51, Report:
#1396669
Posted Date:
Aug 30 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1396669-kgxncn-3cawd6z8el.png)
Shaun Smith SR. Investigation officer They emailed me at 6:57am and made me worry I did something wrong when I know I didn't! Internet**Author of this Report is NOT CONFIRMED*
So I got up this morning and checked my emails as usual but I saw one in my primary folder that worried me it said legal notice. I figured it was spam but I checked just to make sure. It was extremely believable and to someone who is easily scared they probably would have emailed...
Entity
Shaun Smith
Categories: Lawyers
52, Report:
#1395518
Posted Date:
Aug 25 2017
Shaun K Humphreys Humphrys Concrete Construction Shoddy work Gainsville Georgia
Shaun Humphryes was hired to dig footers, pour footers, and set concrete block wall. He started work on the footers and put me off for a few days and finally said he would pour the footers. He was to have 12 inches of concrete poured per the building plans.He kept saying he orderd a...
Entity
Shaun K Humphreys
Categories: Home Improvements
53, Report:
#1394937
Posted Date:
Aug 23 2017
Shaun Smith Attorney Internet-Gmail
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)
This is to notify you and requires your immediate attention.
We are going to file a lawsuit in next 24 hours a...
Entity
Shaun Smith Attorney
Categories: Collection Agency's
54, Report:
#1390141
Posted Date:
Aug 21 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1390141-srb9pa-9ygohqznfb.png)
Attorney Shaun Smith The emails are coming from [email protected] but im told to email [email protected] Email lawsuit New york Internet
Fraud emails threats of law suit. It is not from attorney Shaun Smith as stated.and it has personal info in email but only uses my first name
Entity
Attorney Shaun Smith
Categories: Internet
55, Report:
#1393727
Posted Date:
Aug 18 2017
Shaun Smith Told me i owed some company $865.75 for a payday loan Internet
I was emailed that I owed this attorney $865.75 for a payday loan that I supposed to have been given. I do not use loans or even apply for them. This is a rip off and it needs to stop.
Entity
Shaun Smith
Categories: Accounting
56, Report:
#1393661
Posted Date:
Aug 18 2017
Shaun Smith says i owe money and is threatening me with a lawsuit and possible jail time Internet
This person states he is going to file a lawsuit in the next 24 hours and to seek legal representation in the courthouse.He further states that they reserve the right to commence litigation for intent to commit wire fraud under the pretence of refusing to repay a debt committed to, ...
Entity
Shaun Smith
Categories: Bad Check Writers
57, Report:
#1393552
Posted Date:
Aug 17 2017
Leagle.com, Leagle Inc, Donald Johnson Fraudulent operation Little Rock, Texas Internet Diego MasMarques Leagle.com, Leagle Inc, Donald Johnson Fraudulent operation Little Rock, Texas Internet Diego MasMarques little rock, texas Internet
We are investigating Leagle.com Leagle Inc and the owner “Donald Johnson” (alias). The facts so far follow. He has a one person (convicted felon Donald L Johnson) web page and fake company Leagle.com and Leagle Inc. No people, no address, no working phone. The domain registratio...
Entity
Leagle.com, Leagle Inc, Donald Johnson Fraudulent operation Little Rock, Texas Internet
Categories: Websites
58, Report:
#1393339
Posted Date:
Aug 17 2017
Shaun Smith Sent a threat to sue 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 TINA,
This is to notify you and requires your immediate attention.
We are going to file a lawsuit in nex...
Entity
Shaun Smith
Categories: Credit & Debt Services
59, Report:
#1391641
Posted Date:
Aug 10 2017
Shaun Smith attorney Sr Investigation Officer Trying to collect money from me that I dont know. New York New York
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 Melissa,
This is to notify you and requires your immediate attention.
We are going to file a lawsuit in ...
Entity
Shaun Smith attorney
Categories: Credit Card Fraud
60, Report:
#1391399
Posted Date:
Aug 09 2017
Shaun Smith Sent me an email that said if I didn't contact to pay a balance of $865.75 I would be taken to court and sued for the money and a 5200 approximately. They also threatened jail time.The charges are listed as 1983(c), 19(a), 21(us). Case file RR 187829 Internet
On 8/8/2017 I was sent an email informing me of a lawsuit that was going to be filed against me.
The email said I would be charged with Violation of Federal Banking Regulation 1983(a), Collerateral check fraud, and Theft by Deception, and then (21)a, 19(a), 21(us).
Entity
Shaun Smith
Categories: Unusual Rip-Off