1, 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
2, Report:
#1386820
Posted Date:
Jul 20 2017
Angel Smith Model (Angela Smith) Angel Smith (model) is a dating scam artist and violated Wire Fraud Laws Phoenix Arizona
Angel Smith (Angela) is a model that was met through a dating site. She claims to fall in love with you while having a third party receive wire transfers as refundable deposits for booking fees to allow her to date the individual. As the process progresses, the amount of the boo...
Entity
Angel Smith - Model
Categories: Abusive Parents, Modeling & Talent Agencies
3, Report:
#1374120
Posted Date:
May 19 2017
[email protected] Angela Smith U.S.Army Sgt. 1st Class 1996 Toyota Tacoma SR5 for sale on Craig's List $1700.00 Hurry, one week to sell. Unknown, but Newberg, Oregon was shown on map Internet
Scammer provided pictures of the Toyota and told a story about having to sell quickly as she (supposedly) was returning to Afganistan to replace returning troops. Would not provide where the Truck could be seen. Email only contact as phone number went directly to text and email pr...
Entity
[email protected]
Categories: Motor Vehicle
4, Report:
#1320655
Posted Date:
Aug 04 2016
Derma essece anti aging face cream Nubeauty anti aging serum I paid $11.83 for 14day trial of skin cream. Internet
I went online and paid $11.83 for a 14 day trial of derma essence face cream . this was on 7-20-16. Today (8-4-16) I checked my debit card balance and they had charged me an additional $94.95. I called customer service (888-440-8968) and spoke to a customer service rep named A...
Entity
Derma essece anti aging face cream
Categories: Online Trading
5, Report:
#1312697
Posted Date:
Jun 22 2016
Steven Repetti Steve Repetti, Angie Repetti, Angela Smith Repetti, Radweb Technologies, LLC Steve and Angela Repetti Owe $2,247.50 for unpaid landscapeing Hendersonville Tennessee
Steve and Angelaa Repetti owe $2,247.50 for unpaid landscaping at a home that they rented at (((REDACTED))) Old Hickory TN 37138 and then moved out of unexpectedly.Steve Repetti regularly got behind in payments. When confronted he became very defensive and abusive.Steve Repetti late...
Entity
Steven Repetti
Categories: Rotten Neighbors
6, Report:
#1108176
Posted Date:
Dec 19 2013
EEOC Equal opportunity and Common Decency, Equal Employment Opportunity Commission,I would think every EQUAL EMPLOYMENT OPPORTUNITY C-OMMITION Miami FLORIDA
I file a complaint with EEOC in 2012 at the Palm Beach FEMA or EEOC, The mediator or Investigator in my case got fire, they said She ret. My claim was mutiple claim against a Golf Club I was discrimiated because my National Origen, My religious b...
Entity
EEOC
Categories: Government Worker
7, Report:
#1048494
Posted Date:
May 05 2013
DST ENTERPRISES Angela Smith, Mark Elie, Mindy Hershorin, Ed Brandt Assurance Wireless Virgin Mobile sprint DST ENTERPRISES scam non-payment money owed fraud Angela Smith Mark Elie ed Brandt mindy Sergio Internet
DST ENTERPRISES / ASSURANCE WIRELESS
I was hired by Angela Smith, as a Field Manager for the Lifeline program, distributing free phones to low income individuals. Since starting 3/24/13, it has been nothing but a headache. Field managers are to be compensated a $500 weekly base pl...
Entity
DST ENTERPRISES Angela Smith, Mark Elie, Mindy Hershorin, Ed Brandt
Categories: Advertising Agencies
9, Report:
#490120
Posted Date:
Sep 04 2009
Angela Smith Direct Strategies, Inc. You Be The Judge Gilbert, Arizona
You Be The Judge!: Gas/Grocery Reseller Opportunity A Joke?As a former Reseller under Direct Strategies, Inc; and Broker Angela Smith - formerly with Incentive International and the Troy Warren fiasco currently in progress - I ask YOU to be the Judge!During the course of Ms. S...
Entity
Angela Smith
Categories: Liars
10, Report:
#408172
Posted Date:
Jan 22 2009
Computer Essentials, [email protected] Computer Essentials, Angela Smith Offer of home-based accounting/bookkeeping position, wanted bank account info. Internet
Good day,
I am currently unemployed and answered an advertisement online for a work-from-home position as a bookkeeper for a computer peripherals company. The reply-to email address was [email protected]. After emailing them my rsum, I received an IM from Sharon.Nick28 in...
Entity
Computer Essentials, [email protected], Angela Smith
Categories: Employment Services
11, Report:
#301759
Posted Date:
Jan 23 2008
Secret Shopper - employment Solutions - quantum Travel - sovereign Bank - travelers Express Co. multiple deceptive ads for customer svc position in sunday, 30/09/2007, classifieds of ariz. republic caused nothing but grief Minneapolis Minnesota, north York Ontario, winnepeg Manitoba
in the sunday, 30/09/2007, edition of the arizona republic, a major ariz. daily paper, employment-classifieds section, i noticed multiple ads for customer service that said,customer service positions; now hiring in your area--paid training, no experience required. call us now. 2 ad...
Entity
Secret Shopper, employment Solutions, quantum Travel, sovereign Bank, travelers Express Co.
Categories: Corrupt Companies
12, Report:
#248916
Posted Date:
May 16 2007
Pacific Funds ManagementsPublishers Clearing House, Readers Digest Sweepstakes Y Internet Casino. This Company sends the same letter to thousands of residentes in the United States,Ontario Canada
Pacific Funds Managements is a Rip-off company, I called to get better information regarding their claims of my award, and they were only interested in collecting my information. I positive they only make you call to assure they get all of your private information as well as your ba...
Entity
Pacific Funds Managements
Categories: Lottery
13, Report:
#248516
Posted Date:
May 14 2007
Pacific Funds Managements Publishers Clearing House, Readers Digest Sweepstakes & Internet Casino Swwepstakes Rip-off Scarbourgh Ontario
Received letter and cashier's check for $2350. on winning ticket 041-906-331 dated 5/1/07. Letter stated check should be deposited and then call Angela Smith at 519-721-1252 for further processing. Gave 5/28/07 deadline to claim prize money. Check is drafted on Beneficial Saving ...
Entity
Pacific Funds Managements Publishers Clearing House, Readers Digest Sweepstakes & Internet Casino
Categories: Online Casinos
14, Report:
#248224
Posted Date:
May 11 2007
County Shopper's Sweepstakes Pacific Funds Managements Publishers Clearing House, Readers Digest Sweepstakes & Internet Casino Scarbourgh Ontario
I received an awards letter dated May 1, 2007 stating I had one a prize under ticket number 041-906-331. I also received a Cashier's Check drawn on Mountain West Bank for $2350.00 payable through Prefered Bank, Los Angeles CA,Branch 1010. The address of the bank is 125 Ironwood Driv...
Entity
County Shopper's Sweepstakes
Categories: Cross-Border Scams
15, Report:
#96003
Posted Date:
Jun 23 2004
Money & Surveys.com & Money & Shopping.com RIPOFF TAKE YOUR MONEY AND GIVE NOTHING IN RETURN NOT EVEN YOUR GUARANTEED REFUND IF NOT SATISFIED AS THEY STATE IN THEIR LETTER Prince George Virginia
I sent in my $67.00 for a lifetime membership to this web-site after researching other sites to try to make a little extra money answering surveys on line and being a secret shopper!
That was on April 9, 2004. On April 16, 2004 I e-mailed this site requesting my username and pass...
Entity
Money & Surveys.com & Money & Shopping.com
Categories: Advertising Agencies
