1, Report:
#1497832
Posted Date:
Jul 20 2020
Domain Registry www.giv.com giv.com Fake domain expiry notice, older adult (80, my mom) sent them a check in error and they have not yet returned fund. Jersey City NJ
Sent a Doimain Name Expiration notice trying to alarm/fool my mom into paying them to renew. I already have a service and had already been renewed by them. I contacted them in May 2020 and they Kevin Smith stated a check would be mailed in a week. It is now July 20, 2020 and STILL N...
Entity
Domain Registry
Categories: Domain names registration
2, Report:
#1493086
Posted Date:
Mar 19 2020
Kevin Smith for Speedy Cash Identified his business as Speedy Cash. Said my loan application was approved North Carolina
In December I was looking for a loan. I received a text message from a person identifying himself as Kevin Smith from a business called Speedy Cash. I looked up the business and there is a Speedy Cash that is a legit business. He congratulated me and said my loan was approved. I was...
Entity
Kevin Smith for Speedy Cash
Categories: Loan Fraud, Loan offer, Loan Scam
3, Report:
#1463097
Posted Date:
Oct 01 2018
ADVANCED VISION CARE OF MANSFIELD DR.J. KEVIN SMITH (OWNER) THEY TOOK MY $550 AND I DID NOT RECIEVE CORRECT GLASSES AND WILL NOT REFUND MY MONEY MANSFIELD TEXAS
On July 2, 2018 I went to Advanced Vision Care of Mansfield and bought a pair of glasses that cost me $550. I gave them $320 in cash & $230 off of my debit card. They gave me a much heavier thick lens which I did not want a...
Entity
ADVANCED VISION CARE OF MANSFIELD
Categories: optometrist
4, Report:
#1433617
Posted Date:
Mar 10 2018
Vasya Ryan Dowd CEO & Founder Kevin Smith Dev Team Leader Julien Brown Senior Advisor Deactivated Website, Twitter, Telegram Chicago Illinois
Promising ICO that had a whitepaper that listed the direction of the project. Looked like everything was inline for this alt coin to take off. Started having limited communication and eventually not responding to messages. The last time I checked the site...
Entity
Vasya
Categories: Crypto Currency Exchange, Cryptocurrency
5, Report:
#1426573
Posted Date:
Feb 01 2018
Shaun Colquhoun Shaun Colquhoun Shaun Robert Colquhoun Shaun R Colquhoun Shaun C Wookiee Builder Beware of Shaun Colquhoun! - This Guy Is a Liar and a Scammer!! Henderson Nevada
BEWARE OF SHAUN COLQUHOUN! - THIS GUY IS A LIAR AND A SCAMMER!!I am posting this to share with you my experience, and to warn you to absolutely avoid any business, trade, or transaction with Shaun Colquhoun. I’ll go ahead and tell you guys everything that happened, and show you so...
Entity
Shaun Colquhoun
Categories: Scammers, Con Man/ Scam Artist ALERT, Scam, Scammers
6, Report:
#1348626
Posted Date:
Jan 09 2017
Advanced Cash Services, Inc. Kevin SmithSenior Executive consolidation dept. The email I received the email from Kevin Smith at Advance Cash Services was very threatening and intrusive. Internet
I have never used that service and never will. They threatened to take my social security and /or wages etc. This is the email I recieved today. CASE NUMBER = SC-646843 :: LEGAL PROCEEDINGS FOR UNPAID LOAN Inboxx ACS INC <acs.incorp.legalcoun...
Entity
Advanced Cash Services, Inc.
Categories: Internal Revenue Service
7, Report:
#1331956
Posted Date:
Oct 06 2016
Kevin Smith Advanced America Payday Loan Took 1100 of my money and my account information for a loan I never received. Houston, Texas
I had applied on a website for a loan where a number of companies could contact me in regards to a loan and this Advance America Payday Loan was one of those companies and it seemed legitimate since payday loans are real as well as I had my father review it. The day I was suppose ...
Entity
Kevin Smith Advanced America Payday Loan
Categories: pure cbeed
8, Report:
#1319767
Posted Date:
Jul 30 2016
Lending Club/Kevin Smith Scammed! Professional Extortionists San Francisco California
They call themselves The Lending Club out of San Francisco CA. There are 2 men...they call themselves Kevin & Sam. They say they r with The Lending Club in San Francisco, California.
They sent me a letter in the mail. When I spoke to them they claim to want to loan U up to $2...
Entity
Lending Club
Categories: pure cbeed
9, Report:
#1281685
Posted Date:
Jul 23 2016
Superior Tech Hellp Kevin Smith Wants me to log o/ to his website to return 99.00 Threatened to charge my C.C. 400.00 if I didn't cooperated. New York Nationwide
I signed up for computor maintainance about 1 yr. ago and paid 149.00 by credit card Since then I've been receiving calls from an Asian speaking man telling me that he wants to refund 99.00. In order to get the refund, I have to let him guide me through the process on my compute...
Entity
Superior Tech Hellp
Categories: Computer Fraud
10, Report:
#1297725
Posted Date:
Apr 23 2016
SOLUTION REAL STATE, Jordan Salazar Spanish speaker, asking for $700+ for a fictional fake ripoff service they provide to house cleaning business and real estate investors Internet, california
This is the email I received (este es el correo que recibi):
Btw, website was done last year, in the website they say they have more than 30 yrs in business, hard to believe. No fb, twiter, linkedin active link despite of icons on bottom. Also icons from banks on bottom, to look fan...
Entity
SOLUTION REAL STATE
Categories: Franchises
11, Report:
#1271223
Posted Date:
Dec 01 2015
Grant Resource Center Worst ripoff I have ever been a part of. Internet
I was contacted by a person from the Grant Resource Center (GRC) a few weeks ago. A Kevin Smith gave me all the money talk where they had all the connections to corporations looking to give money to someone so they could use it as a tax writeoff and all they wanted back from me was ...
Entity
Grant Resource Center
Categories: Cash Services
12, Report:
#1182276
Posted Date:
Oct 09 2015
DoubleU Casino DoubleUCasino, Inc.; DUC, Inc.; DoubleU Casino; Facebook Apps (DoubleUCasino), Amazon Apps (DoubleUCasino) System Errors, Glitches, Mistaken Operation or Big Wins Occur In Your Favor, DoubleU Disregards Their Policy and Removes All Vitual Currency (Selectively) Facebook Apps - Amazon Apps - Google Play - iTunes Internet
I have been a user of DoubleU Casino since June of 2014 and play regularly and like many, I win sometimes but the odds usually are such that I lose much more than I win. My habits are usually to bet big and continue doing so in hopes of getting a large residual pool of chips (virt...
Entity
DoubleU Casino
Categories: Online Casinos
13, Report:
#1119904
Posted Date:
Aug 03 2015
Student Loan Consolidation Center Student Legal Aid Debt Consolidation, student loans Lake Forest California
This consolidation company is ran by an EX CONVICT KEVIN DEVOTO, BUT HE GOES BY KEVIN SMITH. They are charging a fee for consolidating their debrt when it could be done through the department of educationTHEY ARE NOW HANDELING CREDIT CARD DEBT UNDER THE NAME STUDENT LOAN AIDE. THEY ...
Entity
Student Loan Consolidation Center
Categories: Credit & Debt Services
14, Report:
#1223756
Posted Date:
Apr 21 2015
Applewholesalesstore Skype ID : awesomedude014Facebook : https://www.facebook.com/AppleIphoneWholesale I have ordered Iphone mobile from this store and also sended hime $10K via Moneygram, now this company is not going to give any response since 1 month, i think this company is fraud company. HOUNSLOW MIDDLESEX
Last month i have orderd to http://www.applewholesalesstore.com company, sales person was Kevin Smith his Skype ID : awesomedude014,And also i have the full amount via Moneygram sum of $10K, After Recieving the money that guy was not responding me. since 1 month am trying to contact...
Entity
Applewholesalesstore
Categories: Cellular Phone Companies
15, Report:
#1219681
Posted Date:
Apr 01 2015
appleiphoneswholesalesstore KEVIN SMITHRIJ SINGH APPLEIPHONEWHOLESALESTORE IS SCAMMERS BEWARE UNITED KINDOM Internet
We called these guys and I spoke to a guy named Kevin Smith.. We ordered 150 units of iphone 6 from them.He told me to send him 10k and we did with bank transfer..I asuumed the account was in business name because that usually what business have but ended up it was in a guys name Ri...
Entity
appleiphoneswholesalesstore
Categories: Cellular Phone Companies
16, Report:
#1201632
Posted Date:
Jan 14 2015
ace cash express NY
Mark Smith financial Manager, kevin Smith Loan Officer They sent me emails saying i was approved for loan. I was skeptical but my family just had a tragedy and i needed the money to survive. I told them that and they reassured me no problem. I told them i was a veteran and this was ...
Entity
ace cash express NY
Categories: Cash Services
17, Report:
#1146877
Posted Date:
May 15 2014
Global Halifax Financial Services Received a letter with a check enclosed for $3900.00 stating I was a winner in the Attempting to get $1950.00 sent via western union, stating I had won a raffle. They enclosed a check for 3900.00! New York Nationwide
I received a letter with a check enclosed for 3900.00. From Global Halifax Financial Services.
The letter stated I had won $50,000.00 in a sweepstake raffle Organized for customers of Walmart, Sears, Home Depot, Safeway, CVS Pharmacy, 7-eleven, Texaco, ASDA, Target, etc.
I was to...
Entity
Global Halifax Financial Services
Categories: Online Trading
18, Report:
#1141071
Posted Date:
Apr 23 2014
Global Halifax Financial services, contacts: Kevin smith or Mary Baker@13212512939 I was sent a letter with an authentic check for the amount of $3,900 deducted from my winnings. New york New York
I was informed that I had won a prize in the UK & North America Customer Reward Sweepstakes Raffle for shopping at certain stores, and a check for $ 3,900 was enclosed to offset the non-resident tax payment of $1,950. My total winnings was $50,000.
I was to contact my claims represe...
Entity
Global Halifax
Categories: Questionable Activities
19, Report:
#1130991
Posted Date:
Mar 16 2014
Kevin G. Smith Jr. Kevin Smith Productions Kevin G. Smith Jr. Rips everyone off! Con man and Thief.! Houston Texas
Run from this CON MAN Kevin G. Smith Jr. of Kevin Smith Productions in Houston.He takes everyone for money. I just gave him money despite what I read online about this asshole. He took me for a bunch and now wont return my calls and plays games with me. I am filing a sui...
Entity
Kevin G. Smith Jr.
Categories: Producers
20, Report:
#1124224
Posted Date:
Feb 17 2014
Kevin Smith,Mark William,Kevin Davis Tell me to go put 300.00 on a money pack and in 24 hrs.credit report will not 701.Then I would get 5350.00 in my account,next was told the bank would call and not to tell them its a bussiness loan. Brooklyn NY&Arizona
Entity
Kevin Smith
Categories: Legal Services
21, Report:
#1105467
Posted Date:
Dec 09 2013
Kevin G. Smith Jr. Kevin Smith Kevin Smith Productions Kevin G. Smith Jr. is a CON man and is very young and dangerous! Houston Texas
Kevin G. Smith Jr. is a con man with an absolutely impressive amount of BS that make him look legitimate. He is using people on every level. Do not invest with this young man, he is a front. He will take your money and buy nice things and retain lawyers to come after you with ...
Entity
Kevin G. Smith Jr.
Categories: Producers
22, Report:
#1104313
Posted Date:
Dec 04 2013
EZ Money Loan Services Kevin Smith told me to send 270 first then Davi goodwin called and said I needed to send 389 for taxes since it was a loan. And I was told I would get 3,890 back after I sent it and it would be depoaited after midnight. So at 9 am I called bank and no money was there so i called EZ money Services back and they said I had given them the wrong account number and before they send it back I would need another 300 for insurance purposes so if this happens again then they will double my money and send me 7,140. Phoenix Arizona
I recieved a call from Kevin Smith and I was promised 3000 at first but I needed to send 270 cause my credit score was low. i sent 270 and David Smith said I needed to send 300 cause this was a loan and not personal. So i sent another 300 to them.
I was told i would receive my m...
Entity
EZ Money Loan Services
Categories: Loans
23, Report:
#1102717
Posted Date:
Nov 28 2013
Fastcash.org Jack Smith Kevin Smith I was scammed out of $200. for a $1500. loan. The SCAM ARTISTS claimed that my credit score was the reason I need to make this deposit to show credibility and would be returned in 30 to 45 mins along with the requested loan amount. Now they are blaming Western Union for me not receiving the loan amount and my $200 deposit. I wish to file criminal charges against them and advise everyone to be careful putting your information online because of crooks like them. Orlando, Florida
Fastcash.org stole $200.00 from me in the form of cash via Greendot money pak card. I was told to load it with $200.00 to establish credibility and I would receive my deposit back along with the $1500 loan I requested and Fastcah.org lied and said I was approved for. When I confront...
Entity
Fastcash.org Jack Smith
Categories: Loans
24, Report:
#1096491
Posted Date:
Nov 03 2013
Advance America Eric Johnson...Michael Johnson...Kevin Johnson...Kevin Smith....Law Office of John A. Best...Olson D I applied for a personal loan online. Funds were supposed to be waiting for me at western union. I paid the $50.00 by greendot money pack.I was told I would receive a call back with the western union number.when no one called back I called the number back and it was disconnected. they called me back a couple days later and said they never received the money. now they keep calling me at work and on my cell claiming to be from a lawyers office. I've been contacted by 2 different law offices but the same names. when I contacted the real law offices they informed me that they had received several calls and they themselves had filed police reports. Internet
I applied for a personal loan online. I was contacted and approved. I had to first pay the western union fees in order to receive the funds.I paid the $50.00 fee using a green dot money pack. I was told that I would be called back with a number for the western union to retrieve my...
Entity
Advance America
Categories: Cash Services
25, Report:
#1090300
Posted Date:
Oct 26 2013
Kevin Smith Pool Contractor Florida Wet Outdoors dba Lush Habitat, Wet Outdoors, Blue Haven Scammed money, did not finish project, filed for bankruptcy and started a new company Boca Raton Florida
Kevin Smith who has numerous companies will use bait and switch on materials and pool specs, then will not finish your pool and file for bankruptcy so you have to file claim with State of Florida while he starts a new company. DO NOT BELIEVE whatever he says or which ever compan...
Entity
Kevin Smith Pool Contractor Florida Wet Outdoors
Categories: Pool Builders