Ripoff Report Needs Your Help!
X  |  CLOSE

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

Your Search: Paul Smith

There may be more reports for "Paul Smith"

For more results perform a general search for "Paul Smith"

Showing 26-50 of 83 Found Reports For more results perform a general search for "Paul Smith"

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

Specific Search
General Search
26, Report #1371618
May 05 2017
06:59 PM
Paul Smith AKA Sr. Lawyer, US COURTHOUSE,NY,NY They fraudulently claimed they were trying to collect $900 for a loan I never had with Cashmere USA,or parent company..  New York City, NY, USA Internet
Author: Ojai, California
27, Report #1367882
Apr 15 2017
11:16 AM
Acs NOTICE OF LEGAL PROCEEDINGS Internet
Author: Schleswig, Iowa
28, Report #1308927
Jun 01 2016
02:07 PM
Photo
Eye glasses depot Corp Opticsfast.comEyeglassesdepot.com Said item was in stock. Cashed money order I sent in the amount of 209.94$ and then told me item in stock was broken. Brookly ny Internet
Author: Rippedoffville, Missouri
29, Report #1256979
Sep 24 2015
02:33 PM
US Treasury US Treasury Grant Scam ?
Author: Rio Rancho, New Mexico
30, Report #1177747
Sep 18 2014
05:53 PM
Rebuttal
Darren Chaker ,Paul Vincent Smith,Paul Iasillo Possibly the same person aka Paul V Smith out of Western Illinois Seattle ,Nationwide
Author: Las Vegas, Nevada
31, Report #1157879
Jun 27 2014
05:52 AM
Photo
ReachNetwork Reachnetwork.pro Reach Network Dmitry Hodosok Paul Smith Goodlife Corporation L.P Reachnetwork.pro is A SCAM PPC COMPANY Edinburgh Scotland
Author: Mobile, Alabama
32, Report #1133684
Mar 26 2014
04:22 AM
PAUL SMITH XPRESS POOL HEATING PTY LTDDIY POOLSZANE POOLSSPLASH SWIM SPAS SPASH SWIM SPAS, XPRESS POOL HEATING, POOL HEAT PUMPS PERTH, BRISBANE Australia Internet
Author: PERTH, Other
33, Report #1105480
Dec 09 2013
06:45 AM
James Newton aka Peter Stavrow aka Paul Smith aka Leonidas Spiritof is a ascamm artist made me believe he is a private investigator and has lots of knowladge about pot¡rn business also Do not know Internet
Author: London
34, Report #1095134
Oct 28 2013
12:06 PM
Cash Advance USA Keep calling saying i am approved for loans or have loans they can hardly speak english but have names of english people like paul smith or jim davis ask for there real names and they say it is or hang up they want all info from you from bank info and ss number first before they will even talk to you about what u owe or the offer they also want to know if you can get a green dot card and put money on the card so they can show the boss that you can pay the money. flagstaff Arizona
Author: wilmington, North Carolina
35, Report #1074755
Aug 10 2013
07:00 PM
Rebuttal
ezmoney loan service micheal smith, paul smith ,micheal miles,there # 801 441 0989,347 518 .1481,801 923 2168 i apply for a loan they told me dat i were appoval for the loan an they ask for a app process of 200 dollars wit a green dot money pak card so i did dat an still gt the loan so i call bk a they said the need more cash for blank secured desposit an dat were 189 dollars so i did dat wit a green dot money pak card once again told the money b n my account nevere seen anything yet they ripped me off for i really gt the picture that i were getn ripped off thiz really need to stop cause i wish could get to them muf*kas Utah
Author: HENDERSON, North Carolina
36, Report #1066133
Jul 11 2013
08:27 AM
TJT, Inc. Terry Sheldon, Paul Smith, Doug Strunk, Vicki Hines, Mike Gentry. TJT, Axle, Mobile Home, Mobile Home Supply, Siding, Skirting, Mobile Home Skirting, Eagle Idaho
Author: Las Vegas, Nevada
37, Report #1065819
Jul 10 2013
07:45 AM
cash advance of america Paul smith and marie elisabeth mr.paul called me and told me i was aproved for a 2,000 dollar loan all i had to do is make my first loan payment of 190.00 dollars i told him i only had 180.00 he told me that was fine i wired it to ms marie elisabeth in leon ireland .when he got it he said that his superviser said i had to pay 190.00 so they was sending my money back plus an extra 100 dollars for mr paul lying to me so when my husband came home he borrowed 190 dollars for me to send of again i did then mr paul told me my money would be on my card then the next day came i called mr paul then he inform me that i had to pay money for taxes to get my money i told him i didnt want it he told me it will yake 45 days and i still havent gotten my money now im 500 dollars in debt now internet internet
Author: patterson, Georgia
38, Report #1009335
Feb 05 2013
02:45 PM
ACS Incorporation Paul Smith CASE FILE : B20146 LOAN INFORMATION DUE AMOUNT-$902.13 LOAN COMPANY- ACS Incorporation. This is to inform you, that you are going to be legally prosecuted in the Court House within c Internet
Author: Las Vegas, Nevada
39, Report #984664
Dec 23 2012
09:52 PM
CONSUMER PAYDAY LOANS PAUL SMITH AKA MARCUS FULLARD AKA JAMES SMITH AKA DANIEL RACE SAINT PETERSBURG, Florida
Author: bolivia, North Carolina
40, Report #968092
Nov 12 2012
12:30 PM
EZ Payday Loan Paul Smith and Francisco Melendez : Emailed me a bogus loan agreement that had the same account number as another rip off reporter Internet
Author: Pembroke, North Carolina
41, Report #962415
Nov 06 2012
06:54 PM
Rebuttal
EZ Cash Advance.usa Loan scam Internet
Author: Millington, Tennessee
42, Report #941547
Sep 15 2012
07:09 AM
Auto Shipping Internet PayPal scam, Internet
Author: Virgnia Beach, Virginia
43, Report #894441
Jun 20 2012
01:47 PM
Rebuttal Photo
Ashford Radio-Social Media- Publishing Premier Who's Who. Pinnacle Who's who and Lincoln Alumni Ashford Social Media Radio is a total SCAM MACHINE-BEWARE of these FELONS Westbury , New York
Author: New York
44, Report #900100
Jun 19 2012
09:50 PM
Photo
Ashfordradio.com Ashfordsocialmedia.com Ripped me off by stealing my life savings!! Internet
Author: New York
45, Report #848235
Mar 03 2012
03:34 PM
Advanced Enterprises Inc. Paul Smith Rip-off Artist atlanta, Georgia
Author: portland, Oregon
46, Report #829909
Jan 27 2012
05:24 PM
Stan Greco Stan Greco Conflict of Interest and Unethical Business Practices. Simi Valley, California
Author: palmdale, California
47, Report #769722
Aug 26 2011
04:38 PM
One Call Services Robert Esnayra and Paul Smith Won't pay for services La Habra, California
Author: Austin, Texas
48, Report #746004
Jun 27 2011
03:47 PM
Paul Smith (Payday Loan SCAM) Too numerous to name Payday Loan Fraud Tustin, California
Author: Tustin, California
49, Report #737697
Jun 07 2011
04:07 PM
Rebuttal
Financial Crime Division Paul Smith Called my job and said my social security number would be black listed if I did not talk to them. Jacksonville , Florida
Author: Olney, Maryland
50, Report #708174
Mar 22 2011
11:53 AM
Rebuttal
Altro Tempo First Bank of Miami TOTAL SCAM! FRAUD! Hires you as persoanl assistant. Then sends fake check to bounce your account! Miami, Florida
Author: Nevada

Approximately 83 Reports Found

Showing 26-50 | Showing Page 2 of 4

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
.
Blue World Pools
Featured Reports
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
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
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