Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #1374160

Complaint Review: Paul Smith - New York New York

  • Submitted:
  • Updated:
  • Reported By: Alexis — Dallas Georgia USA
  • Author Not Confirmed What's this?
    • Why?
  • 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

REBUTTAL BOX™ | Respond to this Report! | Consumer Comment What's this?
Corporate Advocacy Program What's this?

Show customers why they should trust your business over your competitors...

Add Rebuttal to this Report What's this?
File New Report What's this?
← Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

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: https://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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

Click Here to read other Ripoff Reports on Paul Smith

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Related Reports

1, Report #1498509
Aug 07 2020
07:16 AM
NATALIE FRYE and PAUL SMITH HOMEPOINT FINANCIAL CORPORATION These two will take forever on a simple no doc refi and then when you go elsewhere after withdrawing, they will run everything through Parsippany NJ
Author: Hopedale
2, Report #1493462
Mar 30 2020
01:23 PM
Attorney Patricia Croft Paul Smith (Accounts Dept.) Creditors Legal Action Threats Atlanta, GA,
Author: NJ
3, Report #1492980
Mar 16 2020
06:48 PM
Cash Advance inc. Company Attonery Patrcia Croft Paul Smith Accounts department. They are threatening my credit about a loan I have NEVER heard of. Atlanta Georgia
Author: Commerce., Georgia
4, Report #1060238
Mar 29 2019
09:54 AM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS |  FAKE, FRAUDULENT, PHONY ADDRESSES - REALLY A POOR MAN IN PAUL SMITH EBAY FINDS NEW YORK CITY New York
Author: California
5, Report #1469421
Dec 13 2018
06:04 AM
Dr. Paul Smith M.D. Florida Moffitt Cancer Center, Paul Smith, breast reconstruction, plastic surgeon. Surgeon, breast cancer, implants Horrible medical ethics Tampa, Clearwater, Brandon
Author: Clearwater, Florida
6, Report #1435685
Mar 23 2018
12:06 PM
Cash Advance USA Patricia Croft, Paul Smith They told me I had an outstanding loan and I would be taken to court if I did not send them $300.00 right away. Florida
Author: Colorado Springs, Colorado
7, Report #1430976
Feb 24 2018
10:35 AM
Photo
CASH ADVANCE USA Debt Collection Agency DebtSettlementDepartment.us@gmail.com A Paul Smith from Debt Collection Agency claiming to be contacting me in behalf of Cash Advance USA emailed me today stating that I owed Cash AdvanceUSA $1200. I do not have a loan with this lender. He stated that a warrant was issued and provide a fake docket case number was attached to the email to appear in court. There was nothing attached to the email so I replied asking him to provide the warrant. He stated I’d I do not pay the $1200 now that I would pay more than $5000 in court. The person was very unprofessional and rude.  Internet
Author: Centreville, Virginia
8, Report #1413819
Nov 28 2017
08:46 AM
Attorney Jason Brown Attorney Paul Smith Received Email about a Final Legal Notice
Author: Texas
9, Report #1403359
Sep 30 2017
08:06 PM
Paul Smith (Accounting Department) Debt Collection Agency Total Outstanding Amount: $1200.00 Onetime Settlement Amount only today: $1200.00 Case file number: FGTM-98524L2 Customer Account number: #1023697 Make $600.00 payment today anyhow for hold this Warrant We’ve issued the WARRANT on your name Debra Johnson as we didn't get any positive response from your side. We have a complete record of the conversation which clearly mentions your intentions about the Payment. We are now going to forward the report to the Legal Authorities and We are entitled to take Legal actions against you. You've lost all your attempts to pay the debt. After repeated follow ups, you fail to pay the outstanding. Email back if you want to pay your outstanding Debtsettlementdepartment.us@gmail.com (The Conversation ends here with no result from the 3rd Party) Note: we are not threatening you, we are just doing our job. Thanks & Regards, Paul Smith (Accounting Department) Debt Collection Agency Internet
Author: Birmingham, Alabama
10, Report #1400934
Sep 18 2017
08:51 PM
Attorney Paul Smith Aresst warrant issued pay $1200 now or pay $200 to hold the warrant Never found address only your site popped up Nationwide
Author: Cincinnati, Ohio
11, Report #1400147
Sep 14 2017
06:31 PM
ACS Incorporation Collections & Legal Department | 2017
Attorney Name- Paul Smith (Sr. Attorney in New York Courthouse) From: MIKE ANDERSDON And or to f_hemis2@msn.com AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION New York New York
Author: Ohio
12, Report #1398663
Sep 08 2017
07:26 AM
Paul Smith From: Paul Smith ,mailto:AttorneyPaulsmith@Accountdepartments.com, Sent: Tuesday, September 05, 2017 11:49 AMTo: Rowell, ChristineSubject: Warrant -Final Notice- Dear, Christine RowellEmail: crowell@republicservices.comOutstanding Amount: $1200.00 Claims to have a warrant for my arrest for failing to pay a bogus debt Unknown - internet scam Internet
Author: PENSACOLA, Florida
13, Report #1397665
Sep 03 2017
12:40 PM
Paul Smith Warrant scam Internet **Author of this Report is NOT CONFIRMED**
Author: Maidencreek, Pennsylvania
14, Report #1397441
Sep 02 2017
10:41 AM
Paul smith Debt settlement department us Asking for money that they put a warrant out on my arrest Internet
Author: Spring Hill, Florida
15, Report #1394837
Aug 23 2017
06:33 AM
Rebuttal
ACS incorporated collection agency Paul Smith, Attorney, New YorkAlex Cooper, Investigation OfficerMichael Brown, Investigation Officer I have gotten 4 e-mails from July through August..first one says pay 350. Now says lawsuit amount 2873.81, restitution payoff 964.52 due to extra fees added..charged with fraudulent case and unless I email them and pay half today and rest by end of month, they will get lawsuit and credit bureaus will seize my bank account. New York Internet
Author: Tunnel Hill, Georgia
16, Report #1393558
Aug 17 2017
03:52 PM
Rebuttal Photo
Attorney Paul Smith account departments Paul Smith a Sending me email telling me it is my final notice that I have an outstanding bill through CashNetUSA Internet
Author: Disputanta, Virginia
17, Report #1391420
Aug 08 2017
10:57 PM
Paul smith He said they have a warrant issued in my name if I don't give them $600, by end of business today. Alabama Internet
Author: Gordo, Alabama
18, Report #1384513
Jul 10 2017
04:20 PM
Paul Anderson Case File : FGNI-98524L6 Court House Address- -United States District Court 500 Pearl Street, New York, NY 10056. Lawsuit Cost - $4860.65 (Including Attorney Fee/Court Fee/All Taxes) Last month to File Lawsuit - May 2017 Attorney Name- Paul Smith (Sr. Attorney in New York Courthouse). Case Type- Fraudulent Case(FC/SC) Total Amount - $900.00. Settlement Amount - $900.00 Email back us on: Attorneyjasonsmith@accountdepartments.com Dear Debtor, We are going to file a lawsuit in next 24 hours at United States District Court 500 Pearl Street, New York, NY 10007. against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want dispute. Note- We are in a process to inform the Social Security Administration & major Credit Bureaus as well. New York New York
Author: Harrisburg, South Dakota
19, Report #1382299
Jun 30 2017
11:03 AM
ACS Incorporation Paul Smith (Sr. Attorney, New York Court House)Paul Anderson Jason Smith I'd write a colorful narrative, however I cannot stop laughing. New York New York
Author: Cheshire, Connecticut
20, Report #1380703
Jun 22 2017
07:17 PM
Paul Smith Sr layersuit Dear Debtor, We are going to file a lawsuit in next 24 hours at United States District Court 500 Pearl Street, New York, NY 10007. against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want dispute. Note- We are in a process to inform the Social Security Administration & major Credit Bureaus as well. AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS New York New York
Author: San diego, California
21, Report #1379854
Jun 18 2017
09:40 PM
Paul smith They are trying to say i owe 900.00 and want to take me to court in New York, i place I've never been on some fradulant suit, where i meber received any money and habe no ideal what they are talking about, threatening to garnish my wages. New York city New York
Author: Renton, Washington
22, Report #1376499
Jun 01 2017
07:59 AM
Paul Smith Lawsuit Cost - $4860.65 (Including Attorney Fee/Court Fee/All Taxes) New York New York
Author: Garnet Valley, Pennsylvania
23, Report #1373522
May 16 2017
12:25 PM
Photo
acs corporation collections and legal department paul smith attorney from new york.  new york Nationwide
Author: Cresthill, Illinois
24, Report #1371618
May 05 2017
06:59 PM
Paul Smith AKA Sr. Lawyer, US COURTHOUSE,NY,NY They fraudulently claimed they were trying to collect $900 for a loan I never had with Cashmere USA,or parent company..  New York City, NY, USA Internet
Author: Ojai, California

Read more reports about Paul Smith

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
Blue World Pools
Featured Reports
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
How To Feature Your Report Like Above >>
Blue World Pools
Featured Reports
Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
How To Feature Your Report Like Above >>
Wilshire Financial Services
Wilshire Financial Services
Ripoff Report Verified Safe
Ripoff Report Verified Safe

Advertisers above have met our
strict standards for business conduct.

Ripoff Report Legal Directory
X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now