• Report: #1070551

Complaint Review: DARRELL THOMAS

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  • Submitted: Sat, July 27, 2013
  • Updated: Sat, July 27, 2013

  • Reported By: Abdur Rahim — decatur Georgia
DARRELL THOMAS
35 PATTERSON RD SW LAWRENCEVILLE, Georgia USA

DARRELL THOMAS SD THOMAS ENTERPRISES LLC identity thief, fraud, liar, con artist LAWRENCEVILLE Georgia

*Consumer Comment: Liar

*REBUTTAL Owner of company: Final reply from Sd Thomas Enterprises

*Author of original report: LET THE JUDGE DECIDE

*REBUTTAL Owner of company: You've answered your own complaint.

*Author of original report: No more lies

*REBUTTAL Owner of company: Client from another loan broker

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My name is Abdur Rahim and this guy DARRELL THOMAS stated that he was a financial adviser with knowledge of how to leverage my credit to help get funds for my business. After months of broke promises and excuses we decided to end the business relationship, only for me to find out months later that he has used my credit to aqcuire business credit cards and loans in my name ranging so far into $35k. The only address i have on him is 35 PATTERSON RD SW LAWRENCEVILLE, GA 30034. A police report has been sent out and i am awaiting for the file to file criminal charges. Do not do business with DARRELL THOMAS. He is a thief and a liar.


This report was posted on Ripoff Report on 07/27/2013 10:10 AM and is a permanent record located here: http://www.ripoffreport.com/r/DARRELL-THOMAS/LAWRENCEVILLE-Georgia-30043/DARRELL-THOMAS-SD-THOMAS-ENTERPRISES-LLC-identity-thief-fraud-liar-con-artist-LAWRENCE-1070551. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
2Author 1Consumer 3Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

Liar

AUTHOR: Victoria N - ()

Hello,

I started dealing with Mr. Thomas last Dec. He couldn't get anything done. He has taken over a year to payoff a Bank of America business card. I have been tracking him and have all his info. Please lets get togther and end all of this once and for all.  He is a regaular liar, nothing special about him. I had the priviledge to meet him and from that meeting I have been able to track him.

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#2 REBUTTAL Owner of company

Final reply from Sd Thomas Enterprises

AUTHOR: sdthomasenterprises - ()

Since Ms. Showers continues to post derogatory and untruthful statements here's a tidbit www.alizabethshowerstenanthistory.com so "Mr. Rahim" before choosing a portfolio manager make sure that they can actually manage their own life. 

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#3 Author of original report

LET THE JUDGE DECIDE

AUTHOR: client1 - ()

Thank you for taking time to rebuttal via online and not being able to answer your phone or my brokers phone calls. We will let the judge decide.

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#4 REBUTTAL Owner of company

You've answered your own complaint.

AUTHOR: sdthomasenterprises - ()

Definition of 'Limited Power Of Attorney - LPOA'

An authorization form used in the professional money management field which gives a portfolio manager discretion to perform certain functions in a client's account, such as: - trading authorization, - disbursement authority,- fee-payment authority and- have forms sent straight to broker, such as proxy statements, tender offers, etc.The "limited" in LPOA refers to the fact that certain critical account functions are still only available to the account holder, such as cash withdrawals, a change of beneficiary or other major account actions.

Seeing as to how we don't have anyone that works for us by the name Alizabeth Showers and the fact that your credit monitoring service alerts you of changes and inquiries because of the fraud alert you have, makes it impossible to apply for anything without your knowledge and since every call, email and voice message to yourself and your broker has went unanswered thus far, I can only assume that this is some pathetic attempt to disparage my company due to a termination of business with Ms. Showers, our happy clients and countless brokers that process files through us speak volumes, we have and will continue to conduct our business in the utmost integrity and professionalism. Please visit us on the web at www.sdthomasenterprises.com for any lending needs.

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#5 Author of original report

No more lies

AUTHOR: client1 - ()

I have already talked with her and the LPOA was for her only not Darrell Thomas. We have discussed this and Darrell Thomas was the only with my information that we agreed upon using. I am am waiting the police report to file criminal charges.

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#6 REBUTTAL Owner of company

Client from another loan broker

AUTHOR: sdthomasenterprises - ()

 Mr. R**** you are more than welcome to contact myself or anyone else at the company to settle any miscommunications at 800-372-6079, your file was sent to us by Ms. Alizabeth Showers which after she furnished proof that she had a LPOA signed and notarized by you did we proceed to process your file, as our records show the only loan that we processed for you was a Bank of America credit card in January of 2013. If you have other people that have your information you may need to give them a call also if you have not done so and contact your broker who worked with us on this file at bourne2shine@gmial.com, 404-590-0516 or 212-658-0537.

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