SMC AND EMERCHANT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1408134


Oct 23 2017
08:05 PM
Rodeo Reality Oliver Darwich Real Estate Agent made a mistake and now won't reimburse me! Woodland Hills California
Author: SAN FRANCISCO, California Realtors: Rodeo Reality Woodland Hills, California
 
 
2, Report #1408111


Oct 23 2017
07:39 PM
SEMIGEAR CO LTD - a full service semi conductor company Margarita Byrsan Margarita Byrsan is a scammer. She hires you, and you fill out business contract etc to find out the company does not even exist. I was offered $72,000 for this position, and was to be paid weekly. My first task was to accept an interac email transfer from the accountant, which seemed leery, so I told her I was unable to process this payment type, and then never heard from her again. She asked me to get a Telegram account for correspondence, and that account was removed, along with her profile picture. Obviously, I never received my first weeks pay of $1515. Don't get taken by this person. She seems legit, but is anything but! Thunder Bay, ON Canada Author: calgary, Alabama Business Consulting: SEMIGEAR CO LTD - a full service semi conductor company Internet  
 
3, Report #1408126


Oct 23 2017
07:15 PM
Organic Green Patient Collective & Premium Clones Cerritos Organic Premium Clones and Seedsweedsta.com/dispensary/organic-premium-clones-and-seeds Organic Green Patient Collective & Premium Clones Westminster, CA 310- 928-5731 premiumclones@gmail.com Thousands $$$ wasted - wrong strains, bad genetics, weak tops, root aphids, pm, spider mites, RIPPED OFF wont refund my money Westminster, CA Internet
Author: Huntington Beach, California Nurseries: Organic Green Patient Collective & Premium Clones Cerritos Internet
 
 
4, Report #1408122


Oct 23 2017
06:52 PM
Tropicale Customz / Angelo Maldonado Shoddy Work, Unprofessional, Inexperienced, and Wont stand behind his mistakes Tampa Florida Author: Spring Hill, Florida Auto Repair Service: Tropicale Customz / Angelo Maldonado Tampa, Florida  
 
5, Report #1408124


Oct 23 2017
06:48 PM
Nationwide Transport Services 3621 Central AveSt. Petersburg, FL 33713P: 727-232-0105 - Se Habla EspañolC: 813-585-4080F: 727-914-6080 When they get your money, and do not provide the service, there goes your money. St. Petersburg Florida Author: Willis, Michigan Shipping Companies: Nationwide Transport Services St. Petersburg, Florida  
 
6, Report #1408117


Oct 23 2017
06:21 PM
Dave Rades - Kokoon Home Kits Used Deposit for other purposes and never delivered home kit nor refunded money as stated Toccoa Georgia yes Author: Granbury, Texas Prefabricated Homes: Boyd and Julie Norris Toccoa, Georgia  
 
7, Report #1408116


Oct 23 2017
06:19 PM
LandSafe Landsafe mortgage company stole money from Bank of America account holder is/wasAnita C Sumter til this day I have been trying to prove that someone from the Bank stole my money or from Land Safe Mortgage company 11,000.00 and 2,000.00 from Wells Fargo W Stolen Identity Columbia South Carolina Author: Alabama Credit Services: LandSafe ,  
 
8, Report #1408112


Oct 23 2017
05:57 PM
Italian Garden Served rotten spoiled foods. Returned and they denied my complaint refusing to refund money's. Left establishment with no food nor refund. Wytheville Virginia
Author: Tampa, Florida Restaurants: Italian Garden Wytheville , Virginia
 
 
9, Report #1408105


Oct 23 2017
05:05 PM
DIRECT EXPRESS US DIRECT EXPRESSCOMERICA BANKMASTERCARD DEBIT Social Security recommended I have my benefits loaded to the Direct Express Debit card and I’ve been doing this for approximately five months now. Internet Author: Chowchilla, California Credit & Debt Services: DIRECT EXPRESS Internet  
 
10, Report #1408101


Oct 23 2017
04:59 PM
Double Exposure Consignment Boutique Sold coat as NEW with tags, but it was actually wrong tag and coat was PREOWNED Darien Connecticut
Author: Norwalk, Connecticut Consignment Stores: Double Exposure Consignment Boutique Darien, Connecticut
 
 
11, Report #1408096


Oct 23 2017
04:40 PM
Storsch Purchased the worlds smallest drone online. 4 mos. later I got it parts missing . Notified by email. Sent new one neither one work. Rip off. Unknown Internet
Author: Oregon City, Oregon Bait-and-Switch: Storsch Internet
 
 
12, Report #1408086


Oct 23 2017
04:39 PM
National Review Network Jeff G. Norman Letter of winning Sweepstakes, Cash and Prizes Chandler AZ Arizona Author: Bakersfield, California Miscellaneous Companies: National Review Network ,  
 
13, Report #1408098


Oct 23 2017
04:30 PM
Financed Properties, LLC Robert Bruce Wilcock Front-fees of $2,500.00 and never replied to emails and/or phone calls after he received the $2,500.00 Las Vegas Nationwide Author: Arizona Mortgage Brokers: Financed Properties, LLC Nationwide  
 
14, Report #1408093


Oct 23 2017
04:28 PM
Lima Technology Inc Lima, Lima device, Lima cloud Company admitted the Lima device was damaged. Asked me to ship it back to them. Promised to replace with a new one. Never did and stopped responding to my emails. Internet Author: Chapel Hill, North Carolina Electronic Manufacturers: Miscellaneous Electronics: Lima Technology Inc Internet  
 
15, Report #1408090


Oct 23 2017
04:13 PM
Direct Express,Comerica,Conduent They go by many names however its one big fraud - be careful they took 3900 of my disability settlement. I reported fraud as soon as i found out it was one of their employees when i got thru one day on their 800 number that told me my card was cloned i n Direct Express aka Comerica Bank aka Conduent ARE A COMPLETE RIP OFF - TO THE DISABLED AND UNITED STATES FEDERAL MONEY Austin Texas Author: miami, Florida Civil Rights Violators: Direct Express,Comerica,Conduent Austin, Texas  
 
16, Report #1408087


Oct 23 2017
04:03 PM
Pre Property Solutions Pre Holdings LLC, Chew Publishing, Inc., Smart Real Estate Coach Lease Purchase, Owner Financing, Real Estate Investor Newport Rhode Island His next scam Author: Boulder, Colorado Multi-Level Marketing: Pre Property Solutions Nationwide  
 
17, Report #1408076


Oct 23 2017
03:18 PM
jake dale shannon dale chamlieskhaos king i paid him a 50.00 deposit for a tattoo he never showed up and now will not refund my money San Francisco Nationwide
Author: McQueeney, Texas Tattoo Shops: jake dale Nationwide
 
 
18, Report #1408077


Oct 23 2017
02:52 PM
Schwartz & Shapiro - Samuel D. Shapiro Trust & Estate Attorney Sam Shapiro Trust & Estate Attorney is a liar, never finishes work that he already got paid for, and is extremely incompetent and will create legal liability and exposure for you through the poor work product that he produces. If you have trust and estate planning needs, you will need to steer clear of Schwartz & Shapiro. Los Angeles California Author: Los Angeles, California Lawyers: Schwartz & Shapiro Los Angeles, California  
 
19, Report #1408073


Oct 23 2017
02:31 PM
Radiant Revive I placed an order for samples of eye creeam and face cream. I would NEVER have paid 88.00 and again a nother charge of 89.00 and some change. Very deceptive since the trial products actually cost almost 100.00 each. No phone number in product to return or even call company. I ahd to remember the website name and called them. first custoemr service person claimed they have over 200 products and I was not even listed as a customer. Customer service could not help me at all. Nationwide Author: Bloomington, Indiana Beauty Products: Radiant Revive Nationwide  
 
20, Report #1408062


Oct 23 2017
02:06 PM
Leslie Moore , escrow manager working from home Yourappforhire Sent me an email stating for immediate hire for escrow manager told me to go to yourappforhires to fill out paper work which I did. My mother also got scammed she was told she was hired and when she said she wouldn't give them any financial info her portal was denied Kansas city Missouri Author: Sherman, Texas Employment Services: Leslie Moore , escrow manager working from home Kansas city, Missouri  
 
21, Report #1408054


Oct 23 2017
02:03 PM
AAA South AAA AAA hired tow service and they damaged my car Tallahassee Florida Author: Marietta, Georgia Auto Towing: AAA South Nationwide  
 
22, Report #1408051


Oct 23 2017
01:56 PM
W.T.Grant Towing Tallahassee W.T.Grant Wrecker Damaged car while towing and refused to pay for damages Tallahassee Florida Author: Marietta, Georgia Auto Towing: W.T.Grant Towing Tallahassee Tallahassee, Florida  
 
23, Report #1408046


Oct 23 2017
01:47 PM
Aptive Enviromental Didn't do work promised and took money out of my account at bank Nashville Tennessee Author: Brentwood, Tennessee Pest Control: Aptive Enviromental Nashville, Tennessee  
 
24, Report #1408045


Oct 23 2017
01:46 PM
Imran F Vakil Nexio PC Imran F vakilImran Vakil is a scoundrel and and crooked attorney Imran should be disbarred and prevented from practicing law for willingly breaking the law Costa Mesa ca Author: New York, New York Computer Programmers: Imran F Vakil Nexio PC Costa Mesa, California  
 
25, Report #1408035


Oct 23 2017
01:20 PM
ExpressToll Charging for 4 axle when I am a 2 axle and I can never get on internet to look at bill Aurora Colorado Author: Evans, Colorado Toll Booth Cashiers: ExpressToll Aurora, Colorado  
   
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