawyers: Michael Sherwin Strauss Libertyville, Illinois  
 
2, Report #1401896


Sep 23 2017
11:30 AM
Go Smith Pro False advertising/Misleading the public Sunnyvale California Author: new york ny, New York Bait-and-Switch: Go Smith Pro Sunnyvale, California  
 
3, Report #1401858


Sep 23 2017
10:09 AM
EZ Exit Now EZ Exit Now or EZExitNow.org, facebook.com/ezexitnow/ Dan Cobb & Kristin Cobb, Sydney Young, Jacky Cassity, Crystal Sulzer  BEWARE OF SENIOR CITIZEN & EMPLOYER FRAUD AND SCAM! EZ Exit Now or EZExitNow.org, Houston Nationwide
Harris County District Attorney’s office, Author: Austin, Texas Resorts: EZ Exit Now Nationwide
 
 
4, Report #1401630


Sep 21 2017
05:44 PM
Animal Travel Service, Terence Michael Gibson, Robert Tristan, Mack Taylor, Embola Fon Called and DEMANDED I go to money gram NOW and send them payment for puppy to be shipped. Corporal Frank Maryland
Author: Spokane, Washington Shipping Companies: Animal Travel Service Corporal Frank,
 
 
5, Report #1401511


Sep 21 2017
08:55 AM
Mike Allen Contracting LLC Michael Allen Doesn't pay employees & rips off homeowners & Drinks Alcohol on the job Cuddy pennsylvania Author: Moon Twp, Pennsylvania Home Improvements: Mike Allen Contracting LLC Cuddy,  
 
6, Report #1400981


Sep 19 2017
08:23 AM
Michael Pedone- Sales Buzz.com michael pedonesales buzzsales buzz.com Deceptive, Rip-off, crook, thief, scam, con artist Oldsmar, FL 34677 Florida Author: St. Pete, Florida On-Line Business: Michael Pedone- Sales Buzz.com Oldsmar, FL 34677,  
 
7, Report #1400947


Sep 18 2017
11:27 PM
Michael Shannon Telekom Pros Teleworker Scammer Toele UTAH
Author: Lima, Cable TV: Telekom Pros Fair Oaks, California
 
 
8, Report #1400934


Sep 18 2017
08:51 PM
Attorney Paul Smith Aresst warrant issued pay $1200 now or pay $200 to hold the warrant Never found address only your site popped up Nationwide Author: Cincinnati , Ohio Unusual Rip-Off: Attorney Paul Smith Nationwide  
 
9, Report #1400926


Sep 18 2017
07:41 PM
Cleansvillemovers cleans ville movers Joel Smith signed up to our company reference to building a website for him.  Atlanta Georgia Author: Jamaica, New York Cleaning Services: Cleansvillemovers Atlanta, Georgia  
 
10, Report #1400900


Sep 18 2017
06:37 PM
William Earl Meeks Jr Michael Johnson, Michael Wilson Con Artist Dallas Texas
Major Mistake!! Author: Dallas, Texas Loans: William Earl Meeks Jr Mansfield,
 
 
11, Report #1400776


Sep 18 2017
10:18 AM
KCC Talent Cyrus MilesHeather Michael Models, Talent Chicago Illinois Author: Houston, Texas Modeling & Talent Agencies: KCC Talent Chicago, Illinois  
 
12, Report #1400634


Sep 17 2017
07:41 PM
Thasisindirectfurthercredit.com AKA Peter S Smith This company promised me a valid bank account and after sending them 500 dollars they keep asking for more and more moneyand they now will not answer my emails or phone calls to them Battle Ground Washington Author: Wichita Falls, Texas Banks: Thasisindirectfurthercredit.com Battle Ground, Washington  
 
13, Report #1400166


Sep 17 2017
04:04 PM
Youseff Maged / Blue Systems International Michael Joseph or MJ SCAMMED BY MJ and BLUE SYSTEMS INTERNATIONAL ** BEWARE OF MJ and Blue Systems investigators! Orange County California Internet Author: Anaheim, California Private Investigators: Youseff Maged / Blue Systems International Internet  
 
14, Report #1400504


Sep 16 2017
07:18 PM
Leslie Kay Roseborough, Allstate agent Kay Roseborough, Mike Stokes, good karma investments LLC Kay Roseborough and Mike Stokes are running a scam on contractors they hire tulsa Oklahoma Experiencing a similar situation with the same people Author: broken arrow, Oklahoma Builders & Contractors: Leslie Kay Roseborough, Allstate agent tulsa , Oklahoma  
 
15, Report #1400446


Sep 16 2017
09:27 AM
Harrington's home repair and building Michael Harrington Ripped me off $695 bad company Berlin New Hampshire Author: Berlin, New Hampshire Home Improvements: Harrington's home repair and building Berlin, New Hampshire  
 
16, Report #1400255


Sep 15 2017
10:17 AM
Michael Popielarski Michael's Brick Pointing Ruined our house with water damage after stucco repair/replacement Philadelphia Pennsylvania Author: Philadelphia, Pennsylvania Builders & Contractors: Michael Popielarski Philadelphia, Pennsylvania  
 
17, Report #1400147


Sep 14 2017
06:31 PM
ACS Incorporation Collections & Legal Department | 2017
Attorney Name- Paul Smith (Sr. Attorney in New York Courthouse) From: MIKE ANDERSDON And or to f_hemis2@msn.com AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION New York New York Author: Ohio Loans: ACS Incorporation Collections & Legal Department | 2017
Attorney Name- Paul Smith (Sr. Attorney in New York Courthouse) New York , New York  
 
18, Report #1400008


Sep 14 2017
11:16 AM
Michael Pellegrino MJ Pellegrino consulting Took the Upfront Fee and Ran (Alternative Private Lender ) = Crook & fraud las vegas Nevada Author: new york, New York Business Consultants: Michael Pellegrino las vegas , Nevada  
 
19, Report #1394341


Sep 13 2017
03:39 PM
Shaun Smith If we receive the remaining payment from you thereafter we will provide you full and final receipt stating that your case file is closed permanently with remaining zero balance. Don't take this matters lightly otherwise once the case file is downloaded thereafter we won't be able to help you out. Internet Author: Boston, Massachusetts Bad Check Writers: Shaun Smith Internet  
 
20, Report #1394314


Sep 13 2017
03:32 PM
Cash advance Shaun smith Case file # rr187829, lawsuit for the amount of 865.75 of an outstanding balance Internet Author: North Creek, New York Loans: Cash advance Internet  
 
21, Report #1399565


Sep 13 2017
03:17 PM
QuickNMobile Wholesalers purchased a power wheelchair June 2017 and it broke in August and they refuse to replace it Ft. laureldale Florida Please Get Your Facts Straight - Your chair was DROPPED Multiple Times While Unloading It Author: Silver Spring, Maryland Medical Supplies: QuickNMobile Wholesalers Ft. laureldale, Florida  
 
22, Report #1399753


Sep 13 2017
02:09 PM
AMZ staffing solutions, shawn Michael AMZstaffingsolutions Be ware, rip off Author: City of industry, California Business Consulting: AMZ staffing solutions, shawn Michael Nationwide  
 
23, Report #1399636


Sep 12 2017
06:07 PM
Commercial Real Estate Investments (CREI) Karl Niehaus Lisa Niehaus Jayden Niehaus Miles Niehaus CREIKarlNiehaus@CREI.bizGregory R. Kaiser Todd Smith Alex Rodriguez Stuart Ames Don Conger Shlomi Asiss Christian Robert Roland Bassek Sam Chahayed Carol Head Jamal Khoury Jesús H. Guzmán CREI Niehaus Ripoff Deceptive Housing Practices Broken Jacuzzi and Poor Building Maintenance Leaves Tenants in Danger Brentwood California
Defamation and Lies Author: Los Angeles, California Landlords: Commercial Real Estate Investments (CREI) Brentwood, California
 
 
24, Report #1399601


Sep 12 2017
03:38 PM
Elly's World So on July 31st 2017 I saw an ad on Facebook that Elly's Wild was offering the Steam Straightner for 49.95 Internet Author: Saint Michael, Minnesota Beauty Products: Elly's World Internet  
 
25, Report #1399521


Sep 12 2017
11:24 AM
Officer Ryan Smith IRS Officer- known fraudulent title I am being investigated for fraudulent returns of my taxes. I haven't even had to file in a number of years, health,low income and child with special needs. Downingtown Nationwide Author: Downingtown, Pennsylvania Liars: Officer Ryan Smith Nationwide  
   
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