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Report: #1161592

Complaint Review: David Brian Smart - Dallas Texas

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  • Reported By: freedomx — Texas
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  • David Brian Smart Dallas, Texas USA

David Brian Smart Conman ,Swindler, Known white collar criminal Dallas Texas

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 David Brian Smart is a known con-man and swindler, currently operating in the Dallas/Fort Worth area. He primarily deals in fraudulent oil and gas scams, and falsly claims association with with large oil companies(such as Hunt Oil). He is a career con-man, and seeks to collect a check(investment) from a potenial mark under the claim of an elaborate under the table oil deal, that is infact completly fraudulent. Mr. Smart currently has a warrant out for his arrest in the state of New Mexico, and though he claims to be wealthy, he has infact filed for personal bankruptcy multiple times, and has in the past lived out of a motel to avoid authorities. He currently resides in Dallas as of 2014, but has been spotted in New Mexico, Colorado, Louisiana, and Georgetown, Texas. His second wifes name is Allison, and he has a step son named Vaunghn Trimmer. Mr. Smart is a career con-man, and is currently under investigation in the state of Texas. He is a white male in his 60's and is around 6'8" in heigh with medium to large build. He has white hair that is usually slicked back, and wears glasses. If you are a victim of Mr. Smart, contact the Dallas District Attornerys Office, or the Swindle Unit of the Dallas Police Department. If you have been approaced by Mr. Smart, cease contact with this man immediatly. He primarily targets those who are naive and/or greedy. Do not be a victim.

 

Check for these trademark references on any documents he may give you pertaining to employment or supposed oil investments:

 

Texas Oil and Gas

Exxploration Drilling LLC

Gailie Basin in Australia

Mikhail Khordokovsky

 

 

This report was posted on Ripoff Report on 07/12/2014 05:12 PM and is a permanent record located here: https://www.ripoffreport.com/reports/david-brian-smart/dallas-texas-75248/david-brian-smart-conman-swindler-known-white-collar-criminal-dallas-texas-1161592. 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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