1, Report:
#1497092
Posted Date:
Jul 02 2020
Commercial Real Estate Financing Group CREF Commercial Real Estate Financing Group CREF Terry L Smith Terry L, Smith Terry Smith $37,000 Upfront scam and Financial Fraud Sewickley Pennsylvania
CREF, Commercial Real Estate Funding Reviews
How does terry l. Smith scam?
He tells you his company cref manages 900 million of dollars in financing for projects. He claims he has a long list of successful projects he has obtained funds for in person and on his website. However, if ...
Entity
Commercial Real Estate Financing Group CREF
Categories: Financial Fraud
2, Report:
#1462495
Posted Date:
Sep 26 2018
TE Smith, Bev Smith, Terry Smith. Scam artists, liars, thieves Lucan Ontario
Terry Smith harasses me constantly to go work for him. I do not know how he got my number but he is so desperate for drivers he will not leave me alone. I keep saying NO!! I know someone who listened to his lies, he talks a good game. They went to work there and got one load in a wh...
Entity
TE Smith, Bev Smith, Terry Smith.
Categories: trucking transporters
3, Report:
#1455130
Posted Date:
Aug 05 2018
Terry Smith, Bev Smith, Matt Smith, TE Smith transport, Lucan ontario Te smith transport Scam, Liar, taken advantage of Lucan Ontario
This company is terrible. They get you in with false promises and pretend like they are your best friend. They will try and sell you equipment, even their business is posted online for sale. They would never admit that though. Terry Smith is the worst kind of manipulator. When you f...
Entity
Terry Smith, Bev Smith, Matt Smith, TE Smith transport, Lucan ontario
Categories: Trucking, Trucking Companies, trucking transporters
4, Report:
#1434033
Posted Date:
Mar 13 2018
Terry L Smith Pittsburgh, Pa. ADVANCE FEE FRAUD Pittsburgh Pennsylvania
Terry L. Smith/Pittsburgh, PaCommercial Real Estate Financing, Inc.AKA: CREFP.O. Box 81 Sewickley, PA 15143 Car Barn Shops 409 Broad Street, 2nd Floor, Sewickley, PA15143 412-352-8130 Telephone [email protected] Terry L. Smith of Pittsburgh, Pennsylvania, United States of ...
Entity
Terry L Smith
Categories: Real Estate Fraud, Real Estate Scam Artist
5, Report:
#1425833
Posted Date:
Jan 29 2018
Terry Smith imported car service Incompetent, Unregulated, unlicensed Auto Repair Scam Dalton Georgia
Terry Smith, purported owner of Imported Car Service & Auto Body located in Dalton, Georgia is an incompetent, scam artist claiming to have auto repair experience. He uses different variations in the business name and address. AKA Import Car at 1424 East Murray Ave. ...
Entity
Terry Smith imported car service
Categories: Auto Mechanics, Auto Repair Service, Body Work & Repair, Fabrication, Mechanic, RIP-OFF
6, Report:
#1315559
Posted Date:
Jul 07 2016
Terry Smith / steelersfan87266 / Ebay Scammer Ebay Scammer Stockbridge Gorgia
Entity
Terry Smith
Categories: Miscellaneous Electronics
7, Report:
#1149982
Posted Date:
May 27 2014
ebay, Terry Smith, Flamerunner ps3, ps vita, video games and accessories, miliary, over seas Fairburn Georgia
On may 26th, 2014, I was shopping on ebay and came accross an auction for a playstation 3, some accessories, games, and a playstation vita. In the description it stated that the seller would be willing to sell all of it for $200.I messaged flamerunner75 (the owner of this auct...
Entity
Terry Smith
Categories: Video Stores
8, Report:
#1070546
Posted Date:
Jul 27 2013
HIGHWAY 70 SMALL ENGINE REPAIR TERRY SMITH THEY WANT WORK ON NOTHING IF YOUR A WOMAN LENOIR CITY Tennessee
I had called to see if this small engine place had worked on four wheelers,they said they did.The next day they came and pick it up for me.I called the first week to see if was ready or not,mr.Smith said no and it needed a piston and rings,and said he had to order online for the par...
Entity
HIGHWAY 70 SMALL ENGINE REPAIR
Categories: Small Business Services
9, Report:
#931996
Posted Date:
Aug 24 2012
Terry Smith Judy Smith Ripped off mobile home park Arco, Idaho
Terry and Judy Smith rented a mobile home from us in Oakridge Oregon. They snuck out during the night without paying their rent still owing on their deposit and electric bill. These are not honorable people. The management was very nice to them and gave them furnit...
Entity
Terry Smith
Categories: Tenants
10, Report:
#810250
Posted Date:
Dec 22 2011
Terry Smith chicbears19880 Ebay User Fruad Seller on Ebay, a True Theif East Point, Georgia
This seller had no intentions of sending the items they listed. Ebay profile saying the location of items are in Florida, but need to send money order to GA. There are other reports about this seller, and after speaking to an Ebay tech, there was nothing they could do. The person I ...
Entity
Terry Smith
Categories: ORGANIZED CRIME
11, Report:
#790967
Posted Date:
Oct 20 2011
TERRY SMITH CORPORATION TERRY SMITH CORPORATION TERRY SMITH RUNS ADS ON CRAIGSLIST AND THE LOCAL THRIFTY NICKLE MAGAZINE OFFERING FREE FINANCIAL GRANTS FOR A SMALL PREPERATION FEE OF $40.00 DECATUR , Georgia
I was in between jobs and seeking work and picked up a local ad magazine called Thrifty Nickle in a store in Atlanta I happened upon an ad stating I could recieve free money from private companies to help me with my bills and finances that I would not have to pay back (Grants) I cal...
Entity
TERRY SMITH CORPORATION
Categories: Legal Process Services
12, Report:
#718318
Posted Date:
Apr 16 2011
terry smith TERRY SMITH, 2417 HOGAN RD, ps3 bundle rip off EAST POINT, Georgia
this guy posed as an army guy fixing to transfer and made a really good deal for my kids. i should have known hw was a fake the deal was way too good to be true. used a money order to the amount of 220.00 sent to his spouse...wish i would have known about this site before hand.
Entity
terry smith
Categories: Miscellaneous Electronics
13, Report:
#679286
Posted Date:
Jan 06 2011
Terry Smith Greenapple500000 Sold an item on ebay without ever shipping the item East Point, Georgia
The seller, tried to settle out of ebay with me and said he needed me to send a money gram because he is in the navy and needed to sell items before getting married. I started to suspect, when replies to my emails came back in broken english when his picture clearly showed a caucasi...
Entity
Terry Smith
Categories: Miscellaneous Electronics
14, Report:
#660591
Posted Date:
Nov 11 2010
Terry Smith flamefighter0444 Ripped another person off!! When will he be caught?? atlanta, Georgia
Terry did the exact samething to me. I found this deal for a wii bundle on ebay, he said he would take the first offer of $150.00. I emailed him and said I was interested and he replied back I got a deal! I asked him if he excepted paypal and he said no that he was in the service an...
Entity
Terry Smith
Categories: Internet Fraud
16, Report:
#433401
Posted Date:
Feb 19 2010
Terry Smith ,Terry Smith Ebay thief stole money no item sent Atlanta Georgia
I bought a used Dell Latitude D810 Centrino 2.0 ghz, A/C, laptop from Terry Smith (aka: [email protected]) on Ebay and sent the $150 winning bid to him. I never received the item. After numerous contacts with him (and excuses) I never received the item and now he is no where to...
Entity
Terry Smith
Categories: Federal Government
17, Report:
#550268
Posted Date:
Feb 19 2010
Terry Smith - Sealover1000 EBAY AND NATHAN SMITH ,SANDIEGOFAN444 EBAY SCAM Atlanta, Georgia
On December 22 I responded to an auction on Ebay by Sandiegofan444 for a Playstation 3 and games. His auction stated that he was willing to sell for a set price of $150. I sent him a message inquiring whether he would be willing to accept $130. He said that he couldn't set the aucti...
Entity
Terry Smith - Sealover1000 EBAY
Categories: Miscellaneous Electronics
22, Report:
#555059
Posted Date:
Jan 15 2010
Terry Smith Ripoff at Christmas Atlanta, Georgia
I was trying to find a cheaper WII system for my children for Christmas and had looked on e-bay and overstock.
I came across a WII system and 18 games for sale, which the owner stated he would sell for $150 given he was leaving in a week for duty and would not be u...
Entity
Terry Smith
Categories: Miscellaneous Electronics
23, Report:
#409808
Posted Date:
Jan 07 2010
Bigyellow80 ,Terry Smith Possible Fraud on ebay scamming ring Atlanta Georgia
Just last week a auction finished as me as the winner its been almost a week since i sent the check but it has recently been cashed. the person i have been buying the said product from just recently sent me a email with a tracking number for the package and says that it wont say any...
Entity
Bigyellow80 ,Terry Smith
Categories: Internet Fraud
24, Report:
#547986
Posted Date:
Jan 04 2010
Terry Smith Tried to sell me a Wii bundle and wanted cash or money order sent to him Atlanta, Georgia
I found this deal on Overstock.com auctions He was offering a Wii bundle with guitar and drums and asked me to send a Check or money order to Georgia. I became suspicious and checked on the internet and found that he is a fraud.
Entity
Terry Smith
Categories: Miscellaneous Electronics
25, Report:
#546779
Posted Date:
Dec 29 2009
Terry Smith - Sealover1000 EBAY Nathan Smith; sandiegofan444 (EBAY) sandiegofan444 EBAY SCAM!!! Takes money never sends!! Claims he's service man. Atlanta, Georgia
On Dec. 15th 2009 I bought a wii from Nathan Smith (sandiegofan444) on ebay. Stated in product info that he was in the NAVY and he was leaving out in a week. He wanted to sell before he left and would like it to go to someone who really wanted one. Stated that he would do a buy it n...
Entity
Terry Smith - Sealover1000 EBAY
Categories: Auctions