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

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Showing 26-50 of 80 Found Reports For more results perform a general search for "david smith"

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26, Report #1097101
Jan 04 2014
03:38 PM
SUMMER CASH AND GAS CERTIFICATES DAVID SMITH complete fraud on profit sharing program costing me $5,500.00 with 100% Guarantee on return of investment not honored. Winnetka California
Author: Fairfield, Iowa
27, 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
28, Report #1095538
Oct 29 2013
06:01 PM
Rebuttal
Global Mentors DAEUS Financial and Supplier Source/Your Entity Solution, LLC/Tyler Roberts/Trevor Shipp/David Smith Global Mentors/DAEUS Financial/Supplier Source/Your Entity Solutions LLC/ FRAUD/SCAMS Lehi/Orem /Draper/ Utah
Author: Farmington, New Mexico
29, Report #1091550
Oct 12 2013
08:32 PM
Photo
SUMMER CASH AND GAS CERTIFICATES DAVID SMITH fraud on mailing spots promotion programs costing 500.00 per spot with 1000% return on your investment guarantee. Winnetka California
Author: albuquerque, New Mexico
30, Report #1057598
Jun 08 2013
07:17 PM
Photo
Lawyer Financial Services/David Smith Personal Loan Scam Lost 500 Dollars Philadelphia Pennsylvania
Author: Philadelphia, Pennsylvania
31, Report #1055384
May 31 2013
02:42 PM
Rebuttal
Member's Learning Center, YES International, Daeus Financial, Your ECommerce Support telmarketing and internet business scam quickly exceeding $16,000 American Fork, Draper Utah, Nevada
Author: McKinney, Texas
32, Report #989191
Mar 12 2013
02:04 PM
Rebuttal
General Food Holdings Gerold Hoffman, Jerold Hoffman, Mark Clark, Howard Smith, Jerold David, TD Engineering, Green Card Coming to America, General Food Holdings, Jane's Development Corporation, Jane's Mini Market, Jane's, This buisness and person is a complete scam and should be put in prison! New York, New York
Author: New York
33, Report #1017953
Feb 21 2013
10:19 AM
checkcashadvance John smith; david smith well i got a call saying that i can gey a loan for 3000 if i send them 222 cash first so i dif then david smith told me in order fore to get this larger amount i would have to paid the fredreal bank 2 utah, Utah
Author: benton harbor, Michigan
34, Report #993345
Jan 08 2013
12:03 PM
USA Cash Advance Kevin Smith, David Smith, and Mark SCAM!!!! Stated I borrowed money and I didn't....threatening to arrest me. WHAT!!! Internet
Author: Albany, Georgia
35, Report #992426
Jan 06 2013
08:02 PM
I Genesis Consulting Group Genesis Admin, The Coaching Department Internet Money grabbing SCAM, Affiliate website builder support is real but sets you up to fail! Upgrades and false Sponsors costing you thousands of dollars is how they trick you! Stay Away from ge internet, Internet
Author: Quebec, Quebec
36, Report #970288
Nov 16 2012
02:55 PM
U.S. Circulation Corporation Door to door magazine sales Buford, Georgia
Author: Medford, Oregon
37, Report #963020
Nov 01 2012
06:56 AM
David smith regional manager at golden state overnight delivery company scammed me in a car deal and threatened to terminate me and caused harassment and mental distress and also followed and threatened me at my new job reno, Nevada
Author: reno, Nevada
38, Report #960870
Oct 27 2012
11:03 AM
USA BENIFITS DANIEL SMITH id number C1005 JUST LIKE BOY SAID DAVID CALLED MY PHONE SAYIN I WON A $100 GIFT CARD IN ASKED FOR MY ACCOUNT NUMBER IN TOOK MONEY OUT OF MY ACCOUNT IN I DID NOT GIVE THEM ANY PREMISSION TO DO SO PLEASE SOMEONE HELP SAINT LOUIS , Missouri
Author: detroit, Michigan
39, Report #956983
Oct 18 2012
09:19 PM
honey do express david smith ripped off remodel of kitchen, bar, jenn air double oven installiation,flooring, exterior wall george west , Texas
Author: kyle, Texas
40, Report #870203
Sep 07 2012
02:43 PM
Updated Rebuttal Photo
Peter Shoucair Electrotech Productions, Ltd Beware - will tell you what you want to hear, and in the end you get screwed out of your money Kingston, Nationwide
Author: Beverly Hills, California
41, Report #692298
Apr 27 2012
04:15 PM
Rebuttal Photo
Saranjai Holdings LTD, Richard Evans, David Smith, David Evans, The Blue Orange Scam eblast and abusive threatening emails , Bangkok, Internet
Author: Maidenhead, Internet
42, Report #848887
Mar 05 2012
11:12 AM
Nerd-i.com Staff: Portrays themselves as Microsoft Internet, Internet
Author: Illinois
43, Report #796819
Nov 10 2011
12:28 PM
Rebuttal Photo
MATTRESS DEPOT USA David Smith, President REFUSAL TO PAY FOR PROFESSIONAL CLEANING OF 24 STAINS LEFT BY DELIVERY PERSONNEL Bellevue, Washington
Author: Seattle, Washington
44, Report #792320
Oct 26 2011
09:39 AM
The Purse Forum Full of Lies Internet
Author: Worcester, Massachusetts
45, Report #730671
May 18 2011
11:56 AM
Dept of Law & Investigation David Smith, Brandon Johnson, Brandon Williams Received several calls from the same man using different names. He was very difficult to understand because of his very strong Indian or Pakistan accent. Claimed he had a complaint against us for no Internet
Author: Mt Vernon, New York
46, Report #688789
Jan 30 2011
06:25 PM
MIKE GEORGE MIKE W GEORGE Mike George is a con artis thief He Stole our scrap metal HOUSTON, Texas
Author: HOUSTON, Texas
47, Report #644331
Sep 25 2010
11:46 AM
Cash Advance USA ALEX hENDERSON, ROBERT MOYER, DAVID SMITH THREATENING TO SUE ME FOR A PAYDAY LOAN i NEVER RECIEVED BOCA RATON, Internet
Author: Lakewood, Colorado
48, Report #629141
Aug 04 2010
05:42 PM
Smith Consulting David Smith gave me broken software, then stiffed me. Laguna Niguel, California
Author: Kelowna, British Columbia
49, Report #620583
Jul 06 2010
10:58 AM
mega million sweepstakes david smith/ mary clark claim winning mega million on jan 15 2010 250,000 dollars london, United kingdom
Author: watertown, New York
50, Report #613677
Jun 13 2010
06:36 AM
Rebuttal Photo
Honey Do Express, David Smith $3200.00 down the drain? Internet
Author: Roanoke, Texas

Approximately 80 Reports Found

Showing 26-50 | Showing Page 2 of 4

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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
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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
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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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
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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
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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
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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
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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
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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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
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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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
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