81, Report:
#1519802
Posted Date:
Oct 03 2022
Angela Smith and Craig Smith - Angela Smith Appraisals and REO Services LLC ***** Craig Smith & Associates Appraisal Services Devalued house due to racial bias Dayton OH
Appraiser Angela Smith is white and racially biased, she works together with her husband Craig Smith, and both of them were suspended several years ago by the state of Ohio, Department of commerce, and they are currently under investigation again by the state of Ohio; My father in l...
Entity
Angela Smith and Craig Smith -
Categories: Appraisal, Appraisers
82, Report:
#1520836
Posted Date:
Oct 03 2022
FEDX Owner Frederick Wallace Smith FEDX DELIVERY IN MUNCIE INDIANA ASK ME IF I HAD A PROBLEM VIDEO RECORDING ON MY OWN PRIVATE PROPERTY Muncie IN
SENT THIS EMAIL TO [email protected]
REPORT THIS FEDX DRIVER OF A INCIDENT THAT HAPPEN BOUT 1 1/2 AGO I 'M A BLACK PRIVATE HOME OWNER WAS BEING HARASS IN THIS SMALL ALL WHITE RACIST TOWN IN MUNCIE INDIANA. I WAS VIDEO RECORDING THESE HARASSMENT ACTIVITY CRYSTAL LASHELLE LAX
CR...
Entity
FEDX
Categories: delivery, Delivery Services Company
83, Report:
#1521501
Posted Date:
Sep 30 2022
Wallace Smith of American Law Firms Wallace Smith American Law Firms LegalUSA Employment Scam stating you will be paid $17.50 to $25.00 an hour plus earn bonuses for any sales made from the marketing you do for the complany. Emeryville California
1) I found this job ad on Craigslist: NEW CAREER OPPORTUNITY - NOW HIRING: Become a Certified Legal Specialist. No actual selling required. This is a fun and easy non-sales position. No experience required. I will train. All paid training. Part-time and full-time positions are avail...
Entity
Wallace Smith of American Law Firms
Categories: Employment Scam, Employment
84, Report:
#1521529
Posted Date:
Sep 30 2022
Ella Bay Logistics, LLC Ella Bay Transportation, LLC ELLA BAY LOGISTICS, LLC ELLA BAY TRANSPORTATION, LLC Marco Island
Ella Bay Logistics, LLC is the most unethical business you will ever encounter. They run this half ass. It's the blind leading the blind. Please, be aware that Tom Smith, Wes Smith, Shauna Fernandez in the FL office have no clue about freight brokering or anything in Transportation....
Entity
Ella Bay Logistics, Ella Bay Transportation
Categories: Freight Broker, freight brokerage
85, Report:
#1515071
Posted Date:
Sep 27 2022
West Coast Foundation Richard Ellis Smith Richard David Smith Cheryl Shugart Cheryl Lavelle Cheryl Smith Stolen Idenity Tax Fraud Saint Petersburg Florida Florida
I I want a percentage of this company I had no idea that the majority shareholder was involved in Scientology and that trumped our business agreement that means that they get to steal from everybody and use law enforcement to defend themselves everything that I had worked for for 20...
Entity
West Coast Foundation
Categories: Construction Fraud
86, Report:
#1521165
Posted Date:
Sep 14 2022
Charles Marquis West CW Studios LLC Stephanie smith Planted Seeds Grow Management LLC Charles West @ CW Studios LLC STOLE scammed us out of $64,000 Atlanta Georgia
Charles Marquis West of CW Studios LLC in Atlanta, Ga scammed us out of $64,000 to produce a sizzle reel for a new film project/footage that he never delivered. He provided an estimated budget, received payments and now refuses to provide anything to us in return. We have sent multi...
Entity
Charles Marquis West
Categories: video & film production
87, Report:
#1521024
Posted Date:
Sep 07 2022
Law Offices Of Jason Smith Charged me a $4000 retainer fee and, nothing!!! What a bunch of crooks. Fort Worth Texas
Called this company and talked to jason.seemed to be a nice guy but, most crooks are before they get your money. I gave the **** ****** my card and he ran it for 4K. After a few months later, crickets! Now I'm getting upset. Long story short: Nothing got done and 4K gone.
...
Entity
Law Offices Of Jason Smith
Categories: Attorney at law
88, Report:
#1520740
Posted Date:
Aug 25 2022
Newport Brushstrokes Fine Art Inc. Coerced into buying fine art on the premises of selling for a huge profit Montreal Quebec
This company should be called SCAMSTROKES FINE ART. Do not buy art from this company. Do not try and sell art with this company.My parents have been a victim of this company's scam. They were told all they had to was buy one more painting to add to their collection then the painting...
Entity
Newport Brushstrokes Fine Art
Categories: art gallery
89, Report:
#1520651
Posted Date:
Aug 22 2022
Choice Home Warranty Company Victor Hakim listed as Co-Owner and Trae Sterling is listed as National Sales Manager. Refused to process covered claim for Ruptured Hot Water Heater covered under Warranty Claim New Jersey
This was the email I sent to the National Sales Manager and also Co-Owner for the Company......
Dear Mr. Trae Sterling and Victor Hakim,
I am a disabled veteran and my wife suffers from bone cancer and other serious health issues and a few days back our water heater ruptured pouring...
Entity
Choice Home Warranty Company
Categories: Home Warranty Company
90, Report:
#1514115
Posted Date:
Aug 17 2022
Smith Transport Hauling On November 24th David Smith sold fence with delivery by his own company Smith Transport / Hauling on Facebook Marketplace. Have all the listing links & screenshots of the conversation as a proof if needed . Reported to Cashapp for refund Fraud /Scammer germantown hills IL
Smith Transport Hauling On November 24th David Smith sold fence with delivery by his own company Smith Transport / Hauling on Facebook Marketplace. Took deposite $200 & disappeared , never made delivery , then deleted listed posting on Marketplace posted by his friend , do not answe...
Entity
Smith Transport Hauling
Categories: Internet fraud, Internet scam