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Report: #1248832

Complaint Review: Andrea Smith - Oakland California

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  • Reported By: Scammed by Andrea — Houston Texas USA
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  • Andrea Smith Oakland, California USA

Andrea Smith, Andrea Scott, Andrea Scott Smith, Andrea A. Smith, Andrea A. Scott, Experts Medical Coding & Billing Training Inst Inc., First Minority Financial Group, Corporate Biz Con Artist - Ponzi Scam Oakland California

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 Andrea Smith scammed me out $108k +. Give me two minutes of your time to tell my story. I live in Houston, TX. Andrea Smith visited my home in June 2013. I sat down with her and bought into her scam of getting a grant for my new business. I was promised $500k to $1 million if I paid $55,200. After a convincing conversation I agreed and paid the money. One month later, she approached me with another way of getting an additional money if I paid $54K. I was promised another lump sum of money back for lending her $54K. This money was to go to a bank call RBS overseas for $2 million in funds. After lies and misleading information from Andrea, I'm now in a lawsuit that was filed on her. Harris County approved my claim and so did the state of California. Now she has a lien against her. One of many. Criminal charges against her are in progress.  I'm sharing my story in hopes this doesn't happen to anyone again. Don't let your hard earned money fall into the wrong hands. It is only a matter of time before she is behind bars. She attempted to file bankruptcy but my laywers put a stop to that. There are over 70 people my lawyers are attempting are getting in touch with.

This report was posted on Ripoff Report on 08/16/2015 12:14 AM and is a permanent record located here: https://www.ripoffreport.com/reports/andrea-smith/oakland-california/andrea-smith-andrea-scott-andrea-scott-smith-andrea-a-smith-andrea-a-scott-expert-1248832. 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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