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

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  Date Title City, State  
1, Report #1151948

Jun 03 2014
07:08 PM
Smith Cole Money transfer ripoff California Author: Ukiah, California Massage Parlor: Smith Cole Internet  
2, Report #970325

Nov 16 2012
03:50 PM
Smith Cole Puppy Scam Scottsdale, Arizona Author: Dalhart, Texas Animal Services: Smith Cole Scottsdale, Arizona  
3, Report #963410

Nov 01 2012
05:17 PM
Terri Smith / Cole Peter Puppy Scam Brentwood, Tennessee Author: Brentwood, Tennessee Newspapers – Magazines: Terri Smith / Cole Peter Brentwood, Tennessee  
4, Report #935031

Aug 30 2012
05:51 PM
Smith Cole Wanted to buy a pool table i was selling on craigslist Philadelphia, Pennsylvania Author: williamsburg, Iowa Sporting Goods: Smith Cole Philadelphia, Pennsylvania  
5, Report #870302

Apr 18 2012
08:42 AM
Smith Cole Holly Blake This guy sent a message that he wanted to buy a solar water heater I posted on Craigs List. He requested my address to send a check. He requested that I send the remining money from my account and wes Philadelphia, Pennsylvania Author: Bensalem, Pennsylvania Liars: Smith Cole Philadelphia, Pennsylvania  
6, Report #844337

Feb 24 2012
08:34 PM
Smith Cole Payroll Clerk Position; Craigslist Ad Greensboro, North Carolina Author: Leasburg, North Carolina Liars: Smith Cole Greensboro, North Carolina  
7, Report #769916

Aug 27 2011
11:15 AM
Smith Cole Craig's listing. Wants to buy pay pal and have agent pick up. A scam. Luckily I checked hime ou on Rip Off Report. Internet, Internet Author: Paso Robles, California Computer Fraud: Smith Cole Internet  
8, Report #749853

Jul 06 2011
03:01 PM
Smith Cole MYSTERY SHOPPER SCAM!!!!! Internet Author: Hamilton, Ohio ORGANIZED CRIME: Smith Cole Internet  
9, Report #732956

May 25 2011
08:53 AM
Smith Cole Craigs List Scam Boston, Massachusetts Author: BOSTON, Massachusetts Questionable Activities: Smith Cole Boston, Massachusetts  
10, Report #612326

Jun 09 2010
05:45 PM
Smith Cole Got an email seeking mystery shoppers; sent them my name and address. They said that I would get a package listing what companies I needed to shop; got a UPS package with only a money order for 980 , Internet Author: Lawrenceville, Georgia Bad Check Writers: Smith Cole Internet  
11, Report #537205

Dec 10 2009
11:25 AM
Oklahoma Leathers James Adkins, Williams Cathy, Alec Livada, Smith Cole Fraud on Money order and had instructions to send them money after cashing it. Miami, Tulsa, Oklahoma Author: Fort Smith, Arkansas Car Parts & Accessories: Oklahoma Leathers Miami, Tulsa, Oklahoma  
12, Report #535053

Dec 07 2009
08:32 AM
JERRY D. HOLBROOK Brad MIller, Smith Cole overpaid for an item on Craigslist, and asked me to deposit the checks into my bank accnt, and wire the overpayment to London Norfolk, Nebraska Author: Vienna, Virginia Internet Fraud: JERRY D. HOLBROOK Norfolk, Nebraska  
13, Report #473873

Jul 27 2009
03:37 PM
Smith Cole 6th Report! New Port Richey Florida Internet Author: Odessa, Florida ORGANIZED CRIME: Smith Cole Internet  
14, Report #470122

Jul 15 2009
04:56 PM
Smith Cole sent fraudulant checks for cashing Chicago Illinois Author: renton, Washington Questionable Activities: Smith Cole Illinois  
15, Report #381583

Oct 15 2008
03:10 PM
Smith Cole Attempted Scam Through Craigslist Denver Centennial Colorado Author: Centennial, Colorado Questionable Activities: Smith Cole Centennial, Colorado  
16, Report #381390

Oct 15 2008
08:37 AM
Smith Cole Suspected an attempted to scam through Craigslist Houston TX Internet Author: Friendswood, Texas Questionable Activities: Smith Cole Internet  
17, Report #365162

Aug 20 2008
08:11 PM
Smith Cole Scam attempt through craigslist sale Commerce City Colorado Author: Parker, Colorado Bait-and-Switch: Smith Cole Commerce City, Colorado  
18, Report #311582

Feb 24 2008
12:10 PM
Smith Cole Please help Internet Author: Gloucester, Massachusetts Con Artists: Smith Cole Internet  
19, Report #214857

Oct 09 2006
09:03 AM
Smith Cole ripoff Chicago Schaumburg Illinois Author: Alma, West Virginia Wanted Criminals: Smith Cole Schaumburg, Illinois  
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