1, Report:
#392106
Posted Date:
Jul 11 2012
Smith, Dean & Associates; AKA Dean & Associates VINCENT DEAN AT SMITH, DEAN AND ASSOCIATES IS A LIAR AND WILL STOP AT NOTHING TO GET WHAT HE WANTS Jacksonville Florida
After filing complaints with both the Florida State Attorney's Office and the Bureau of Financial Responsibility (which has jurisdiction over collection agencies) against United Processing, less than a month later I received a message on my answering machine from THESE cretins tell...
Entity
Smith, Dean & Associates; AKA Dean & Associates
Categories: Attorney Generals
2, Report:
#860936
Posted Date:
Apr 28 2012
Dean & Associates Smith, Dean & Associates; SDA called and said I was being prosecuted for a 2nd-degree felony fraud be in jail before nightfall send $350.00 via WalMart within 2 hours Jacksonville, Florida
SDA called me and stated that I was being prosecuted for felony fraud, a 2nd-degree felony, and I would be in jail before nightfall if I did not send $350 via WalMart within 2 hours to pay for our Loan thru 123 Dough. They were extremely rude to myself and my husband. When my husban...
Entity
Dean & Associates
Categories: Loans
3, Report:
#747392
Posted Date:
Jul 01 2011
Smith, Dean, and Associates FALSE Threatening Collection Calls Jacksonville, Florida
I have a very close friend of mine that was recently scammed by Smith, Dean, and Associates, located in Jacksonville Florida (although we cannot verify the physical address provided on letterhead is correct). She received a call from Thomas Curran (as others on here have too) she wa...
Entity
Smith, Dean, and Associates
Categories: Collection Agencies
4, Report:
#742939
Posted Date:
Jun 20 2011
Smith, Dean and Associates Threatened with Grand Larceny, Felony Warrants. Jacksonville, Florida
I received a message from my boyfriend that someone named Theresa called me and asked that I call her. I tried to call her to see what was going on and was put through to her supervisor, Thomas Curran. He explained the following.
He told me that two felony warrants we...
Entity
Smith, Dean and Associates
Categories: Collection Agency's
5, Report:
#732947
Posted Date:
May 25 2011
smith dean and asso. robert davis they are breaking the law jacksonville , Florida
This company called my work place, spoke with my boss and said i was suppose to be in court today and was charged with thelf
dont fall for this company tactics lets file lawsuit if you r contacted by them
if there are any lawsuits already filed against them please contact me
Entity
smith dean and asso.
Categories: Collection Agency's
6, Report:
#704916
Posted Date:
Mar 10 2011
Smith Dean Assoicates Angla Davis/United Processing Threatening debt collecters for payday advance Jacksonville, Florida
I was threatened on 03-10-2011 from Angela Davis saying she is collecting from Payday Advance from 05-2008. That if I dont pay 495.66 over the phone that Us marshalls will be picking me up. Then she says she can file hardship papers on me saying that if I go to Walmart and get a mon...
Entity
Smith Dean Assoicates
Categories: Collection Agency's
7, Report:
#616207
Posted Date:
Jun 22 2010
Smith, Dean & Associates ,POSING AS AGENT FREEMAN, THREATENING TO PAY OR BE ARRESTED, JACKSONVILLE , Florida
EARLIER TODAY I RECIEVED A PHONE CALL FROM A FEDERAL AGENT (MR. FREEMAN).
HE STATED THAT I WAS BIENG CHARGED WITH FRAUD FOR A FRAUDULANT CHECK TO A PAY DAY LOAN CENTER. MR. FREEMAN SAID IN DETAIL IF I DID NOT HAVE THE MONEY BY THE TIME HE GOT DOWNTOWN TO SERVE ME, T...
Entity
Smith, Dean & Associates
Categories: Collection Agency's
8, Report:
#543541
Posted Date:
Dec 22 2009
Angela Davis From Smith Dean & Associates Aka United Processing I am a #$%*sucker and my mother is the fraud Jacksonville , Florida
Yesterday morning I received a call from a man stating his name was Jason and he was an investigator looking fo my ex wife. I answered the telephone to tell him he had the wrong number. This gentleman proceeded to tell me that he was an investigator with the sheriffs department and ...
Entity
Angela Davis From Smith Dean & Associates Aka United Processing
Categories: Bad Check Writers
9, Report:
#528998
Posted Date:
Nov 26 2009
Angie Davis, Smith Dean & Associates This is one really low class woman! Jacksonville, Florida
Angie Davis called an answering machine of a friend of mine (a German lady visiting for a while and in a temporary apartment) and asked for a call back. I called for her and spoke with Angie Davis who kept insisting that I must know the people she was looking for. When I told her th...
Entity
Angie Davis, Smith Dean & Associates
Categories: Legal Process Servers
10, Report:
#505996
Posted Date:
Oct 08 2009
Smith, Dean & Associates using the threat of arrest of a family member to secure payment from an unsuspecting family member Jacksonville, Florida
First, let me say that I do not owe Smith,Dean and Associates any money-they found me in Montana, but for some unknown reason they could not find my son who has lived in the same home in Florida for 4 yrs?
Second, Angie,you almost had me until you gave me my son's financial in...
Entity
Smith, Dean & Associates
Categories: Miscellaneous Companies
11, Report:
#474218
Posted Date:
Jul 28 2009
Angela Davis she call and threaten me that she going was going to file felony charges on me Jacksonville Florida
i'm reporting that a womarn call me about 1257pm she stated that she was with the company smith dean and asst. that she calling me about a pay day advances loan that i recevie back in february To make a long story short is told me that i have until t 2 oclock today to pay this loan ...
Entity
Angela Davis
Categories: Cash Services
12, Report:
#428322
Posted Date:
Apr 12 2009
Debtconsolidagtioncare.com scam artists to the highest degree Internet
We noticed that people were sliming the name of our company anonymously through the mud with lies and falsehoods at their website and we tried to respond on their message board to defend ourselves. The moderator stated the following to us :paulmergel Posted: Wed Feb 25, 2009 9:34 a...
Entity
Debtconsolidagtioncare.com
Categories: Dead Beat Customers
13, Report:
#439291
Posted Date:
Mar 31 2009
SMITH DEAN AND ASSOC LISA SANCHEZ, EVELYN JACKSON BANNED BY ATTY GENERAL BILL MCCULLOM IN JUNE 2007 FROM WORKING IN COLLECTIONS JACKSONVILLE Florida
Lisa Sanchez real name Evelyn Jackson is employed as a collector at SMITH DEAN AND ASSOC and was banned by the ATTY GENERAL BILL MCCULLOM IN JUNE 2007 from working in the collection industry .....she use to owe BASS PRELITIGATIONS SERVICES which was sued for 1.3 MILLION DOLLARS in J...
Entity
SMITH DEAN AND ASSOC LISA SANCHEZ AKA EVELYN JACKSON
Categories: Attorney Generals
14, Report:
#429866
Posted Date:
Mar 17 2009
Smith Dean & Associates - David Baker Illegally used scary words, like Legal, Case Number, Claim Number, Lawsuit, Lawyer Jacksonville Florida
I recently received a call from Mr. David Baker. First of all, I never call collectors back, because I already know what they are going to say. I used to be a collector.
Do not ever let anyone scare you into sending them money just because they use words like Florida State Clai...
Entity
Smith, Dean & Associates - David Baker
Categories: Collection Agency's
15, Report:
#430640
Posted Date:
Mar 16 2009
SMITH DEAN AND ASSOCIATES ..ATTY GENERAL COMPLAINT IN THE STATE OF ILLINOIS DEBT COLLECTORS DAVID BAKER, JASON SMITH, ROBERT DAVIS WILLIAM DEAN JACKSONVILLE Florida
smith dean and associates use to be united processing ....nothing but a collection agency can not do not in reference to a bad check written to a payday loan ........PER THE LAW IN ALL STATES CAN NOT PROSECUTE ON A CHECK WRITTEN TO A PAYDAY LOAN OR CASH ADVANCE PLACE IS CONSIDERED 3...
Entity
SMITH DEAN AND ASSOCIATES
Categories: Attorney Generals
16, Report:
#414959
Posted Date:
Mar 07 2009
Smith, Dean & Associates the company is attmeping to collect on a debt that is not mine. they have called my office, home and cell number. When they did not get the response they wanted, they began to threaten me stating that they new I lived and when I worked and they sending the police.They have randomly called nunmbers in my office and telling coworkers I wrote bad checks. Jacksonville, Florida
The company telephoned my work and stated the where with the Felony and Fraud Department and they were hired to collect a debt. They stated I had to pay it right now or they were going to send the police to my office. I attempted to explain that I was not the one they needed to co...
Entity
Smith, Dean & Associates
Categories: Cash Services
17, Report:
#394068
Posted Date:
Mar 06 2009
ANGELA DAVIS From Smith Dean & Associates Aka United Processing FRAUD: Violation of Fair Debt Collection Practices Act!!!! Jacksonville Florida
A woman called me around 8:45 am on Friday Nov 21st, stating her name as Angela Davis from Smith Dean & Associates. Her voice message stated I needed to call before 10AM my time or she would be filing a case against me.
I returned the call promptly, & asked her to explain who she...
Entity
Angela Davis From Smith Dean & Associates Aka United Processing
Categories: Miscellaneous Companies
18, Report:
#431056
Posted Date:
Mar 05 2009
SMITH, DEAN & ASSOC JASON SMITH AND DAVID BAKER CALL STEVE COHEN AT FTC 202 326 3222 TO REPORT ILLEGAL TACTICS of misreprese JACKSONVILLE Florida
I recieved a call from a suppose to be law enforcement officer David Baker stating i had a warrant for my arrest for a felony bad check i wrote to cash plus....my heart dropped due to me thinking they were going to pick up from my job which he stated they were going to do if i didnt...
Entity
SMITH, DEAN & ASSOC JASON SMITH AND DAVID BAKER
Categories: Federal Government
19, Report:
#401087
Posted Date:
Mar 04 2009
Smith Dean And Associates - United Processing, Threatening debt collection with warrants if not paid in 3 hours Jacksonville Florida
My mother recieved a phone call for me in New Jersey, an address I haven't lived at for 6 years, from a guy named David Baker with Smith Dean. I called David Baker and I was told that EZ PayDay hired them to collect a debt owed and if I didn't send him $295.00 by 4pm via MoneyGram ...
Entity
Smith Dean And Associates - United Processing
Categories: Attorney Generals
20, Report:
#419082
Posted Date:
Feb 02 2009
Smith Dean & Assocaites, United Processing Harrassment and Abuse and Threating to Sue and Snd me To Federal Prison Jacksonville Florida
I was called by a guy man Jason Smith on January 19th stating that I owe a PDL money because I wrote a bad check. I had already had a payment arrangement with the company that my balance would be paid by the end of the month. When he called he was very rude wouldn't let me tell him ...
Entity
Smith Dean & Assocaites ,United Processing
Categories: Miscellaneous Companies
21, Report:
#403288
Posted Date:
Dec 20 2008
Smith,Dean & Ass. - United Processing - William Dean -Angela Davis THREATENED WITH ARREST AND CRIMINAL CHARGES IF PDL WAS NOT PAID BY 5:00PM Jacksonville Florida
I am a single mom of one,who works and goes to school. I was in class one day when I recieved a phone call from my mom telling me that I have pdl that had to be paid in full by 12:00pm, or criminal charges would be brought against me. I later on recieved another phone call from my...
Entity
Smith,Dean & Ass. - United Processing - William Dean - Angela Davis
Categories: Cross-Border Scams
