Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1260138

Oct 08 2015
10:24 PM
Dean Smith: Smith auctions on Invaluable. madenhead. Internet Author: nottingham, Alabama $$ REWARDS Offered: Dean Smith: Smith auctions on Invaluable. Internet  
2, Report #1259942

Oct 08 2015
07:53 AM
Cash Advance America Robin Smith Received email with loan documents saying I was approved for a $7000 loan. New York New York
Honesty.... Author: Dunedin, Florida Cash Services: Cash Advance America New York, New York
3, Report #1259629

Oct 06 2015
06:48 PM
Southwest Elite Services Blake Kelley, Cindy Smith, Miriam Chavez, Just a scam to get insurance leads, not a job! They ask for your bank account and ssn. Beware! scotsdale Arizona Author: Chicago, Illinois Work at Home Business: Southwest Elite Services scotsdale, Arizona  
4, Report #1259452

Oct 06 2015
09:48 AM
Clayton Smith Diamond Seal RoofingProof Seal After checking his references, Clayton Smith, Diamond Seal Roofing, Proof Seal was contracted May 2 2015 to apply Diamond Seal roofing seal to a commercial building. He and his crew started the project but never got passed the bagging of rock ballist and did not complete the job. Canton Ohio Author: Charleston, West Virginia Builders & Contractors: Clayton Smith Canton, Ohio  
5, Report #1259389

Oct 05 2015
09:47 PM
Blake Kelley Southwest Elite Services SWES Cindy Smith Dillard Kelley This company is a HUGE scam! This easy job to do is all fake and a waste of time. Thank god I never got too far into it and knew something was off. I did some research and found out this company is just what I thought it was. Don't waste any time on Blake Kelley or Cindy Smith. Nationwide Author: Washington Computer Classes: Blake Kelley Nationwide  
6, Report #1259344

Oct 05 2015
05:16 PM
Southern Q Smokers & Trailers Scott Smith - Que'n Stew'n & Brew'n Very poor customer service Acworth Georgia Author: Decatur, Georgia Consumer Services: Southern Q Smokers & Trailers Acworth, Georgia  
7, Report #1259262

Oct 05 2015
12:41 PM
UNIVERSAL DEBT CLEARING INC. Christopher Wilson attempted fraud Internet Author: columbus, Ohio Brokerage Companies On-line: UNIVERSAL DEBT CLEARING INC. Internet  
8, Report #1258852

Oct 03 2015
01:08 PM
Grants department William Schneider Ryan Smith Promised i would get $7800 in free grant money and i sent them $520.00 and Never seen a dime of that money. Atlanta Georgia Author: Festus , Missouri Financial Services: Grants department Georgia  
9, Report #1258864

Oct 03 2015
07:18 AM
Charles Smith Charles Smith is trying to scam me out of money stating that I owe money to a cash advance. CA Internet Author: Ridgeway, Virginia Collection Agencies: Charles Smith Internet  
10, Report #1256720

Oct 02 2015
05:14 PM
Jan C. Smith Law Office of Jan C. Smith, PLLC, Smith & Smith Engages in Conflict of Interest, Conspiracy, Fraud, Intentionally Subverts Client Cases Montross Virginia Author: Falls Chuch, Virginia Attorneys & Legal Services: Jan C. Smith Montross, Virginia  
11, Report #1258530

Oct 01 2015
05:16 PM
Chandler Lending Solutions, Inc Chandler Solutions, Robert Wilson, Austin Gramble, irvina Wilkerson, Troy Burgess, Kevin Peters CHANLER LENDING SOLUTIONS ARE EVIL! Santa Ana, Ca; New York, NY; Newark, NJ Internet Author: Chucago, Illinois Loans: Chandler Lending Solutions, Inc Internet  
12, Report #1258369

Oct 01 2015
07:01 AM
Steen, Hamilton & Asso. A female caller with a foreign accent, possibly Filipino, represented herself as one 'Jane Wilson', an employee of the law firm Steen, Hamilton & Associates, telling me that I had won 2nd place in the Consumers Clearing House contest, associated with Publisher's Clearing House .New York City New York Author: Westminster, Maryland Con Artists: Steen, Hamilton & Asso. New York City, New York  
13, Report #1258148

Sep 30 2015
09:20 AM
Mark White Advance America Daniel Smith Scam Internet Author: Haleyville, Alabama Loans: Mark White Advance America Internet  
14, Report #1081847

Sep 29 2015
10:19 PM
Wilson Luna Ltd Business Prophet - UK, Australia, Europe Complaint Review, Scam, Waste of money, Dangerous, Bad Practice, Emotional Blackmail, Caution,Under Investigation, Fraud, Cult London Nationwide Wilson Luna is a FRAUD Author: Birmingham , Alabama Questionable Activities: Wilson Luna Ltd London , Select State/Province  
15, Report #1257849

Sep 29 2015
08:42 AM
Dallas Pro Web Toby Lee Wilson Complete fraud. Paypal knew it from the get go. They decided to hold payment for 2 days due to all the red flags. Then he called me freaking out and I knew something was up. Then I researched him and found out this is a regular occurence in all transactions with him. Complete b******* artist. Whitesboro Texas Author: Richardson, Texas Computer Programmers: Dallas Pro Web Whitesboro, Texas  
16, Report #1097970

Sep 28 2015
07:48 PM
Ford Smith Electronics Sebastian Alverius Alverius and Company (ACI) Scammer New York New York
This needs to end! Author: Seattle, Telephones: Ford Smith Electronics New York, New York
17, Report #1257741

Sep 28 2015
06:01 PM
David Stever David Smith Scam artist of the millenium Internet Author: La Mesa, California Accounting: David Stever Internet  
18, Report #1257415

Sep 27 2015
07:01 AM
BAR James Marnley (AKA James Marley, Jade Smith and other) steal thousands of GBP from us Torquay UK Author: Rehovot, Alabama Websites: BAR Nationwide  
19, Report #1257009

Sep 24 2015
05:08 PM
Bev Smith Toyota no vaseline and no happy ending Fort Pierce Florida Author: ft pierce, Florida Auto Dealer Repairs: Bev Smith Toyota Fort Pierce, Florida  
20, Report #1256966

Sep 24 2015
02:22 PM
Universal Debt Clearing Inc Christopher Wilson (Financial Crime And Investigation Dept) Threatened to legally prosecute me in the court house within a couple of days regarding a online loan in the amount of $300. Internet Exact same thing Author: N COLLEGE HL, Ohio Unusual Rip-Off: Universal Debt Clearing Inc Internet  
21, Report #1256921

Sep 24 2015
09:53 AM
UNIVERSAL DEBT CLEARING INC Judicial Circuit of United States of America Area of Practice: Civil Right, Banking and Finance, Debtor-Creditor Rights, MultiLoanSource, CHRISTOPHER WILSON Threatened to legally prosecute me in the court house within couple of days. Internet
Author: LAS VEGAS, Nevada Questionable Activities: UNIVERSAL DEBT CLEARING INC Internet
22, Report #1256790

Sep 23 2015
03:23 PM
23, Report #1256601

Sep 22 2015
06:19 PM
Cash advance Inc I just got Another one today as I put in my spam , I haven't borrowed anything from these frigging people, but they say I owe them 975. And some cents, and that they hold a payment if I pay it within 15 days of this date. I Know it's a scam again they wil these people keep emailing me his name he says is officer William Smith, Internet Author: Niagara Falls, New York Collection Agencies: Cash advance Inc Internet  
24, Report #1256595

Sep 22 2015
05:45 PM
universal Debt Clearing Inc.  Christopher Wilson, Internet  Author: TAFT, California Credit & Debt Services: universal Debt Clearing Inc. Internet  
25, Report #1256551

Sep 22 2015
04:55 PM
NewAge Rude, disrespectful, condescending. Required to send back trial to avoid approx 180.00 charges. Terms n conditions not clearly noted on site and rep Marcel Smith cs # 143 needs fired for his rudeness Tempe Arizona Author: NewbCastle, Pennsylvania Credit Card Fraud: NewAge Tempe , Arizona  
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