41, Report:
#1384513
Posted Date:
Jul 10 2017
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: [email protected] 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
This is the third email from this company. I've also received threatening phone calls.
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)
...
Entity
Paul Anderson
Categories: Attorney Generals
42, Report:
#1383989
Posted Date:
Jul 08 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1383989-d75pmp-7g2ry81cbi.png)
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
43, 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
44, 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
45, Report:
#1382827
Posted Date:
Jul 03 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1382827-leplca-hhvfd96lwx.png)
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
46, 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
47, 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
48, 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
49, 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
50, 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