Ripoff Report Needs Your Help!
X  |  CLOSE

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

Your Search: kevin smith

There may be more reports for "kevin smith"

For more results perform a general search for "kevin smith"

Showing 1-25 of 97 Found Reports For more results perform a general search for "kevin smith"

Wondering if a report is missing? We DO NOT remove reports. What's this?

Specific Search
General Search
1, Report #1497832
Jul 20 2020
01:29 PM
Domain Registry www.giv.com giv.com Fake domain expiry notice, older adult (80, my mom) sent them a check in error and they have not yet returned fund. Jersey City NJ
2, Report #1493086
Mar 19 2020
01:14 PM
Kevin Smith for Speedy Cash Identified his business as Speedy Cash. Said my loan application was approved North Carolina
Author: Pittsburgh, Pennsylvania
3, Report #1463097
Oct 01 2018
01:24 PM
ADVANCED VISION CARE OF MANSFIELD DR.J. KEVIN SMITH (OWNER) THEY TOOK MY $550 AND I DID NOT RECIEVE CORRECT GLASSES AND WILL NOT REFUND MY MONEY MANSFIELD TEXAS
Author: VENUS
4, Report #1433617
Mar 10 2018
12:37 PM
Photo
Vasya Ryan Dowd CEO & Founder Kevin Smith Dev Team Leader Julien Brown Senior Advisor Deactivated Website, Twitter, Telegram Chicago Illinois
Author: Everett, Washington
5, Report #1426573
Feb 01 2018
07:49 AM
Photo
Shaun Colquhoun Shaun Colquhoun Shaun Robert Colquhoun Shaun R Colquhoun Shaun C Wookiee Builder Beware of Shaun Colquhoun! - This Guy Is a Liar and a Scammer!! Henderson Nevada
Author: Redlands, California
6, Report #1348626
Jan 09 2017
12:23 PM
Rebuttal
Advanced Cash Services, Inc. Kevin SmithSenior Executive consolidation dept. The email I received the email from Kevin Smith at Advance Cash Services was very threatening and intrusive.  Internet
Author: Bremerton, Washington
7, Report #1331956
Oct 06 2016
02:16 PM
Photo
Kevin Smith Advanced America Payday Loan Took 1100 of my money and my account information for a loan I never received. Houston, Texas
Author: Newnan, Georgia
8, Report #1319767
Jul 30 2016
11:20 AM
Lending Club/Kevin Smith Scammed! Professional Extortionists San Francisco California
Author: McKinney, Texas
9, Report #1281685
Jul 23 2016
11:34 AM
Superior Tech Hellp Kevin Smith Wants me to log o/ to his website to return 99.00 Threatened to charge my C.C. 400.00 if I didn't cooperated. New York Nationwide
Author: Smithland, Kentucky
10, Report #1297725
Apr 23 2016
03:01 PM
Photo
SOLUTION REAL STATE, Jordan Salazar Spanish speaker, asking for $700+ for a fictional fake ripoff service they provide to house cleaning business and real estate investors Internet, california
Author: houston, Texas
11, Report #1271223
Dec 01 2015
08:22 AM
Grant Resource Center Worst ripoff I have ever been a part of. Internet
Author: Mt. Airy, Maryland
12, Report #1182276
Oct 09 2015
04:58 PM
DoubleU Casino DoubleUCasino, Inc.; DUC, Inc.; DoubleU Casino; Facebook Apps (DoubleUCasino), Amazon Apps (DoubleUCasino) System Errors, Glitches, Mistaken Operation or Big Wins Occur In Your Favor, DoubleU Disregards Their Policy and Removes All Vitual Currency (Selectively) Facebook Apps - Amazon Apps - Google Play - iTunes Internet
Author: Church Hill, Tennessee
13, Report #1119904
Aug 03 2015
02:17 PM
Student Loan Consolidation Center Student Legal Aid Debt Consolidation, student loans Lake Forest California
Author: irvine, California
14, Report #1223756
Apr 21 2015
07:41 AM
Applewholesalesstore Skype ID : awesomedude014Facebook : https://www.facebook.com/AppleIphoneWholesale I have ordered Iphone mobile from this store and also sended hime $10K via Moneygram, now this company is not going to give any response since 1 month, i think this company is fraud company. HOUNSLOW MIDDLESEX
Author: Arizona
15, Report #1219681
Apr 01 2015
10:57 AM
Photo
appleiphoneswholesalesstore KEVIN SMITHRIJ SINGH APPLEIPHONEWHOLESALESTORE IS SCAMMERS BEWARE UNITED KINDOM Internet
Author: TUCSON, Arizona
16, Report #1201632
Jan 14 2015
11:31 AM
ace cash express NY
Author: Manchester, New Hampshire
17, Report #1146877
May 15 2014
08:05 AM
Global Halifax Financial Services Received a letter with a check enclosed for $3900.00 stating I was a winner in the Attempting to get $1950.00 sent via western union, stating I had won a raffle. They enclosed a check for 3900.00! New York Nationwide
Author: Cordova, Tennessee
18, Report #1141071
Apr 23 2014
11:09 AM
Global Halifax Financial services, contacts: Kevin smith or Mary Baker@13212512939 I was sent a letter with an authentic check for the amount of $3,900 deducted from my winnings. New york New York
Author: Canton, Michigan
19, Report #1130991
Mar 15 2014
10:04 PM
Photo
Kevin G. Smith Jr. Kevin Smith Productions Kevin G. Smith Jr. Rips everyone off! Con man and Thief.! Houston Texas
Author: Pheonix, Arizona
20, Report #1124224
Feb 17 2014
02:25 PM
Kevin Smith,Mark William,Kevin Davis Tell me to go put 300.00 on a money pack and in 24 hrs.credit report will not 701.Then I would get 5350.00 in my account,next was told the bank would call and not to tell them its a bussiness loan. Brooklyn NY&Arizona
21, Report #1105467
Dec 09 2013
04:25 AM
Photo
Kevin G. Smith Jr. Kevin Smith Kevin Smith Productions Kevin G. Smith Jr. is a CON man and is very young and dangerous! Houston Texas
Author: Houston, Texas
22, Report #1104313
Dec 04 2013
12:48 PM
Rebuttal
EZ Money Loan Services Kevin Smith told me to send 270 first then Davi goodwin called and said I needed to send 389 for taxes since it was a loan. And I was told I would get 3,890 back after I sent it and it would be depoaited after midnight. So at 9 am I called bank and no money was there so i called EZ money Services back and they said I had given them the wrong account number and before they send it back I would need another 300 for insurance purposes so if this happens again then they will double my money and send me 7,140. Phoenix Arizona
Author: nacogdoches, Texas
23, Report #1102717
Nov 27 2013
05:41 PM
Fastcash.org Jack Smith Kevin Smith I was scammed out of $200. for a $1500. loan. The SCAM ARTISTS claimed that my credit score was the reason I need to make this deposit to show credibility and would be returned in 30 to 45 mins along with the requested loan amount. Now they are blaming Western Union for me not receiving the loan amount and my $200 deposit. I wish to file criminal charges against them and advise everyone to be careful putting your information online because of crooks like them. Orlando, Florida
Author: Orange, New Jersey
24, Report #1096491
Nov 02 2013
08:41 PM
Advance America Eric Johnson...Michael Johnson...Kevin Johnson...Kevin Smith....Law Office of John A. Best...Olson D I applied for a personal loan online. Funds were supposed to be waiting for me at western union. I paid the $50.00 by greendot money pack.I was told I would receive a call back with the western union number.when no one called back I called the number back and it was disconnected. they called me back a couple days later and said they never received the money. now they keep calling me at work and on my cell claiming to be from a lawyers office. I've been contacted by 2 different law offices but the same names. when I contacted the real law offices they informed me that they had received several calls and they themselves had filed police reports. Internet
Author: New Castle, Delaware
25, Report #1090300
Oct 26 2013
12:06 PM
Kevin Smith Pool Contractor Florida Wet Outdoors dba Lush Habitat, Wet Outdoors, Blue Haven Scammed money, did not finish project, filed for bankruptcy and started a new company Boca Raton Florida
Author: Palm Beach, Florida

Approximately 97 Reports Found

Showing 1-25 | Showing Page 1 of 4

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
.
Blue World Pools
Featured Reports
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
How To Feature Your Report Like Above >>
Blue World Pools
Featured Reports
Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
How To Feature Your Report Like Above >>
Wilshire Financial Services
Wilshire Financial Services
Ripoff Report Verified Safe
Ripoff Report Verified Safe

Advertisers above have met our
strict standards for business conduct.

Ripoff Report Legal Directory
X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now