1, Report:
#918779
Posted Date:
Jul 28 2012
Becky Smith [email protected] con-artist. ask for money stranded in UK London, United Kingdom
woman stating she is stranded and asks for money to come to you.
Get's you to wire money to her.
She even has a partner Tony Lawson whom gets some other victim to send you money so you can wire it to her.
After finding out all a scam and had others access my credit card which I...
Entity
Becky Smith
Categories: Credit Card Fraud
2, Report:
#174630
Posted Date:
May 01 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/a7876dfb-663b-4abb-bcef-4b82484fd1c3.png)
WSE TRANSPORTATION - WILLIS SHAW EXPRESS - Becky Smith Ripoff, INSURANCE FRAUD, SAYS I HAD 2 ACCIDENTS WHEN I HAD ONLY ONE. ELM SPRINGS, Arkansas
I worked for this company for 6 weeks. I experienced 6 weeks of hell with ugly (on the inside too) dispatcher from hell. Now when I am trying to find other employment, they are falsely saying that I had two accidents when I had only one, a fender bender in a flying j parking lot. ...
Entity
WSE TRANSPORTATION - WILLIS SHAW EXPRESS - Becky Smith
Categories: Trucking Companies
3, Report:
#346144
Posted Date:
Jul 01 2008
Dyncorp International Llc - Dyn Logistics Marketing dync corporation New York New York
I recieved a mail from dyn corporation 12920 sherbrooke suite#5 mtl qc h1a 3w2 with a stamp that has a flower and the word canada. in the envelope it has two papers and a Check made to me for the amount of $2986.60. the top left hand corner on the check is an address of dyncorp inte...
Entity
Dyncorp International Llc - Dyn Logistics Marketing
Categories: Computer Marketing Companies
4, Report:
#342769
Posted Date:
Jun 22 2008
DYN LOGISTICS MARKETING - BECKY SMITH THEY SENT ME A CHECK FOR 2986.60 AND IT WAS FAKE NEW YORK New York
These people need to be caught. this is wrong that they steal our info and try to send bogus checks. i have a sick son so i am looking for a stay at home work opp.
Laraine79
KANSAS CITY, KansasU.S.A.
Entity
DYN LOGISTICS MARKETING
Categories: Cash Services
5, Report:
#342712
Posted Date:
Jun 21 2008
DYN LOGISTICS MARKETING Tried to scam me New York New York
I got a letter the other day & there was a check for $2,986.60 My husband is the one who noticed it. He told me it's to good to be true so he went on-line and entered the name of the company in the google search and first thing that came up was ITS A SCAM.. So i called the company t...
Entity
DYN LOGISTICS MARKETING
Categories: Consumer Services
6, Report:
#255630
Posted Date:
Jun 20 2007
TRANSFLORIDA CORP TAKEN FOR A RIDE ROCKLEDGE Florida
On the 28 th. of December 2006 I contacted Transflorida Corp after seeing their Ad. in a widely read publication.
On the 29 th. I was contacted by their representative, a Mr. Richard Howe, who by the way was a most friendly chap, and a contract was signed to install a false ceil...
Entity
TRANSFLORIDA CORP
Categories: Builders & Contractors