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

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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, Report #1373850


May 17 2017
05:20 PM
Terry collins I found this website for pembroke Welch corgis. I checked with the better business bureau in Atlanta,they informed me there was only one complaint in 3 years and that was for paperwork. This person I believe now did not give me his correct name. I sent him the payment for the puppy . The bottom line no puppy and he has my money. I feel ridiculous and embarrassed that I fell for this scam. Atlanta Georgia Author: Bradford, Massachusetts Liars: Terry collins Atlanta, Georgia  
 
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 #1363104


May 09 2017
02:07 PM
Golo Terry Shirvani Release diet supplement creates major medical event Nationwide Author: Rio Rancho, New Mexico Weightloss Programs: Golo Nationwide  
 
11, 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  
 
12, Report #1372056


May 08 2017
03:10 PM
Fast Track Auto Carriers DBA Auto Transport Solutions--Terry (Customer Service) SCAMMERS! THEFT! AVOID AT ALL COSTS! Delray Beach Florida Author: Arizona Auto Shipping Companies: Auto Transport Solutions Nationwide  
 
13, Report #1371862


May 07 2017
09:13 PM
Terry Taylor in pine knot, ky this guy is a bad horsetrader would not let me get a pre-purchase exam on a horse I was going to buy and kept my deposit dont give this guy a deposit unless you get a per-purchase exam pine knot Kentucky Author: Kentucky Horse Traders: Terry Taylor pine knot, Kentucky  
 
14, 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  
 
15, 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  
 
16, Report #1371143


May 03 2017
03:35 PM
James Terry Jim Terry clearwater beach bad boy Jim Terry ripped off our team clearwater, florida Internet Author: south hero, Vermont Sporting Goods: James Terry Internet  
 
17, Report #1371004


May 03 2017
06:04 AM
Bank of america Boa On 05/032017 6:00am a guy at customer service was very rude and actually put the phone down in my ear. He called himself Jerry or Terry. This after golding on for a long time with a serious credit card issue. Nationwide Author: Key Largo, Florida Banks: Bank of america Nationwide  
 
18, Report #1364826


Apr 29 2017
07:47 PM
TERRY W LACOSTE NEW IMAGE ROOFING/CONTRACTING CONTRACTOR FRAUD/NO LICENSE/NO EXPERIENCE/SHOTTY WORK/ABONDONED JOB/PREY ON ELDERLY/SMOOTH TALKER Patterson Louisiana
Author: Denham Springs, Louisiana Builders & Contractors: TERRY W LACOSTE NEW IMAGE ROOFING/CONTRACTING Patterson, Louisiana
 
 
19, 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  
 
20, Report #1369468


Apr 25 2017
06:15 AM
Dermedica XR, Revitalife Deceptive. Advertised on Facebook as the skin care line by Heather and Terry Dubrow Internet Author: North Las Vegas, Nevada Skin Care: Dermedica XR Internet  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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
 
 
25, 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  
   
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