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  Date Title City, State  
 
1, Report #1300495


Apr 30 2016
02:38 PM
Joey Accardi Pompano Automotive, Phil Smith Automotive Worst Place For Service, Buying A Car, Termination Of Sales Staff & Service Advisors Pompano Beach Florida Author: Hollywood, Florida Auto Dealers: Joey Accardi Pompano Automotive Pompano Beach, Florida  
 
2, Report #1300448


Apr 30 2016
02:14 PM
james garray michael smith mystery shopper inc. 616-383-3509michaelsmith001029@googlemail.com &srept669@gmail.com james garray sent me a postal money order in the amount of $975.00. I was to cash the money order spend 20.00 in walmart and send 775.00 to a guy named Bergen Philip in Chicago Illinois zip 60209 Nationwide Author: Phoenix, Arizona Unusual Rip-Off: james garray Nationwide  
 
3, Report #1302517


Apr 28 2016
07:23 PM
ge capital lending club [peter smith] [donald smith]3474180582]9149771086] they saidi can get a loan for 1500 dollors they deposited a check in my account and said when it clears to send it back to them that will showim responsible so i did i never got the loan they promise now i owe my bank 700 hundred dollars pleas help get these people they are stealing from the poor i have talk to my bank and the police and gave them there name and phone number they still keep calling my phone can some one call me so i can foword the calls to you guys Internet Author: LYNN, Massachusetts Computer Fraud: ge capital Internet  
 
4, Report #1302308


Apr 28 2016
06:48 AM
Dennis-law-Group Carolina Smith She took 400.00 for a bill I had to pay, NO WORDS FROM HER YET BOUT MY PAYMENT OF THE 400.00 Nationwide Author: Columbia, South Carolina Collection Agencies: Dennis-law-Group Nationwide  
 
5, Report #1302093


Apr 27 2016
06:16 AM
titan trades michael smith & max levontin scammed cheated, tricked, lied to, jibbed out of money!!!! belize Other Author: victoria, Other Brokerage Companies: titan trades belize, Other  
 
6, Report #1301465


Apr 23 2016
09:21 PM
pizza hut/npc international double charged my account under pizza hut as well as npc international for take out order fort smith Arkansas Author: Fort Smith, Arkansas Pizza & Take Out: pizza hut/npc international fort smith, Arkansas  
 
7, Report #1300808


Apr 20 2016
09:59 AM
Smith Loan Assistance SCAM Advanced Cash America / Smith Loan Assistance Internet Author: Homestead, Florida Collection Agencies: Smith Loan Assistance Internet  
 
8, Report #1268841


Apr 14 2016
12:21 PM
Cohesive Booking Andy Smith Asked me to pay him an upfront cost to book me on a bill at a venue that turned out to be the worst hole-in-the-wall joint that paid by the draw. He falsely advertised this joint to be one of the best venues in Nashvile Cincinnati, Ohio Internet A simple request for a refund would have been answered and honored. Author: Nashville, Tennessee Festivals & Event Services: Cohesive Booking Internet  
 
9, Report #107434


Apr 13 2016
10:37 PM
Alexandrea Stewart Aka Alexandrea Macian Stewart Aka Alex Stewart Aka Kim Babbat - Practically Rented, Propertyprofessionalsuk, Uptown Downtown Realty, 4Rent Magazine, RentRoll-Manager rip-off! Unlicensed illegal Apartment Information Vendor. Scotland, New York, United Kingdom
Alexandrea Merrell aka Andrea Delauren Author: new york, New York Realtors: Alexandrea Stewart - Alexandrea Macian Stewart - Alex Stewart - Andrea Stewart - Kim Babbat Glasgow, Other
 
 
10, Report #1257868


Apr 13 2016
03:24 PM
Fundamental Legal Services Shelia Crawford aka Shelia Smith Stay far away Palm Beach Gardens Florida Author: Alabama Attorneys & Legal Services: Fundamental Legal Services Nationwide  
 
11, Report #1299461


Apr 12 2016
11:05 PM
24/7 quickpick lock out service Daniel - service tech Word Smith bait and switch Phoenix AZ Author: Phoenix, Arizona Emergency Services: 24/7 quickpick lock out service  
 
12, Report #1299363


Apr 12 2016
02:21 PM
Virginia Gift Brands Smith Mountain Industries Took my money but did I did not get what I paid for Forest Virginia
Author: Hoboken, New Jersey Fragrance Materials: Virginia Gift Brands Forest, Virginia
 
 
13, Report #886256


Apr 11 2016
02:55 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Well Striderq telling what reporting the wrong that somebody did to you on this site like chaz and ashley did to us is not slander when it is the truth what they did and she keeps spreading. Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
14, Report #1298782


Apr 09 2016
10:58 AM
Fortíno Ivan Solorzano & Alexander Aguirre MarioIvan Alex Reliable Granite, RGM romodeling They offer granite counter tops take 50% money of the total and never do the job. They keep pushing the dates and making excuses and offend you over the phone when you call them. Dallas Texas Author: dallas, Texas Consumer Services: Fortíno Ivan Solorzano & Alexander Aguirre Dallas, Texas  
 
15, Report #1297560


Apr 03 2016
08:23 PM
Iron Cowboy Productions,LLC Derek A Smith, Thunder Roads Magazine of Ohio,LLC, Nathan J Elter, William R Fox, Karen S Fox, Iron Cowboy Production, Derek Tro Smith, Derek A Smith Scam Artist for Iron Cowboy Productions and Thunder Roads Magazine Ohio Burton Ohio
Author: Cleveland, Ohio Modeling & Talent Agencies: Iron Cowboy Productions,LLC Burton, Ohio
 
 
16, Report #1297476


Apr 03 2016
10:09 AM
Payday Total Mark JonesNicole Smith Roger Vincet Indian Advance-fee loan scam artists Stockton Nationwide
Author: Florida Loans: Payday Total Nationwide
 
 
17, Report #1294894


Apr 02 2016
04:23 PM
Goldstein,smith and cruise Michael moran they called my work my parents about a internet payday loan I've already paid. They are serving me on my job Towanda New York Internet Author: Palm Coast, Florida Banks: Goldstein,smith and cruise Internet  
 
18, Report #1296967


Apr 02 2016
10:38 AM
Jim Smith Plan Spec Jim Smith conducted fraud at my property. Concealed that he was not licensed. Paid him 29,500.00 for the job that was poorly done. Have now had to hire someone else to repair and finish the job. Spending thousands of more dollars. He would never return phone calls or text messages. Tujunga California
Author: La Canada, California Bed & Bath: Jim Smith Tujunga, California
 
 
19, Report #1295113


Apr 01 2016
02:49 PM
Made by Guerilla Mike Smith Unfinished and Extremely Delayed Work, Unprofessional and Liar Knoxville Internet/Tennessee Author: Toronto, Ontario Websites: Made by Guerilla Mike Smith Internet  
 
20, Report #1297248


Apr 01 2016
01:25 PM
Jacquelline Smith Badge # JJ2728Confirmation No. 1268Phone No. to call (315) 221-3329Yes, I got a call to day from this person with an Badge #, a grant of $7000 with Confirmation No. and a phone number to call. But I went to your web site and found complains on the same Very formal on the phone, sounds not an American. Author: Bellflower, California Cash Services: Jacquelline Smith  
 
21, Report #1296890


Mar 30 2016
07:20 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 Author: Victoria, Other Consulting: Simon Smith Bayswater North, Other  
 
22, Report #1293992


Mar 29 2016
02:48 PM
Jorge Rapalo BPC OffShore Scam Con Artist El Salvador Offshore Scam, Con Artist. Urb. Sta Elena,Calle El Boqueron Nationwide
Always pay and pay weekly! Author: Alabama Advertising / Deceptive: Jorge Rapalo BPC OffShore Scam Con Artist Nationwide
 
 
23, Report #1296145


Mar 27 2016
09:36 AM
Defence.courier Scott smith, Scott Robyn, Sr. Konan Me pidieton que depositara dinero, para pagos administrativos de un paquete Costa de Marfil África Internet
Author: Managua, Other Internet Fraud: Defence.courier Internet
 
 
24, Report #1289284


Mar 17 2016
08:44 PM
Biospharms, Inc. Darin Michael Smith Biospharms Inc. - real-estate scam in Belize illegally sells land in Belize and runs off those who expose the scam, Los Tambos, Cayo District Ft Myers Florida
First of Many Lawsuits Won in Belize Court Author: North Las Vegas, Nevada Real Estate Services: Biospharms, Inc. Ft Myers, Florida
 
 
25, Report #1294363


Mar 17 2016
03:17 PM
Cindy Taylor Smith Worst Nightmare- Hackjob Scalp Micropigmentation Lawrenceville Georgia Author: Oklahoma Liars: Cindy Taylor Smith Lawrenceville, Georgia  
   
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