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jerry smith

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1, Report #1358214


Feb 24 2017
05:58 PM
Lydell Smith Aka Dell aka Mr. Smith SCAM FRAUD LIAR THEIF Joliet Illinois
Author: Chicago, Illinois Credit Services: Lydell Smith Joliet, Illinois
 
 
2, Report #1358160


Feb 24 2017
01:28 PM
Resort Closing, Inc. Tiffany Marcus, Jerry Absher, Gregg Baker, Celeste Black, Jared Chance, John Hensley, Dawn Lee, Adrienne Morgan, Shaunte Morris, Richard Piccirillo, Rita Schoolcraft, Charles Logan Ward, Jerry Lee Ward, Stephen Ward, Patricia Whitt Property Scam - Claiming to be property developers/escrow agents and wanting to purchase parcels, but you have to sent them money for bonds, tax stamps and other various property related paperwork. Largo/Lakeland Florida Author: Chehalis, Washington Property Management: Resort Closing, Inc. Largo, Florida  
 
3, Report #1357974


Feb 23 2017
08:17 PM
eVestigator Simon Smith RPL Central Questionable Conduct Melbourne Nationwide Author: Alabama On-Line Business: eVestigator Simon Smith Nationwide  
 
4, Report #1356803


Feb 17 2017
06:45 PM
Pacific Restaurant Brokers-Jerry Diza Recruits individuals for sales associate. Promises commission on the sale of the business lead acquired. Jerry has been avoiding calls in regards to a commission owed . He change company password as to avoid any business related to my lead. He Recruits and does not pay hourly rate for time spent getting leads. He refused to write up a contract to pay commission. Tustin California Rebuttal Author: Tustin, California Unusual Rip-Off: Pacific Restaurant Brokers-Jerry Diza Tustin, California  
 
5, Report #1353327


Feb 17 2017
04:19 PM
Powersellerdigital.com JERRY LUCAS BRUCE Scottsdale Arizona Author: Hammond, Louisiana Audio & Electronic Retail Stores: Powersellerdigital.com Scottsdale , Arizona  
 
6, Report #1356720


Feb 17 2017
01:28 PM
IMF global Mission Orlando olmedo, Oluwaseyi Omoniyi, Temidayo Oyelam, jack w. smith I was offered an investment return of 100.000 dollars on a thousand investment, as well as three thousand IRS, have yet to recieve portfolio any other contact On line as well Newark Denver Nationwide Author: San Diego, California Financial Services: IMF global Mission Nationwide  
 
7, Report #1356655


Feb 17 2017
06:59 AM
eSuites Jerry Ellenberg, Jon Lee eSuites RIPOFF Sarasota Florida
Additional Evidence Author: Sarasota, Florida Investment Brokers: eSuites Tampa, Florida
 
 
8, Report #1352313


Feb 14 2017
01:44 PM
Diversified Transportation Inc Chrissy Alvarez Smith and Dianne M Sholl Described herself as patriotic and Dad were Captain in U.S.Army Laveen Arizona
Author: Scottsdale, Arizona Trucking Companies: Diversified Transportation Inc Laveen, Arizona
 
 
9, Report #1355936


Feb 14 2017
06:42 AM
Big Dawg Auto Jerry Mclain, Big Dawg Motors Dealership Scam Big Dawg Auto everett Washington
Author: Everett, Washington Auto Dealers: Big Dawg Auto everett, Washington
 
 
10, Report #1355910


Feb 13 2017
11:18 PM
These scammers attempted to steal $1300.00 claiming they had booked and paid for shipment of a pup to me. I called the airline and was told these were scammers who never booked anything. I plan to refer these two scammers becky and Jerry barber for prosecution by appropriate.Yellville Ar 72687 Arkansas Author: Yellville, Arkansas Attorney Generals: Diamond acres ranch Yellville Ar 72687, Arkansas  
 
11, Report #1355878


Feb 13 2017
08:18 PM
FRAUD: Blasè Labs / Blasè Agency, LLC / Alaxic Smith & Azeem Khan Failed To Complete App Development Project For $11,250 Los Angeles California
Author: Atlanta, Georgia Computer Programmers: Blasè Labs / Blasè Agency, LLC Los Angeles, California
 
 
12, Report #1355886


Feb 13 2017
08:03 PM
True Wireless Deceptive Scammers Oklahoma City Internet
Huh? Author: Fort Smith, Arkansas Cellular Phone Companies: True Wireless Internet
 
 
13, Report #1355879


Feb 13 2017
07:21 PM
3G USA THREE G USA JAY SMITH J. SMITH CHEAP USED PHONE and PARTS DEPOSIT SCAM Los angeles California
Author: Houston, Texas Cellular Phone Companies: 3G USA Los angeles, California
 
 
14, Report #1355804


Feb 13 2017
01:52 PM
Teletronics Inc George Camara, Sam Davos, Charles Martin, Robert Smith, Took my $2,209.59 chaeck and sent me the wrong part... Dallas, Addison Texas Author: Midland, Texas Miscellaneous Electronics: Teletronics Inc Dallas, Texas  
 
15, Report #1355651


Feb 12 2017
08:03 PM
Federal Armament LLC Federal Armament LLC Fed Arm Supplied unusable defective product and will not reposnd to calls or emails Fort Smith Arkansas Author: Boulder Creek, California Sporting Goods: Federal Armament LLC Fort Smith, Arkansas  
 
16, Report #1351921


Feb 09 2017
06:16 PM
Cooks Air Conditioning Jerry Cook Took out a loan without our knowledge or permission for 20,000$, heat pump caught my house on fire at 6:07 am Lake City Florida Author: Lake City, Florida Home Improvements: Cooks Air Conditioning Lake City, Florida  
 
17, Report #1354629


Feb 07 2017
01:43 PM
Jeff smith Arson investigators Columbus fire Moved into the house and in six weeks later caught fire Granville Ohio Author: Granville , Ohio Government Worker: Jeff smith Granville , Ohio  
 
18, Report #1353938


Feb 04 2017
12:06 AM
Empire Education Group,Tasha Smith, Tasha Parham, Kelly Roland Attempted to block me from taking practical exam and call employers slandering my name.Possible theft of financial aid funds!!! No job placement for me or my wife!!! Jackson Tennessee Author: Knoxville, Tennessee Adult Career & Continuing Education: Empire Education Group Jackson, Tennessee  
 
19, Report #1350519


Feb 03 2017
03:43 PM
KW Smith & Sons Painting, LLC Karl W. Smith Jr. Fugitive On The Run From Philly, Pennsylvania Living In Bullhead City Arizona
Author: Indian Mountain Lakes Estates, Pennsylvania Building Services: KW Smith & Sons Painting, LLC Bullhead City, Arizona
 
 
20, Report #1353479


Feb 02 2017
06:05 AM
Richard J Goddeau Rick Anthony Smith, Rick A. Smith Once a Scammer, Always a Scammer Athens, NY, Carson City, NV Internet
Author: St Paul, Minnesota Miscellaneous Companies: Richard J Goddeau Internet
 
 
21, Report #1353382


Feb 01 2017
03:01 PM
Jerry Yarnell School of Fine Art/Donna Yarnell/Jerry Yarnell Took moRe money than authorized and refuse to refund it!! Skiatook, Oklahoma Author: Saint Augustine, Florida Seminars: Jerry Yarnell School of Fine Art Skiatook, , Oklahoma  
 
22, Report #1353287


Feb 01 2017
09:54 AM
Five Star Engine Chris and Martha Smith Defective Mechanical Workmanship Glendale Arizona
Author: Surprise, Arizona Auto Mechanics: Five Star Engine Glendale, Arizona
 
 
23, Report #1351934


Jan 25 2017
11:17 AM
academy sports and outdoors delivery bad advertisement free Nationwide Author: fort smith, Arkansas Miscellaneous Electronics: academy sports and outdoors Nationwide  
 
24, Report #1351655


Jan 24 2017
10:10 AM
Smith Loan Assistance Nick Thomas I received an Email telling me that I had gotten a loan on the Internet in May/2014 from Cash America USA that had never been repaid. Internet Author: New Port Richey, Florida Collection Agency's: Smith Loan Assistance Internet  
 
25, Report #1348072


Jan 18 2017
06:09 PM
Allison sales Co flooring and tile Chase Allison , Victor Allison Theft of services , deceptive trade practices , contract fraud , insurance fraud Ft smith Arkansas
Author: Ft smith, Arkansas Builders & Contractors: Allison sales Co flooring and tile Nationwide
 
   
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