26, Report:
#532342
Posted Date:
Dec 06 2009
Terry Smith - Sealover1000 EBAY Tim Smith sold me a SonyPlaystation 3 on OverStock gave me a fake tracking # Atlanta, Georgia
On November 25 i won a PlayStation 3 on overstock ,on the 26Th he emailed me to pay for it , but he said he didn't have a pay pal account and it would take 5 days for him to get approved for it so if i can send him a money gram, i told him i need to call him first so he gave me a ce...
Entity
Terry Smith - Sealover1000 EBAY
Categories: Internet Fraud
27, Report:
#522579
Posted Date:
Nov 11 2009
Terry Smith - Sealover1000 EBAY He cashed my check but did not send item. atlanta, Georgia
He claimed he was selling items on ebay because he needed the money He was going into the navy. My fiancee is an army verteran(Desert Storm). We thought we would be helping a felllow soldier out. We sent him a check for a wii and games. Long story short. He sent...
Entity
Terry Smith - Sealover1000 EBAY
Categories: Auctions
28, Report:
#504514
Posted Date:
Oct 05 2009
Theodore Terry Smith Terry Smith is a scammer!!!! Atlanta, Georgia
I was looking for a reasonable computer for my daughter and came across a Dell 1525 and made an offer on it because the guy said he was leaving to go into the military. Well, to my amazement (at the time), he accepted my offer. He emailed the next day and asked if I coul...
Entity
Theodore Terry Smith
Categories: Internet Fraud
29, Report:
#493581
Posted Date:
Sep 11 2009
Terry Smith terry jay smith Took the money never shipped product atlanta, Georgia
I won 2 auctions on EBID.NET one for a dell 1525 computer and one dell m1330 computer had great email communicationinitially. Sent U.S.Postal money order for payment. I was informed to make payable to Terry Smith, Jay was his middle name to which he goes by in his auction also ...
Entity
Terry Smith
Categories: Internet Fraud
30, Report:
#475945
Posted Date:
Aug 03 2009
Ocwen Federal Bank Harrassed me for 5 years; Stoled my house from me after 13 years in my home; Caused me to be terminated from my government career position; Created enough stress to cause me to have a stroke; Forced me to file early retirement;Ruined my credit West Palm Beach, FL. 33401West Palm Beach Florida
Victim of predatory lender Ocwen Federal Bank
August 3, 2009
1984 I began my home ownership with the purchase of a property with a co-owner/friend in; Valrico, FL. We lived there for 6 years.
I sold my half of the property/house to the friend after bidding and being acce...
Entity
Ocwen Federal Bank
Categories: Mortgage Companies
31, Report:
#434347
Posted Date:
Jun 26 2009
Terry Smith, Scam On Ebay!!! Received second chance offer on eBay, paid him, never received Playstation Atlanta Georgia
I bid on sealover1000's playstation 3 but didn't win. I received a second chance offer from him saying I could pay him and get the PS3. I was pretty excited but stupidly I had not read up on eBay's policy on using personal checks for payment. Unfortunately, I sent the personal check...
Entity
Terry Smith
Categories: Internet Fraud
32, Report:
#434983
Posted Date:
Jun 24 2009
Terry Smith - Sealover1000 EBAY SCAM!!! ITEMS NEVER RECIEVED!!! Atlanta Georgia
On Febuary 17th I purchased a Wii and a laptop from Ebay user Sealover1000 (Terry Smith). This was on a Sunday and he sent me emails stating he was leave for training camp in the service. He said he had no way of getting the money out of Paypal before he left and asked me to Western...
Entity
Terry Smith - Sealover1000 EBAY
Categories: Auctions
33, Report:
#464507
Posted Date:
Jun 24 2009
Terry Smith / [email protected] /paypal Name; Victoria Bells tryin to get moneyorders and checks from people scamming on auction sites (ebay overstock) by taking ur best offer Atlanta Georgia
too good to be true offers on wii playstations psps keboard tries to go on all auctions sites, beware of this bperson only pay thorugh paypal in order to file a complaint or investigation go to www.ic3.gov ,
Omario
los angelos, CaliforniaU.S.A.
Entity
Terry Smith / [email protected] /paypal Name; Victoria Bells
Categories: Liars
34, Report:
#417635
Posted Date:
Jan 29 2009
Terry Smith TERRY SMITH COMMITTED THEFT OVER THE INTERNET Atlanta Georgia
We purchased a Sony Wii from Terry Smith on OLA.com (ONLINEAUCTION.COM), and sent a money order for over $300.00 and never received the item. After contacting OLA.com, we found that the registration information Terry Smith used to register was fraudulent, and that he had de-frauded ...
Entity
Terry Smith
Categories: Internet Fraud
35, Report:
#375071
Posted Date:
Sep 22 2008
First Data Scam artists, theives, extortionists - Held my funds illegally Melville New York
I have been running a business for 40 years now and have been accepting credit cards for 25 years. We currently have been processing between 20,000.00 and $30,000.00 a month in credit card sales and recently put through $19,000.00 worth of sales in two days and had another $20,000....
Entity
First Data
Categories: Prostitutes
36, Report:
#334862
Posted Date:
May 26 2008
Ocwen Federal Bank Ocwen stoled my home of 10 years to make $20,000.00, they cost me my job. West Palm Beach Florida
03/94 I entered into a forbearance agreement with HUD. I was convinced by HUD and Lincoln Service Corp. that this was necessary. I was very confused why this was needed. The forbearance agreement would save me $18.35 per month and increase my purchase price from $42,900.00 to $43...
Entity
Ocwen Federal Bank
Categories: Homeowner Associations
37, Report:
#167914
Posted Date:
Dec 14 2005
National Awards Commission Department Of Public Relations And Award Comfirmation Plaza - The United Nations Lottery Sweepstakes International scam, online winner official notification on 9/22/05 draw 942, spoke with agent Terry Smith, RIPOFF London England
I received an email notification that I had won the UK National Lottery. I had the winning email attached to the Winning Ticket Number, with a serial number as well as, a bonus winning due to lucky draw Numbers. All fake!!! I didnt know the difference because, in the Past, I would ...
Entity
National Awards Commission Department Of Public Relations And Award Comfirmation Plaza
Categories: Lottery
38, Report:
#155011
Posted Date:
Aug 26 2005
Hopemillsuniversal.com ripoff, on-line pharmacy calling people at home, apparently fradulent Internet
I recieved a call from a representative of this company. They stated that they had recieved information that I have a history of ordering my medication for the purpose of a lower price over the internet and they would like to offer it to me for a $100 dollars cheaper than my current...
Entity
Hopemillsuniversal.com
Categories: Pharmacies
39, Report:
#82922
Posted Date:
Mar 06 2004
CAMCO is a fraud and very desperate Ripoff Do NOT PAY THESE SCUMBAGS ROCKFORD Illinois
I today received a letter from these scumbags. I laughed so damn hard at the company letterhead. Copied piece of paper that looked like it was drawn up by criminals. I recieved this letter after the phone call. I was already to knowledgable of my perfect credit to let the #itch even...
Entity
CAMCO
Categories: Credit & Debt Services