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  Date Title City, State  
1, Report #1316356

Jul 11 2016
11:29 PM
Jerry Alex Smith of ISEN30 Gwen Rsncher Defamation of character, scamming celebrities and charities Gardena California
LIES!!! LIES!!! LIES!!! Author: California Art Galleries: Jerry Alex Smith of ISEN30 Internet
2, Report #1192861

Dec 03 2014
03:18 PM
Cash Advance AmericaWashington DC David Miller,Alex Smith Took $ 1000 and promised me $5800 Washinton DC Nationwide It's a scam, there is no loan. Author: Louisville , Kentucky Cash Services: Cash Advance AmericaWashington DC David Miller,Alex Smith Nationwide  
3, Report #1166188

Jul 30 2014
02:32 PM
alex smith hearing impaired scam credit cards nigeria Internet Author: Wyandotte, Michigan Alternative Health: alex smith Internet  
4, 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 iYogi Technical Services Author: DANBURY, North Carolina Consumer Services: IYOGI NEW YORK, New York  
5, 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 Wrong Company Author: Havelock, North Carolina BBB Better Business Bureau: cashnetusa ch, Illinois  
6, Report #1137161

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

Aug 02 2013
02:26 PM
alex smith Alex Smith ( to contacts 8/01/13 To: rosa davisPicture of Alex SmithHello Ro Alex Smith ( scam artist they are using austintatious Pools information Austin, Texas Author: springfield, Illinois Employers: alex smith Austin, Texas  
8, 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 Scams Author: Virginia Beach, Virginia Government Services: Government Grants Department - Alex Smith Brooklyn, New York  
9, Report #943465

Sep 26 2012
08:53 AM
goverment grant deparment alex smith , smantha jones , jaferson henry government grant dept scam india, Nationwide
I just got the same call! Author: greensprings, Ohio ORGANIZED CRIME: goverment grant deparment Nationwide
10, Report #329781

Nov 21 2011
06:46 AM
Data Recovery Corporation - DB Investments, Inc. High Tech Scam Artists Cleveland Ohio We too, went through heck with these folks. Author: Springfield, Missouri Computer Service & Repair: Data Recovery Corporation - DB Investments, Inc. Cleveland, Ohio  
11, Report #796185

Nov 08 2011
01:06 PM alex smith (?) is a scam and the owner Alex Smith called me an idiot when I complained uk, Nationwide Author: van nuys, California Investment Brokers: Nationwide  
12, Report #673215

Oct 14 2011
10:13 AM
Marketxplorer John Smith, Alex Smith, Itskhak Harouni DO NOT PAY FOR YOUR JOB Internet Marketxplorer did a new one Author: Internet, Other Translators: Marketxplorer Internet  
13, 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  
14, 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  
15, 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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