51, Report:
#626353
Posted Date:
Jul 24 2010
Andrew Johnson Kevin Smith tried to scam me on a payday loan Seattle, Washington
The gentlemen called me repeadly on my home, cell and work numbers. They also called my brothers and my fiance.
When they called they stated that they were pressing charges against me for violation of banking codes, fraud, and theft by deception.
&n...
Entity
Andrew Johnson
Categories: Banks
52, Report:
#612473
Posted Date:
Jun 10 2010
Financial Crime Protection Kevin Smith Harrassing Phone Calls Houston, Texas
I have been left several threatening messages on my cell phone from Kevin Smith with Crime protection. On the second message I was told this is your last chance for you or your attorney to call. If you do not call me today bad things will begin to unfold at your place of work and yo...
Entity
Financial Crime Protection
Categories: Collection Agency's
53, Report:
#479776
Posted Date:
Aug 14 2009
Financial Crime Protection Department ,supervisor Kevin Smith Told me I had a Payday Loan from 2008 for $500 that i had not paid and if not paid today i would be arrested. I have not had a payday loan in 2008 and there is no bad debt on my credit report. anderson, Texas
I was called at home on my cell number from 'financial crime protection stating that i had defaulted on a payday loan from 2008. I was told by kevin Smith that if i did not pay $249 today i would be arrested.
I have never had a payday loan and the company name he gave me was ...
Entity
Financial Crime Protection Department
Categories: Loans
54, Report:
#463375
Posted Date:
Jun 21 2009
Resurgent Capital Services Lp pulled account from other collection agent i had settlement with 2 payments to go for payoff Minneapolis Minnesota
I had made a settlement with a collection agency who was collecting for Resurgent Capital Serives. The company was Allied International Credit Corp.
I had made a settlement of 1200.00 With payments to be taken from my checking account in the amount of 216.67. This was ok'd by Kev...
Entity
Resurgent Capital Services Lp
Categories: Bait-and-Switch
55, Report:
#457739
Posted Date:
Jun 02 2009
Thomas Financial Security, Kevin Smith, Kevin Johnson, Master Chopper Almost Punk'D New York New York
Attn Davier Mayes:
This is to let you know that your first Assignment will commence immediately And also i am taking this opportunity to inform you that we are a very busy company and we are using this medium to let you know that you will enjoy your work with us as we are ready to...
Entity
Thomas Financial Security, Kevin Smith, Kevin Johnson, Master Chopper
Categories: Miscellaneous Companies
56, Report:
#406275
Posted Date:
Jan 19 2009
Business Link South Yorkshire - Kevin Smith Bribery, Arrogant, Liar, Corrupt, Deceitful, Blackmailer, Thief, No Experience Barnsley United Kingdom
I Find it quite difficult to believe that a Government Officer can actually assume to be able to expect to Blackmail small Business by demanding up-front fees for a service to which is actually free, except to say after we posted a web site requesting others come forward with their ...
Entity
Business Link South Yorkshire - Kevin Smith
Categories: Business Consultants
57, Report:
#385239
Posted Date:
Oct 27 2008
Telco - Maverick Metal Trading - The Mega Milions Draw Mail Fraud Scam Calgary Alberta
I received a letter about winning a sweepstakes. It had letterhead from Telco Incorporated and check for $4,450.00 from Maverick Metal Trading Inc. - it is a SCAM!!
FINAL Notice:
We are pleased to inform you that you are one of the third category winners of The Mega Millions Dr...
Entity
Telco - Maverick Metal Trading
Categories: United States Post Office
58, Report:
#333797
Posted Date:
May 20 2008
U-Bid.com Supplier Kevin Smith is a rip off! his live trees have been dead for some time before shipping Jackson Ohio
We ordered 2 live trees from U-BID.COM. Thier supplier is Kevin Smith. The trees arrived dead and had been dead some time before they were shipped. I immediately notified U-Bud of this. they said they would contact thier supplier and get back to me.
I recieved one e-mail from U-B...
Entity
U-Bid.com - Supplier Kevin Smith
Categories: Landscaping
59, Report:
#325446
Posted Date:
Apr 12 2008
Cible Bahn-Oxford Solutions & Kevin Smith - Secured Bond BUREAU Scam, attempting to get me to cash fake checks and posing as a bond company as well to cash a fraudulant check of over 22,000.00. The first check they want sent to them, is over 600. Cambridge, p.e.i, c1a 3za Nationwide
This group of people has sent me two checks that they want me to cash posing as a federal credit union in IL and as a bond company. Cible Bahn and Kevin Smith are trying to rip people off posing as Oxford Solutions. and Secured Bond Bureau. I searched the phone numbers and they do n...
Entity
Cible Bahn-Oxford Solutions & Kevin Smith-Secured Bond BUREAU
Categories: Lottery
60, Report:
#307370
Posted Date:
Feb 08 2008
Tobi USA, LLC Or Thane International UNACCEPTABLE ORDERING & RETURNS PROCESSES Hollywood California
I have been EXTREMELY, EXTREMELY disappointed and frustrated with the quality of customer service I have received regarding my Tobi purchasing experience. Below, I have chronicled the events and many customer service interactions I have experienced and, to-date, have received NO re...
Entity
Tobi USA, LLC
Categories: TV Advertisements
61, Report:
#300684
Posted Date:
Jan 17 2008
Interline Financial INTERLINE FINANCIAL IS A ...... S C A M Baltimore Maryland
My husband and I were searching online for BAD CREDIT LOAN lenders that would help us get some kind of personal loan that will would help us get ahead with our bills and to have a little more spending money for the holidays for our two boys. So my husband filled out a loan for the c...
Entity
Interline Financial
Categories: Loans
62, Report:
#297306
Posted Date:
Jan 05 2008
North American Lending Promised a loan for 10000, asked for a insurance policy payment of 700 upfront did that ...no loan no response at company Richmond Hills Ontario
Applied for a loan online from North American Lending (NAL). Brent Thomas contacted me and I was told was approved but they need a upfront payment of 700 for an insurance policy because my credit was high risk. Stupidly, I wired the money using Western Union to a NAL employee names ...
Entity
North American Lending
Categories: Loans
63, Report:
#294600
Posted Date:
Dec 27 2007
Interline Financial Interline Financial is a SCAM! Baltimore Maryland
I was called by a representative of Interline Financial by the name of Kevin Smith stating he had a loan available to me of $50,000.00. He stated he would E-mail the documents to me and to read through them, and then advised me to call him back if I was interested. I read through th...
Entity
Interline Financial
Categories: Loans
64, Report:
#294625
Posted Date:
Dec 26 2007
Independent Financial Trust, Inc. Angela Anderson, Kevin Smith, Barry HarrisonIndependent Financial Trust, Inc., And Angela Anderson, And Kevin Smith, And Barry Harrison SCAM - SCAM - SCAM Toronto, Ont.Toronto Ontario Canada
My friend received a Claim notice advising that she had won US $80,000 dollars payable by bank draft or certified check. This was for a Compensation Lottery drawing. A check for $3,500 (on Capital One Bank out of LA) was enclosed for payment of the Government Service Tax (they ask...
Entity
Independent Financial Trust, Inc., And Angela Anderson, And Kevin Smith, And Barry Harrison
Categories: Cross-Border Scams
65, Report:
#282259
Posted Date:
Nov 01 2007
Cambridge Who's Who SCAM Scam Ripoff Unethical Liars Uniondale New York
I received a letter in the mail notifying me that I was selected as a potential candidate for the Cambrdige Who's Who publication. I thought that this might me a good chance to further my career so I filled it out and sent it back in to the company.
I received several phone call...
Entity
Cambridge Who's Who
Categories: Internet Fraud
66, Report:
#254110
Posted Date:
Jun 13 2007
Independent Financial Trust You are one of the winners of 290,000.00 lottery draw held May 20, 07 Enclosed is your check for 3,800 ripoff Toronto Ontario
We are pleased to advise you that you are one of the winners in the second category of Compensation Lottery Draw on May 20th, 2007
You are therefore Fraser entitled to a lump sum of 290,000.00 (two hundred and ninety thousand US dollars) payable to you by bank draft or certified ...
Entity
Independent Financial Trust
Categories: Lottery
67, Report:
#251891
Posted Date:
Jun 05 2007
Golding Financial Management - Kaplan Early Learning Company Branch - Banking & Trust Sent Check saying I won a lottery and a trip to the Bahamas on MY Regal empress ripoff Winston Salem North Carolina
recieved a check that looks real drawn on branch banking & trust written by kaplan early learning company located in north carolina. said i won a lottery and the check was to cover processing and tax clearance fees. My total winnings after the fees would be $42,010.00. Plus i won a...
Entity
Golding Financial Management Kaplan Early Learning Company Branch - Banking&Trust
Categories: Corrupt Companies
68, Report:
#247907
Posted Date:
May 14 2007
Cambridge Who's Who - Empire Who's Who - Manchester Who's Who They refuse to credit my account for the amount I paid. I called to cancel less than 3 hours after I gave them my debit card number. ripoff Uniondale New York
They refuse to credit my account for the amount I paid. I called to cancel less than 3 hours after I gave my debit card number to someone named Mandy. The receptionist took my message and Craig Burns, the Director of Finance, called me back on the same day.
Craig told me that he ...
Entity
Cambridge Who's Who - Empire Who's Who - Manchester Who's Who
Categories: Book & Magazine Publishers
69, Report:
#231479
Posted Date:
Jan 19 2007
Spacify.Com, Internet Fraud, False Advertising, Dishonest Customer Service, Non-existent Supervisors, Failure to Respond, Sub-standard Product, Receipt of Damaged Merchandise Ripoff Redwood City California
Consumer's Original Complaint : Order # SPA 1275 Supervisor: Amita Sharma (e-mail) [email protected] Sales rep:Matt (e-mail) [email protected], Scott (e-mail) [email protected], Kevin Smith (e-mail) [email protected]
Purchase Date: 9.08.06
Problem Date: 10.18.06
Model names:...
Entity
Spacify.Com
Categories: On-Line Stores
70, Report:
#206938
Posted Date:
Aug 19 2006
Kensington Assistance Agency theyripped me off of $290. i did not give them my bank info but they had my routing and account numbers. New York New York
This Kensington Assistance Agency sent me a card through the mail. They said on the card that I may be able to get a grant. one that doesn't have to be paid back.
So I called them and after listening to them talk for about 20 to 30 minutes. I asked them how much this was going to c...
Entity
Kensington Assistance Agency
Categories: Corrupt Companies
71, Report:
#197891
Posted Date:
Jun 24 2006
DIRECT FEDERAL CREDIT UNION cashiers check scam WALTHAM Massachusetts
An individual named mark bill WHO LIVES IN CANADA wanted to buy a vintage game from us. HE MADE AN OFFER FOR $800 WHICH WE ACCEPTED. HE SENT US A CASHIERS CHECK FOR 3,600. 2,600 WAS TO BE SENT WESTERN UNION IMMEDIATELY TO:
PAUL HENRY 11020 BLUNDELL ROAD RICHMOND BC V6Y1L3 1,600 ...
Entity
DIRECT FEDERAL CREDIT UNION
Categories: Corrupt Companies
72, Report:
#192112
Posted Date:
May 18 2006
Manchester Who's Who ripoff dishonest unfriendly SCAM Uniondale New York
This is a HUGE SCAM. I recieved numerous letters and phone calls about this company. Finally I talked to them on the phone and they told me how great their company was and you can get established. They provide their logo to put on resumes etc. They are giving you TWO FREE AIRLIN...
Entity
Manchester Who's Who
Categories: Telemarketers
73, Report:
#185941
Posted Date:
Apr 11 2006
American Paywise, keith Grens, Kevin Smith ripoff bigtime, gave me no time to read forms faxed to me, said sign and send back or no free svc's first month. I thought caller was from my new wholesale account. Oak Brook Illinois Nationwide
caller said he was Kevin Smith, and that i would be needing a
credit card machine for my new business venture.
I thought he was calling from my new wholesale account, and was
legit. He spoke in a convincing way. I stated i was ill, and
would he callback another day. He sai...
Entity
American Paywise Corp. , Keith Grens, Kevin Smith.
Categories: Credit Card Processing (ACH) Companies
74, Report:
#155575
Posted Date:
Sep 04 2005
Harrison Career Institute allows unqualified teachers and staff like Director Thelma Castelow who just got her GED in December 2004, teach classes and direct a school all while ripping students off with and being investegated bt the FEDS because of shady money dealings Vineland, Voorhees New Jersey
Harrison Career Institute told it's students every thing was wonderful after hearing rumors of a federal investigation. Even though Director Thelma Castelow at Vineland Campus told them that she had to come to school while they were break to fix the program and change the hours Odd...
Entity
Harrison Career Institute
Categories: Adult Career & Continuing Education
75, Report:
#154864
Posted Date:
Aug 24 2005
Sweepstakes Information Reporting Services - Consumers Direct Enterprises ripoff Vancouver British Columbia
To add insult to injury, these scammers sent me one notice that I have won $560,000.00 and another one for $245,189 both on the same day, I am not forgetting the fact that they have notified me of my first winning of $677,519.00 in July 2005, and scammed me for $21.95 back then.
...
Entity
Consumers Direct Enterprises
Categories: Con Artists