Smith Cole
Found 14 reviews / complaints
Page 2

Smith Cole
Got an email seeking mystery shoppers, sent them my name and address. They said that I would get a package listing what companies I needed to shop, got a UPS package with only a money order for 980

Miscellaneous John4421 0

Got an email advertising need for "mystery Shoppers", get $250 a week shopping various companies for service and quality. Said I would get a package; several days later a package arrive in a UPS envelope with only a money order for $980. The money order is from our finance company and was ...

Smith Cole
6th Report! New Port Richey Florida

Miscellaneous Not Taken Advantage Of 0

Same Guy! Someone needs to put a stop to him — like craigslist blocking all smithcole*.* and the FBI tracking him down. All the previous reports are fairly identical to the emails I have received from him after posting an item for sale on craigslist. Immediately wants the item, no questions asked. ...

Smith Cole
Sent fraudulant checks for cashing Chicago

Miscellaneous Anonymous 95882 0

I received checks via UPS from an active business and also an active bank... So checking them on the Internet they looked okay. Also my bank instantly cleared one (which I thought was for something I had sold on Internet) saying there was no hold... Got suspicious when more checks came didn't know ...

Smith Cole
Attempted Scam Through Craigslist Denve

Miscellaneous Msi 0

I was contacted by an individual regarding furniture I posted for sale on craigslists. He wanted to purchase my chairs and sent me the following 2 emails: 1st email: 'Did you still have this item for sale..? Kindly get back to me ASAP' I replied it was still available. (Note: I had only posted this ...

Smith Cole
Suspected an attempted to scam through Craigslist Houston TX

Miscellaneous BK9 0

I was contacted by an individual regarding furniture I posted for sale on craigslists. He wanted to purchase my armoire and sent me the following 2 emails: 1st email: "Did you still have this item for sale..? Kindly get back to me ASAP" I replied it was still available. (Note: I had only ...

Smith Cole
Scam attempt through craigslist sale

Miscellaneous Npole15 0

I was contacted by an individual regarding furniture I posted for sale on craigslist. He wanted to purchase my table and sent me this email: "i will like to buy this item so pls do withdraw the advert from Craigslist. I will also like you to know that i will be paying by check due to the ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Credit Car ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
Daven Rodeo 02-28-2026, 03:35 PM
Supreme Liquors (Staten Island, N ...
thesupremeliquors.com - Concerns ... (1)

Someone witnessed it and did nothing.
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Fake Repo Company Demanded a $1,3 ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Substandard Quality of Work (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.