Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1281685


Jul 23 2016
11:34 AM
Superior Tech Hellp Kevin Smith Wants me to log o/ to his website to return 99.00 Threatened to charge my C.C. 400.00 if I didn't cooperated. New York Nationwide Author: Smithland, Kentucky Computer Fraud: Superior Tech Hellp Nationwide  
 
2, Report #1318365


Jul 22 2016
01:36 PM
Wal-Mart Family mobile Wal-Mart T-mobile Rip off from the beginning Nationwide Author: Fort Smith, Arkansas Communications & Networking: Wal-Mart Family mobile Internet  
 
3, Report #1318274


Jul 22 2016
06:58 AM
birdtricks.com Bought dvd for one-day miarcles and now receiving more charges a month later Internet Author: Fort Smith, Arkansas Tutoring: www.birdtricks.com Internet  
 
4, Report #1318193


Jul 21 2016
03:36 PM
united personal loan lloyd smith legal case against my ssi number Internet Author: las vegas, Nevada Lawyers: united personal loan Internet  
 
5, Report #1293026


Jul 21 2016
03:32 PM
Bella At Home I signed up for a trial for the teeth whitening product they advertised and when i didnt see any results i sent the product back at their descretion before the trial period ended and they charged my credit card $94.37. Scottsdale Arizona Internet Author: Fort Smith, Arkansas $$ REWARDS Offered: Bella At Home Internet  
 
6, Report #1275016


Jul 21 2016
07:08 AM
U Star loan cash company Eric Smith Company telepjoned me to tell me how lucky I am to be granted a loan with reasonal payments and no hidden fees. And then they told me to protect myself I needed insurance which they would provide to cover unforseen hardships. San Francisco California Author: Inglewood, California Cash Services: U Star loan company San Francisco, California  
 
7, Report #1293793


Jul 20 2016
03:52 PM
UNKNOWN M. MOORE---MARK SMITH---BARTON MILLAN---FRED SPRING SENT ME A REAL LOOKING CHECK FOR $2980.72 TO BUY 3 PHONE--TOOK CHECK TO POLICE DEPT. HOUSTON, TEXAS Author: SONOMA, California Cellular Phone Companies: MOORE---MARK SMITH---BARTON MILLAN---FRED SPRING Internet  
 
8, Report #1273376


Jul 19 2016
09:13 PM
Gape llc Bsb auto rentals So a man using the name Ben Smith approaches people with good credit to buy cars for this so called company we are supposed to be investor's in. He has you fill out as this paperwork and contracts for a company that isn't really running. He then steals your cars and never makes any payment on them. Please email me at clmediumadvisors@gmail.com. His real name is Derrick and his whole family is in on the scam. They ate disgusting scum that will ruin your credit, make excuse after excuse to try to keep you from calling the police. Livonia Michigan Author: brooklyn, New York Auto & Truck Rental: Gape llc Livonia , Michigan  
 
9, Report #1317820


Jul 19 2016
05:52 PM
Acquafino Island Resort and Spa, Mayan Islands, Scott Zeus Smith, Scott Tracy Mallick, Daniel Hartin, and Sandy Point Real Estate Fraud San Pedro Ambergris Caye
Author: Greenville, South Carolina Real Estate Investing: Acquafino Island Resort and Spa, Mayan Islands, Scott Zeus Smith, Scott Tracy Mallick, Daniel Hartin, and Sandy Point Real Estate San Pedro, Other
 
 
10, Report #1315083


Jul 19 2016
03:20 PM
Links Ft. Smith Lindsey Management co. Scamed me out of $250.00 Ft. Smith Arkansas Author: Ft. Smith, Arkansas Housing Rentals: Links Ft. Smith Ft. Smith, Arkansas  
 
11, Report #1296890


Jul 19 2016
03:13 PM
Simon Smith eVestigator, RPL Central Did not complete job, will keep asking for more and more money, has also been convicted of drug use. Bayswater North Other Misleading Information. Author: Victoria, Other Consulting: Simon Smith Bayswater North, Other  
 
12, Report #1317776


Jul 19 2016
02:15 PM
Landmark Home Warranty, LLC Alma Jeppson Chris Smith sold a home warranty program to us prior to being registered with State of Idaho to do business, fraudulently stated that parts were ordered left us without air conditioning for five weeks South Jordan Utah Author: Meridian, Idaho Home Warranty Companies: Landmark Home Warranty, LLC South Jordan, Utah  
 
13, Report #1317618


Jul 18 2016
06:39 PM
crane kia ripped us off on a car deal ft smith Arkansas Let's properly determine if you were ripped off Author: ft smith, Arkansas Auto Dealers: crane kia ft smith, Arkansas  
 
14, Report #1296515


Jul 18 2016
03:58 PM
Smith Loan Assistance - Teresa Liverpool Advance Cash America FRAUD ALERT Internet Author: Vancouver, Washington Cash Services: Smith Loan Assistance - Teresa Liverpool Internet  
 
15, Report #1272050


Jul 18 2016
02:13 PM
Ivan Smith Furniture Reporting incorrectly to credit bureaus Shreveport Louisiana Author: Bossier City, Louisiana Loans: Ivan Smith Furniture Nationwide  
 
16, Report #1317436


Jul 17 2016
10:16 PM
acme heating and airconditioning ken smith ripped me off for 820.00 tempe arizona Arizona Author: queen creek, Arizona Consumer Services: acme heating and airconditioning Arizona  
 
17, Report #1316356


Jul 11 2016
11:29 PM
Jerry Alex Smith of ISEN30 Gwen Rsncher Defamation of character, scamming celebrities and charities Gardena California
Author: California Art Galleries: Jerry Alex Smith of ISEN30 Internet
 
 
18, Report #1315559


Jul 07 2016
11:08 AM
Terry Smith / steelersfan87266 / Ebay Scammer Ebay Scammer Stockbridge Gorgia Author: Idaho Falls, Idaho Miscellaneous Electronics: Terry Smith Internet  
 
19, Report #1314889


Jul 03 2016
11:34 AM
Solomon Smith Barney, Citigroup, Morgan Stanley Losses New York New York Author: Port Byron, New York Brokerage Companies: Solomon New York, New York  
 
20, Report #1314562


Jul 01 2016
06:55 AM
JW Tent & Party Rental JW TENT & PARTY RENTAL RIPOFF ARTIST New Baltimore Michigan Author: Smith Creek, Michigan Party Rentals: JW Tent & Party Rental Internet  
 
21, Report #1314408


Jun 30 2016
11:21 AM
Cash Advance USA Smith Loan Assistance Threatened to sue for payment of supposed payday loan Texas Internet Author: Akron, Ohio Loans: Cash Advance USA Internet  
 
22, Report #1314331


Jun 30 2016
06:25 AM
Scott Robyn Smith Weve been chatting.He told me he had some gifts to send as a sign of appreciation from him and his mom. He told me he is in Africa because his troupe was assign. At first I was hesitant to gave him my address . Plateau Cote d' Ivoire Internet Author: Lapu-Lapu City, Air Travel: Scott Robyn Smith Internet  
 
23, Report #1314057


Jun 28 2016
06:12 PM
Bob Smith BMW sold defective merchandize and lies Calabasas California Author: Los Angeles, California Auto Dealers: Bob Smith BMW Calabasas, California  
 
24, Report #1313774


Jun 27 2016
01:56 PM
Daeus Financial Brandon Smith They put thousands of dollors on my credit cards my chase card and my discover card total 14923.80 without me knowing what for.I am mentally disabled and they took advantage of the situation without me knowing what they were doing. Palestine utah Author: Palestine, Texas Credit & Debt Services: Daeus Financial Internet  
 
25, Report #1313757


Jun 27 2016
12:46 PM
ARS Air Conditioning Anthony Smith This company is terrible, with threats and racist comments. They missed 2 appointments and did little to resolve the problem to the new unit they installed. I have contacted everyone warning them of this company. Boca Raton Florida
Author: Delray Beach, Florida Customer: ARS Air Conditioning Boca Raton, Florida
 
   
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