1, Report:
#1388397
Posted Date:
Jul 26 2017
Estate Asset Management, LLC Gregory Joseph Smith and Deborah Kathleen Smith SEC filed against Gregory Smith in ponzi scheme regarding Rampart Funds to Seniors Winchester California
Gregory Joseph Smith is a Crook and unfortunately is my brother. He was just given an order to cease and desist by the SEC as he bilked millions of dollars selling bogus unsecured notes (Rampart Funds), File No 3-17657 is the case number by the SEC. He walked away with almost $400,0...
Entity
Estate Asset Management, LLC
Categories: Investment Brokers
2, Report:
#1367278
Posted Date:
Apr 12 2017
Gregory Smith Officer Joseph Brown Attention Dear sir/madam This is the last and final chance for amanda This Legal Proceedings issued on your Docket Number EVR 38924 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. Los Angele California
trying to tell me i owe money to cash advance, and i will be going to court and my job will be notified and checks be garnished, and i will have an arrest warrent out for me if i do not contact them back in the next 4 hours , that i need to send 1286.00 dollars back to them, gave me...
Entity
Gregory Smith
Categories: Cash Services
3, Report:
#1224328
Posted Date:
Apr 23 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1224328-qqlyaz-lvjnexx31w.png)
Greg J. Smith Gregory Joseph Smith, Greg Smith, Gregory Smith Liar; Emotional user of special needs youth; fake true christian; user of women and their money Jenison Michigan
Well, women, this user is at it again. He changed his user name from Match.com to Kayaks2011. He is active on this account right at the time of this posting. Saying he is honorable, knows how to treat a woman and will listen to her. Bull s***. May I war...
Entity
Greg J. Smith
Categories: Unusual Rip-Off
4, Report:
#1160072
Posted Date:
Jul 07 2014
Cobblestone Cloth, Laura Smith Hamilton, Manny Hamilton, Brenda Smith, Gregory Smith, Susan Schaus, Hamilton, Bobcaygeon, Townsend, Ontario Cobblestone Cloth, Cobblestone & Cloth, Cobblestone and Cloth, Canada Cloth Diaper Clinic, Eurofabric, Throwing Threads, European Textiles, Seamingly Sew Scam, Fraud, Theft, Harassment, Stalking, Death Threats, Child Neglect, Drug Use, Hamilton Ontario
Laura Smith Hamilton's website is nothing but lies and stolen posts. She is frauding people out of money, scamming them for cloth diapers, and so on. etsy.com/ca/shop/CobblestoneCloth?ref=shopinfo_shophome_leftnav etsy.com/ca/people/CobblestoneCloth?ref=owner_profile_leftnav
Entity
Cobblestone Cloth, Laura Smith Hamilton, Manny Hamilton, Brenda Smith, Gregory Smith, Susan Schaus, Hamilton, Bobcaygeon, Townsend, Ontario
Categories: Computer Fraud
5, Report:
#1114604
Posted Date:
Jan 10 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1114604-2klojp-dbpb5olna7.png)
Gregory Smith Search Simplicity, The-Local-seo-company SEO services and training scam and fraud Morehead Kentucky
Gregory Smith with Search Simplicity is one of those guy that offers local seo services and training. I found him online offering advanced GSA seo training. To get you to sign up and pay quickly he discounted his price from $750 to $675 and gives you this sad story about how his...
Entity
Gregory Smith
Categories: Personal Services
6, Report:
#1076354
Posted Date:
Aug 16 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1076354-oubafu-zuptwd39iu.png)
Smith Law Las Vegas Attorney Gregory S. Smith is a Identity Thief and a Mortgage Fraud Con Artist. If you value your wealth, avoid at all costs. Henderson Nevada
Las Vegas Attorney Gregory Smith was involved with the First American Title Identity Theft Ring during my home purchase in Las Vegas. As a Result My family became “Tenants” in the home we was supposed to purchase. Then First American Title executed multiple mortgages in my re...
Entity
Smith Law Las Vegas Attorney Gregory S. Smith
Categories: Financial Services
7, Report:
#852786
Posted Date:
Mar 13 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/cd9ff113-2648-4203-80ce-3d968b2cf073.png)
Peregrine Network Inc Slingshot Communications Inc Slinshot Prepaid Internet now being called 2GoConnect by Peregrine. Greg Smith ready for ripoff round two! Scottsdale, Arizona
Here it goes again. Greg Smith the President of Slingshot (now being called Peregrine to avoid the thousands of consumers looking for them) has teamed up with others to form yet another prepaid internet scam. Instead of Slingshot they are calling the company Peregrine Ne...
Entity
Peregrine Network Inc
Categories: Internet Services
8, Report:
#435972
Posted Date:
Mar 20 2009
Acorn Express Courier LTD ,UK National Lottery Online Sweepstakes Received an email stating that I had been randomly selected by my email address to win $480,000.00 GBP Bellshill Ind Other
I received and email from: UK National e-Lottery with subject line: Notification Letter that read:
This email is to inform you that you have won (J480,000.00GBP) on our online draws which was played on Saturday 14th March 2009. Your email address was picked
Official: Mr. Paul ...
Entity
Acorn Express Courier LTD , UK National Lottery Online Sweepstakes
Categories: Door to Door Sales