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 $350 via WalMart within 2 hours to pay for our Loan thru 123 Dough. They were extremely rude to myself and my husband. When my husban...
Entity
Dean & Associates
Categories: Loans
3, Report:
#616207
Posted Date:
Jun 22 2010
Smith, Dean & Associates ,POSING AS AGENT FREEMAN, THREATENING TO PAY OR BE ARRESTED, JACKSONVILLE , Florida
EARLIER TODAY I RECIEVED A PHONE CALL FROM A FEDERAL AGENT (MR. FREEMAN).
HE STATED THAT I WAS BIENG CHARGED WITH FRAUD FOR A FRAUDULANT CHECK TO A PAY DAY LOAN CENTER. MR. FREEMAN SAID IN DETAIL IF I DID NOT HAVE THE MONEY BY THE TIME HE GOT DOWNTOWN TO SERVE ME, T...
Entity
Smith, Dean & Associates
Categories: Collection Agency's
4, Report:
#543541
Posted Date:
Dec 22 2009
Angela Davis From Smith Dean & Associates Aka United Processing I am a #$%*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
5, 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
6, 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
7, 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
8, 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
9, 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
10, 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
