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

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1, Report #1375954


May 29 2017
07:10 PM
Funding Corp aka Amerivest Capital aka Stan Edwards STAN EDWARDS aka funding Corp, Amerivest ,Renaldo Smith is another name possibly using? DON'T GIVE STAN EDWARDS AKA Renaldo Smith or whom ever he is pretenting to be for that day ONE Dime of your money! He will steal it and not give you ANYTHING promised! He took almost $10k from us! Chicago Illinois Nationwide Author: Arlington, Texas Business Consulting: Financial Services: Funding Corp aka Amerivest Capital aka Stan Edwards Nationwide  
 
2, Report #1375912


May 29 2017
12:01 PM
Mountain america federal credit union From patrick sanders Wal mart scam. Send money to person named below. Corey smith. 3808 old jacksboro hwy. Wichita Falls,Texas Author: Santo, Texas Customer: Mountain america federal credit union Texas  
 
3, Report #1375869


May 28 2017
09:12 PM
Jan C. Smith, Smith & Smith Dangerously Unethical Lawyer You Should Avoid Under ALL Circumstances Montross Virginia Author: Montross, Virginia Lawyers: Jan C. Smith, Smith & Smith Montross, Virginia  
 
4, 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  
 
5, Report #1375401


May 25 2017
04:35 PM
Larry Weir National Record Promotion. New Music Weekly, National Radio Hits, Airplay Access Professional Conartist Beware! Do not do business with Larry Weir or his as affiliate companies! Los Angeles California Author: Evansville, Indiana Modeling & Talent Agencies: Larry Weir Los Angeles, California  
 
6, Report #1375118


May 24 2017
12:50 PM
Larry Hoffman, Chiavari Chairs Direct The Chair Company, Chairs and Tables Direct, Culver City California
Author: Winter Park, Florida Department & Outlet Stores: Chiavari Chairs Direct Culver City, California
 
 
7, 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  
 
8, Report #1375091


May 24 2017
09:55 AM
Mr. Larry Weitz and Mrs Laurie Weitz Laurie, Larry, Amazing Recruiters Cheated, fraud, lied. Palm Springs California Author: Cathedral City, California Customer: Mr. Larry Weitz and Mrs Laurie Weitz Palm Springs , California  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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
 
 
13, Report #1373265


May 15 2017
09:25 AM
Larry Shaffer Tree Trimming Saint Paris Ohio
Author: Columbus, Ohio Landscape Companies: Larry Shaffer Saint Paris, Ohio
 
 
14, Report #1373259


May 15 2017
09:14 AM
Landscape Designs by Larry O'Reilly Took Deposit and never worked on project. Will not give refund. Norristown Pennsylvania Author: Naperville, Illinois Furniture & Furnishings: Landscape Designs by Larry O'Reilly Norristown, Pennsylvania  
 
15, 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  
 
16, Report #1373163


May 14 2017
06:59 PM
BREEDMASTER DOG TRAINING BREEDMASTER CANE CORSO BREEDMASTER LARRY OWNER IS A DRUNK southwest ranches, broward county Florida In addition Author: Florida Animal Services: BREEDMASTER DOG TRAINING southwest ranches, Florida  
 
17, 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  
 
18, 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  
 
19, Report #1372242


May 09 2017
01:39 PM
BAGWELL BUILDERS GROUP,INC LARRY BAGWELL BAGWELL BUILDERS TOOK ADVANTAGE OF SENIOR CITIZEN WITH NO REMORSE HUDSON Florida Author: Hudson, Florida Home Improvements: BAGWELL BUILDERS GROUP,INC HUDSON, Florida  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, Report #1370612


May 01 2017
10:38 AM
Judging Office & Decisions Center Larry hourd Sent Me Scam Letter in The Mail About A Cash Reward KANSAS CITY KS 66110 Author: Detroit, Michigan Unusual Rip-Off: Judging Office & Decisions Center KS  
 
24, 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  
 
25, 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  
   
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