Smith and Associates Reviews - Smith and Associates Scam or Legit

Website:
Phone:
Cory – Sep 17, 2020

Victim Location 02360

Type of a scam Debt Collections

Called me saying they were going to send legal paperwork to my employer and have filed documents in the Norfolk county system

Cory –

Victim Location 55303

Type of a scam Debt Collections

Once again another 3 emails sent by 3 different people with the same company with in one minute of each other claiming I owe them money for a pay day loan or something. They don’t state what it’s for nor do they state what bank institution it was deposited in nor does it state a date it took place.

Sent by Eva at 0721 12/01/2015

Dear Debtor,

Kindly verify your mailing address, as the legal charges are already filed and we are going to send you the court papers, so we wanted to confirm the mailing address before we send any important legal documents.

Just to remind you, this is regarding the e-mail we sent you earlier to download the legal case against you and we did not receive any prompt response from your end to set up the payment and to avoid the charges.

You were supposed to pay $500.00 in order to close the account, we have still not received any response from you. So the company decided to write it as bad-debt and produce charges against you. The total balance owed on this account is $986.72.

If you want to avoid the situation kindly email me back so . Let us know ASAP.

Thanks & Regards

Sent by Joesph at 0720 12/01/2015

Dear Debtor,

Kindly verify your mailing address, as the legal charges are already filed and we are going to send you the court papers, so we wanted to confirm the mailing address before we send any important legal documents.

Just to remind you, this is regarding the e-mail we sent you earlier to download the legal case against you and we did not receive any prompt response from your end to set up the payment and to avoid the charges.

You were supposed to pay $500.00 in order to close the account, we have still not received any response from you. So the company decided to write it as bad-debt and produce charges against you. The total balance owed on this account is $986.72.

If you want to avoid the situation kindly email me back so . Let us know ASAP.

Thanks & Regards

Sent by Dana at 0720 12/01/2015

Dear Debtor,

Kindly verify your mailing address, as the legal charges are already filed and we are going to send you the court papers, so we wanted to confirm the mailing address before we send any important legal documents.

Just to remind you, this is regarding the e-mail we sent you earlier to download the legal case against you and we did not receive any prompt response from your end to set up the payment and to avoid the charges.

You were supposed to pay $500.00 in order to close the account, we have still not received any response from you. So the company decided to write it as bad-debt and produce charges against you. The total balance owed on this account is $986.72.

If you want to avoid the situation kindly email me back so . Let us know ASAP.

Thanks & Regards

Hillary –

Victim Location 55304

Type of a scam Debt Collections

Claiming I owe them money for a payday loan. They don’t state my name nor do they state the company that the payday loan was taking out against nor do they give or state any financial institutions that it was deposited into nor do they give a date it transferred.

Dear Debtor,

Kindly verify your mailing address, as the legal charges are already filed and we are going to send you the court papers, so we wanted to confirm the mailing address before we send any important legal documents.

Just to remind you, this is regarding the e-mail we sent you earlier to download the legal case against you and we did not receive any prompt response from your end to set up the payment and to avoid the charges.

You were supposed to pay $500.00 in order to close the account, we have still not received any response from you. So the company decided to write it as bad-debt and produce charges against you. The total balance owed on this account is $986.72.

If you want to avoid the situation kindly email me back so . Let us know ASAP.

Thanks & Regards

Dear Debtor,

Kindly verify your mailing address, as the legal charges are already filed and we are going to send you the court papers, so we wanted to confirm the mailing address before we send any important legal documents.

Just to remind you, this is regarding the e-mail we sent you earlier to download the legal case against you and we did not receive any prompt response from your end to set up the payment and to avoid the charges.

You were supposed to pay $500.00 in order to close the account, we have still not received any response from you. So the company decided to write it as bad-debt and produce charges against you. The total balance owed on this account is $986.72.

If you want to avoid the situation kindly email me back so . Let us know ASAP.

Thanks & Regards

Dear Debtor,

Kindly verify your mailing address, as the legal charges are already filed and we are going to send you the court papers, so we wanted to confirm the mailing address before we send any important legal documents.

Just to remind you, this is regarding the e-mail we sent you earlier to download the legal case against you and we did not receive any prompt response from your end to set up the payment and to avoid the charges.

You were supposed to pay $500.00 in order to close the account, we have still not received any response from you. So the company decided to write it as bad-debt and produce charges against you. The total balance owed on this account is $986.72.

If you want to avoid the situation kindly email me back so . Let us know ASAP.

Thanks & Regards

Dear Debtor,

Kindly verify your mailing address, as the legal charges are already filed and we are going to send you the court papers, so we wanted to confirm the mailing address before we send any important legal documents.

Just to remind you, this is regarding the e-mail we sent you earlier to download the legal case against you and we did not receive any prompt response from your end to set up the payment and to avoid the charges.

You were supposed to pay $500.00 in order to close the account, we have still not received any response from you. So the company decided to write it as bad-debt and produce charges against you. The total balance owed on this account is $986.72.

If you want to avoid the situation kindly email me back so . Let us know ASAP.

Thanks & Regards

Three separate emails one from Kortone another from Dana and one from Charlene

Rosa –

Victim Location 44839

Type of a scam Debt Collections

My step daughter keeps receiving calls on her cell phone from phone number 331-205-7286. It is always a recorded message to call this phone number back immediately 331-212-3631. The message on her cell phone states there is an affidavit with her social security is on it . I called the phone number back. I asked the name of the company. They replied Smith and Associates. They deal with legal action. I explained my step daughter has an affidavit with her social security. The woman told me it had to do with a loan at a bank. My step daughter never had a loan at a bank. They asked her phone number and I gave it. They had no record of her phone number. When I tried to ask what is this all about they hung up. I feel this is a scam and wanted to report it.

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