1, Report:
#1470676
Posted Date:
Jan 03 2019
Kitch And Cloud Christopher Smith Christina Phillips Gilley Posing as a woman owned business actually opened and owned by Christopher J Smith Myrtle Beach South Carolina
Christopher J Smith of Murrells Inlet SC opened a woman owned business in his housekeeper of seven years name. He owns 100 percent of business and she is still in the house cleaning business.his family and prior business associates work for business. All credit cards, cars, in his n...
Entity
Kitch And Cloud
Categories: women-owned business certification
2, Report:
#1424615
Posted Date:
Jan 23 2018
prologogostic CHRISTOPHER SMITH CALLED COMDATA AND GOT MY NEW CARD INFORMATION AND CALLED AMAZON AND ORDERED OVER $400 WORTH OF THINGS. THIS WAS THE 5th TIME THIS HAS HAPPENED AND NOTHING HAS BEEN DONE. BRANDY BONIN IS THE ONE WHO DID THE ORGERING. Sumner Washington
THE MONEY ON MY COMDATA DEBIT CARD HAS BEEN WITHDRAWN BEFORE I COULD GET ANY MONEY. THIS IS THE 5th TIME AND NOTHING HAS BEEN DONE. CHRISTOPHER SMITH AND BRANDY BONIN.
ADDRESS 1410 SOUTH 48th STREET TACOMA, WASHINGTON
Entity
prologogostic
Categories: Suspected fraud, Debt, Paycard, Purchase, theft by embezzelment
3, Report:
#1413724
Posted Date:
Nov 27 2017
Christopher Smith Christopher Boris Smith, Christopher wife Lisa Williams. Admin Secretary, Tracy Williams, CFO, Amber, Chris Assistant, Different company names: Louis Arch Logistics Inc, Georgia Domestic Profit Corp, Optimum Transport Network I spoke with Christopher Smith and he told me about his trucking company and the amount of money he wanted me to invest, after doing reasearch in the his company I found out he lied.. Atlanta Georgia
After finding Christopher Smith trucking company on CRAIGSLIST ATLANTA adverstising buying a trucking company I contacted Chris to ask about his trucking company, He said I can lease a semi-truck or trucks from him....long story short I decided to file for a loan and ...
Entity
Christopher Smith
Categories: Trucking Companies
4, Report:
#1152994
Posted Date:
Feb 08 2016
Ocdamia Strings The Biggest Ripoff Anaheim, Ca California
We hired Ocdamia Strings for our wedding, and hiring them was the biggest mistake! When they arrived, we gave them typical cue instructions when to come in and play music. Easy enough for them,since I'm sure they had performed at many weddings. Wrong! Timing was off and worse, sound...
Entity
Ocdamia Strings
Categories: DJ Services
5, Report:
#1091457
Posted Date:
Oct 12 2013
Banners Broker Christopher Smith, Stellar Point, Rajiv Dixit Banners broker offer an income when you join and buy ad space on websites. Myself and 15 other persons joined between August and December 2012 we invested $15000 and to date(12/10/13) only two members have been paid a total of $2000, they owe us about $30,000 in commissions. No one I know has been paid anything since January 2013. Whitby Ontario
Despite e mails letters support tickets, requests for refunds etc. they lie, fob us off and pretend there are problems with banks like STP etc, yet they continue to operate world wide, ripping off thousands of people. We have reported them to the police both here in the UK and other...
Entity
Banners Broker
Categories: Work at Home Business
6, Report:
#976727
Posted Date:
Dec 02 2012
erika dine, ashley butler, jo eisch, judge logan, chris smith atty aging safely, manasota guardian, attorney christopher smith, and erika dine elder abuse cover up sarasota , Florida
This is my Aunt Ida Marie Pavioni. From the time that I was born, she was an integral part of my life. She was a Mother to me all of my life. Prior to her moving to Bradenton, Fla. in 2008, to live with me, she lived on her own in St. Louis, Missouri. She was employed with Sou...
Entity
erika dine, ashley butler, jo eisch, judge logan, chris smith atty
Categories: Questionable Activities
7, Report:
#925124
Posted Date:
Aug 10 2012
Merchant Cooperative Sales Rep from Merchant Cooperative changed my contract after I signed. Internet
I signed up for Merchant Cooperative through a sales rep named Christopher Smith. The rates I was being charged are not what I was promised by Christopher Smith and there were numerous additional hidden fees that I was never told about. I call Merchant Cooperative to canc...
Entity
Merchant Cooperative
Categories: Credit Card Processing Companies
8, Report:
#782096
Posted Date:
Sep 28 2011
MYCASHNOW, Cashnet USA, cash4u Represented themselves as the FBI and told me I committed Internet Fraud, Internet
I took a Payday loan with MyCashNow.com on August 22, 2011 for $1000.00. I was told that I would payback $1239.40, since my husband had had a stroke and was in the hospital I needed the money for the payment to the ER since we have no insurance. I get paid on the 15th of...
Entity
MYCASHNOW,
Categories: Personal Services
9, Report:
#745387
Posted Date:
Jun 25 2011
Helping Hand Services, LLC Tried to dupe me into buying a piece of Russian art to replace one their client had damaged. New York, New York
After sucking me in to spending an afternoon doing a bogus report for which I was supposed to receive $750, then $2K a month for on-going work, the next step in the scam was revealed to me, which was so transparently obvious, these guys must think we're children. Here's my 2nd...
Entity
Helping Hand Services, LLC
Categories: Work at Home Business
10, Report:
#610518
Posted Date:
Jun 05 2010
Christopher Smith, Christopher Bruce Smith Conman, Fraudster, Ripoff merchant and all round fat bastard Labrador QLD Internet
To anybody who is considering any dealings whatsover with this man or any of his associated companies...DON'T.
He has a long reputation for ripping off people on the Gold Coast, including myself who he took for $50k. I know off at least 2 other people who he took for $...
Entity
Christopher Smith, Christopher Bruce Smith
Categories: Financial Services
11, Report:
#370129
Posted Date:
Feb 17 2010
Chris Jones - Sports Rap - WTMY 1280 AM Sold Fake Radio Advertising Package - Took Money, Delivered NOTHING Sarasota Florida
Earlier this year, we signed a contract with Chris Jones of Sports Rap on WTMY 1280 AM in Sarasota. To be included in this $5,500 advertising package were:
* Season Tampa Buccaneer Tickets
* Write-up with Special Offer in brochures and postcards mailed to major NFL Players
...
Entity
Chris Jones - Sports Rap - WTMY 1280 AM
Categories: News Media
12, Report:
#554849
Posted Date:
Jan 15 2010
The U.K. National Lottery CHRISTOPHER SMITH (Claims Agent) A Lucky Winner of L973.000 GBP ! They told me that my email address was randomly chosen from the World Wide Web, throught a computer Draw system. Ticket #71471999545 913/Serial #5368/02! Internet
I received a notice that I was a chosen winner of the U.K. NATIONAL LOTTERY and had won the amount of 970,000,00 Great British Pounds. They claims that my email
address was chosen through the World Wide Web attached to Ticket #71471999545 913 with Serial #5368/02. I re...
Entity
The U.K. National Lottery
Categories: Miscellaneous Companies
13, Report:
#488519
Posted Date:
Sep 02 2009
Dream Services - Celebrity personal assistants & VIP concierge Head of Human Resources Website is http://services-dream.com I worked for this company for 2 weeks no pay. Braintree, Massachusetts
I was contacted by this company called, Dream Services personal assistant &VIP Concierge for employment opportunities, the Human resource Manager Christopher smith sent me an email stating that he got my resume off of one of the employment web sites. He offered me a job as ...
Entity
Dream Services - Celebrity personal assistants & VIP concierge
Categories: Work at Home Business
14, Report:
#445414
Posted Date:
Apr 21 2009
Michael Wickham (Sprint International Courier) Asked for personal Information, and then asked to send the advance money 805GBP so that they can send the package Middlesex Internet
Received an email from Christopher Smith, wherein he mentioned about me won a Lottery and and my ticket number is : 71471999545 913 with Serial number 5368/02, the amount was 97,000.00GBP.
After that they asked for personal information, and then received Email from Sir Michael Wick...
Entity
Michael Wickham (Sprint International Courier)
Categories: Internet Fraud
15, Report:
#330528
Posted Date:
May 05 2008
Christopher Smith, Christopher Bruce Smith GOLD COAST FRAUDSTER - CHRISTOPHER SMITH GOLD COAST QUEENSLAND
I was introduced to Christopher Smith through a family friend. Christopher Bruce Smith was apparantly raising some funds for our friend to purchase a Brisbane commercial property.
It was at the offices of Odyssey Consulting Services that I met Mr.Christopher Smith. Mr. Smith int...
Entity
Christopher Smith, Christopher Bruce Smith
Categories: Business Consultants