26, Report:
#1093425
Posted Date:
Oct 21 2013
Kevin Smith Productions, Kevin G. Smith Jr. Kevin G. Smith Jr. THIS COMPANY IS THIEVERY AT ITS BEST!!!! CON MAN/KID Houston Texas
Kevin G. Smith Jr. of Kevin Smith Productions is a complete waste of time and con. They only associate with criminals, lie and hide money they steal from you and will not cooperate with you after they con you out of everything. They have no remorse, and hide behind God o...
Entity
Kevin Smith Productions, Kevin G. Smith Jr.
Categories: Producers
27, Report:
#1090204
Posted Date:
Oct 08 2013
Murray Hill Center Approves you for Focus Group but DOES NOT PAY! Dallas Texas
Murray Hill Center has marketing research offices in Dallas, Chicago, New York, and Atlanta. If you check their Yelp reviews in all cities, it is the same, sad, story. They will screen you for a study and give you a date, time, and address to be at as well as an amount you will ...
Entity
Murray Hill Center
Categories: Advertising Agencies
28, Report:
#1087525
Posted Date:
Sep 26 2013
Kevin G. Smith Jr. & Denise LeBlanc of Kevin Smith Productions Kevin Smith, Kevin G. Smith Kevin G. Smith Jr. - RIPOFF and Fraudulent Company - MAJOR SCAM BY A KID! Houston Texas
Kevin G. Smith Jr. (16 years old) is a scam artist posing as an adult producer that can get funding from 5M - 1B on his website. Everything looks legit and he sounds completely honest, all about God, and really sharp on the phone, but then he wants your money! To get a deal, (wh...
Entity
Kevin G. Smith Jr. & Denise LeBlanc of Kevin Smith Productions
Categories: Video Stores
29, Report:
#1080229
Posted Date:
Aug 29 2013
Kevin Smith Productions Kevin G. Smith Jr.Kevin Smith Enterprises KEVIN G. SMITH JR. of KEVIN SMITH PRODUCTIONS: HUGE SCAM!!! THEY WILL RUIN YOU Houston Texas
Kevin G. Smith Jr. of Kevin Smith Productions is one of the nations biggest new threats! He is a 16 year old scam artist in Houston Texas and his mother Denise Le Blanc (touts herself as the Fincance Director) is completely in on it.
They rip off client after client saying the...
Entity
Kevin Smith Productions
Categories: Producers
30, Report:
#1080004
Posted Date:
Aug 29 2013
empower security inc Kevin smith best place ever queens queens new york
i got a phone call from a young lady she told me i would need to bring a payment of $80 . i got to the place and had a interview with a young lady ms.melendez she told me i would need to go thru three days of training for me to go to work i had to pay more money i went thru the trai...
Entity
empower security inc
Categories: Customer
31, Report:
#1046299
Posted Date:
Apr 26 2013
kevin smith kevin smith lied with the claim i took out a pYday loan and tried to get me to send him 500 dollars but couldn't send me any paper work to show that i took out the loan. Philadelphia's , Pennsylvania
Kevin smith he tried to get me to send him 500 dollars he tried to get me fired from my job by callingtry to bully me into paying him..his number is 855-2040213.
Entity
kevin smith
Categories: Miscellaneous Companies
32, Report:
#998551
Posted Date:
Jan 17 2013
www.uggsoutlets-shops.com kevin smith Christmas Uggs Counterfit Uggs Kevin Smith sells counterfit Uggs that are damaged. internet
Uggs fraud, Kevin Smith sells counterfit Uggs vias the internet under the address of www.uggsoutlets-shops.com and the title Christmas Uggs. These products are represented as authentic but are not. Kevin Smith or whatever his real name is will not provide address to return ite...
Entity
www.uggsoutlets-shops.com kevin smith
Categories: Miscellaneous Companies
33, Report:
#997212
Posted Date:
Jan 15 2013
Payday cash loan Kevin Smith, Ashley, Brittany U need to deposit us 200 and you will get your loan in 30 mins Idk, California
Okay okay.... I contacted this so called company on the Internet because I needed a loan. A guy named Kevin Smith contacted me back and said I was approved for $3000. I was so relieved that anybody could give me a loan with my bad credit. He went on to ask me what am I needing the m...
Entity
Payday cash loan
Categories: Loans
34, Report:
#993345
Posted Date:
Jan 08 2013
USA Cash Advance Kevin Smith, David Smith, and Mark SCAM!!!! Stated I borrowed money and I didn't....threatening to arrest me. WHAT!!! Internet
I had been receiving calls from weird numbers and every time I answered it would be a foreigner asking me about a cash advance or auto loan. I blocked every number that called but they seem to always call from a different number. Today they left a message threatening to have me arre...
Entity
USA Cash Advance
Categories: Cash Services
35, Report:
#991527
Posted Date:
Jan 05 2013
Data Retrieval I've been scammed, teased, ignored and humiliated, promise and not fulfill, hanging the phone when one is speaking. Shaker Heights, Ohio
In the middle of the month of October of 2012 I had problems with an external hard drive on my computer, which was damaged and had a information that i needed. I contacted with Data Retrieval and they told me they could help me. They gave me an address in Miami where i could c...
Entity
Data Retrieval
Categories: Computer Service & Repair
36, Report:
#990391
Posted Date:
Jan 03 2013
Jeremy London Actor stole $450 in advance money from a Publishing company for a book about his life he failed to write! Internet
It's very simple: famous actor Jeremy London, star of the Kevin Smith movie Mallrats and popular tv shows 7th Heaven and I'll fly Away, entered into a contract with Sakura Publishing to write about his life. He failed to do this within the time given in his contract.
Sakura P...
Entity
Jeremy London
Categories: Celebrities
37, Report:
#951835
Posted Date:
Oct 10 2012
PCScorpinc pretending to be collections department at CashNetUSA collection companies scams, debt relief hoax Brooklyn, New York
This company's reps introduce themselves as CashNetUSA workers but they are not. They are called PCScorpinc or at least that's what some of their paperwork indicates. They are never able to send a hard copy over ther mail, everything is emailed. Thay called me up about my old debt, ...
Entity
PCScorpinc
Categories: Collection Agency's
38, Report:
#304884
Posted Date:
Aug 22 2012
Direct BuyDirect Buy ,Kevin Smith, Scam Artist Maple Shade New Jersey
This to all the people thinking about participating in DIRECT BUY-STOP DONT DO IT. I saw one of there commercials and I called the number they provided and within 24hrs a sales rep called me. He asked me and my wife to come to there open house, I said to him on the phone we dont h...
Entity
Direct Buy ,Kevin Smith
Categories: Buying Clubs
39, Report:
#928369
Posted Date:
Aug 17 2012
Smith Real Estate, Inc. Kevin Smith slumlord, scam artist, slimy, dirty, filthy, dishonorable, lack of integrity, Mitt Romney style tactics, extortion, abuse of authority, swindler, cheat, crook, slum lord Englewood, Colorado
This guy/company is a Slumlord!!!!
BEWARE!!!!
I moved in February 2010 and moved out in May 2012. I paid all monies on time, even early oftentim...
Entity
Smith Real Estate, Inc.
Categories: Real Estate Services
40, Report:
#893736
Posted Date:
Jun 06 2012
Gifts Forte/Impressive Personalization Never received my bridal shower favors! Internet
Hello. I'm writing about the company Gifts Forte or Impressive Personalizations. I'm unsure of the correct name because I think that it has been changed. I placed an order for the flip flop bottle opener favors for a bridal shower that I am hosting. I got a email that same nig...
Entity
Gifts Forte/Impressive Personalization
Categories: Party Planners
41, Report:
#874763
Posted Date:
Apr 27 2012
RTW Now, Jeff Farmer, Monica Allen, Kevin Smith Scam Artists No relief at all, Internet
Well there was no relief period I was contacted by Kathy when I signed up and payed $2995 what a joke and a bad decision... I was then contacted by Kevin who told me to wait and pay my bill and this wouldn't affect my credit what a bunch of BS and then he never called me back. It's ...
Entity
RTW Now
Categories: Credit & Debt Services
42, Report:
#826397
Posted Date:
Jan 21 2012
uggsoutlets-shops.com Kevin Smith Will not provide a return mailing address to return items purchased Internet, Internet
To All,
I purchased two pairs of Uggs from this online outlet store in December 2011 as a gift for my girlfriend for Christmas. They did not get to me until just before the New Year and at that time, my girlfriend's family had already purchased these same pair of Uggs boots f...
Entity
www.uggsoutlets-shops.com
Categories: Department & Outlet Stores
43, Report:
#825787
Posted Date:
Jan 20 2012
American Cash Net Mans name was Kevin Smith Scammers saying I owe for payday loan Internet
A man called me saying his name was Kevin Smith he said I owed then money for a payday loan I never took out. He had all my information from S.S to my bank account info. He said I got a payday loan from them and never repayed it and told him that he was a lier and that I was contact...
Entity
American Cash Net
Categories: Cash Services
44, Report:
#825785
Posted Date:
Jan 20 2012
American Cash Net Mans name was Kevin Smith Scammers saying I owe for payday loan Internet
A man called me saying his name was Kevin Smith he said I owed then money for a payday loan I never took out. He had all my information from S.S to my bank account info. He said I got a payday loan from them and never repayed it and told him that he was a lier and that I was contact...
Entity
American Cash Net
Categories: Cash Services
45, Report:
#812593
Posted Date:
Dec 22 2011
Crown Financial Services PlasticPak Packaging Inc. PostMail Scam Edmonton, Ontario
I received in my box a 'Royal Mail' stamped envelope .. for 1.10 Pounds (British). also Post by 04.11.11.
I received it about Dec 19 or so.
Crown Financial Services out of Canado saying i am one of the winners in the 'uk & north america consumer reward promot...
Entity
Crown Financial Services
Categories: Financial Services
46, Report:
#695579
Posted Date:
Feb 16 2011
Department of Law Investigation Foreign people calling about a Federally Regulated Dept of the United States Government Internet
Just received a message on my cell phone to call this company back as soon as possible. Make sure I did not ignore it because it would be very detrimental to my because very bad things will happen
The Office they were calling from was the Department of Law Investigation. I ...
Entity
Department of Law Investigation
Categories: Cash Services
47, Report:
#679626
Posted Date:
Jan 07 2011
United Nation Legal Department/America Legal Sources Officer Kevin Smith and brian woods I was told that i had received a loan online new york, New York
I first received a call from austin white who told me i had received a payday loan and had not repaid it i owed $554.76. second all that i received was from officer kevin smith whom transferred me to his supervisor brian woods stated i had received a payday loan and was going to be ...
Entity
United Nation Legal Department/America Legal Sources
Categories: Collection Agency's
48, Report:
#645558
Posted Date:
Sep 29 2010
Kevin Smith Sharvin Lodge ripped my parents off for over $200,000 of their life savings. He conned them into thinking that they would be working shareholders in his business. Christchurch, New Zealand
Kevin Smith of Sharvin Lodge ripped my parents off of over $200,000 of their life savings. He conned them into thinking that they would be working shareholders in his business. Once they had made the so called investment he manufactured a way to get rid of them & keep their...
Entity
Kevin Smith
Categories: Restaurants
49, Report:
#222138
Posted Date:
Sep 23 2010
Lonestar Subscriptions Poor working conditions, sexual harrassment, false advertisments for potential employees, drug users, illegal practices Ripoff Aubrey Texas
I was working for Lonestar Subscriptions as part of a mag crew. When I found the add, it stated that There was two weeks paid training, which was paid as twenty dollars a day cash. It stated that I was also guaranteed a trip home at their expense if I didn't like the work, this ne...
Entity
Lonestar Subscriptions
Categories: Sales People
50, Report:
#626907
Posted Date:
Jul 27 2010
Fast Cash International Fast Cash Internationa lawsuit for ID FRAUD,THEFT new jersey, Internet
ok so I almost forgot about these people figured they would get tired of the phone games my household was having with them when they would call, my kids would answer the phone in an asian or spanish accent just to annoy them for a while it was rather entertaining until it just got b...
Entity
Fast Cash International
Categories: Loans
