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1, Report #1356720
Feb 17 2017
01:28 PM
IMF global Mission Orlando olmedo, Oluwaseyi Omoniyi, Temidayo Oyelam, jack w. smith I was offered an investment return of 100.000 dollars on a thousand investment, as well as three thousand IRS, have yet to recieve portfolio any other contact On line as well Newark Denver Nationwide
Author: San Diego, California
2, Report #1346640
Dec 30 2016
10:20 AM
GE National Bank Jack smith the y stole 550 bucks from me Washington DC but the numbers are Los Angeles Nationwide
Author: SAN FRANCISCO, California
3, Report #1323751
Aug 21 2016
08:39 PM
gotleads365 aka Jack Smith Irshad Hasan aka Syed aka Jack Smith Gotleads365.com , got leads 365 , Jack Smith , Syed , Syed Irshad Hasan , Irshad Hasan all these names are just a one man who is a Chronic Indian Scammer and a dishonest lead Broker INDIA , DELHI , LUCKNOW Internet
Author: albany, New York
4, Report #1241176
Jul 11 2015
08:03 AM
A and E Service, Plano Texas
Author: Plano, Texas
5, Report #1221512
Apr 09 2015
05:14 PM
Jack smith They want to give me a grant for $8400 and that was all then when I called back the number they gave me they told me that I was getting $8400 and that all Sunday wanted me to pay a $200 processing fee for a federal grant these people are Indian and they are very rude Washington DC Nationwide
Author: Allentown, Pennsylvania
6, Report #1165694
Jul 28 2014
11:07 PM
Jack Smith officer Philidelphia Pennsylvania
7, Report #1152981
Jun 07 2014
08:39 PM
Rebuttal
Cash in one Hour/Jack Smith They fraudulent requied over $1000 DOLLARS for me to receive a 5000 loan which I have nit received Alhambra,California Internet
Author: Los Angeles, California
8, Report #1057632
May 20 2014
03:46 PM
Rebuttal Photo
Lighthouse Capital Development LLC Defrauded by Jack Smith, Walter Parsons of Lighthouse Capital Development - Beware of These Men Ponte Vedre Beach Florida
Author: Cheyenne, Wyoming
9, Report #1028538
Apr 26 2014
12:10 PM
Rebuttal Photo
Lighthouse Capital Development AKA Euro Direct Holdings, Walter C Parsons, Jack Smith BEWARE TO ANYONE APPROACHED FOR FUNDING FROM Questus Global Capital Markets St Augustine, Florida
Author: Charlotte, North Carolina
10, 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
11, Report #1081995
Sep 05 2013
03:04 PM
Scheider Electric, Square D, Sq D, B & K Wholesale, One Source Distributors, Kaman Direct After many promises failed to provide us with a cost of a custom switchboard section that only they could provide in order to control the sale to a preferred customer on a public bid job San Bernardino California
Author: Big Bear Lake, California
12, Report #1060322
Jun 19 2013
08:54 AM
Rebuttal
Impact cash loans I recieved a phone call stating that I was approved for a loan up to $5000.00. But it was a ripeoff Internet
Author: lexington, Kentucky
13, Report #944476
Sep 21 2012
06:01 AM
Jack Kada Jack Smith/Jack Kada/Jack Carter/Programming help1/Programminghelp2/Programminghelp71 Despite a previous report here this guy continues to be a pest. He purchases items on Ebay and doesn't pay for them Lonon, Internet
Author: London
14, Report #763703
Aug 11 2011
09:09 AM
The College Of Physicians of Philadelphia Tony Burghezi- Forman The College Of Physicians Took Advantage of a Minority Owned Janitorial Company and Refused to Pay for the Work that was Completed Do To Race!!!! Philadelphia, Pennsylvania
Author: Warminster, Pennsylvania
15, Report #723935
Apr 30 2011
07:29 AM
jack smith jack carter, theft money, didnt deliver work london, Internet
Author: Manchester
16, Report #723927
Apr 30 2011
06:55 AM
jack smith/jack kada/jack carter programming help , Internet
Author: Manchester, Nationwide
17, Report #721463
Apr 24 2011
10:33 AM
Photo
Jack Smith White Van Scam Salt Lake City, Utah
Author: Salt Lake City, Utah
18, Report #622427
Oct 22 2010
04:21 PM
Rebuttal
Cash Net Marketing/Department of Law & Investigation This compnay is trying to get me to pay them for a loan that they say has not been paid. Big Bear Lake, California
Author: Wadsworth, Ohio
19, Report #645217
Sep 28 2010
08:20 AM
ACS Department of Investigations Cash Net, Cashnet, Payday Loan ACS Investigations RipOff, SCAM, Try to Steal Your Money!!!! Pittsburgh, Nationwide
Author: Bethel Park, Pennsylvania
20, Report #612536
Jun 10 2010
09:19 AM
Department of Law and investigation Sherman Burrowes, Natasha Richardson, Natasha Davis, Calvin Brown, Officer Jack Smith Threatening, condescending, Rude, very convincing Maple Valley, , Washington
Author: Moreno Valley, California
21, Report #612518
Jun 10 2010
08:30 AM
Department of Law and Investigations Sherman Burrowes, Natasha Richardson, Natasha Davis, Officer Jack Smith Sherman Burrowes calls repeatedly telling me I will be arrested and taken to the Courthouse if I don't pay the money I owe today for payday loans that I never received. I have bank statements, Maple Valley, Washington
Author: Spokane, Washington
22, Report #601529
May 10 2010
06:33 AM
Department of Law and eEnforcement Tried to scare me into thinking I was going to be arrested..JACK SMITH and ALEX WILLIAMS Internet
Author: UNKNOWN, Tennessee
23, Report #595539
Apr 22 2010
01:36 PM
Department Of Law Investigations SCAMMER ILLEGAL DEBT COLLECTION, Nationwide
Author: Phoenix, Arizona
24, Report #573181
Mar 29 2010
03:01 PM
Updated Rebuttal
AMERICAN BENEFIT SERVICES Assisting Representative Jerome Nelles, Applied for a loan, never received money and now I have to pay for a low and legal Investigation Department for payment. Sarasota, Florida
Author: Hammond, Indiana
25, Report #585201
Mar 24 2010
07:27 PM
Department of Law and Investigation - Associated Courthouse Services - Cashnet Marketing Affidavit against me and if I didn't pay within 3 days, they would take me, my daughter and son and put us behind bars Acorn City, New York
Author: Petersburg, Tennessee

Approximately 42 Reports Found

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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
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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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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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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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