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  Date Title City, State  
 
1, 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 Author: St Joseph, Illinois Employers: JOHN SMITH MEDIA: job listing sexyjobs.com new york, New York  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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 Author: Waipahu, Hawaii Loans: John Smith Internet  
 
10, 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  
 
11, 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  
 
12, 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
 
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, Report #751013


Nov 18 2012
08:31 PM
American Choice Beef & Seafood John Smith III Company Principal on record This company sold me bogus quality meat Anaheim, California
Author: Fontana, California Food Vendors: American Choice Beef & Seafood Anaheim, California
 
 
19, Report #955458


Oct 16 2012
05:24 PM
Officer John Smith Cash Advance USA I am so furious! He caught me off guard with the threat of having me arrested, and I foolishly paid my fake loan off. cashadvance.com, Internet Author: Walnut Creek, California Bait-and-Switch: Officer John Smith Internet  
 
20, Report #937015


Sep 06 2012
08:32 AM
legal cash net usa Jerry Brown & John Smith threathen me with a lae suit for money i dont osw. SCAM tampa, Internet Author: tampa, Florida Loans: legal cash net usa Internet  
 
21, Report #933922


Aug 28 2012
04:20 PM
ALL CREDIT REPAIR CO. FREE ADVICE AND PHONE # TO REPAIR YOUR OWN CREDIT ON ALL 3 JOHN SMITH WHY PAY ANYONE TO FIX IT WHEN YOU CAN DO IT YOURSELF. I DID IT IN 2&1/2 MONTHS AFTER BEING RIPED OFF MYSELF. I WILL GIVE YOU ADVICE ON HOW TO DO IT!Internet Author: cary, North Carolina Credit & Debt Services: ALL CREDIT REPAIR CO. FREE ADVICE AND PHONE # TO REPAIR YOUR OWN CREDIT ON ALL 3 Internet  
 
22, Report #913998


Jul 18 2012
02:50 PM
John Smith Bogus crime bureau saying that I owe them money from an ace cash espress when I never recieved the money nor applied for a cash loan from ace. He said he was going to send police to my home to pick me Jacksonville, Florida Author: Houston, Texas Collection Agencies: John Smith Jacksonville, Florida  
 
23, Report #866312


Apr 10 2012
08:43 AM
John Smith johnsmithco.2004@gmail.com lisa Majeski the co. proclaimed to seek a secret shopper for Western Union, mailed a M.O. in the amount of $960.36 whicxh I deposited and was returned, not only this they asked me to keep $200.00 and make a money Internet Author: Gainesville, Florida Cash Services: John Smith johnsmithco.2004@gmail.com Internet  
 
24, Report #832851


Feb 02 2012
12:32 PM
John Smith John Smith is a fake employer!! He sent me a e-mail that looked like he was offering a job but turns out it is fraud!!! beware of this guy!! He has very important information of mines and iam not happ Internet, Internet Author: anonymous, Other Computer Fraud: John Smith Internet  
 
25, Report #813151


Dec 23 2011
06:54 AM
SBLCONLINE Scott Anderson, Hossain Roman Muntakin , John Smith, Ted McColl THIEVES!!!! I sent $48,000 wire transfer for SBLC, filed FBI report...Scott Anderson FAKE NAME Internet Author: Denver, Colorado Financial Services: SBLCONLINE Internet  
   
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