• Report: #1374160
Complaint Review:

Paul Smith

  • Submitted: Fri, May 19, 2017
  • Updated: Fri, May 19, 2017

  • Reported By: Alexis — Dallas Georgia USA
Paul Smith
500 Pearl Street New York, New York USA

Paul Smith (Sr. Attorney in New York Courthouse) Case Type-Fraudulent Case (FC/SC) New York New York

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As you are a defaulter on this credit United Legal Investigation Bureau has stated 3 Serio

US Allegations against you and they are:

1. Violation of Federal Banking Regulation

2. Collateral check fraud.

3. Theft by deception


Lawsuit Cost $4,506.65

Settlement amount: $900.00


Threatening to file a lawsuit in the next 24 hours at US District Court in NY against my name and social security.


Note: I don't have a clue what they are talking about and have never written any fraudulent checks

This report was posted on Ripoff Report on 05/19/2017 10:46 AM and is a permanent record located here: http://www.ripoffreport.com/reports/paul-smith/new-york-new-york-10007/paul-smith-sr-attorney-in-new-york-courthouse-case-type-fraudulent-case-fcsc-new-yo-1374160. 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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