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  Date Title City, State  
 
1, Report #1166188


Jul 30 2014
02:32 PM
alex smith colesmithshop@yahoo.com hearing impaired scam credit cards nigeria Internet Author: Wyandotte, Michigan Alternative Health: alex smith colesmithshop@yahoo.com Internet  
 
2, Report #1161929


Jul 14 2014
02:19 PM
IYOGI = Alex Smith, salesman and Surender Gupta in India to receive the $500.00. SCAM of $500.00 for computer services forever, no yearly fee's. CALIFORNIA, AND INDIA California Author: DANBURY, North Carolina Consumer Services: IYOGI NEW YORK, New York  
 
3, Report #1161418


Jul 12 2014
12:52 PM
cashnetusa PETER WILSON ALEX SMITH MARK WILSON JOHNATHON WHITE these people are good at doing this dont fall for it you wont get anywhere chicago Illinois Author: Havelock, North Carolina BBB Better Business Bureau: cashnetusa ch, Illinois  
 
4, Report #1137161


Apr 08 2014
07:48 AM
Heflin Accounting Kathy Smith, Ken Smith, Alex Smith Low Down, Dirty, Deceitful Thieving Family Heflin Alabama Author: Alabama Accounting: Heflin Accounting Heflin, Alabama  
 
5, Report #1072548


Aug 02 2013
02:26 PM
alex smith Alex Smith (pamdj22@gmail.com)Add to contacts 8/01/13 To: rosa davisPicture of Alex SmithHello Ro Alex Smith (pamdj22@gmail.com scam artist they are using austintatious Pools information Austin, Texas Author: springfield, Illinois Employers: alex smith Austin, Texas  
 
6, Report #337459


Jan 10 2013
09:58 PM
Government Grants Department - Alex Smith so far has taken 200.00 doolars from me telling me its for a 5,600 dollars grant that i was approve for Brooklyn New York Author: Virginia Beach, Virginia Government Services: Government Grants Department - Alex Smith Brooklyn, New York  
 
7, Report #943465


Sep 26 2012
08:53 AM
goverment grant deparment alex smith , smantha jones , jaferson henry government grant dept scam india, Nationwide
Author: greensprings, Ohio ORGANIZED CRIME: goverment grant deparment Nationwide
 
 
8, Report #329781


Nov 21 2011
06:46 AM
Data Recovery Corporation - DB Investments, Inc. High Tech Scam Artists Cleveland Ohio Author: Springfield, Missouri Computer Service & Repair: Data Recovery Corporation - DB Investments, Inc. Cleveland, Ohio  
 
9, Report #796185


Nov 08 2011
01:06 PM
globalbank-inv.com alex smith (?)admin@globalbank-inv.com Globalbank-inv.com is a scam and the owner Alex Smith called me an idiot when I complained uk, Nationwide Author: van nuys, California Investment Brokers: globalbank-inv.com Nationwide  
 
10, Report #673215


Oct 14 2011
10:13 AM
Marketxplorer John Smith, Alex Smith, Itskhak Harouni DO NOT PAY FOR YOUR JOB Internet Author: Internet, Other Translators: Marketxplorer Internet  
 
11, Report #433243


Mar 11 2009
06:47 PM
United Legal Investigation Department (alex Smith) (alex Green) phone scam! tried to get me to pay over 5,000 dollars Anaheim California Author: empire, Nevada Collection Agencies: United Legal Investigation Department (alex Smith) (alex Green) Anaheim, California  
 
12, Report #368856


Sep 01 2008
09:05 PM
Veronica Government Grant Department In Geogia,Jazz, &Alex Smith Also Government Grants Office, Made me and my husband think we was going to recieve this money we are having problems paying bills, also take care of our son Michigan/ Geogia/ Louisiana Author: Rochester, New York Federal Government: Veronica Government Grant Department In Geogia,Jazz, &Alex Smith Also Government Grants Office, Michigan, Louisiana  
 
13, Report #364453


Aug 19 2008
08:43 AM
J C FINANCIAL GROUP - Sara Dose; Alex Smith; Nicole Brown; Brian Robertson J C Financial - Outrageous Lottery Scam Niagara Falls Ontario Author: Ridgeway, Wisconsin Cross-Border Scams: J C FINANCIAL GROUP Niagara Falls, Ontario  
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