41, Report:
#1383989
Posted Date:
Jul 08 2017
Attorney Shaun Smith Pay day loan repayment Legal Notice Internet
Case File#RR187829
Total Outstanding Amount-$865.75
Cost of the Lawsuit-$5825.35
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection (FC/SC)
Dear AMANDA,
This is to notify you and requires your immediate attention.
We are going to file a lawsuit in n...
Entity
Attorney Shaun Smith
Categories: Loans
42, Report:
#1383165
Posted Date:
Jul 05 2017
victoriabrides.com I happen to join a dating service called victoria brides advertising about meeting woman from the ukraine. it came to me by a post link. all of a sudden all these beautiful pictures of all these woman came flooding in. i picked one I was intersted in arou https://victoriabrides.com/?m=1&a=1&pp=1&pf=1&fc=1&om=1&se=ui#search/page/1/which/online Internet
I happen to join a dating service called victoria brides advertising about meeting woman from the ukraine. it came to me by a post link. all of a sudden all these beautiful pictures of all these woman came flooding in. i picked one I was intersted in around my age and we began to ...
Entity
victoriabrides.com
Categories: Unusual Rip-Off
43, Report:
#1383094
Posted Date:
Jul 05 2017
Robert Williams Truman Law Group FRAUDULANT E-MAILS New York New York
Case File
BD/ICCC/1527/2017
Last Date to File Lawsuit- April 2017.
Cost of the Lawsuit- $1450.87
Courthouse Address-NYC Civil Court (111 Centre St, New York, NY 10013).
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection (FC/SC)
Respective Debtor : ...
Entity
Robert Williams
Categories: Cash Services
44, Report:
#1382827
Posted Date:
Jul 03 2017
Shaun Smith - attorney Email fraud, internet scam, outstanding debt claim Internet
Legal Notice
July 1, 2017 at 11:39 am
Dear (my name)
Case File#RR187829
Total Outstanding Amount-$865.75
Cost of the Lawsuit-$5825.35
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection (FC/SC)
Dear ZACHARY,
This is to notify you and requires your imme...
Entity
Shaun Smith - attorney
Categories: Attorneys & Legal Services
45, Report:
#1382299
Posted Date:
Jun 30 2017
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
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 N...
Entity
ACS Incorporation
Categories: Credit Card Fraud
46, Report:
#1378052
Posted Date:
Jun 09 2017
Fair dept collection- attorney Shaun Smith SCAM Internet
These people are trying their hardest to scam me.
Case File#RR187829
Total Outstanding Amount-$865.75
Cost of the Lawsuit-$5825.35
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection (FC/SC)
Dear APRIL,
This is to notify you and requires your immedia...
Entity
Fair dept collection- attorney
Categories: District Attorneys Assistant DA
47, Report:
#1376499
Posted Date:
Jun 01 2017
Paul Smith Lawsuit Cost - $4860.65 (Including Attorney Fee/Court Fee/All Taxes) New York New York
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 ...
Entity
Paul Smith
Categories: Unusual Rip-Off
48, Report:
#1374160
Posted Date:
May 19 2017
Paul Smith (Sr. Attorney in New York Courthouse) Case Type-Fraudulent Case (FC/SC) New York New York
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
Thr...
Entity
Paul Smith
Categories: Bad Check Writers
49, Report:
#1367882
Posted Date:
Apr 15 2017
Acs NOTICE OF LEGAL PROCEEDINGS Internet
Case File: PS0824451
Court House Address- -United States District Court 500 Pearl Street, New York, NY 10007.
Lawsuit Cost - $2873.81(Including Attorney Fee/Court Fee/All Taxes)
Last Date to File Lawsuit - April 2017
Attorney Name- Paul Smith (Sr. Attorney in New York Courthouse)...
Entity
Acs
Categories: Computer Fraud
50, Report:
#1365104
Posted Date:
Apr 06 2017
AGS Inc. AGS Inc. Email Demanding $: Fake Lawsuit for Payday Loan I've Never Had New York Internet
I received the the following scam email and I replied requesting a contact name and telephone number for my lawyer and they just keep replying in broken English with questions on how much I can pay today:
Court House Address- -United States District Court 500 Pearl Street, New Yo...
Entity
AGS Inc.
Categories: Collection Agency's