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  Date Title City, State  
 
1, Report #1246651


Aug 05 2015
05:12 PM
Financial Department for Human and Health Services - John Smith You've been chosen.. $250 for a once in a lifetime grant of $7000. Spend any way you'd like Washington, DC Internet Author: Los angeles, California Financial Services: Cheryl Jackson Internet  
 
2, Report #1229695


May 16 2015
05:59 PM
Cash Advance Inc. Company John Smith Verbally Abusive, threatening New York New York It's a scam Author: Austin, Texas Internet Fraud: Cash Advance Inc. Company Internet  
 
3, Report #1227263


May 06 2015
11:19 AM
car care John smith, auto care scammed on auto insurance Texas Author: ALBANY, Oregon Car Insurance: car care Texas  
 
4, Report #1223100


Apr 17 2015
10:54 AM
Smith Construction and Floor Covering Trey Smith, John Smith Took a $3000 Deposit and Did NO Work Orangeburg South Carolina Author: Columbia, South Carolina Builders & Contractors: Smith Construction and Floor Covering Orangeburg, South Carolina  
 
5, Report #1221025


Apr 07 2015
06:00 PM
John Smith from The AutoLoan Network ( every other call that I answer his name is something different, and not a very common name for someone with a thick Indian Accent) AutoLoan Network claiming that I had filled out an application online and I was approved for a $20,000 loan to purchase a new vehicle, Providence Rhode Island Author: Warren, Michigan Loans: John Smith from The AutoLoan Network ( every other call that I answer his name is something different, and not a very common name for someone with a thick Indian Accent) Providence, Rhode Island  
 
6, Report #1220870


Apr 07 2015
09:48 AM
Andersons Law Group Matt Williams Michael Davis Steven Brown and John Smith all attourneys Final notification we are going to proceed with leagle charges against you you will be served with court papers. Internet Author: woodland, California Collection Agencies: Andersons Law Group Internet  
 
7, Report #1211370


Feb 24 2015
01:25 PM
ACS, Incorporated Ace Cash ServicesReferenced - John Smith, alleged legal rep. This is a Bogus Collection Agency Attempting To Collect An Alleged Delinquent Loans Never Taken Out By Me West Florida Internet Author: Beaumont, California Collection Agencies: ACS, Incorporated Internet  
 
8, Report #1195188


Dec 13 2014
11:59 AM
VOLT Solar Systems Inc. Aztec Solar, First Power and Light, Inc., Jerry Wenger, Jerome Wenger, Thomas Moore Failed to honor contracted agreement. Bridgeport Pennsylvania John Smith is Jon Plasterer (can't tell the truth) Author: Lebanon, Pennsylvania Builders & Contractors: VOLT Solar Systems Inc. Bridgeport , Pennsylvania  
 
9, Report #1190624


Nov 21 2014
05:42 PM
JOHN SMITH MEDIA: job listing sexyjobs.com JOHN SMITH MEDIA: NEW YORK, NY Insults people who inquire about their job listings on sexyjobs new york New York i agree with her about john smith media sexyjobs listing Author: St Joseph, Illinois Employers: JOHN SMITH MEDIA: job listing sexyjobs.com new york, New York  
 
10, Report #1185701


Oct 29 2014
03:26 PM
Steve Smith Steven SmithSteven J. SmithSteven John Smith Craigslist Scammer Lansing Michigan Author: Lansing, Michigan Home Improvements: Steve Smith Lansing , Michigan  
 
11, Report #1184452


Oct 23 2014
06:43 AM
Cash Advance Inc. Company /John Smith Money scam, repay of a loan never taken, threat to garnish wages Key West Nationwide Author: Punta Gorda, Florida Cash Services: Cash Advance Inc. Company Nationwide  
 
12, Report #1182858


Oct 14 2014
01:31 PM
Individual acting as rep. from Cash Advance USA... Many names given, temperamental individual, Orlando Florida.,+Nationwide Author: Santa Barbara, California Loans: Sam Wilson/John Smith/Acting as rep. from Cash Advance USA Nationwide  
 
13, Report #1167220


Aug 04 2014
12:28 PM
First Cash Advance, Chicago, Illinois John Smith, Jordan Smith, Kenneth Dixon, all of which are of Indian decent.  chicago Illinois Author: Katy, Texas Cash Services: First Cash Advance, Chicago, Illinois chicago, Illinois  
 
14, Report #1082987


Jun 23 2014
02:04 PM
cash net America cashnet USA;/ Frank Lewis/John Smith; Tom Threatening phone calls from bogus law firm Florida Author: Bountiful, Utah Loans: cash net America Florida  
 
15, Report #1142761


Jun 04 2014
12:14 PM
Microtec John Smith, Tech Fix Now Contacted me in March 2013 ,TFN, and DEC. 2013 Houston Texas Author: Chandler, Arizona Computer Service & Repair: Microtec Houston, Texas  
 
16, Report #1124111


Feb 21 2014
03:47 PM
LOANS OF AMERICA JOHN SMITH RIP OFF STAY AWAY iDAHO Author: celina, Tennessee Cash Services: LOANS OF AMERICA Select State/Province  
 
17, Report #1117368


Jan 21 2014
05:00 PM
John Smith, Senior Affidavit Processor Officer/Utica, New York Said that I owe US Cash Advance money, which I never borrowed! Threatened me with 7 years in jail! Internet What a joke and obvious scam! Author: Waipahu, Hawaii Loans: John Smith Internet  
 
18, Report #1082216


Sep 06 2013
10:18 AM
US Ferderal Grant Department Emmanuel Desmond, Jordan Smith, John Smith, Kevin Harris, John Smith, Spiddy Simmon Rip Off Scam for Federal Gant Money Washington, D.C Washington, D.C Author: Ball, Louisiana Corrupt Companies: US Ferderal Grant Department Select State/Province  
 
19, Report #1074785


Aug 10 2013
10:24 PM
John Smith NO recalls on Toyota Sienna bursting oil lines hulbert Oklahoma Author: hulbert, Oklahoma Truck Dealer Repair: John Smith hulbert, Oklahoma  
 
20, Report #1047566


May 01 2013
06:50 AM
John Smith ADP Dealer Services Hires a Couple Scam Artists Washington Maine
Author: Washington, Massachusetts Clubs & Organizations: John Smith Washington, Maine
 
 
21, Report #1046695


Apr 27 2013
01:18 PM
John Smith Real Estate John Smith Realty John is not to be trusted. He is a slimy used car salesman approach Elizabethtown, Pennsylvania Author: Elizabethtown, Pennsylvania Realtors: John Smith Real Estate Elizabethtown, Pennsylvania  
 
22, Report #1023219


Mar 04 2013
10:53 AM
Impactcashloans.com John Smith Fraud and Deceptive, Internet Author: Upper Marlboro, Maryland Internet Fraud: Impactcashloans.com Internet  
 
23, Report #1020341


Feb 26 2013
06:51 AM
williamgibsonchambers@keystone law firm.tk sent by....John Smith. on behalf of dyin woman...Diana Richey INTERNET SCAM ARTIST AT IT AGAIN!!!! I AM GOING YO INHERIT $10,000,000 FROM A MORON!! Internet Author: El Dorado, California Computer Fraud: williamgibsonchambers@keystone law firm.tk Internet  
 
24, Report #1017953


Feb 21 2013
10:19 AM
checkcashadvance John smith; david smith well i got a call saying that i can gey a loan for 3000 if i send them 222 cash first so i dif then david smith told me in order fore to get this larger amount i would have to paid the fredreal bank 2 utah, Utah Author: benton harbor, Michigan Computer Fraud: checkcashadvance utah, Utah  
 
25, Report #986011


Dec 22 2012
04:56 PM
CASH ADVANCE RESERVE JOHN SMITH, MARIEL MAANG, LARRY AGUILAR Cash loans sent to your bank business, charged me &120.00 setup then 200.00 to transfer, then wanted 180.00 tax dif in countries, said would not refund any of it. I did not know could do business in U MANILA, Texas Author: PENSACOLA, Florida Loans: CASH ADVANCE RESERVE MANILA, Texas  
   
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