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Report: #1471353

Complaint Review: Willspy. Douglas Keith Smith -

  • Submitted:
  • Updated:
  • Reported By: James — Miami United States
  • Willspy. Douglas Keith Smith

    ,
    Costa Rica

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This man Douglas Keith Smith is a pure fraud.  He was an illegal alien in Costa Rica for eight years; defrauding the public, and offering services as a "private investigator" in Costa Rica.  He never had any right to work in Costa Rica and he routinely defrauded the public by not disclosing his status as an illegal alien in country.

He was arrested and deported in 2013.  He is now an illegal alien hiding in Nicaragua with no tourist visa, and an expired US passport.  Multiple FBI complaints have been filed against him.  This man chooses victims who seek clandestine investigations, who won't report to law enforcement or their significant others when they are robbed. 

Smith still claims to live and work in Costa Rica where he is a "persona non grata", and would be arrested on sight.  He routinely claims he is "working" in Nicaragua, and that he has a staff in Costa Rica (which he does not). [continued below]....

.....  He asks for money retainers to be sent to poor Nicaraguan women's names via Western Union; claiming they are employees.  Fraud.  Fraud.  Fraud.  He uses Libel, Slander, and Defamation against any victims who try and expose him.





Smith also targets Facebook Church, Prayer, and Charity groups.  He threatens suicide, and begs old, sick, and dying women for "suicide prevention" money.  He has been doing this for many years.

Smith is known to use a "false color of authority" to intimidate, bully, threaten, and terrorize victims. Smith has tried to defraud Timberland Boots in this very Ripoff Report website. 

This report was posted on Ripoff Report on 01/13/2019 12:15 PM and is a permanent record located here: https://www.ripoffreport.com/reports/willspy-douglas-keith-smith/-/willspy-douglas-keith-smith-costa-rica-private-investigator-fraudster-fraud-blackmai-1471353. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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Updates & Rebuttals

REBUTTALS & REPLIES:
4Author
0Consumer
1Employee/Owner

#1 Author of original report

Willspy. Douglas Keith Smith. Coloma, Michigan Fraudster.

AUTHOR: James - (United States)

POSTED: Saturday, February 09, 2019

Everything about this thug is Fraud. He posts and presents a criminal background report on himself.  "Cerified and Notarized".The years 2009 through 2016. He committed Perjury to obtain it.  He was an illegal alien in Costa Rica, and Nicaragua during that time period. 

This hoodlum falsifies reports, court documents, photo-shopped articles and pictures.  He's a seasoned con man.  He has a criminal accomplice in Michigan lending him an address.  He has other accomplices in Costa Rica, Nicaragua, and the United States and Canada.  Organized Crime. 

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#2 Author of original report

Warning to Ripoff Report.

AUTHOR: James - (United States)

POSTED: Friday, January 25, 2019

This Hoodlum Doug Smith will start to bully, harass, threaten, and intimidate Ripoff Report.  He will threaten you with Lawyers (who don't exist).  He will threaten lawsuits.  He will claim connections to law enforcement, the courts, and influential government contacts.  He will even threaten you with the FBI, CIA, and DEA.  He will threaten you with the State Department (he has a letter from Condolezza Rice).  He uses these tactics against victims who can be bullied into accepting his fraud.  This thug is a blow hard bully to the limit.  His stock and trade is bullying women and stealing their money.

In this file he threatens Timberland with "goverment contacts", and threatens to serve Timberland a Lawsuit Summons on Facebook. Smith knows nothing of the law, and doesn't have the intelligenge, nor the ability to be a private investigator.  Parking lot security guard is more his capacity.

None of his connections exist outside his mind.

Systematic elaborate fraud using a "false color of authority".

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#3 Author of original report

Ripoff Report Readers Take Note.

AUTHOR: James - (United States)

POSTED: Thursday, January 24, 2019

Readers should note the rebuttal by "Doug".  He still claims to be in Costa Rica.  This Hoodlum has a real problem with the truth.  He has his story, and he's sticking to it.  He will still tell the same story when he's sitting in jail.  I interviewed hundreds of inmates while working for my father R.E. Agnos in the Kern County Public Defenders Office in California; and in the Maricopa County Jail while my Uncle Thomas James Agnos was Sheriff of Maricopa County (Phoenix), Arizona.  I've seen Hoodlums like Smith claim fingerprints that were found at crime scenes "aren't mine".  Even though irrefutable proof was in evidence.

The truth doesn't exist in this criminal.

Smith targets Facebook Church, Prayer, and Charity Groups.  Notes to Heaven was one of those groups.  Sandy Burbella Wells reported Smith to the FBI, in Ottawa, Ontario, Canada.  Ms. Wells routinely posted prayers for individual members of her group who were in Hospice.  Douglas Keith Smth targeted the dying with his scams; threatening suicide and begging the sick and dying for "suicide prevention" handouts.  He continues to this day.  This is a Predator who will never stop until he is incarcerated.

 

 

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#4 Author of original report

Doug Smith. Arch Criminal Masquerading as a Good Guy.

AUTHOR: James - (United States)

POSTED: Wednesday, January 23, 2019

Doug Smith's rebuttal was predictable.  Using Libel, Slander, Defamation, False Accusations, and Character Assassination against his victims, in order to maintain his Fraudulent Front as a Good Guy. 

Smith self-incriminates well.  We thank him for his Libelous Rebuttal.

Doug Smith is a stone cold criminal whom the United State's Federal Bureau of Investigation describes as a "dangerous criminal nutcase".  Smith is involved with drugs, alcoholism, underage girls, fraud, blackmail, and extortion.  Smith has posted photographs of his p***s, and a selfie-masturbation video in the Internet.  He will be arrested at any land, sea, or airport of entry to the United States.  He is an illegal alien in Nicaragua, which makes him immune from United State's Law.  He commits cyber crimes on a daily basis because he knows he cannot be prosecuted in Nicaragua. 

Smith attempted to Defraud Timberland Boots, and threatened them with a Lawsuit in an attempt to extort money.  Then he Libeled them in Ripoff Report #1336353.

Clearly Smith never plans on returning to be arrested and prosecuted in the United States.

Ripoff Report should investigate him.

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#5 REBUTTAL Owner of company

james agnos

AUTHOR: doug - (Costa Rica)

POSTED: Saturday, January 19, 2019

1st this guy is not in Fla. he is in costa rica his full name is james f agnos! he is a cyber stalker and is running a fraud on the state of wa. his twitter account has been removed,4-6 of his fake facebook pages have been removed.

He has over 8 pages of charges and convictions from wa. and ca. we will provide and oe with his records. he is posting old stories that some have been removed. notice he uses a fake location and no contacts on his post!

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