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

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

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

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

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This report was posted on Ripoff Report on 05/19/2017 10:46 AM and is a permanent record located here: 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

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