1, Report:
#1115489
Posted Date:
Jan 14 2014
Bay Machinery Company aka Frank Smith, Connie Smith- Owners Theft of Product/services , Failure to pay, Failure to respond Toledo Ohio
Case# 861.836 Bay Machinery Company has been placed for collection/litigation with Asset Collection Inc. in the amount of $1447.00, and refuses to pay, respond, or even make an effort. This company is Stealing my clients services. We have given them ample opportunit...
Entity
Bay Machinery Company
Categories: Collection Agencies
2, Report:
#342484
Posted Date:
Jun 21 2008
American Lending Group - Connie Smith - Craig Matthews - Katherine Young - Rebecca Woods - Peter Macklin DUPED Toronto Ontario
I was contacted by Rebecca Woods with a preapproval letter for a $10,000 personal loan from American Lending Group who lend money based on your earnings, not your credit. She emailed me the 16 page loan agreement with information about the company and loan terms. I was told I need...
Entity
American Lending Group
Categories: Loans
3, Report:
#341155
Posted Date:
Jun 17 2008
Connie Smith With American Lending Group Approved for a loan, got the run-around and never recieved our money...Connie Smith from American Lending Groum, sound familiar? Onterio Internet
We had searched online for a lending company that specialized in bad credit loans for 3 years, and boy were we excited to hear from *Connie Smith* with * American Lending Group*. It took just a vew days and few calls between us, but we were Approved! Approved for a much needed $38,0...
Entity
Connie Smith With American Lending Group
Categories: Computer Fraud
4, Report:
#172365
Posted Date:
Jan 31 2006
HomeSavers USA ripoff, fraudulent advertising and business practices to get your money Charlotte North Carolina
I contacted them about helping me get caught up with my mortgage. I had to do a preliminary application to make sure I was eligible and they could help me. I did this and was accepted. They wanted $900 in the form of a money order or cash before they would start. I paid them. T...
Entity
HomeSavers USA
Categories: Mortgage Companies
5, Report:
#121253
Posted Date:
Dec 05 2004
I-deal Direct - Connie Smith ripoff deceive Chicago Illinois
I completed 2 offers at www.freeminidv.com, and was approved for the free gift. when I check my status in their website, it says:
You have been approved by the sponsor(s). Your redemption certificate was been processed on Oct 05, 2004. Your free gift will be mailed out within 6 t...
Entity
I-deal Direct - Connie Smith
Categories: BBB Better Business Bureau
6, Report:
#102132
Posted Date:
Aug 04 2004
I-Deal Direct, Connie Smith promised free mini DV on her website I got the 2 credit cards & now I can't get the free gift what a scam!! Chicago Illinois
At the website www.freeminidv.com they promised that if you applied two credit cards or buy other services through their website, they send you a free minidv. So I applied two cards, got approved, used them all along since. I also got approval notice from freeminidv.com, got the ...
Entity
I-Deal Direct, Connie Smith
Categories: Credit & Debt Services
7, Report:
#95583
Posted Date:
Jun 19 2004
Connie Smith - Cutemommy62972 ripoff abusive cruel, gave her kid a black eye, stalker, and a user. Fat!! Philadelphia Pennsylvania
Connie is the biggest user and abuser I have ever met. She sleeps with every guy she meets at a bar. I do mean everybody. She is abusive to her kids and treats them like dirt. They are just a way for her to screw some poor guy out of money every month. I met her at a bar and the mor...
Entity
Connie Smith
Categories: Abusive Parents
8, Report:
#43777
Posted Date:
Feb 01 2003
Consumer First Platinum rip-off Tampa Florida ..Thank You Rip-off Report
I received the standard form letter like all the rest of the people have. You shoe this form letter on your web sight.
I was a fortunate reeiver, as just prior to mailing this off, I decided to check them out on the internet. Suprise, suprise.. no company listed! I did find your ...
Entity
Consumer First Platinum
Categories: Credit & Debt Services