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

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Showing 51-75 of 80 Found Reports For more results perform a general search for "david smith"

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51, Report #604847
May 19 2010
09:41 AM
ACS Debt Collector Foriegn people w/ American names keep calling and harrassing me saying I owe them money. New York, New York
Author: West Helena, Arkansas
52, Report #376744
Dec 11 2009
08:47 AM
Updated Rebuttal
Mattress Depot U.S.A. David Smith Mattress Depot U.S.A. stores sell USED Seattle, Bellevue, Lynnwood, Tacoma And Others Washington
Author: Lynnwoood, Washington
53, Report #503414
Oct 02 2009
11:20 PM
Rebuttal
cash net marketing department of law and investigation i received a phone call from a david smith telling me i was being prosecuted for internet fraud, check fraud and falsifyiying documents. alamedo, California
Author: wells, Michigan
54, Report #458523
Jul 10 2009
11:41 AM
Rebuttal
SFI making calls about a payay loan that they state is still due they are threatening to have me charge with fraud Olivia Washington
Author: allentown, Pennsylvania
55, Report #468018
Jul 09 2009
04:48 PM
Cashnetexpress - Mr. David Smith threathing calls Las Angelos California
Author: Baton Rouge, Louisiana
56, Report #373139
Sep 15 2008
03:44 PM
Netzero ISP service loading up fraudlent websites cookies Certificate of Authoritys Internet
Author: Tampa, Florida
57, Report #364040
Aug 18 2008
04:30 PM
Rebuttal
G.T.M. Financial Services Inc - David Smith, Jenny Powell - Tax Agent Bank does not exist anymore - Central Carolina Bank & Trust Co. St. John New Foundland Canada
Author: Bronx, New York
58, Report #364203
Aug 18 2008
03:16 PM
G.T.M. Financial Services Inc - Mr. David Smith, Jenny Powell - Tax Agent SCAM St. John, New Foundland, New Foundland
Author: New York, New York
59, Report #357166
Jul 29 2008
06:49 PM
Equity One Financial, Inc. Equity One Financial, Inc. Total Rip-Off! Absolute SCAM! NEW YORK New York
Author: Atlanta, Georgia
60, Report #341546
Jun 18 2008
10:24 AM
LitePay - ArzHost - Devin Smith - ArzDev MySpaceBot - Arzynik cheating steal money from customer account missing transfer from customer account to customer bank account San Francisco California
Author: xian, California
61, Report #332080
May 12 2008
06:19 AM
DAVID SMITH& ASSOCIATES E-mail SCAM!!! London Internet
Author: Mississauga, Ontario
62, Report #266306
Aug 15 2007
06:12 PM
Rebuttal
UK LOTTERY PROMOTIONS BOARD - Miss Stella Jones - David Smith - Subhash Tangam Vardharaj - Micheal Roberts UK Lottery Fraud Cases Beware ripoff Aintree Liverpool
Author: Thane(W), Other
63, Report #262400
Jul 22 2007
12:36 AM
Danka Australia, Mike Sheeren, David SmithDanka Australia, Hewlett Packard Dud print hub, No service, no refund just, 2 years of pain and losses Osborne Park Australia
Author: Morley, Other
64, Report #246410
May 01 2007
02:57 PM
Michigan Divorce Online Kimberly Davis, David Smith Posing as a State of Michigan Website they will steal your money and your identity Lansing Michigan Internet
Author: Highland, Michigan
65, Report #212421
Sep 23 2006
10:32 PM
Rebuttal
British Random Lotto ripoff Calgar Alberta
Author: Troutman, North Carolina
66, Report #195408
Jun 08 2006
09:10 AM
Sunshine Subscription Agency ripoff non-delivery of services paid for Coral Springs Florida
Author: Tampa, Florida
67, Report #193074
May 24 2006
10:30 AM
CalCars/Astro Financial The Craziest Car Lot You Will EVER Mess With Evansville Indiana And Rockford Illinois
Author: evansville, Indiana
68, Report #186908
Apr 17 2006
08:11 AM
Rebuttal
Honey Do Express, Roffing, Remodling Ect. Owner, David Smith Honey Do Express Was suppose patch the Roof with shigle which most of them blew off the next day and the roof still leeks that cost $550.00 Dollars he had no plans to fix it right He didn't even get close to the hole where it leeks and I am a Handi-Cap in a Wheel-Chair. Davit Smith was also hired to knock-out a wall to open the kitchen and living room up andbuild a work island for $3000.00 Gorge West Texas
Author: Beeville, Texas
69, Report #183942
Mar 29 2006
01:19 PM
David Wayne Smith - Big Dave Took deposit for pool enclosure and never returned to do work ripoff Roseland Florida
Author: Port St Lucie, Florida
70, Report #161351
Oct 19 2005
03:20 PM
Palmetto Marketing - PMI - Gemini Sales I fell for it, Great Bend and Central Kansas area beware, magazine subscription or just lost $$$! Coral Springs Florida
Author: Great Bend, Kansas
71, Report #148025
Jun 30 2005
04:46 AM
UNITED RESTORATION - United Air Comfort ripoff Deerfield Beach Florida
Author: Charlotte, North Carolina
72, Report #118716
Nov 18 2004
03:55 PM
Government Processiing Center - Premier Benefi - Buyers Union Government Grant Processing Center Total Scam Offered me $8000-$25,000 Las Vegas, Nevada Or Orange, California
Author: Tehachapi, California
73, Report #108604
Sep 15 2004
05:12 PM
CANDRELL CAR CARE ripoff If you use them make sure your guarantee on your receipt means more than mine did. MESQUITE Texas
Author: Mesquite, Texas
74, Report #95625
Jun 19 2004
10:15 PM
Palmetto Marketing ripoff Coral Springs Florida
Author: Livonia, Michigan
75, Report #89585
Apr 29 2004
09:00 PM
Palmetto Marketing ripoff Coral Springs Florida
Author: beaufort, South Carolina

Approximately 80 Reports Found

Showing 51-75 | Showing Page 3 of 4

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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
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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
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