BEN SMITH Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1375954


May 29 2017
07:10 PM
Funding Corp aka Amerivest Capital aka Stan Edwards STAN EDWARDS aka funding Corp, Amerivest ,Renaldo Smith is another name possibly using? DON'T GIVE STAN EDWARDS AKA Renaldo Smith or whom ever he is pretenting to be for that day ONE Dime of your money! He will steal it and not give you ANYTHING promised! He took almost $10k from us! Chicago Illinois Nationwide Author: Arlington, Texas Business Consulting: Financial Services: Funding Corp aka Amerivest Capital aka Stan Edwards Nationwide  
 
2, Report #1375912


May 29 2017
12:01 PM
Mountain america federal credit union From patrick sanders Wal mart scam. Send money to person named below. Corey smith. 3808 old jacksboro hwy. Wichita Falls,Texas Author: Santo, Texas Customer: Mountain america federal credit union Texas  
 
3, Report #1375869


May 28 2017
09:12 PM
Jan C. Smith, Smith & Smith Dangerously Unethical Lawyer You Should Avoid Under ALL Circumstances Montross Virginia Author: Montross, Virginia Lawyers: Jan C. Smith, Smith & Smith Montross, Virginia  
 
4, Report #1375727


May 27 2017
04:37 PM
Tradition Transportation Tim and Jim Evans , Ben Bard , Jim MC Gee my other half has worked for tradition for a little over a year now tho he has gone three weeks without pay before and they have him as a lease operator they force them to run their customer freight which is not right because of the miles dead head they will send you , so in turn they get their customer freight deliveries on the lease operators fuel. Angola Indiana Author: Rensselaer, Indiana Trucking Companies: Tradition Transportation Angola, Indiana  
 
5, Report #1375669


May 27 2017
09:09 AM
Handy Hayden LLC (or) Handy Hayden (or) Hayden Smith Overcharging, incomplete work, cheating and Blackmail Punta Gorda Florida Author: Tampa, Florida Home Improvements: Handy Hayden LLC Punta Gorda, Florida  
 
6, Report #1375150


May 24 2017
12:18 PM
acecashservices david smith email threat for arrest Internet Author: Winston-Salem, North Carolina Unusual Rip-Off: acecashservices Internet  
 
7, Report #1374926


May 23 2017
02:26 PM
TRESOR RARE DE PREMIER MR LUCHIE ,BEN BRILL hE USED a much bigger wrinkle machine and told us it would cost 5,000 , but he would lower the price to 1,400 if we took all of what he showed us. somehow when we left he switched the and gave us a eye machine we were scammed as we were leaving the island in a few hours Maui , Hawaii Author: inverness, Florida Skin Care: TRESOR RARE DE PREMIER m,  
 
8, Report #1374810


May 23 2017
07:26 AM
Royal Tech Windows Curtis Smith Sold me a defective window, exhibited unscrupulous,unprofessional behavior over the phone while I was trying to get the problem resolved. Ultimately stole $450 dollars from my pocket. Taylor Michigan Author: Allen Park, Michigan Blinds / Shutters / Window Care: Royal Tech Windows Michigan  
 
9, Report #1374160


May 19 2017
11:24 AM
Paul Smith (Sr. Attorney in New York Courthouse) Case Type-Fraudulent Case (FC/SC) New York New York Author: Dallas, Georgia Bad Check Writers: Paul Smith New York, New York  
 
10, Report #1374120


May 19 2017
08:50 AM
Angela3006smith@gmail.com Angela Smith U.S.Army Sgt. 1st Class 1996 Toyota Tacoma SR5 for sale on Craig's List $1700.00 Hurry, one week to sell. Unknown, but Newberg, Oregon was shown on map Internet Author: Nampa, Idaho Motor Vehicle: Angela3006smith@gmail.com Internet  
 
11, Report #1374057


May 18 2017
09:23 PM
Ole Ben Franklin Knoxville OBF Lies / Poor Service / Poor service Dept. Knoxville Tennessee Author: Pigeon Forge, Tennessee Auto Dealers: Ole Ben Franklin Knoxville Knoxville, Tennessee  
 
12, Report #1373522


May 16 2017
12:25 PM
acs corporation collections and legal department paul smith attorney from new york.  new york Nationwide
Author: Cresthill, Illinois Collection Agency's: acs corporation collections and legal department Nationwide
 
 
13, Report #1373171


May 14 2017
07:11 PM
Loan able limited Travis smith Well on may 5 the 2017 I had deposited $320.00 into a advisor insurer account by the name of Phillipa Anne Clark and I was told that if I didi that I will have loan in 1hr that was not so . Auckland the phone number is nz 098899193 Internet Author: Camberra, Kentucky Liars: Loan able limited Internet  
 
14, Report #1372512


May 10 2017
06:40 PM
D2Management Cash Central Raven Nationwide financial group Upstate Capital Services Kenny Smith Fraud scam payday loans which are never took.They all have been advised of ID theft Columbus Ohio cincinnati ohio Author: austin, Texas Questionable Activities: D2Management New York New , New York  
 
15, Report #1364092


May 10 2017
04:48 PM
Pam Smith Professional marketing Ellijay Georgia telemarketing scam Ellijay Georgia Author: Alabama Telemarketers: Pam Smith Ellijay, Georgia  
 
16, Report #1372093


May 08 2017
06:11 PM
White Jacobs & associates Will smith fraudulent lying saying in emails this firm was a law firm. Edward Lamonic CEO This firm has a D- BBB and not a law firm. Fraud alert Plano Texas Nationwide Author: Raymore, Missouri Credit & Debt Services: White Jacobs & associates Nationwide  
 
17, Report #1371618


May 05 2017
06:59 PM
Paul Smith AKA Sr. Lawyer, US COURTHOUSE,NY,NY They fraudulently claimed they were trying to collect $900 for a loan I never had with Cashmere USA,or parent company..  New York City, NY, USA Internet Author: Ojai, California Criminal Justice System: Paul Smith Internet  
 
18, Report #1364466


May 04 2017
04:29 PM
Ben Joltin Ben A. Joltin In Jail because of this crooked attorney didn't follow thru on promises Canfield Ohio Author: cleveland, Ohio Attorneys & Legal Services: Ben Joltin Canfield, Ohio  
 
19, Report #1371345


May 04 2017
02:54 PM
Litigation Services of Georga Sara Smith Scam Georgia Author: Madeira, Ohio Miscellaneous Companies: Litigation Services of Georga Georgia  
 
20, Report #1370333


Apr 29 2017
10:21 AM
International MonetaryFund Cash Claim Representative i was asked to send $1200.00 to Tulu Smith in Lagos, Nigeria via of Money Gram Head Office Washington DC Nationwide Author: Indiana ORGANIZED CRIME: International Monetary Fund Nationwide  
 
21, Report #1369838


Apr 26 2017
05:49 PM
Pools By Ben Inc ,Pools By Ben, Ben Gerald Honadel, Benjamin Gerald Honadel filling out the paperwork incorrectly by accident, they without permission trespassed broke our pool system to STEAL the pool pump SANTA CLARITA California Author: Encino, California Pools & Saunas: Pools By Ben Inc SANTA CLARITA, California  
 
22, Report #1369626


Apr 25 2017
04:13 PM
Seaborne Airlines Ben Munson, CEO, Dagna I. Ballester / Corporate Support Accountant Seaborne Airlines Scams Corporate Customers and won't refund account balances San Juan Puerto Rico Author: San Juan, California Airlines: Seaborne Airlines Internet  
 
23, Report #1369396


Apr 24 2017
03:39 PM
MJS Management Jud Smith Illegal activity Columbia South Carolina Author: miami, Florida Home Owner Associations: MJS Management Columbia, South Carolina  
 
24, 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  
 
25, 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  
   
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