1, Report:
#1494496
Posted Date:
Apr 26 2020
Robert Smith, (678) 649-2239, Engineered Investments, Jarrad Reddick Jarred Reddiick Robert Smith (678) 649-2239 This person is scamming on the internet for cash staring he/she provides services for rental homes, CPN, check stubs, and many other fraudulent services. They use cash app and will not respond to you again after getting the money Atlanta GA
This person is scamming on the internet for cash staring he/she provides services for rental homes, CPN, check stubs, and many other fraudulent services. They use cash app and will not respond to you again after getting the money
Entity
Robert Smith, (678) 649-2239, Engineered Investments, Jarrad Reddick
Categories: Accident Plan, advertising scam
2, Report:
#1411631
Posted Date:
Nov 13 2017
Gurantee Apartment Approval Cosigner Maximum Consulting second chance. FRAUDENTLY APARTMENT COSIGN LEASING Troy Michigan
A formal complaint Fraude, and cyber crime bullies,these are natural scammers at Guranteed Apartment Approval Troy, Michigan but a natiowide cosigner and formally known as Maxium Consultant. We were legitmately moving into another place and was told to pay another hold deposit $1500...
Entity
Gurantee Apartment Approval Cosigner
Categories: Apartment rentals, Business Consultants
3, Report:
#1409655
Posted Date:
Oct 31 2017
Fidelity Audit Group/ Case Management Scammed me and my family out of money and my house!!!
I started working with Robert Smith with Fidelity Audit Group in January 2017. He said he was notified by my mortgage company to possibly help me not have my house foreclosed on. All paperwork was legit, he said it was going to cost $1500 for attorney fees and I could make 4 install...
Entity
Fidelity Audit Group/ Case Management
Categories: Mortgage Companies
4, Report:
#1404889
Posted Date:
Oct 08 2017
Fidelity Audit Group Fidelity case management Fidelity Forensic group Robert Smith assistant named Amy I believe I have been scammed on a loan modification Brea California
I was contacted around March of 2017 by Robert Smith with Fidelity Audit Group through email. After checking into it a little and showing the proposed paperwork to the mortgage company (who said it seemed legit but they could not advise if it was indeed or not),I thought they we...
Entity
Fidelity Audit Group
Categories: Loan Modification
5, Report:
#1381212
Posted Date:
Jun 26 2017
Union Trade Company - Straphon Eubanks - SWIFT FRAUD Richard FreemanMartin Shepard Deception / Fraud / Unfair Business Practices Albany New York
This horrific financial matter began approximately 6 months ago and involved a financial instrument (SBLC) supplied by Mr John S Diak to Union Trade Company.Union Trade Company owns another entity named the Humanitarian Charitable Foundation.
The principal of this foundation is Mr S...
Entity
Union Trade Company - Straphon Eubanks - SWIFT FRAUD
Categories: Financial Services
6, Report:
#1380609
Posted Date:
Jun 22 2017
Richard Freeman - Global Trade 4 Finance Swift Fraud / Deception / Untruthfulness Germany Internet
This saga with Mr Richard Freeman has been going on for sometime. Our group was part of a financial Instrument Trade program whereby participants were to profit via the trading of these instruments including Stand By Letters of Credit and Bank Guarantees.
Lumina was originally (an...
Entity
Richard Freeman - Global Trade 4 Finance
Categories: Financial Services
7, Report:
#1355804
Posted Date:
Feb 13 2017
Teletronics Inc George Camara, Sam Davos, Charles Martin, Robert Smith, Took my $2,209.59 chaeck and sent me the wrong part... Dallas, Addison Texas
I order a Harris NetVx GBE-C11 Video over IP Transporter Card, they need payment up front so I sent them a check for $2,209.59 and the shipped... I received the package and found insid a Astra ENC-S11 SD Encoder Card, no use to me it is a completely diffent than what I ordered a...
Entity
Teletronics Inc
Categories: Miscellaneous Electronics
8, Report:
#1335636
Posted Date:
Oct 30 2016
rcs remodeling robert smith (((REDACTED))),pgh,pa,15236 very poor job caused major damage will not correct PITTSBURGH Pennsylvania
This company did my grandmothers roof it took over a month to get job complete which it never actually was(owner said job would take 5 days),they only worked two days a week severly overcharged !!!the work they did caused even more damage as the roof was leaking after the first rain...
Entity
rcs remodeling robert smith
Categories: US Postal Service
9, Report:
#1277714
Posted Date:
Jan 03 2016
Law Suit Lending Now Fortis Consulting Group, Scott L. Lemons, Law Suit Lending Now, South Carolina, FRAUD, CRIMINALS, SCOTT LEMONS CONVICTED FELON Myrtle Beach South Carolina
This report is to let all ATTORNEYS, CONSUMERS, LAW ENFORCEMENT KNOW the FOLLOWING:The Company is called several names:Fortis Consulting Group, LLCLaw Suit Lending Now, LLC and they are based out of Myrtle Beach South Carolina; The entire outfit is a scam being ran by SCOTT L....
Entity
Law Suit Lending Now
Categories: pure cbeed
10, Report:
#1228834
Posted Date:
May 13 2015
Total Merchant Resources Val Pinkhasov, Jason Reddish My company was decieved by these 2 guys making us think with the videos on the website and the sideways talk of them being on the ABC SHARK TANK SHOW making us think while we was in the loan process that they was in partnership with Kevin O'leary. When infact they was not i was contacted by another company that infact was partnered with O'leary group and they had the proof. Piscataway Township New Jersey
These guys almost crashed my nephews business. They made us all think thru this whole cash advance process that they was partnered with Kevin O'leary and because of his money we was going to super succeed when in fact they was not partnered with this fine gentleman. We was contact...
Entity
Total Merchant Resources
Categories: pure cbeed
11, Report:
#1201830
Posted Date:
Jan 15 2015
CHAMPION MEDIA WORLDWIDE Robert Smith PR He'll Boost your Confidence, Upsell You, then NOT Follow Through or Return Calls Chicago Area Nationwide
Robert Smith of Robert Smith PR (formerly Champion Media Worldwide) caught my attention by offering a reasonably priced Press Release service on Craigslist.
Several emails lead to a phone conversation, where he charmed the pants off me and convinced me that he could help me generat...
Entity
CHAMPION MEDIA WORLDWIDE
Categories: Media
12, Report:
#1174620
Posted Date:
Sep 05 2014
Cash Advance USA robert smith from afganastan...really Harrassing phone calls. I ask them to take me off their call list. I just got this number as I relocated and the previous person still gets several calls. Ive asked to be put on the do not call list these guys are smart a**es and think they understand english.. they actually asked me if I understand Engilish. WTF Robert Smith from Afgahanistan your are a dumb a**. First that is not your real name second go home. chicago illinois Nationwide
i dont owe anyone so this is harrassing phone calls. I dont catch the inital call but when i call back and ask to be put on do not call list...they state i called them. I dont know what they want. I was able to get out of them that they are representing Cash Advance USA. I a...
Entity
Cash Advance USA
Categories: Cash Services
13, Report:
#521326
Posted Date:
Jul 23 2014
connie jordan carmichael jonathan scott cohen,connie jordan-carmichael,harvey modlin, frank robert smith,danny st. claire.dr.gerald cohen had investors in xs network, inc and airspectrum,inc invest over $20 million they spent on themselves and paid no taxes they are cousins of bernie madofff and michael milken, they posed as christianso huntington beach, California
jonathan scott cohen,connie jordan-carmichael, robert frank smith, harvey modlin and danny st. claire posing as christians even though the are jews went into christian churches posing as christians to gain investors trust to sucker them into investing in the sham companies airspectr...
Entity
connie jordan carmichael
Categories: Cult Organizations
14, Report:
#1159212
Posted Date:
Jul 05 2014
National Small Business Aliance National Small Business Alliance is a rippoff If you get a call from them please don't fall into their trap Nationwide
I got a call from National Small Business Alliance. on Friday June 27th the guy on the phone that went by the name of Robert smith told me that i was approved for a 8,000 credit card for my business to help build my business credit i thought this sound really good because i co...
Entity
National Small Business Aliance
Categories: Unusual Rip-Off
15, Report:
#1053849
Posted Date:
May 02 2014
UBIQUITY BROADCASTING CORPORATION, DBA 360, LLC. ..ET AL........ CLASSIC PONZI SCHEME of CONNIE JORDAN-CARMICHAEL SAN JUAN CAPISTRANO / IRVINE California
Convicted Felon Connie Jordan-Carmichael is the SO/CALLED legal brains behind over a hundred million dollar PONZI SCHEME. She like to tell her team her legal paperwork is bullet proff. She has no formal education; but feels she created legal paperwork permitting her to take en...
Entity
UBIQUITY BROADCASTING CORPORATION, DBA 360, LLC.
Categories: Wanted Criminals
16, Report:
#1133718
Posted Date:
Mar 26 2014
Robert Smith Newsome Smith Richard Jacobs Mamie Williams rental home rip off Jennings Florida
Please, watch out for this big scam, scam, scam. I was searching on craiglist.org a house for rent in Knoxville, when I saw a beautiful house for $500 when I contacted the alleged owner Richard Smith via email. I asked him if the house was still available and this was the email I re...
Entity
Robert Smith
Categories: Tenants
17, Report:
#1121907
Posted Date:
Feb 18 2014
American Fast Cash paydayforamerica; Robert Smith; Matthew Eastman; FENIL SHAH; Tony Williams American Fast Cash took $250 from me and I have no recourse. AFC represents themselves to desperate americans as a legitimate alternative for obtaining emergancy loans. I applied with them to take an 18 month loan of $2500. I was surprised and worred when they explained that I had to put a good will deposit into thier system of $250 via Green Dot Money Pak. Desperate for the loan money to save my business and family I did it. Once they had recieved that money, they said there is one more problem; the man who'd set my loan up had neglected to charge me another fee of $125 and could I hurry over and put another $125 on green dot and give them that code too...At this point I realized I had been a complete fool and idiot and confronted the young man on the phone, who said his name is Nathan. He simply agreed that I had fallen for a good ruse and he actually said that I would indeed have no way to get my money back. He told me I got away light and he actally bragged that he has seen americans and Brits loose to them up to $5,000 in false fees in one day trying to get a loan. He said: They loose all that money.t Miami/INDIA Florida/INDIA
As a follow up, and to give US Fast Cash a chance to come clean in this matter, I called today, 2/18/14 to their number 850 810 5348 and asked to speak to Mr. Fenil Shaw (who I had been told by Nathan Brooks was the owner of the company). They gave me to him and it was the sam...
Entity
American Fast Cash
Categories: Financial Services
18, Report:
#1097903
Posted Date:
Nov 08 2013
CHAMPION MEDIA WORLDWIDE ROBERT SMITH REVIEWS FEEDBACK Total Scam Artists Loves Park Illinois
POTENTIAL CLIENTS BEWARE:
Once you are an official, paid client, they pretend to leave a message for someone else, spoofs the inbound number and uses an answering service (or that's what the person answering claims) as a callback. These messages are typically designed to lure you i...
Entity
CHAMPION MEDIA WORLDWIDE
Categories: Business Consulting
19, Report:
#1066590
Posted Date:
Jul 13 2013
Robert Smith Sharon Parkerboth claimed to work for federal government reserve system grant program Individuals claimed that i was given a large amount of money in a random grant funding drawing that was astablish by the company itself to give students funding they needed. did not know whatwas going on, i just knew i won some money from a company providing grant funds. Internet
individuals called stating that their compny of the federal reserve system had set up a drawing, in honor of barack obama giving a lucky phone number that had been selected to reaciev grant funding in the amount of 7000. was not sure at first but individuals made it seem loud and cl...
Entity
Robert Smith
Categories: Financial Services
20, Report:
#524009
Posted Date:
Jun 04 2013
SURF CITY NETWORKS JON S COHEN, PHYLIS MODLIN COHEN, JONNY THE JEW, JIMMY HA, CHRIS CARMICHAEL, CONNIE JORDAN, FRANK ROBERT SMITH, MICHELLE SMITH, EVAN LEWANDOWSKI, DANNY ST. CLAIRE TOOK INVESTORS MONEY, DID NOT PAY EMPLOYEES, SHIPPED RESTRICTED PRODUCTS, DRUGS & MONEY OUT OF THE COUNTRY, Internet
JON S COHEN AND CONNIE JORDAN-CARMICHAEL HAVE TAKEN MILLIONS OF DOLLARS FROM CHURCH GOERS ALL OVER THE UNITED STATES. THRU CONVICTED DRUG DEALER PARTNERS DANNY ST. CLAIRE AND EVAN LEWANDOWSKI THEY HAVE MOVED/LAUNDERED THE STOLEN INVESTOR MONEY OVER SEAS TO ...
Entity
SURF CITY NETWORKS
Categories: Door to Door Sales
21, Report:
#1051141
Posted Date:
May 15 2013
ezmoney , rajan jairu requested payday loan, company called me up and tried to acquire deposit prior to loan. refused to process over phone. Internet
Con artist on phone impersonating Americans or Canadians, clearly oriental. Attempted to collect a deposit, prior to a loan. I hesitated and decided it didn't sound right.
Using names, Robert Smith and David Jones. One mistake made was the name Rajan Jairu as the name to send the ...
Entity
ezmoney
Categories: Cash Services
22, Report:
#1043192
Posted Date:
May 04 2013
UBIQUITY BROADCASTING IS THE 15TH PONZI FRAUD CONNIE JORDAN JON COHEN, RON MOORE, CONNIE JORDAN, HARVEY MODLIN, CHUCK GROSS, AL CARMICHAEL, DR. GERRY COHEN, FRANK ROBERT SMITH, DR. DAVID LARK, PASTOR DOLLAR PONZI SCHEME 15TH COMPANY IN 10 YEARS CONIE JORDAN & FAMILY SCAMED MILLIONS WITH! Irvine, California
UBIQUITY BROADCASTING is the latest PONZI SCAM Connie Jordan and her group of convicted felons are ripping people off with. These PSYCOPATHS have left a trail of death and distruction. They caused the death of Tom Holleron and Paul Haven. They caused Steve Cox to have 3 ...
Entity
UBIQUITY BROADCASTING IS THE 15TH PONZI FRAUD CONNIE JORDAN
Categories: ORGANIZED CRIME
23, Report:
#1043083
Posted Date:
Apr 26 2013
UBIQUITY BROADCASTING, XS NETWORK, INC. CONNIE JORDAN, CHRIS CARMICHAEL, FRANK ROBERT SMITH, GREG KROTTY, INVESTOR FRAUD - PONZI SCHEME - CONNIE HANDS OUT BIBLES - SCAM - SCAM -SCAM LAKE FOREST, California
XS NETWORK, INC. is a company where Connie Jordan hands out bibles and claims it god's company. It could have been but Connie Jordan, Chuck Gross and Jon S. Cohen stole all the money and wasted it on themselves. If you run into any of these people run!!!!!!
Entity
UBIQUITY BROADCASTING, XS NETWORK, INC.
Categories: ORGANIZED CRIME
24, Report:
#670846
Posted Date:
Feb 11 2013
Cedric Age of Future Age Enterprises, Inc. ACE Realty Marneta House of American Financial Network, American Union/Pinnacle Mercantile/Bee Free Financial and Mortgage Management Consultants, LLC is the Lender. She is also a Realtor and Broker. Real Estate Fraud and Discrimination of employees Palmdale, California
I have contacted Supervisor of the incorporated area of Palmdale Sherriff stations and he stated that I needed to contact the Title companies which one of the companies is First American Title, Ms. Karen Saez, Attorney for legal department and she chose not to return my call, ...
Entity
Cedric Age of Future Age Enterprises, Inc. ACE Realty
Categories: Homeless Shelters / Safe Houses
25, Report:
#785679
Posted Date:
Jan 18 2013
Frank Robert Smith - Skytech International - Bob Smith - Robert Smith - Frank R Smith, - skytech-interactive.com sold shares of unregistered securities to non-accredited investor; lack of disclosure to investor; violated basic, fiduciary duties Huntington Beach, California
Frank Robert Smith sold shares of private stock (private equity) in a company called Skytech International, LLC (incorporated in the State of Nevada), to people in multiple U.S. States. I can confirm that at least one of the investors in Michigan well call ...
Entity
Frank Robert Smith & Skytech International
Categories: Communications & Networking