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

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1, Report #1406944


Oct 17 2017
06:33 PM
Smith Loan Assistance Heather Coulter my name will be blacklisted Nationwide Author: Fort Worth, Texas Loans: Smith Loan Assistance Nationwide  
 
2, Report #1406272


Oct 16 2017
09:10 AM
Nancy Braginton-Smith Brain Braginton-Smith Rental Scam west yarmouth Massachusetts Author: west yarmouth, Massachusetts Homeless Shelters / Safe Houses: Neighborhood Services: Civil Rights Violators: Nancy Braginton-Smith west yarmouth, Massachusetts  
 
3, Report #1406289


Oct 14 2017
07:18 PM
Westerly Winds Notel Brian & Nancy Braginton-Smith Apt./Efficiencies/Motel West Yarmouth Massachusetts
Author: Hyannis, Massachusetts Homeless Shelters / Safe Houses: Westerly Winds Notel West Yarmouth, Massachusetts
 
 
4, Report #1406298


Oct 14 2017
07:08 PM
WDRB Media Ernest Smith Dr. Bizness Marketing and Consulting asking for money to be a radio personality for music Charlotte North Carolina Author: Polkton, North Carolina DJ Services: WDRB Media Charlotte, North Carolina  
 
5, Report #1406268


Oct 14 2017
11:26 AM
Stover Concrete Creations Very poor quality of concrete staining & finish in our new home Wichita Kansas
We are sorry that you are unhappy Author: Milton, Kansas Builders & Contractors: Stover Concrete Creations Wichita, Kansas
 
 
6, Report #1406054


Oct 13 2017
10:02 AM
Clair Smith Orgy email scam Internet
Author: Selbyville, Delaware Clubs & Organizations: Clair Smith Internet
 
 
7, Report #1405328


Oct 10 2017
09:20 AM
Smith Loan Assistance Marvin Perez Cash Advanced USA This company sent me an email stating I would be served court papers due to an unpaid cash advance that I never had Internet
Author: Belmont, Ohio Cash Services: Smith Loan Assistance Internet
 
 
8, Report #1404929


Oct 08 2017
10:02 AM
ByOwnerMLS.com /MLSMyHome.com/Michael J. Smith Did NOTHING/ Will not refund voluntarily Frisco Texas Author: Athens, Georgia Realtors: ByOwnerMLS.com Frisco, Texas  
 
9, Report #1404889


Oct 07 2017
08:09 PM
Fidelity Audit Group Fidelity case management Fidelity Forensic group Robert Smith assistant named Amy I believe I have been scammed on a loan modification Brea California Author: Gainesville, Georgia Loan Modification: Fidelity Audit Group ,  
 
10, Report #1404253


Oct 04 2017
05:43 PM
Proud Americans Supply Credit Card Fraud Fort Smith Arkansas Author: Condon, Oregon Computer Mail Order: Proud Americans Supply Fort Smith, Arkansas  
 
11, Report #1378078


Oct 04 2017
10:08 AM
Sky Inter Trades Sam Kapoor Sahil Kapoor Extortions,ilegal and criminal behaviour h*o Chi Minh Vietnam
Skyintertrade / Skyintertrades exposed criminal Author: New York Wanted Criminals: Sky Inter Trades Internet
 
 
12, Report #1403697


Oct 03 2017
10:52 PM
Life Token lifetokenbracelets lifetoken This company never shipped my product and wont refund Los Angeles California Life Token Author: Winter Garden, Florida Internet: Life Token , Florida  
 
13, Report #1403842


Oct 03 2017
09:20 AM
Dr. Bizness BD- Profit and Growth Unlimited, LLC WGIV Radio, Bizness Barter Exchange, WDRB Media, Ernest Smith, m.biznessbarter.thetradealliance.com/, wdrbmedia.com/, profitandgrowthunlimited.com/home.html Complete Scam - Pay Them Monthly, Get Nothing Charlotte North Carolina Author: Charlotte, North Carolina Liars: Dr. Bizness BD- Profit and Growth Unlimited, LLC Charlotte, North Carolina  
 
14, Report #1403359


Sep 30 2017
08:06 PM
Paul Smith (Accounting Department) Debt Collection Agency Total Outstanding Amount: $1200.00 Onetime Settlement Amount only today: $1200.00 Case file number: FGTM-98524L2 Customer Account number: #1023697 Make $600.00 payment today anyhow for hold this Warrant We’ve issued the WARRANT on your name Debra Johnson as we didn't get any positive response from your side. We have a complete record of the conversation which clearly mentions your intentions about the Payment. We are now going to forward the report to the Legal Authorities and We are entitled to take Legal actions against you. You've lost all your attempts to pay the debt. After repeated follow ups, you fail to pay the outstanding. Email back if you want to pay your outstanding Debtsettlementdepartment.us@gmail.com (The Conversation ends here with no result from the 3rd Party) Note: we are not threatening you, we are just doing our job. Thanks & Regards, Paul Smith (Accounting Department) Debt Collection Agency Internet Author: Birmingham, Alabama Unusual Rip-Off: Paul Smith {Accounting Department} Debt Collection Agency Internet  
 
15, Report #1403144


Sep 29 2017
11:13 AM
Global Crossing Local Services Allen Smith harassing calls dallas Texas Author: Missouri Unusual Rip-Off: Global Crossing Local Services dallas, Texas  
 
16, Report #1403140


Sep 29 2017
11:02 AM
Sound Space Chris Nelson Scammed me out of $7,500 on a Guild Johnny Smith Guitar i bought and paid for in full Los Angeles California
Author: Pt Roberts, Washington Music Shops: Sound Space Los Angeles, California
 
 
17, Report #1402795


Sep 27 2017
05:41 PM
FedArm Sold crap ammo and then said I only returned 78 of 500. Cheats and then lied. Fort Smith AR Nationwide Author: Floresville, Texas Guns & Ranges: FedArm Nationwide  
 
18, Report #1402276


Sep 25 2017
02:49 PM
BBB of Los Angeles CA Carina Alaniz and the California LA BBB Lazy? Don’t care about legitimate complaint L.A. California Nationwide Yes Robert. Author: Milwaukee, Wisconsin Consumer Services: BBB of Los Angeles CA Nationwide  
 
19, Report #1401958


Sep 23 2017
07:01 PM
Belle and Mims International Consulting Group Stealing from Start-ups Looking for Funding Memphis Tennessee Documented Proof of Belle and Mims' Scam Author: Lawrenceville, Georgia Investment Brokers: Belle and Mims International Consulting Group Memphis, Tennessee  
 
20, Report #1401896


Sep 23 2017
11:30 AM
Go Smith Pro False advertising/Misleading the public Sunnyvale California Author: new york ny, New York Bait-and-Switch: Go Smith Pro Sunnyvale, California  
 
21, Report #1400934


Sep 18 2017
08:51 PM
Attorney Paul Smith Aresst warrant issued pay $1200 now or pay $200 to hold the warrant Never found address only your site popped up Nationwide Author: Cincinnati , Ohio Unusual Rip-Off: Attorney Paul Smith Nationwide  
 
22, Report #1400926


Sep 18 2017
07:41 PM
Cleansvillemovers cleans ville movers Joel Smith signed up to our company reference to building a website for him.  Atlanta Georgia Author: Jamaica, New York Cleaning Services: Cleansvillemovers Atlanta, Georgia  
 
23, Report #1400634


Sep 17 2017
07:41 PM
Thasisindirectfurthercredit.com AKA Peter S Smith This company promised me a valid bank account and after sending them 500 dollars they keep asking for more and more moneyand they now will not answer my emails or phone calls to them Battle Ground Washington Author: Wichita Falls, Texas Banks: Thasisindirectfurthercredit.com Battle Ground, Washington  
 
24, Report #1400147


Sep 14 2017
06:31 PM
ACS Incorporation Collections & Legal Department | 2017
Attorney Name- Paul Smith (Sr. Attorney in New York Courthouse) From: MIKE ANDERSDON And or to f_hemis2@msn.com AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION New York New York Author: Ohio Loans: ACS Incorporation Collections & Legal Department | 2017
Attorney Name- Paul Smith (Sr. Attorney in New York Courthouse) New York , New York  
 
25, Report #1394341


Sep 13 2017
03:39 PM
Shaun Smith If we receive the remaining payment from you thereafter we will provide you full and final receipt stating that your case file is closed permanently with remaining zero balance. Don't take this matters lightly otherwise once the case file is downloaded thereafter we won't be able to help you out. Internet Author: Boston, Massachusetts Bad Check Writers: Shaun Smith Internet  
   
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