1, Report:
#1503421
Posted Date:
Dec 30 2020
Cynthia Smith Cindy Smith CyberDistributors Amazon automation scammed for over $10,000 Ashland Kentucky
Stay away from Cynthia Smith or Cindy Smith AKA Poochies Pack on Youtube. I purchased a stealth account ($2400) from this individual and was never given any information or access to the account. The account she supposedly gave me was an account she was previously using. She never ac...
Entity
Cynthia Smith
Categories: Ecommerce scam
2, Report:
#1259629
Posted Date:
Oct 07 2015
Southwest Elite Services Blake Kelley, Cindy Smith, Miriam Chavez, Just a scam to get insurance leads, not a job! They ask for your bank account and ssn. Beware! scotsdale Arizona
As the other report detailed, this fake job was advertsied all over. They promised $1000 a month working from home as a social media specialist. After a series of conference calls, I was hired. Yeah right. Then Blake is on the phone saying we need to buy key man insurance - ...
Entity
Southwest Elite Services
Categories: Work at Home Business
3, Report:
#388977
Posted Date:
Nov 07 2008
Superior Lending Limited FRAUD! A$$HOLES! BEWARE!! Roswell Georgia
We were also victims of Superior Lending Limited. We feel like such fools. I wish I would have found this website before doing business with these scum of the earth people. How do they sleep at night?!?!
We spoke with the same representives as mention thru other people on th...
Entity
Superior Lending Limited
Categories: Door to Door Sales
