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

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Showing 1-25 of 80 Found Reports For more results perform a general search for "david-smith"

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1, Report #1530603
Jan 10 2024
11:29 AM
Company Rating:
(1)
Long Home Products Long Roofing Did not correct a poor installation after repeated calls Taunton Massachusetts
Author: John
Manchester, NH
2, Report #1515071
Sep 26 2022
09:43 PM
Photo
Company Rating:
(2)
West Coast Foundation Richard Ellis Smith Richard David Smith Cheryl Shugart Cheryl Lavelle Cheryl Smith Stolen Idenity Tax Fraud Saint Petersburg Florida Florida
Author: Carye
Saint petersburg, Florida
3, Report #1514115
Aug 17 2022
01:29 PM
Rebuttal Photo
Company Rating:
(2)
Smith Transport Hauling On November 24th David Smith sold fence with delivery by his own company Smith Transport / Hauling on Facebook Marketplace. Have all the listing links & screenshots of the conversation as a proof if needed . Reported to Cashapp for refund Fraud /Scammer germantown hills IL
Author: Natalya
Barrington Hills
4, Report #1511479
Sep 03 2021
11:57 AM
Dr. David Smith, Sterling Dental, Sarasota, Florida Put all grey teeth in my entire mouth and refused to own his mistakes. I paid him to re-do his screw-ups only to have him put ginormous buck-teeth in my mouth. Lost $22,000 I paid him (plus additional costs). He blamed me by saying that I would never be satisfied with my smile. Save yourself heartache and pain and DO NOT GO TO THIS ARROGANT DENTIST!! Sarasota Florida
Author: Dance800
Sarasota, Sarasota
5, Report #1493754
Apr 07 2020
08:47 AM
David Harris M.D. M.P.H. New York State Department of Health ROBBED MY CAREER New york New york
6, Report #726886
Dec 09 2019
09:56 AM
Rebuttal Photo
Market Trader Institute Next Step Financial Holdings MTI/Next Step Financial Holdings Lying, Scamming, Involved in Ponzi Scheme, Money Laundering, Wire Fraud, Tax Evasion. ATTENTION IRS, FBI, FTC! Lake Mary, Florida
Author: Houston, Texas
7, Report #1488750
Dec 07 2019
04:23 PM
USPS 3232 Clifton Av David Smith USPS Southwest Station 63139 Lost-Stolen Parcels St Louis MO
Author: St Louis, MO
8, Report #1477849
Apr 28 2019
01:02 PM
Photo
Pearland State Bank, their officers, Randall Lee Ferguson John M Rizzo Sr. and with the aid of their attorney L.David Smith took $1,800,000. in property by false and misleading statements,claims and filings, including to the IRS and credit bureaus and in a Federal Court. Pearland Texas
Author: Houston, TX
9, Report #1461503
Sep 18 2018
08:41 PM
ITESS GLOBAL LLC/INNOVATION INFO TECH LLC Mark Wilson, Jonathan Brown, Jordan, David Smith, Ron Williams. MADE WITHDRAWS FROM MY BANKING ACCOUNT FOR SERVICES GOLD BAR, WASHINGTON Washington
Author: PEORIA, AZ
10, Report #1398889
Sep 09 2017
12:34 PM
Sweepstakes Advisor and National Headquarters David Smith Extensive 104 Sweepstakes 940-247-2417 ED STONE SWEEPSTAKES 214-904-8444 INVESTOR'S JACK ROBERTS FROM THE RIPOFF 484-696-1961 I won money and I have my paperwork and sent a check for my fee 5.00 too sent my winning and the investors said he got my paperwork and it said 100 % i won the money and this David Smith said i be at your house Monday with your money i want something dome about this ASAP call me at (((REDACTED))) no ripoff people i will get a real lawyer ASAP Dallas, Texas Nationwide
Author: Dyersburg, Tennessee
11, Report #1378924
Jun 13 2017
05:06 PM
Noble Knight Noble Knight Holdings Corporation El Cajon CA, 92020NOBLE KNIGHT PROTECTIVE SERVICES INC, PPO, 17920, EL CAJON, SAN ... SERVICES,INC, PPO, 14259, EL CAJON, SAN DIEGO. The owner David decided not to pay (3) months of invoices! El Cajon California
Author: San deigo, California
12, Report #1378358
Jun 10 2017
10:07 PM
Cash Advance America, David Smith, Susan Turner Legal action fraud Washington District of Columbia Internet
Author: frisco, Texas
13, Report #1375150
May 24 2017
12:18 PM
acecashservices david smith email threat for arrest Internet
Author: Winston-Salem, North Carolina
14, Report #1369687
Apr 26 2017
06:34 AM
Acs inc Galbo sims holdings Acs threatened to serve me/ took payment from my accct. Using galbo than emailed me threatening again Don't know Don't know
Author: Claremore, Oklahoma
15, Report #497416
Oct 11 2015
01:12 PM
Updated Rebuttal Photo
My 3 Son's Productions My 3 Sons Productions, Canosa Catering This person is scamming actress's to come and audition with him for a Ben Stiller movie, once they get there he uses sexual advances, I am sure there is more! Lynnfield, Massachusetts
Author: Gorham, Maine
16, Report #1257741
Sep 28 2015
06:01 PM
David Stever David Smith Scam artist of the millenium Internet
Author: La Mesa, California
17, Report #1251309
Aug 27 2015
02:18 PM
As Inc False Collections attempt/ legal threat Internet
Author: CASTLE ROCK, Colorado
18, Report #1239346
Jul 02 2015
10:35 AM
Cash Advance Inc. DAVID SMITH UNUSUAL RIP OFF AND FAKE ARREST WARRANTS!!!! Hayward California
Author: Chicago, Illinois
19, Report #1176317
Sep 12 2014
08:31 AM
CashNetUSA David Smith Phone harrassement about applying for a pay day loan Nationwide
Author: La Puente, Florida
20, Report #1173512
Aug 31 2014
06:38 AM
Rebuttal
Memory Lane Production Memorylp , David Smith Cheated me out of commissions and expenses Kansas City Missouri
Author: Pineville, Kentucky
21, Report #1169365
Aug 12 2014
03:19 PM
ACS Incorporation Advance Cash company, Cash Net USA, Cash America, 300 or 500 Cash Advance, PayDay Max, 2-Minute PayDay Loans, and 345 other names Case File # OCL-08012D Subject-Lawsuit Internet
Author: Moline, Illinois
22, Report #1163880
Jul 21 2014
08:17 PM
Maye Construction Co. Rosemary Holmes, Angela Thomas,Vendor David Smith Jr. Total Scam Mountainside, New Jersey New Jersey
Author: Bakersfield, California
23, Report #1157060
Jun 24 2014
09:11 AM
ACCC Insurance Crooks and Vampires Alpharetta Georgia
Author: Canton, Georgia
24, Report #1136103
Apr 03 2014
04:35 PM
Green Payday Loan David Smith Cashed my green dot and vanilla money cards. Three cards were cashed and they said that they did not cash them Internet
Author: Mishawaka, Indiana
25, Report #1130632
Mar 14 2014
04:26 AM
Mattress Depot USA Mattress Depot BAD CUSTOMER SERVICE AND USED BEDS WITH BED BUGS Bellevue Washington
Author: Seattle, Washington

Approximately 80 Reports Found

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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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