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  Date Title City, State  
 
1, Report #1174620


Sep 05 2014
09:26 AM
Cash Advance USA robert smith from afganastan...really Harrassing phone calls. I ask them to take me off their call list. I just got this number as I relocated and the previous person still gets several calls. Ive asked to be put on the do not call list these guys are smart a**es and think they understand english.. they actually asked me if I understand Engilish. WTF Robert Smith from Afgahanistan your are a dumb a**. First that is not your real name second go home. chicago illinois Nationwide Author: van alstyne, Texas Cash Services: Cash Advance USA Nationwide  
 
2, Report #521326


Jul 23 2014
09:25 AM
connie jordan carmichael jonathan scott cohen,connie jordan-carmichael,harvey modlin, frank robert smith,danny st. claire.dr.gerald cohen had investors in xs network, inc and airspectrum,inc invest over $20 million they spent on themselves and paid no taxes they are cousins of bernie madofff and michael milken, they posed as christianso huntington beach, California Author: HUNTINGTON BEACH, California Cult Organizations: connie jordan carmichael huntington beach, California  
 
3, Report #1133718


Mar 26 2014
07:29 AM
Robert Smith Newsome Smith Richard Jacobs Mamie Williams rental home rip off Jennings Florida
Author: Knoxville, Tennessee Tenants: Robert Smith Jennings , Florida
 
 
4, Report #1121907


Feb 18 2014
03:14 PM
American Fast Cash paydayforamerica; Robert Smith; Matthew Eastman; FENIL SHAH; Tony Williams American Fast Cash took $250 from me and I have no recourse. AFC represents themselves to desperate americans as a legitimate alternative for obtaining emergancy loans. I applied with them to take an 18 month loan of $2500. I was surprised and worred when they explained that I had to put a good will deposit into thier system of $250 via Green Dot Money Pak. Desperate for the loan money to save my business and family I did it. Once they had recieved that money, they said there is one more problem; the man who'd set my loan up had neglected to charge me another fee of $125 and could I hurry over and put another $125 on green dot and give them that code too...At this point I realized I had been a complete fool and idiot and confronted the young man on the phone, who said his name is Nathan. He simply agreed that I had fallen for a good ruse and he actually said that I would indeed have no way to get my money back. He told me I got away light and he actally bragged that he has seen americans and Brits loose to them up to $5,000 in false fees in one day trying to get a loan. He said: They loose all that money.t Miami/INDIA Florida/INDIA Author: San Rafael, California Financial Services: American Fast Cash Miami, Florida  
 
5, Report #1097903


Nov 08 2013
10:47 AM
CHAMPION MEDIA WORLDWIDE ROBERT SMITH REVIEWS FEEDBACK Total Scam Artists Loves Park Illinois
Author: Phoenix, Arizona Business Consulting: CHAMPION MEDIA WORLDWIDE Loves Park, Illinois
 
 
6, Report #1066590


Jul 12 2013
05:54 PM
Robert Smith Sharon Parkerboth claimed to work for federal government reserve system grant program Individuals claimed that i was given a large amount of money in a random grant funding drawing that was astablish by the company itself to give students funding they needed. did not know whatwas going on, i just knew i won some money from a company providing grant funds. Internet Author: Winner, South Dakota Financial Services: Robert Smith Internet  
 
7, Report #524009


Jun 03 2013
05:32 PM
SURF CITY NETWORKS JON S COHEN, PHYLIS MODLIN COHEN, JONNY THE JEW, JIMMY HA, CHRIS CARMICHAEL, CONNIE JORDAN, FRANK ROBERT SMITH, MICHELLE SMITH, EVAN LEWANDOWSKI, DANNY ST. CLAIRE TOOK INVESTORS MONEY, DID NOT PAY EMPLOYEES, SHIPPED RESTRICTED PRODUCTS, DRUGS & MONEY OUT OF THE COUNTRY, Internet
Author: HUNTINGTON BEACH, California Door to Door Sales: SURF CITY NETWORKS Internet
 
 
8, Report #1043192


May 03 2013
08:19 PM
UBIQUITY BROADCASTING IS THE 15TH PONZI FRAUD CONNIE JORDAN JON COHEN, RON MOORE, CONNIE JORDAN, HARVEY MODLIN, CHUCK GROSS, AL CARMICHAEL, DR. GERRY COHEN, FRANK ROBERT SMITH, DR. DAVID LARK, PASTOR DOLLAR PONZI SCHEME 15TH COMPANY IN 10 YEARS CONIE JORDAN & FAMILY SCAMED MILLIONS WITH! Irvine, California
Author: HUNTINGTON BEACH, California ORGANIZED CRIME: UBIQUITY BROADCASTING IS THE 15TH PONZI FRAUD CONNIE JORDAN Irvine, California
 
 
9, Report #1043083


Apr 25 2013
09:43 PM
UBIQUITY BROADCASTING, XS NETWORK, INC. CONNIE JORDAN, CHRIS CARMICHAEL, FRANK ROBERT SMITH, GREG KROTTY, INVESTOR FRAUD - PONZI SCHEME - CONNIE HANDS OUT BIBLES - SCAM - SCAM -SCAM LAKE FOREST, California Author: Malibu, California ORGANIZED CRIME: UBIQUITY BROADCASTING, XS NETWORK, INC. LAKE FOREST, California  
 
10, Report #785679


Jan 17 2013
06:47 PM
Frank Robert Smith - Skytech International - Bob Smith - Robert Smith - Frank R Smith, - skytech-interactive.com sold shares of unregistered securities to non-accredited investor; lack of disclosure to investor; violated basic, fiduciary duties Huntington Beach, California
Author: , Michigan Communications & Networking: Frank Robert Smith & Skytech International Huntington Beach, California
 
 
11, Report #824834


Jan 21 2012
07:37 PM
Department of legal affairs and investigation Robert Smith, Robert Smith so called representative for the department of legal affairs and investigation what a crock. california, Internet Author: Fort Wayne, Indiana Collection Agencies: Department of legal affairs and investigation Internet  
 
12, Report #825244


Jan 19 2012
12:29 PM
Department of legal affairs and investigation Department of legal affairs and investigation Robert Smith Threaten to sue me and have the cops put me in jail tomorrow if i dont give them my attorney and or fees today N/A, Internet Author: , Florida Loans: Department of legal affairs and investigation Internet  
 
13, Report #805726


Dec 06 2011
01:42 PM
Loan From Phone Robert Cox,or Robert Smith I Applied for a loan and not a membership, When I tried to call back to cancel I get a recorded message and no one has return my phone call . San francisco, California Author: Conyers, Georgia Loans: Loan From Phone San francisco, California  
 
14, Report #625001


Aug 27 2010
07:06 AM
Simon Leis Jr Hamilton County Sheriff (OH) Violated Constitutional & Civil Rights, Listed me on Terrorist Watchlist and International Criminal Database to Cast in False Light, Defame and Destroy Livelihood Cincinnati, Ohio
Author: FIRE Leis NOW!, Ohio Police: Simon Leis Jr Cincinnati, Ohio
 
 
15, Report #613569


Jun 12 2010
10:20 PM
first cash international federal creditlaw firm names jeffery smiyh, ricky, robert smith They called me on a sat8times demanding I pay 789.00 on a payday loan from a company that they did not know the name of,phone number or Email When Iquestioned them the amt went to 9000.00 and i was ca irvin, California Author: Moline, Illinois Loans: first cash international irvin, California  
 
16, Report #352642


Feb 07 2010
11:56 PM
WCM - Mr. Robert Smith They promised me they were going to give me a refund via a check. I have not received anything. Lakewood Colorado Author: Norwalk, California Telemarketers: WCM Lakewood, Colorado  
 
17, Report #564266


Feb 03 2010
08:15 PM
Robert Smith and EDC Europe Jake Pelly Engineering Recruiter Sends Harassing Emails For No Reason, Engages In Name Calling, And Inflammatory Behavior. Internet Author: Houston, Texas Robert Smith and EDC Europe Internet  
 
18, Report #483748


Aug 23 2009
10:32 PM
Tony Robert Smith TCS Automotive, AutoLazarus I paid TCS Automotive nearly 1200.00 cash only to find out None of the work was done and still not done wheatridge, Colorado Author: wheatridge, Colorado Auto Repair Service: Tony Robert Smith louisville, Colorado  
 
19, Report #263458


Jul 26 2007
03:58 PM
Robert Smith Consider myself A lucky person you won 6.31 Million U.S.D.& took my personal information & Asked To contact a courier called dispatch officer mr. Totti Rudrez ripoff London Internet Author: Boca Raton, Florida Liars: Robert Smith Internet  
 
20, Report #140781


Apr 28 2005
12:12 PM
2000adaytheeasyway staff Robert Smith ripoff Offshore Investment stolen and now all address do not exist. Internet Author: Vancouver, Washington Investment Brokers: 2000 a day the easy way Internet  
 
21, Report #127961


Jan 25 2005
11:35 PM
Robert Smith - Government Grant Information Center Aka Grant@yourchoiceinc - travel@yourchoiceinc ripoff, refusal to cancel transaction after being asked due to finacial situation,keeps trying using different check numbers RIPOFF Las Vegas Nevada Author: Mcadenville, North Carolina Corrupt Companies: Government Grant Information Center - Robert Smith Nevada  
 
22, Report #124933


Dec 29 2004
03:40 PM
Robert Smith, Dr.Richard Rockson, Oscar Brown, Oscar Brown Shipping, Mrs Valentina Richards Ripping me off my car, rip-off, SCAM, lies, stupidity, wrong choices, GUILDHALL, LONG BRANCH, Montreal Vermont, New Jersey, Quebec, Canada Author: Largo, Florida Cross-Border Scams: Robert Smith, Dr.Richard Rockson, Oscar Brown, Oscar Brown Shipping Inc, Mrs Valentina Richards GUILDHALL, LONG BRANCH, Vermont  
 
23, Report #123069


Dec 15 2004
05:15 PM
Robert Smith - Government Grant Information Center aka Grant@yourchoice - travel@yourchoice RIPOFF fraud, and theft Las vegas Nevada Author: OAK HARBOR, Washington Corrupt Companies: Government Grant Information Center Nevada  
 
24, Report #1033572


Aug 19 2003
02:50 PM
Buslink, Robert Smith ripoff rebate 6 months, still waiting, no returned phone calls, hung up on, I just wanted a reply. Baldwin Park California Author: blo, Minnesota Computer Fraud: Buslink Baldwin Park, California  
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