• Report: #1124224

Complaint Review: Kevin Smith

  • Submitted: Mon, February 17, 2014
  • Updated: Mon, February 17, 2014

  • Reported By: David Ramsey — Milford Delaware
Kevin Smith
129 Twenth St. Brooklyn, New York USA

Kevin Smith,Mark William,Kevin Davis Tell me to go put 300.00 on a money pack and in 24 hrs.credit report will not 701.Then I would get 5350.00 in my account,next was told the bank would call and not to tell them its a bussiness loan. Brooklyn NY&Arizona

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I was called by a lady named Erica Simmons.Was asked if I want a loan and the amount.I said yes she told me to call 480-696-8966 and his name would b Kevin Smith.I did that.He ask me questions then he said that for me to call back in next daybecause the banks were closing in 5 mins.,I ask what time he said 11 AM.He called me back the next day at 1050 am.Put me on hold for numerous times and said because my credit score was under 700,I needed to go put 350.00 on a moneypk and that would help my score go up to 701 because he was going to do what he had to do to do this.Did the money gave him the number and then was on the phone for hrs. with him as he told me he was getting the paper work together and I was going to recieve it in 48 hrs.at my door step.Finally tells me that the bank was going to call me and to ask me if this money was for me and I wasnt to tell them it was a loan because if I did I would have to pay taxes.The bank calls and ask me who I was getting the loan from and what it was for.I said Kevin Smith and it was a friend giving me the money.The gentlemen from the US bank said he needed a phone number to get in touch with Kevin Smith I gave it to him.Then he called back and said I needed 600.00 more dollars foe the taxes and why did I lie,I told him I only told him what I was told to tell him.Next I was told that he was putting a block on the money.Called Kevin and he ask me why I gave the bank his number.I said I seen nothing wrong with that.He told me I would have to pay 600.00 more I said no.This is done I dont want the loan just give me my 350.00 back,KEVIN AND MARK said the same thing that they wasnt going to get the money back that it was in my account.I told him to go to Western Union to send me my money and I was told by both of him it was my fault.

This report was posted on Ripoff Report on 02/17/2014 01:34 PM and is a permanent record located here: http://www.ripoffreport.com/r/Kevin-Smith/Brooklyn-New-York-11232/Kevin-SmithMark-WilliamKevin-Davis-Tell-me-to-go-put-30000-on-a-money-pack-and-in-24-h-1124224. 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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