Consumer reviews and reports on scam companies, bad products and services
Smith and Dean
Smith and Dean and Associaes David Baker Illegal threats Jacksonville, Florida
22nd of Apr, 2011 by User874038
I got a phone call from David Baker whom workers for Smith and Dean and Associates. He left a voice meggage that I saved on my cell phone. He said that they were two charges pending for theft by check, which is 3rd degree felony. And I had 30 minutes to call him to let him know if I can come up with the $380 I owed to Cashtime. I maded several call and came up with the money. I had to get 3 payday loans and put my car title up to come up with the money. I had to send the money by Moneygram Expresspayments services. I went to Walmart and I got my recient as proof that I paid. He told me to call the office to comfirm the referance number. I got home and did some research and found out that what they were doing is against the law and where was a lawsuit against them for breaking Federal Trade Commission Laws. I call this lawyer Jeremy Kespohl who is going to handle my case. I am reporting this so other people who get a phone call from these people to don't fall for this. And I have read other cases about them threating to take they children away from them and used the same threat that David used on me. I want others to know what is going on and I am sueing them for haressment and for threating me.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
464 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
688 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
693 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
693 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in