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  • Report:  #703933

Complaint Review: Tim Smith

Tim Smith OCCS, Orange County Credit Services, credit repair FRAUD....took my money, almost 1 year later. AVOID! Mission Viejo, California

  • Reported By:
    NothappyinFL — Holly Hill Florida United States of America
  • Submitted:
    Tue, March 08, 2011
  • Updated:
    Fri, May 13, 2011
  • Tim Smith
    27001 La Paz Rd, # 230, Mission Viejo, CA, 92691
    Mission Viejo, California
    United States of America
  • Phone:
    1-888-581-0913
  • Category:

I responded to a craigslist ad last May, sent 1000.00 wire through Bank of America to Tim Smith, still have receipt of deposit. He kept making excuses, there was this issue and that issue, one thing wasnt coming off and it would be done.

Needless to say, it was NEVER done. I pulled my credit today, I still have tons of medical collections and out 1,000.00. I am reporting to the BBB, also contacted an attorney. I have contacted my local police dept and they will start an investigation.

Avoid Tim Smith and OCCS, he may promise but he will NOT deliver. He only took my money.

1 Updates & Rebuttals


Gilbert Ponce

cHULA vISTA,
California,
United States of America

I also got ripped off

#2Consumer Comment

Fri, May 13, 2011

This is Tim Smiths current address:

26531 Jacinto Drive
Mission Viejo CA 92692

Hme 949-364-1457
Cell 949-295-4786

This is Verified

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