1, Report:
#1442872
Posted Date:
May 14 2018
Jordan Smith America's Loan Company, Mullenax Jack Rodger, Jordan Smith CEO of America's Loan Company stole $8,840 as loan upfront fees but never delivered after 5 times delivery defaults Bedford OH Ohio
America's Loan Company supposed to be located in Ohio approached me by sending gmail and offered business loans from 3.20.2018
First person was Mullenax Jack Rodger and he explained that the only upfront fee was $1,050 only and no other fees prior and after the loan disbursement. Ho...
Entity
Categories: Bank fraud, Business funding, Fraud, Loan, Rip off, Scammers, scam-Suspected fraud, Scammed and Ripped Off, Wire Fraud
2, Report:
#1331931
Posted Date:
Oct 06 2016
Marc Cartlidge AKA Marc King - Consumers Distributing Inc. Marc King, Jordan Smith Takes Customers' Money but Doesn't Ship Products, Stiffs Employees of Thousands of Dollars in Unpaid Wages Vancouver, Toronto Nationwide
DO NOT BE FOOLED BY MARC CARTLIDGE AKA MARC KING!!!!
Do not purchase anything from Consumers Distributing Inc. or a man by the name of Marc King. He advertises cell phones and computers for sale on Craigslist and Kijiji in Toronto and Vancouver. You will be amazed by the lower th...
Entity
Categories: On-Line Business
3, Report:
#1177725
Posted Date:
Sep 18 2014
Jordan Smith, IRS in Seattle, Washington A Jordan Smith called us home to report a Criminal Federal Investigation had been launched by a Department of the IRS and that there is a Warrant against us and our physical home address. Seattle Washington
Tuesday September 16th, 2014
A Jordan Smith called our home number in Southern California. stating that a Department of the IRS had launched a Criminal Investigation and there was a Warrant against us and our physical address. Call this phone number back: 206-414-0224
This number is...
Entity
Categories: Internal Revenue Service
4, Report:
#1167220
Posted Date:
Aug 04 2014
First Cash Advance, Chicago, Illinois John Smith, Jordan Smith, Kenneth Dixon, all of which are of Indian decent. chicago Illinois
On July 30th, I received a phone call from First Cash Advance about being pre-approved for a loan. I didn’t think anything of it being as I get offers like that through the mail all the time. The person gave me his name as John Smith, which it changed later to Jordan Smith and rep...
Entity
Categories: Cash Services
5, Report:
#1146225
Posted Date:
May 13 2014
Jordan Smith, Caller has a thik Indian accent so 'Jordan Smith' is likely a false name. IRS Seattle, WA Internet
Receiving phone messages from various individuals with thick Indian accents. Caller ID shows 206-414-4646 as the caller number. Message is someone with a thick Indian accent reading this script:
This message is intended for Aresh. My name is Jordan Smith and I am from Internal ...
Entity
Categories: Internal Revenue Service
6, Report:
#1082216
Posted Date:
Sep 06 2013
US Ferderal Grant Department Emmanuel Desmond, Jordan Smith, John Smith, Kevin Harris, John Smith, Spiddy Simmon Rip Off Scam for Federal Gant Money Washington, D.C Washington, D.C
They call and say you have been approved for 10,000 dollar Federal Grant. Then they give you an approval code to call their loan officer. When you call that number the tell you to purchase a greendot voucher pack for different ammounts. The first time they called me it and followe...
Entity
Categories: Corrupt Companies
7, Report:
#363907
Posted Date:
Aug 18 2008
Emery Biostatistics jordan Smith send me Unigram money orders that were a fraud Atlanta Georgia
jordan smith send me money orders to be cashed , and when i cashed them they were fake , the company that he used was unigram . they look real and the bank that i used to cash them didnt caught that they were fake . this is a big chain of people mis leading and useing your trust to...
Entity
Categories: Franchises
8, Report:
#295208
Posted Date:
Dec 28 2007
Tornado Office Supplies She is still at it!! The name she gave was Jordan Smith. Had some of our names in the office too. Nationwide Arkansas
She calls herself Jordan Smith. She knew enough to get around in the company. She used the I'm verifying what So and So said they were interested in and proceeded to go through a list of items and the cost.
Before you knew it, she simply said that the items would ship in 2-3 da...
Entity
Categories: Corrupt Companies
9, Report:
#218021
Posted Date:
Oct 28 2006
Austin Police Department Attempted Sexual Assault Teacher Victim Not Told of Predator Student Austin Texas Police Department Austin, Texas
John H. Reagan High School in Austin, Texas resembles a penitentary. Bad things have always happened there. A young African American student was murdered there a few years ago and the area is well-known to Austin police as well.
It does come as a surprise to learn that a female t...
Entity
Categories: Police