101, Report:
#1514703
Posted Date:
Nov 17 2022
The Restaurant at Smithfield Station The Smithfield Inn Racist good old boys network Smithfield Virginia
While passing through the Hampton Roads area my cousins and I decided to stop to visit the area for the day. After such a horrible visit at this tacky dive we will never come back to Smithfield again. We walked in to this restaurant from off the street to get lunch. It was not crowd...
Entity
The Restaurant at Smithfield Station
Categories: Restaurant
102, Report:
#1522428
Posted Date:
Nov 10 2022
DICE AUTO SALES, 2117 S CEDAR ST LANSING MI 48910 JEFF-OWNER OF DICE AUTO SALES BO SMITH - THE SALESMAN RIPPED US OFF FROM DEPOSIT SELLING US CAR NOT IN SAFE WORKING CONDITION FRAUDENTLY WITH HOLDING CAR BEING IN ACCIDENT AND IN NEED OF MAJOR REPAIRS SOLD A LEMON BASICALLY ON Lansing Michigan
Dice Autosalesman Intentionall Withheld information AboutT THE 2014 TRAVERSE That We were interested IN, He Fraudulently Sold US The Car not telling us it had been in an accident prior to selling to us and signing the purchase contract After the cars transmission failing and the...
Entity
DICE AUTO SALES, 2117 S CEDAR ST LANSING MI 48910
Categories: Auto dealer, auto financing, Auto Loan Financing, Auto Dealers
103, Report:
#1522348
Posted Date:
Nov 05 2022
Philip F Smith They did not honor their promises nor the contractual agreement Smithtown New York
I received an email on September 27, 2022 which stated that Philip Smith would be giving 5,000 leads to fast track members by October 3,2022. When I didn't receive those leads on October 3rd I reached out to the network. The first response was them asking me to prove that I received...
Entity
Philip F Smith
Categories: Credit repair and financing
104, Report:
#1522006
Posted Date:
Oct 21 2022
Soncerae Monique smith Big sister somo , Soncerae Monique of Park Sierra Apartments in Dublin,CA is an online scam artist, stalker and harasser! Dublin California
Do not do any business with this sociopath and pathological liar. She lives in a low income apartment complex but fakes being rich in a mansion so she can sell her fake story and get rich quick schemes on YouTube and tiktok. She sells poorly written pamphlets full of lies and horr...
Entity
Soncerae Monique smith
Categories: Con Artist, Internet scam, INVESTOR SCAM
105, Report:
#1521885
Posted Date:
Oct 16 2022
Hollister-Smith Holding Jack Peterson and Mark Taouas Reporting that this letter is a scam reporting unclaimed funds available to be issued. Lake Ridge Virginia
Receive a letter claiming that I have unclaimed funds in the amount of 441,700.000.00. There are co-signed at the bottom of the page, two co-signers names are Jack Peterson and Mark Taous. The letter entitles you to receive unclaimed funds Folio. Enclosed requires payment of $30.00 ...
Entity
Hollister-Smith Holding
Categories: advertising scam, Government Services
106, Report:
#1521795
Posted Date:
Oct 12 2022
Keyless Remote Warehouse Item didn't work
I took the keyless remote to an authorized auto locksmith to get it programed, and it would not work at all. After returning it, I only got a small partial refund, and had to pay for return shipping. I basically got scammed out of the whole amound that I paid.
Entity
Keyless Remote Warehouse
Categories: Remote entry key
107, Report:
#1520081
Posted Date:
Oct 10 2022
IN MOTION HOSTING Sunil Saxena and Todd Robinson Locked me Out of My Blogs without Notice El Segundo Ca
Sunsil Saxena is a vindictive excuse for a human being. I paid for services two years of hosting and she allows here employees to threaten customers and lock me out of my blogs with intent and without NOTICE!!!!!
All of this started because of that PIG Mark Allen Smith complaining a...
Entity
IN MOTION HOSTING Sunil Saxena and Todd Robinson
Categories: Web Hosting
108, Report:
#1520321
Posted Date:
Oct 04 2022
Soncerae Monique Smith Soncerae Smith, Rae Smith, Saun Simmons, Ray Smith, The God Queen, Catfish of Atlanta, Georgia, Pleasanton, Stockton, Tracy, California Scam artist and compulsive liar. Took more for books and rings that are cheap and defective! Claims to be wealthy but is homeless and lying about their life story. California
Soncerae Monique Smithis an unsuccesful YouTube and TikTok Scammer! She tells a sob story online about her baby daddy abandoning her in a motel during pregnancy. I felt sorry for her so I bought her book and celibacy ring. Her book is horribly written and not worth a dollar. I also ...
Entity
Soncerae Monique Smith
Categories: Scam artist
109, Report:
#1519802
Posted Date:
Oct 03 2022
Angela Smith and Craig Smith - Angela Smith Appraisals and REO Services LLC ***** Craig Smith & Associates Appraisal Services Devalued house due to racial bias Dayton OH
Appraiser Angela Smith is white and racially biased, she works together with her husband Craig Smith, and both of them were suspended several years ago by the state of Ohio, Department of commerce, and they are currently under investigation again by the state of Ohio; My father in l...
Entity
Angela Smith and Craig Smith -
Categories: Appraisal, Appraisers
110, Report:
#1520836
Posted Date:
Oct 03 2022
FEDX Owner Frederick Wallace Smith FEDX DELIVERY IN MUNCIE INDIANA ASK ME IF I HAD A PROBLEM VIDEO RECORDING ON MY OWN PRIVATE PROPERTY Muncie IN
SENT THIS EMAIL TO [email protected]
REPORT THIS FEDX DRIVER OF A INCIDENT THAT HAPPEN BOUT 1 1/2 AGO I 'M A BLACK PRIVATE HOME OWNER WAS BEING HARASS IN THIS SMALL ALL WHITE RACIST TOWN IN MUNCIE INDIANA. I WAS VIDEO RECORDING THESE HARASSMENT ACTIVITY CRYSTAL LASHELLE LAX
CR...
Entity
FEDX
Categories: delivery, Delivery Services Company
111, Report:
#1521501
Posted Date:
Sep 30 2022
Wallace Smith of American Law Firms Wallace Smith American Law Firms LegalUSA Employment Scam stating you will be paid $17.50 to $25.00 an hour plus earn bonuses for any sales made from the marketing you do for the complany. Emeryville California
1) I found this job ad on Craigslist: NEW CAREER OPPORTUNITY - NOW HIRING: Become a Certified Legal Specialist. No actual selling required. This is a fun and easy non-sales position. No experience required. I will train. All paid training. Part-time and full-time positions are avail...
Entity
Wallace Smith of American Law Firms
Categories: Employment Scam, Employment
112, Report:
#1521529
Posted Date:
Sep 30 2022
Ella Bay Logistics, LLC Ella Bay Transportation, LLC ELLA BAY LOGISTICS, LLC ELLA BAY TRANSPORTATION, LLC Marco Island
Ella Bay Logistics, LLC is the most unethical business you will ever encounter. They run this half ass. It's the blind leading the blind. Please, be aware that Tom Smith, Wes Smith, Shauna Fernandez in the FL office have no clue about freight brokering or anything in Transportation....
Entity
Ella Bay Logistics, Ella Bay Transportation
Categories: Freight Broker, freight brokerage
113, Report:
#1516764
Posted Date:
Sep 30 2022
Aundria Obannon DO NOT TRUST DOING BUSINESS WITH AUNDRIA HICKS-OBANNON OF PRESIDENTIAL LEGACY OF LIFE WITHOUT NOTICE SHE WILL SCAM MONEY AND HAS A LONG HISTORY OF NOT REPAYING!!! CHECK HER EVICTIONS Little Rock AR
Aundria R. Hicks-O'Bannon has forced me into filing this notice because she created this facade to make me believe that she had a viable business and was loaned $10,000.00 based on the license and credentials she provided (SEE ATTACHED) and shortly after the loan was provided Aundri...
Entity
Aundria Obannon aka Aundria Hicks-Obannon aka Andrea Hicks aka Donald C. Obannon aka Dree aka Dria
Categories: Fraudster/thief
114, Report:
#1515071
Posted Date:
Sep 27 2022
West Coast Foundation Richard Ellis Smith Richard David Smith Cheryl Shugart Cheryl Lavelle Cheryl Smith Stolen Idenity Tax Fraud Saint Petersburg Florida Florida
I I want a percentage of this company I had no idea that the majority shareholder was involved in Scientology and that trumped our business agreement that means that they get to steal from everybody and use law enforcement to defend themselves everything that I had worked for for 20...
Entity
West Coast Foundation
Categories: Construction Fraud
115, Report:
#1519050
Posted Date:
Sep 14 2022
Mission Ridge Range and Academy Plano Unscrupulous Business Pratices - Undervalued my Custom CZ Scorpion Plano TX
I went into Mission Ridge and got a price on selling them my Custom CZ Scorpion. It is heavily modified. The gun is only 5 months old and has a brand new barrel which was installed by Mission Ridge. It has not had a single bullet shot through it. I was only offered $390 for it. I sp...
Entity
Mission Ridge Range and Academy Plano
Categories: Guns & Ranges, Gun Shops
116, Report:
#1521165
Posted Date:
Sep 14 2022
Charles Marquis West CW Studios LLC Stephanie smith Planted Seeds Grow Management LLC Charles West @ CW Studios LLC STOLE scammed us out of $64,000 Atlanta Georgia
Charles Marquis West of CW Studios LLC in Atlanta, Ga scammed us out of $64,000 to produce a sizzle reel for a new film project/footage that he never delivered. He provided an estimated budget, received payments and now refuses to provide anything to us in return. We have sent multi...
Entity
Charles Marquis West
Categories: video & film production
117, Report:
#1521127
Posted Date:
Sep 14 2022
Gallery Furniture we mailed a cancellation letter to close the account. When we called they said they closed 4 & left 2 accounts open, we are still being monthly & it's their fault. smithfield nc
We mailed a cancellation letter over 2 years ago to Evo Payment Processing. After that the understanding was the accounts were closed. But this was not the case as we were still being charged monthly.When I called to inquire, I was was told the account was never closed & we woul...
Entity
gallery furniture
Categories: Bank account over charged
118, Report:
#1521024
Posted Date:
Sep 07 2022
Law Offices Of Jason Smith Charged me a $4000 retainer fee and, nothing!!! What a bunch of crooks. Fort Worth Texas
Called this company and talked to jason.seemed to be a nice guy but, most crooks are before they get your money. I gave the **** ****** my card and he ran it for 4K. After a few months later, crickets! Now I'm getting upset. Long story short: Nothing got done and 4K gone.
...
Entity
Law Offices Of Jason Smith
Categories: Attorney at law
119, Report:
#1520740
Posted Date:
Aug 25 2022
Newport Brushstrokes Fine Art Inc. Coerced into buying fine art on the premises of selling for a huge profit Montreal Quebec
This company should be called SCAMSTROKES FINE ART. Do not buy art from this company. Do not try and sell art with this company.My parents have been a victim of this company's scam. They were told all they had to was buy one more painting to add to their collection then the painting...
Entity
Newport Brushstrokes Fine Art
Categories: art gallery
120, Report:
#1520651
Posted Date:
Aug 22 2022
Choice Home Warranty Company Victor Hakim listed as Co-Owner and Trae Sterling is listed as National Sales Manager. Refused to process covered claim for Ruptured Hot Water Heater covered under Warranty Claim New Jersey
This was the email I sent to the National Sales Manager and also Co-Owner for the Company......
Dear Mr. Trae Sterling and Victor Hakim,
I am a disabled veteran and my wife suffers from bone cancer and other serious health issues and a few days back our water heater ruptured pouring...
Entity
Choice Home Warranty Company
Categories: Home Warranty Company
121, Report:
#1514115
Posted Date:
Aug 17 2022
Smith Transport Hauling On November 24th David Smith sold fence with delivery by his own company Smith Transport / Hauling on Facebook Marketplace. Have all the listing links & screenshots of the conversation as a proof if needed . Reported to Cashapp for refund Fraud /Scammer germantown hills IL
Smith Transport Hauling On November 24th David Smith sold fence with delivery by his own company Smith Transport / Hauling on Facebook Marketplace. Took deposite $200 & disappeared , never made delivery , then deleted listed posting on Marketplace posted by his friend , do not answe...
Entity
Smith Transport Hauling
Categories: Internet fraud, Internet scam
122, Report:
#1520203
Posted Date:
Aug 16 2022
Senior Deputy Prosecutor David Seaver King County Courts Washington State David Seaver Police Cover Up, Corruption, Civil Rights Violation, Selective Prosecution, Withholding Evidence, Seattle Washington
The following are crimes Senior Deputy Prosecutor David Seaver and his “team” participated in by allowing Michael Creel aka Mike Creel and his co-conspirator Marcia Smith to commit ongoing crimes while being “informants” for the state. Mr. Seaver also allowed perjured and fa...
Entity
Senior Deputy Prosecutor David Seaver King County Courts Washington State
Categories: Deputy Prosecuting Attorney
123, Report:
#1518418
Posted Date:
Aug 16 2022
ReconArms LLC ReconArms Branden Gillen Unjust Enrichment, Libel/Slander/Gaslighting, Civil Rights Violations Las Vegas Nevada
Back in 2021 I wanted to buy a shotgun and had the dumb luck to come across Reconarms on Gunbroker.com and NevadaShooters.com, a shady gunshop in Las Vegas near where I lived.
I had no clue what I was in for when I picked out a gun that their rep “Ty” (Tyler Smith) had as...
Entity
ReconArms
Categories: Gun Dealers, Guns, Gun Shops
125, Report:
#1520481
Posted Date:
Aug 14 2022
LAW OFFICE OF AMERICA Wallace Smith LAW FIRMS OF AMERICA. 5470 Kietzke Lane, Reno, NV 89511 (702) 286 -1270 False promises, fraudulent product Reno CA and NV
This one is an oddball since there was a ton of communication initially with this man who talks a million miles a second and way too long. Oversells everything 3X. You would have these phone appts. with sales reports sent to you while on the call. He was always apologizing for being...
Entity
LAW OFFICE OF AMERICA
Categories: Fraud, Fraud Product, Scam, Scammers
