2931, Report:
#936744
Posted Date:
Sep 04 2012
Simmons and Smith associates Spoke to a Mrs king who advised me that i owed 2250.00 for a loan I never paid from an online payday loan. They gave me my bank acct, full name and address.Then I spoke to Mgr Chris Bennett. They trie houston, Texas
I was contacted by a MS. King who claimed I had gotten a pay day loan online. Pay day loan was originally for 1500.00. She claimed i did not pay and now the balance owed was 2250.00. She claimed I could get my IRS deducted, court ordered with court fees and could face a pe...
Entity
Simmons and Smith associates
Categories: Internet Fraud
2932, Report:
#538137
Posted Date:
Sep 03 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/ecdc9d92-c544-47c5-ad56-ba242bf0c55d.png)
LYS CONSULTING DR. LAWRENCE SMITH, HEATHER MAY, GOVIND PRASAAD... FRAUDS!! ATLANTA TENN., Georgia
dr lawrence smith and heather may are two of the biggest scammers out there to date!! the dr. will tell you of his many accomplishments, and what he has done as far him placing clients into trade! i can tell you that i have lost in excess of 100k!!!!! it started out with purchasing ...
Entity
LYS CONSULTING
Categories: Investment Brokers
2933, Report:
#932152
Posted Date:
Sep 03 2012
Dish/ TV Deceptive, Sneaky, Poor Customer Service, Bad services Phone, Nationwide
Dish Network is a total JOKE! Trying to get a normal person who speaks english is nearly impossible and if you cannot understand broken english, forget about it. You are left with problems.
Again, hidden fees, surpsie fees, deceptive, and overall a bad business to deal with...
Entity
Dish/ TV
Categories: Media Outlets
2934, Report:
#936121
Posted Date:
Sep 02 2012
Philadelphia Police Internal Affairs Sgt. Mikal Abdullah #312 Philadelphia Police Internal Affairs Sgt. Mikal Abdullah #312 misrepresented facts, failed to collect process evidence. Philadelphia, Pennsylvania
This is a Philadelphia Police Internal Affairs Investigation #95-243 and this is the investigation that was used to keep me (ex Philadelphia Police Officer John Leca) from being reinstated to my job.The reason that this has come back up is because in a Federal Lawsuit that I filed a...
Entity
Philadelphia Police Internal Affairs Sgt. Mikal Abdullah #312
Categories: Civil Rights Violators
2935, Report:
#935855
Posted Date:
Sep 01 2012
Nelson Bryan Smith MD ER PM medical clinic in Pigeon Forge Tn SCAMMED OUT OF MONEY MEDICAL DR. NELSON BRYAN SMITH IS FRAUDGULENT Pigeon Forge, Tennessee
My Niece went to Dr. Nelson Bryan Smith @ Ogle Mall ER PM Clinic (walk in clinic) with her mother to get a diagnosis for a soar throat. Before filling out paper work to register she was forced to pay 60$ for nothing. Then Dr. Nelson Bryan Smith spoke thru a plexiglass window and mad...
Entity
Nelson Bryan Smith MD
Categories: Clinics
2936, Report:
#935581
Posted Date:
Sep 01 2012
Int'l Title Transfer Advisors LLC Scammers, Liars, cheaters, and thieves Apopka, Florida
On 5-3-12 I received a call from Int'l Title Transfer Advisors in Apopka Florida. His name was Mitchelle Fletcher he asked if my Timeshare was still for sale? I asked how he knew this, and was told that he had been told it was. I gave him my price and he said that he had a int...
Entity
Int'l Title Transfer Advisors LLC
Categories: Liars
2937, Report:
#934139
Posted Date:
Aug 31 2012
kingsley ononuji- capital bankcard merchant service-- CAPITAL BANKCARD MERCHANT SERVICE ISO This person is involved in identity theft he hid's behind this email address [email protected] and uses the name CORDELIA SMITH,HE USES THE MERCHANT SERVICES TO GET ALL YOUR PERSONAL INFO AND THEN T virgina beach, Virginia
CAPITAL BANKCARD MERCHANT SERVICE ISO
Kingsley Ononuju
3809 Princess Anne Rd #108
VIRGINIA BEACH VA 23456
(757) 332-0482
QUIT HIDDING BEHIND THIS FAKE EMAIL.
This person will steal your idenity buy getting your personal info from your merchant services you think you are sav...
Entity
kingsley ononuji- capital bankcard merchant service--
Categories: Credit Card Processing Companies
2938, Report:
#935185
Posted Date:
Aug 31 2012
Integrated Card Service IPayment PROCESS MY PAYMENTS AND NOW DO NOT WANT TO DEPOSIT THE MONEY INTO MY ACCOUNT Thousand Oaks, California
I do not even know where to start at with these people. I contacted them on line. Zack sent me an applications and he tells me that I have been approved, they set me up with this free terminal that i told him that i did not need, I need the virtual termi...
Entity
Integrated Card Service
Categories: Credit Card Processing (ACH) Companies
2939, Report:
#935031
Posted Date:
Aug 31 2012
Smith Cole Wanted to buy a pool table i was selling on craigslist Philadelphia, Pennsylvania
I had posted on Craigslist about selling my pool/ping pong table combo. I received this response from Smith Cole stating that he would like to buy it and had seen the advert on craigslist and offered me 100 to remove the add and then he would send me a cashiers check and then ...
Entity
Smith Cole
Categories: Sporting Goods
2940, Report:
#903241
Posted Date:
Aug 29 2012
Kingdom Builders Financial Group Terence Smith ,Terence called after my wife and question why it was taking so long for them to respond to our new recruits and their deals they had. He became very rude and started calling me names and threating me. , Internet
This company is very disorganized and run by a very rude person named Terence Smith. We have been recruiting to get people enrolled in this program and it taken them 2-3 weeks to get them a training packet. We had people recruited and they quickly went out a got people interested in...
Entity
Kingdom Builders Financial Group
Categories: Financial Services