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

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1, 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  
 
2, Report #1375156


May 24 2017
12:53 PM
Direct Gardening, House of Wesley, Royal Dutch, Kelly Nurseries, Burgess Seed Co., Honeycreek Mail Order Plant Nursery A Waste Of Your Time And Money Bloomington Illinois Author: Canton, Ohio Nurseries: Direct Gardening Bloomington, Illinois  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, Report #1373872


May 17 2017
08:28 PM
Ilovemygiants The Gentle Giants Kelly Beware.Irresponsible breeder knowingly continuesto breed her dogs which are carriers of the hip dysplasia defect. Morganton North Carolina Author: Landrum, South Carolina Bait-and-Switch: Ilovemygiants Morganton, North Carolina  
 
8, 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
 
 
9, 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  
 
10, 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  
 
11, 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  
 
12, Report #1372392


May 10 2017
09:50 AM
kelly wise kellywisemason dobermans buyer beware do not deal with this person statesville North Carolina Author: garner, North Carolina Animal Services: kelly wise statesville, North Carolina  
 
13, Report #1372047


May 08 2017
10:35 PM
Kelly Michael McLaney owner Art Investments LLC Kelly McLaney STOLEN over $400,000 in Fine Art Collection! North Miami Florida Author: North Miami, Florida Home Based Business: Kelly Michael McLaney owner Art Investments LLC North Miami, Florida  
 
14, 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  
 
15, Report #1372016


May 08 2017
01:23 PM
Kelly Badger Photography Kelly Badger Senior Pictures Spring Texas Author: Sugarland, Texas Photography: Kelly Badger Photography Nationwide  
 
16, 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  
 
17, 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  
 
18, Report #1371088


May 03 2017
12:33 PM
Kelly Quinn Assoc Saying that I own 3,00.00 for a pay day loan that I do not have and if I don't send them 789.00 that they are going to take to to court and send information to my job for faurg and imverment and Michigan Nationwide Author: Boydton, Virginia Credit Card Fraud: Kelly Quinn Assoc Nationwide  
 
19, Report #1370496


Apr 30 2017
11:58 AM
Beaute` Wrinke Reducer-- Unknown if this is real name as it looks like another company uses this brand . Scam using Kelly Ripka North Las Vegas Nevada Author: Grandville, Michigan Skin Care: Beaute` Wrinke Reducer North Las Vegas, Nevada  
 
20, Report #1370338


Apr 29 2017
10:39 AM
Kelly Labelle and marvin thomas Kelly labelle and marvin Thomas. Thieves. Neither one has a job they just steal from whoever they can. 2 peices of trash I wish I never met! . Overland park Kansas Author: Kansas city, Kansas Real Estate Services: Kelly Labelle and marvin thomas . Overland park , Kansas  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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
 
   
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