2, Report:
#1466622
Posted Date:
Nov 05 2018
Denton County 442nd Judicial District Court, Denton County, Texas Denton County District Clerk Sherri Adelstein Denton County Denton County Tax Assessor Collector Denton Central Appraisal District Michael A. Truitt Denton County Constable Precinct #2 Legends Texas Homeowners Association Inc. Roberts Markel Weinberg Butler Hailey PC Classic Property Management Texas Homestead Theft, Bait and Switch using Mock Dockets in Denton County 442nd District Court Denton County, Texas (Family Court) Denton Texas
Texas Homestead Theft, Bait and Switch using Mock Dockets in Denton County 442nd District Court (Family Court), cover-up state agencies using Exact Name Match changes allowing Homeowners Associations and debt collection companies owned by law firms take homes depriving homeowners Du...
Entity
Denton County 442nd Judicial District Court, Denton County, Texas
Categories: Court Judges
4, Report:
#1322895
Posted Date:
Aug 16 2016
Ambassador Solar Energy AKA Ambassador Solar AKA Ambassador Energy BANKRUPT. FRAUD. TOOK OUR MONEY. EXPENSIVE. Murrieta California
Three words to describe Ambassador Solar Energy: FRAUDS, CROOKS, AND BANKRUPT! They are also known as: Ambassador Solar and Ambassador Energy. They took over $20,000 from me and have stopped all communication with us. Fraud alert!
This is the process of their scam: 1) They ...
Entity
Ambassador Solar Energy
Categories: Won a large sum of money
5, Report:
#1311112
Posted Date:
Jun 13 2016
Streamline Funding REMEMBER, IF IT SOUNDS TOO GOOD TO BE TRUE...IT IS !!! Austin Texas
We were approached by Kelly Smith at Streamline funding for hard money style lending. The benefit to this type of lending is that you can close and operate more quickly, many times with far less money down.
Kelly told our company that our project was, frankly, a smaller deal for h...
Entity
Streamline Funding
Categories: Sneakers
6, Report:
#1237207
Posted Date:
Jul 06 2015
Cash Advance Inc Kelly Smith they are stating I owe them money and they are sending some to arrest me Hayward California
I had some indentity Theif in (2009 and 2011) I never took out a pay day loan and today I get this email.
Here is what the email states:
Arrest warrant I'd :- MTQ982562668 which will be going to release on Monday 2015 noon 1pm
ATTENTION
This is the last and final ch...
Entity
Cash Advance Inc
Categories: Liars
7, Report:
#1202387
Posted Date:
Jan 17 2015
TR Theater research Paramax audio, Digital dog, Mcclaren technologies,ultra digital labs, spectronic, vision max, skyline multimedia, visionmax Scammed me out of 1,000$ Huntington Beach California
This company ripped me off for $1,000. I found out the name of the new owner. Kelly Mun Smith and this is her address i found in background check :Kelly Smith (((REDACTED))) Her projectors are crap and my projector quit working after 1 week. Garbage. I found her phone numb...
Entity
TR Theater research
Categories: TVs & VCRs
8, Report:
#1167378
Posted Date:
Aug 05 2014
KELLY SMITH KELLY SMITH PHONE PRANK CALLING. Many reports are listed here on rip-off report of Kelly Smith calling with computer generated message of many different pranks. Prank Calls from automated calling system that calls you every day and even the do not call registry can stop them no matter how much information you give. Tampa, or where ever the area of the victim. Nationwide
Kelly Smith is a fake name used to make prank calls that have nothing to do with any business or scam. The call is a prank call paid for by someone that wants to use the phone to invade your home. THE DO NOT CALL REGISTIRY DOES NOT WORK and the law to stop them is worthless. Googl...
Entity
KELLY SMITH
Categories: Attorneys General
9, Report:
#1162369
Posted Date:
Jul 16 2014
Equest Driven Valerie Vollmers fraudulant facebook funraisers Davidson Maryland
End Of The Line Horse Placement NOT shared Kelly Smith's status.July 11 · EditedEquest and Omega not getting alongThis is Kris posting on behalf of myself and Kelly:We want to thank each and everyone of you that tirelessly shares and promotes the slaughter ...
Entity
Equest Driven
Categories: Unusual Rip-Off
10, Report:
#1145590
Posted Date:
May 10 2014
Socail Road Media Ecom Webs,Ecom Partners,Kelly Smith Unable to deliver upon commitment of agreed services las vegas Nationwide
the people at ecomwebs told me i would recive seo and socail media managment and that would help my online relvence i paid for three months and they where unable to show any growth to my bussiness
Entity
Socail Road Media
Categories: Internet Marketing Companies
11, Report:
#660581
Posted Date:
Jul 24 2012
Opunui Water Company LLC - Lahaina Partners LLC Nelson Waikiki Jr., Steven Christian Du Pont (DUPONT), Ponzi Scheme, Scamming People out of their monies Wailuku, Hawaii
Here we go again folks! Yup, thats right...the MadCrab and the MadScorpian are back again to tell you about Opunui Water Co. LLC. Oh...I know, I know...the title here says Lahaina Partners LLC...but lets begin shall we?
On October 14, 2010, because of all the negative publicity o...
Entity
Opunui Water Company LLC - Lahaina Partners LLC
Categories: Business Consultants
12, Report:
#836095
Posted Date:
Feb 08 2012
Kelly Smith Version Wireless Calls and tries to get personnel information. Nationwide
Kelly Smith, Verizon Wireless BEWARE!!
I am recieving calls from this number (866-377-5027). When I answer a computer voice comes across the phone stating This is Kelly Smith, I have and important announcement for ________ ______, i...
Entity
Kelly Smith
Categories: Credit & Debt Services
13, Report:
#767783
Posted Date:
Aug 21 2011
Law and Investigation Department Law Department They have put doubts in my employers because they have called my place and work and told them i had a lawsuit going against me and at home they call constantly upseting my children. Internet
First i received a call from an inspector mike watson saying that i was in possible trouble and i needed to contact him. He kept calling but because of his accent and the title inspector i ignored the messages because that is not a legal jardon in the US. But one day I went to work ...
Entity
Law and Investigation Department
Categories: Banks
14, Report:
#660536
Posted Date:
Mar 20 2011
Lahaina Partners LLC Main Names: Steven C. Dupont ,Steven Du Pont, Steven Duponte, Steven Du, Nelson Waikiki Jr ,Nelson Waikiki, Nahino Waikiki Greater return on investment, Ponzi Scheme, Seeking Funds, Theft State Wide, Hawaii
Here we go again folks! Yup, thats right...the MadCrab and the MadScorpian are back again to tell you about Opunui Water Co. LLC. Oh...I know, I know...the title here says Lahaina Partners LLC...but lets begin shall we?
On October 14, 2010, because of all the negative publicity o...
Entity
Lahaina Partners LLC
Categories: Investment Brokers
15, Report:
#701803
Posted Date:
Mar 02 2011
Creative Computers Kelly Smith [email protected] Scammed me on Job Data/Entry/Administrative. After scam used my personal address to scam others. Internet
I was contacted through my resume that was on file for a job.
First by Kelly Smith then Jessica Simpson and than Cathleen Fountain.
For a Data Entry/Administrative Assistant postion.
I had to sign their contract that is how they got my address.
I had to do some task t...
Entity
Creative Computers
Categories: Accounting
16, Report:
#696833
Posted Date:
Feb 20 2011
department of law and investigation Kelly Smith Department of Law and Investigation said they had a lawsuit for fraud against me! dont know, Florida
On Feb 8-2001, I recieved a phone call at home and at work from a Carrie Smith or Kelly Smith and Scott Schneider from the Department of Law and Investigation (phone number 863-288-0032) telling me I had a lawsuit for fraud and theft against me and that if I d...
Entity
department of law and investigation
Categories: Collection Agency's
17, Report:
#506700
Posted Date:
Apr 16 2010
Judd Steele Kelly Smith Conman Judd Blount wrongfully accuses Richard C and John S, Internet
Judd Blount is a conman out of LA who has recently failed to con custom car builder, Richard C and sales director John S. Several months ago one Judsun/Judd Blount of Studio City California (aka Judd Steele, Kelly Smith, Rabbit Dude 13 at aol.com, KellykellyRocks @ aol.com, J...
Entity
Judd Steele
Categories: Auto manufactures
21, Report:
#507578
Posted Date:
Oct 30 2009
Judd Blount Judd Steele Conman attempts to ruin business and personal relationships Internet
Hello, my name is John. I am the sales director for MCC LLC, formerly Exotic Images LLC, (330-506-3202). You may have seen my ads on ebay (seller schmutzer45 and mcccars09). I am a positive feedback ebay user who in the past few months has been hazed online by a Judd and Chanta...
Entity
Judd Blount
Categories: Internet Fraud
22, Report:
#514473
Posted Date:
Oct 25 2009
Richard Cosentino John Schmutzer California Con Family the Blounts continue to try and ruin legitimate business Phoenix, Arizona
Hello, this is private investigator Jack again. If youre familiar with my previous reports you know that I am tracking a well-known con family in the LA area known as the Blounts. However I am not so sure that this is even their real names. (330-506-3202 mcccars09)Two prominent name...
Entity
Richard Cosentino
Categories: Computer Fraud
23, Report:
#507573
Posted Date:
Oct 11 2009
Judd Steele Kelly Smith guilty of EBAY HAZING, defering business from legitimate company Studio City, California
P.I. Jack here, recently you may have read some of my other reports on here revolving around the con man known as Judsun Blount. His most recent antic occured yesterday when he attempted to interfere in the business of MCC on ebay. They have an auction up for a replica car that has ...
Entity
Judd Steele
Categories: Computer Fraud
24, Report:
#507567
Posted Date:
Oct 11 2009
The Blount Family Judd Steele California Family commits ONLINE FRAUD Studio City, California
Hello, this is P.I. Jack here to continue my reporting against well known California Con Family, the Blounts. They are the founders of richardcosentino.com. A website dedicated to attempting to a ruin a hard working mans lively hood because they don't have the money to pay backed fe...
Entity
The Blount Family
Categories: Computer Fraud
25, Report:
#507182
Posted Date:
Oct 10 2009
Judd Blount - Judd Steele Professional Scam Artist EXPOSED by PI Studio City, California
Hello, this is P.I. Jack again. This time I diving farther into the conman known as Judsun Blount. Recently you may have read my report clearing the name of Richard Cosentino and John Schmutzer, custom car manufacturers out of Arizona. The allegations against these men were stemming...
Entity
Judd Blount
Categories: Computer Fraud