- Report: #1374160
Complaint Review: Paul Smith - New York New York
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Paul Smith
500 Pearl Street New York, 10007 New York, USA
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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
Threatening to file a lawsuit in the next 24 hours at US District Court in NY against my name and social security.
Note: I don't have a clue what they are talking about and have never written any fraudulent checks
