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PAUL SMITH Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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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 #1383662
Jul 06 2017
07:02 PM
Rebuttal
National Institute of Health Called me and said I had been awarded a 14,000 dollar Grant and the asked me for money before I could get the Grant all together I have Lost 1400 dollars and have not seen a penny of Grant money Houston Maryland
Author: Brigham City, Utah
20, 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
21, 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
22, 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
23, 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
24, Report #1374160
May 19 2017
11:24 AM
Paul Smith (Sr. Attorney in New York Courthouse) Case Type-Fraudulent Case (FC/SC) New York New York
Author: Dallas, Georgia
25, 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

Approximately 83 Reports Found

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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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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
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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
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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
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