1, Report:
#1501229
Posted Date:
Oct 23 2020
alex smith lending club send me a loan application saying i was approved for a loan thru email acting as if they were from lending club
i was sent an email from some one pertending to be from lending club an i believe they have my info
Entity
Categories: Fraud
2, Report:
#1365203
Posted Date:
Apr 03 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1365203-ziysdt-znpe5hhoz0.png)
Jerry Alex Smith ISEN30 Group Jerry Alex Smith is contacting people via Facebook and Tinder. He is using the Mayor of LA as a platform for personal gain. He claims to be undercover in a homeless program to act as an advocate to the homeless. A Korean TV network is in contract to pay me $3 mill after I complete 2 years living in the shelter as a 'mole' . LA homeless shelter Internet
Jerry Alex Smith and ISEN30 Group is a HOAX! Jerry befriends people ( mostly women) via FACEBOOK or Tinder. His charming appeal and high level of intellect is very seductive and lends itself to sociopathic behavior.
The ISEN GROUP is compiled of people that he has gained so...
Entity
Categories: News Media
3, Report:
#1316356
Posted Date:
Jul 12 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1316356-7dz5oo-btexogl7vo.png)
Jerry Alex Smith of ISEN30 Gwen Rsncher Defamation of character, scamming celebrities and charities Gardena California
Jerry Smith and Gwen Rancher are very manipulative people. They do not have money to match any charity organization. It is all for self gain. They have con people into believing that they are doing a good deed. They have formed multiple groups of ISEN's going down people's friends ...
Entity
Categories: Art Galleries
4, Report:
#1310669
Posted Date:
Jun 10 2016
Trust Cash LLC A member of interswitch Cash Loans, Payday Advance, Scam New York New York
I applied for a few loans online and received a call from 202-600-8905, a Washington number, and it was a Mr Alex Smith who asked me if I applied and how much I would like to borrow. I stated the amount and he said next that I was pre approved for more at the same interest rat...
Entity
Categories: Cash Services
5, Report:
#1215661
Posted Date:
Mar 14 2015
consumer payday loan i paid the company to get a loan of 25000. i had to pay supposedly taxes and insurance on this money of 1050 dollars. then they said i had to pay an additional 250 for a transaction fee and i still have not got the money. camas Washington
I APPLIED FOR A LOAN WITH CONSUMERPAYDAYLOANS AND GOT APPROVED. THEY ASKED ME TO PAY 500 FOR PPI INSURANCE ON THE LOAN. THE MAN NAMED ALEX SMITH HAD ME SEND THE MONEY BY MONEY GRAM AND PUT IT ON A CARD CALLED PAYPOWER. I DID THIS AND HE SAID THE MONEY WOULD BE IN MY ACCOUNT IN...
Entity
Categories: Consumer Services
6, Report:
#1192861
Posted Date:
Dec 03 2014
Cash Advance AmericaWashington DC David Miller,Alex Smith Took $ 1000 and promised me $5800 Washinton DC Nationwide
Received an email stating that I was preapproved for $3000 loan. once I called to get more information David Miller advised me that I needed to pay an insurance fee of $149. Once that was paid he stated the $3000 would be deposited into my account, but it ws not. Called the follow...
Entity
Categories: Cash Services
7, Report:
#1174350
Posted Date:
Sep 04 2014
rizzle cash, janet smith,marvin smith hearing impaired want to pay in full with a credit card washington michigan
We were sent an email from alex smith in the last report says he is hearing impaired wanting to pay in full with a credit card I looked up his ip address which is from nigeria. Anyway within the last week here I just received two more emails one saying hearing impaired again from a ...
Entity
Categories: Unusual Rip-Off
8, Report:
#1166188
Posted Date:
Jul 30 2014
alex smith [email protected] hearing impaired scam credit cards nigeria Internet
Warning this person named alex smith wanted private martial arts lessons wanting to pay for 2 months worth of services for 5 people. this person claimed to be hearing impaired and would only receive text. There were some mistakes in spelling in the emails. Weird part was he never ev...
Entity
Categories: Alternative Health
9, Report:
#1161929
Posted Date:
Jul 14 2014
IYOGI = Alex Smith, salesman and Surender Gupta in India to receive the $500.00. SCAM of $500.00 for computer services forever, no yearly fee's. CALIFORNIA, AND INDIA California
Subject Alex Smith called and said he worked for Iyogi Customer Service and offered repair of my computer from now own for $500.00 one time fee. I would not have to pay the yearly fee's. Told to ship the money by Western Union to Surender Gupta in India. Money would be converted t...
Entity
Categories: Consumer Services
10, Report:
#1161418
Posted Date:
Jul 12 2014
cashnetusa PETER WILSON ALEX SMITH MARK WILSON JOHNATHON WHITE these people are good at doing this dont fall for it you wont get anywhere chicago Illinois
dont fall for tis its a scam 100% scam. they want you to get greendot 105.00 then another green dot 252.70 then another for 299.98 then finally another for 500.00 but wait if you want a refund you have to get another green dot card and send them 333.33 and they will refund your...
Entity
Categories: BBB Better Business Bureau
11, Report:
#1137161
Posted Date:
Apr 08 2014
Heflin Accounting Kathy Smith, Ken Smith, Alex Smith Low Down, Dirty, Deceitful Thieving Family Heflin Alabama
These people are the lowest of all lows I have ever seen. Kathy Smith is the WORST of them all. Not only is she a crooked Accounting individual but she has stolen from family not once, not twice, but three times. She stole all of her parents assets after their death...
Entity
Categories: Accounting
12, Report:
#1078874
Posted Date:
Aug 25 2013
Check Cash Advance Payday online scam Panama City Florida
I was told I could get a 3000 dollar loan but because my credit score was so bad I would have to show I would make the payments on the loan by loading 275 dollars to a money pak card and then paying 350 dollars for the taxes on the loan. The man I spoke with supposedly paid 100 ...
Entity
Categories: Loans
13, Report:
#1072548
Posted Date:
Aug 02 2013
alex smith Alex Smith ([email protected])Add to contacts 8/01/13 To: rosa davisPicture of Alex SmithHello Ro Alex Smith ([email protected] scam artist they are using austintatious Pools information Austin, Texas
I was applying for the customer service representative work from home position that is on craiglist listed in the illinois area. I sent my resume for the position. I received an email from alex smith and he also sent me a check for $2200. I thought that was very odd since i havent i...
Entity
Categories: Employers
14, Report:
#337459
Posted Date:
Jan 11 2013
Government Grants Department - Alex Smith so far has taken 200.00 doolars from me telling me its for a 5,600 dollars grant that i was approve for Brooklyn New York
On May 29,2008 i received a phone call from a man name Alex Smith telling me that i was approve to received a government grant of 5,600 hundred dollars. Alex Smith told me all i had to do was send a 100.00 dollars to received the money. So on May 30,2008 i went to western union and ...
Entity
Categories: Government Services
15, Report:
#950710
Posted Date:
Oct 04 2012
Duo-Fast Trasnport, Inc. Fails to Return Deposit According to Their Own Rules - Miami, Florida
I placed an order with Nelson Smith (Order #63322) during the week of Aug. 6, 2012. Duo-Fast did not honor the terms of our arrangement because, according to Mr. Smith, a truck broke down. I cancelled my order in compliance with the terms of the original agreement on Mon...
Entity
Categories: Auto Transporters
16, Report:
#943465
Posted Date:
Sep 26 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/020d33e6-59f1-4679-914e-5e9fe5eff882.png)
goverment grant deparment alex smith , smantha jones , jaferson henry government grant dept scam india, Nationwide
first off i recieve a call from a smantha jones saying i was appoved for a free government grant that i dont have to pay back an i was appoved for 50.000 grand an so i was like ok i didnt kno or think it was a scam at the time it sounded lageit well i call back an left her a voice m...
Entity
Categories: ORGANIZED CRIME
17, Report:
#796185
Posted Date:
Nov 08 2011
globalbank-inv.com alex smith (?)[email protected] Globalbank-inv.com is a scam and the owner Alex Smith called me an idiot when I complained uk, Nationwide
Globalbank-inv.com claims to invest in forex. it is an hyip. i deposited 300.00 dollars and watched the money grow to 20,000 dollars. i withdrew 600.00 and an email was sent saying they sent the money to perfect money. Never got it it is a scam.
Alex Smith sends emails out consta...
Entity
Categories: Investment Brokers
18, Report:
#673215
Posted Date:
Oct 14 2011
Marketxplorer John Smith, Alex Smith, Itskhak Harouni DO NOT PAY FOR YOUR JOB Internet
On March 2010, I finished a translator job for Marketxplorer.com, the owner John Smith (his real name is Itskhak Harouni) never send me my payment and he never sent the payment despite the many emails and messages sent to him. In this way He refuses to pay me the invoice I have sent...
Entity
Categories: Translators
19, Report:
#433243
Posted Date:
Mar 12 2009
United Legal Investigation Department (alex Smith) (alex Green) phone scam! tried to get me to pay over 5,000 dollars Anaheim California
yesterday at 10:00am 3\10\09, I was at work and i received a letter from my boss which came from the front office.. the letter stated that there was a call from a law firm and there was a medical emergency..I was supposed to call immediately.the phone number was (714) 333-2945..the ...
Entity
Categories: Collection Agency's
20, Report:
#368856
Posted Date:
Sep 02 2008
Veronica Government Grant Department In Geogia,Jazz, &Alex Smith Also Government Grants Office, Made me and my husband think we was going to recieve this money we are having problems paying bills, also take care of our son Michigan/ Geogia/ Louisiana
Hello everyone I received a call from a person by the name of Veronica,she was saying she is from the government grants office. I had did an application on line through the Internet (Grants.Gov) and a few months later I had received a call from her saying that me and my husband was...
Entity
Categories: Federal Government
21, Report:
#364453
Posted Date:
Aug 19 2008
J C FINANCIAL GROUP - Sara Dose; Alex Smith; Nicole Brown; Brian Robertson J C Financial - Outrageous Lottery Scam Niagara Falls Ontario
I also received a letter from J C Financial Group
Congratulations
We wish to notify you of the release of the Consumer's Reward Program Lottery held on June 25, 208. Your name, attached to ticket number 975130 drew the lucky number of 3, 7, 9, 11, 23, 28, 31 and 39 which WON th...
Entity
Categories: Cross-Border Scams
22, Report:
#333916
Posted Date:
May 21 2008
Data Recovery Corporation - DB Investments, Inc. Hard drive repair fraud - Do not use this company! Cleveland Ohio
Unfortunately, my first experience with a data recovery company was not a positive one. I have a Western Digital Mybook that went bad, and began searching the web for a decent recovery company. I am a REALTOR and store a large number of critical files on my external drive, so the ...
Entity
Categories: Computer Service & Repair
23, Report:
#158595
Posted Date:
Sep 28 2005
Advantage America Aka US Government Grant lied and threatened day and night Winter Park Florida Germany
On Monday, Sept. 26, I recieved a call from an Unavailable number. I rarely get these, and typically ignore them, but I answered and heard a pre-recorded message that a representative would be speaking with me and to hold the line. A man with a foreign accent then asked for me, so...
Entity
Categories: Telemarketers
24, Report:
#77697
Posted Date:
Mar 18 2004
Libery Wireless ripoff Justice has to be done about a company that is denying accountability of certain misrepresentation. Largo Maryland
From: Jonathan
Date: 01/21/04 20:05:29
To: [email protected]
Subject: Liberty Wireless
Hello and to whom it may concern,
I called you office today after being referred to you by the Better Business Bereau. I was told that if I were to e-mail the complaint to you that you wo...
Entity
Categories: Cellular Phone Companies
25, Report:
#78021
Posted Date:
Jan 25 2004
Liberty Wireless rip off srory in a form of a letter to the FCC Largo, Md Internet
From: Jonathan Pear
Date: 01/21/04 20:05:29
To: [email protected]
Subject: Liberty Wireless
Hello and to whom it may concern,
I called you office today after being referred to you by the Better Business Bereau. I was told that if I were to e-mail the complaint to you that you ...
Entity
Categories: Cellular Phone Companies