KATHLEEN HOLIDAY SMITH Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1375372


May 25 2017
01:49 PM
Holiday cruise Florida Author: Chicago , Illinois Boat Cruises: Holiday cruise Florida  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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
 
 
7, 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  
 
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 #1371679


May 06 2017
11:06 AM
American Af AAF Nation Holiday Fury Sent wrong item - won't return money or exchange Germantown Maryland Author: Bluefield, West Virginia Internet Fraud: American Af AAF Nation Germantown, Maryland  
 
12, 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  
 
13, 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  
 
14, Report #1371002


May 03 2017
06:03 AM
Best Weston CPAP Heriberto C Febus, Ed C Febus, KATHLEEN KOCAB, CRUZ IMHO, Best Weston CPAP is a fraudulent seller Weston Florida Author: Alabama Bait-and-Switch: Best Weston CPAP Weston, Florida  
 
15, 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  
 
16, 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  
 
17, Report #1369352


Apr 24 2017
09:51 AM
Barbie and Ken International Kathleen Racheal Barbie and Ken matchmaker Nationwide
Author: Phx, Arizona Dating Services: Barbie and Ken International Nationwide
 
 
18, Report #1369327


Apr 24 2017
07:57 AM
JUAN ANTONIO MOLINA PARRA Estafador inmobiliario, arriendos falsos, estafas propiedades de veraneo, estafas en viña del mar. Santiago R. MetropolitanaJUAN ANTONIO MOLINA PARRA Real estate fraudster, false leases, holiday property scams, scams in the vineyard of the sea. Santiago R. Metropolitana Author: Santiago, Real Estate Services: Realtors: JUAN ANTONIO MOLINA PARRA Internet  
 
19, 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  
 
20, 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  
 
21, Report #1369082


Apr 22 2017
12:26 PM
Mary Xu, Greenvilladisney, Odver Management Holiday rental not as advertised - filthy and in disrepair Davenport Florida Author: Maidstone, Florida Lodging: Mary Xu Davenport, Florida  
 
22, 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
 
 
23, 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  
 
24, 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
 
 
25, 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
 
   
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