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  Date Title City, State  
 
1, Report #1149982


May 27 2014
01:36 PM
ebay, Terry Smith, Flamerunner ps3, ps vita, video games and accessories, miliary, over seas Fairburn Georgia
Author: Yakima, Washington Video Stores: Terry Smith Fairburn, Georgia
 
 
2, Report #1070546


Jul 27 2013
10:55 AM
HIGHWAY 70 SMALL ENGINE REPAIR TERRY SMITH THEY WANT WORK ON NOTHING IF YOUR A WOMAN LENOIR CITY Tennessee Author: loudon, Tennessee Small Business Services: HIGHWAY 70 SMALL ENGINE REPAIR LENOIR CITY, Tennessee  
 
3, Report #931996


Aug 24 2012
10:09 AM
Terry Smith Judy Smith Ripped off mobile home park Arco, Idaho Author: Oakridge, Oregon Tenants: Terry Smith Arco, Idaho  
 
4, Report #810250


Dec 22 2011
12:56 PM
Terry Smith chicbears19880 Ebay User Fruad Seller on Ebay, a True Theif East Point, Georgia
Author: Concordia, Kansas ORGANIZED CRIME: Terry Smith East Point, Georgia
 
 
5, Report #790967


Oct 20 2011
04:37 PM
TERRY SMITH CORPORATION TERRY SMITH CORPORATION TERRY SMITH RUNS ADS ON CRAIGSLIST AND THE LOCAL THRIFTY NICKLE MAGAZINE OFFERING FREE FINANCIAL GRANTS FOR A SMALL PREPERATION FEE OF $40.00 DECATUR , Georgia Author: ATLANTA, Georgia Legal Process Services: TERRY SMITH CORPORATION DECATUR, Georgia  
 
6, Report #718318


Apr 16 2011
08:23 AM
terry smith TERRY SMITH, 2417 HOGAN RD, ps3 bundle rip off EAST POINT, Georgia Author: westernport, Maryland Miscellaneous Electronics: terry smith EAST POINT, GA 30344, Georgia  
 
7, Report #679286


Jan 05 2011
09:34 PM
Terry Smith Greenapple500000 Sold an item on ebay without ever shipping the item East Point, Georgia Author: KENT, Ohio Miscellaneous Electronics: Terry Smith East Point, Georgia  
 
8, Report #660591


Nov 10 2010
07:51 PM
Terry Smith flamefighter0444 Ripped another person off!! When will he be caught?? atlanta, Georgia
Author: WOOSTER, Ohio Internet Fraud: Terry Smith atlanta, Georgia
 
 
9, Report #573050


Mar 04 2010
01:18 PM
Terry Smith halogamer20044 Atlanta, Georgia Author: Doniphan, Missouri Terry Smith Atlanta, Georgia  
 
10, Report #433401


Feb 19 2010
12:22 PM
Terry Smith ,Terry Smith Ebay thief stole money no item sent Atlanta Georgia Author: Allenwood, Pennsylvania Federal Government: Terry Smith Atlanta, Georgia  
 
11, Report #550268


Feb 19 2010
11:32 AM
Terry Smith - Sealover1000 EBAY AND NATHAN SMITH ,SANDIEGOFAN444 EBAY SCAM Atlanta, Georgia Author: Holiday, Florida Miscellaneous Electronics: Terry Smith - Sealover1000 EBAY Atlanta, Georgia  
 
12, Report #567600


Feb 10 2010
05:30 PM
Terry Smith - Sealover1000 EBAY halogamer20044 ebay member sealover1000 is now halogamer20044 Atalanta, Georgia Author: Hoffman Estates, Illinois Terry Smith - Sealover1000 EBAY Atalanta, Georgia  
 
13, Report #564008


Feb 03 2010
12:35 PM
Terry Smith ebayname: bravowatcher4 Stole $225.00 via an ebay account Atlanta, Georgia Author: Grantsboro, North Carolina Terry Smith Atlanta, Georgia  
 
14, Report #561047


Jan 27 2010
11:05 PM
Terry Smith - Sealover1000 EBAY sandiegofan444/Nathan Smith EBAY ITEM NOT DELIEVER!! SCAM!! Atlanta, Georgia Author: Grand Island, Nebraska Terry Smith - Sealover1000 EBAY Atlanta, Georgia  
 
15, Report #555059


Jan 15 2010
12:06 PM
Terry Smith Ripoff at Christmas Atlanta, Georgia Author: Atkins, Arkansas Miscellaneous Electronics: Terry Smith Atlanta, Georgia  
 
16, Report #409808


Jan 06 2010
05:38 PM
Bigyellow80 ,Terry Smith Possible Fraud on ebay scamming ring Atlanta Georgia
Author: Lancaster, California Internet Fraud: Bigyellow80 ,Terry Smith Atlanta, Georgia
 
 
17, Report #547986


Jan 04 2010
11:23 AM
Terry Smith Tried to sell me a Wii bundle and wanted cash or money order sent to him Atlanta, Georgia Author: Big Stone City, South Dakota Miscellaneous Electronics: Terry Smith Atlanta, Georgia  
 
18, Report #546779


Dec 29 2009
12:13 PM
Terry Smith - Sealover1000 EBAY Nathan Smith; sandiegofan444 (EBAY) sandiegofan444 EBAY SCAM!!! Takes money never sends!! Claims he's service man. Atlanta, Georgia Author: Ida Grove, Iowa Auctions: Terry Smith - Sealover1000 EBAY Atlanta, Georgia  
 
19, Report #532342


Dec 05 2009
10:40 PM
Terry Smith - Sealover1000 EBAY Tim Smith sold me a SonyPlaystation 3 on OverStock gave me a fake tracking # Atlanta, Georgia Author: walpole, Massachusetts Internet Fraud: Terry Smith - Sealover1000 EBAY Atlanta, Georgia  
 
20, Report #522579


Nov 11 2009
01:23 PM
Terry Smith - Sealover1000 EBAY He cashed my check but did not send item. atlanta, Georgia Author: bellaire, Ohio Auctions: Terry Smith - Sealover1000 EBAY atlanta, Georgia  
 
21, Report #504514


Oct 05 2009
11:07 AM
Theodore Terry Smith Terry Smith is a scammer!!!! Atlanta, Georgia Author: Searcy, Arkansas Internet Fraud: Theodore Terry Smith Atlanta, Georgia  
 
22, Report #493581


Sep 11 2009
04:05 PM
Terry Smith terry jay smith Took the money never shipped product atlanta, Georgia Author: Piedmont, South Carolina Internet Fraud: Terry Smith atlanta, Georgia  
 
23, Report #434347


Jun 26 2009
09:31 AM
Terry Smith, Scam On Ebay!!! Received second chance offer on eBay, paid him, never received Playstation Atlanta Georgia Author: Collegedale, Tennessee Internet Fraud: Terry Smith Atlanta, Georgia  
 
24, Report #434983


Jun 24 2009
01:24 PM
Terry Smith - Sealover1000 EBAY SCAM!!! ITEMS NEVER RECIEVED!!! Atlanta Georgia Author: Greenville, Pennsylvania Auctions: Terry Smith - Sealover1000 EBAY Atlanta, Georgia  
 
25, Report #464507


Jun 24 2009
10:51 AM
Terry Smith / Staffsgtairfc@hotmail.com /paypal Name; Victoria Bells tryin to get moneyorders and checks from people scamming on auction sites (ebay overstock) by taking ur best offer Atlanta Georgia Author: los angelos, California Liars: Terry Smith / Staffsgtairfc@hotmail.com /paypal Name; Victoria Bells Atlanta, Georgia  
   
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