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

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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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
 
 
6, 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  
 
7, Report #1373023


May 13 2017
10:13 AM
Texarkana Friendship Center Cody Howard,Debroh discremated against veterans Texarkana Texas Author: texarkana, Texas Consumer Services: Texarkana Friendship Center Texarkana, Texas  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, Report #1369662


Apr 25 2017
10:01 PM
The Janitorial Spot Inc. Lisa Moore and CEO Vickie Menifee and registered Agent Adrina D. Howard SCAM artist BEWARE!! This company is a total scam I paid $8000,00 for 2 contracts here in Phoenix Az.The Janitorial Spot located 3956 Town Center Blvd 478 Orlando Florida 32837 and 1629K ST. NW #300 Washington D.C. 20006 also PO Box 5379 Woodbridge,VA 22194. Telephone # 1-800-601-2730 ext.106. Scam artist Lisa Moore and Vivkie Menifee amd Adrina Howard Ive sent them numeruos emails for contracts or refund stated there working on it ,Its Ive bought contracts December 2015 thats when I sent them cashier check amount $8,000. Going on 17 months . Beware SCAM They do not have the contracts to give you and they don't issue refunds when they fail to perform. They have a lot of unresolved complaints. they can't deliver and want to keep your money as well.They continue to email me response lie after lie. I can send u screen shots of all the emails I have of proof.Also signed contracts.Please DONT SEND MONEY BEWARE OF THE JANITORIAL SPOT INC. ' SCAMMERS Washington D.C. Also located Orlando,Florida Washington D.C. and Orlando,Florida Author: peoria, Arizona Cleaning Services: The Janitorial Spot Inc.  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, Report #1368962


Apr 21 2017
02:21 PM
Karaoke Info LLC Bob Smith KaraokeInfo LLC, Bob Smith, KI Support Internet
Author: Sioux City, Iowa Software: Karaoke Info LLC Internet
 
 
19, Report #1368796


Apr 20 2017
05:27 PM
THC Farmer Adam Smith , Logic , THC farmer Stole my Money ,lied to me , threatened to call the police on me Internet Author: Surrey , Alabama Nurseries: THC Farmer Internet  
 
20, Report #1368388


Apr 18 2017
05:09 PM
Mercedes Benz of Beaumont Mercedes Benz, Mike Smith Auto Group Mercedes Benz is a ripoff, charges too much, doesn't honor their word Beaumont Texas
Author: Lake Charles, Louisiana Auto Repair Service: Mercedes Benz of Beaumont Beaumont, Texas
 
 
21, Report #1367895


Apr 15 2017
07:22 PM
Christopher Chipman Chris Chipman Scotia Wealth, Winnipeg Manitoba, Previously 2006, TD Wealth, Winnipeg Manitoba, 2017, Wayne Smith ,Previously Scotia Wealth, 2006, Unknown, Peter Glowalki ,Previoulsy Scotia Wealth 2006, British Columbia 2017, Embezzled $140 Million Plus Winnipeg Manitoba
Chris Chipman, Wayne Smith, from Scotia Wealth, Winnipeg, Manitoba, Peter Glowalki from Thompson Dorfman Sweatman LLp. Winnipeg, Manitoba 2006 EMBEZZLEMENT'S IN THE TRILLIONS $140m Plus Internet Author: Ottawa, Ontario Attorney Generals: Christopher Chipman Winnipeg, Manitoba
 
 
22, Report #1367577


Apr 13 2017
02:45 PM
Legal Support Services Harassment. Colorado Springs Colorado Author: Canon City, Colorado Questionable Activities: Legal Support Services Nationwide  
 
23, Report #1365957


Apr 13 2017
12:54 PM
ACE Cash Express Mark Smith ACE Cash Advance Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACE has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $5873.81 against you, we request you to kindly pay the Court Restitution Amount which is $964.52. Internet ACE Cash Express Author: Victorville, California Unusual Rip-Off: ACE Cash Express Internet  
 
24, Report #1367278


Apr 12 2017
10:04 AM
Gregory Smith Officer Joseph Brown Attention Dear sir/madam This is the last and final chance for   amanda This Legal Proceedings issued on your Docket Number EVR 38924 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you.  Los Angele California Author: rutland, Illinois Cash Services: Gregory Smith Los Angele, California  
 
25, Report #1367065


Apr 11 2017
09:39 AM
Israel Hicks aka Israel Smith aka Bryan Hicks Israel Financial Education Services FES 310-409-9916 SCAM ARTIST BEWARE DO NOT DO BUSINESS WITH ISRAEL HICKS (((REDACTED)) Desoto Texas
Situation Reconciled Author: Dallas, Texas Liars: Israel Hicks aka Israel Smith aka Bryan Hicks Desoto, Texas
 
   
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