SCAMSmith Loan Assistance Reports & Reviews (8)
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Freaked me out!!!
Summons
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Email
Case File Number - JMD 4241682/2017
YOU ARE REQUESTED TO APPEAR IN THE COUNTY SMALL CLAIMS DIVISION, COUNTY GOVERNMENT OFFICE ON FRIDAY THE 31rd DAY OF MARCH 2023 AT 04.00 O’CLOCK IN THE EVENING TO DEFEND THE ACTION OF WHICH PARTICULARS APPEAR BELOW.
IF YOU DO NOT APPEAR JUDGMENT MAY BE GIVEN IN YOUR ABSENCE.
Gibson’s Law Associate as Assigner of parent company
PLAINTIFF
Exercising the profession of pay day advances under
The name and style of
Parent company.
Auctioning the Defendant to pay the sum of NINE HUNDRED AND SEVENTY FOUR DOLLARS ($1028.83) which the PLAINTIFF claims to be in respect of an account rendered together with interest due THEREON from the said date to the date of repayment in full at such rate as the court may deem just, the whole as appears by DEED OF ASSIGNMENT in the Plaintiff’s favor dated MARCH 24th 2023 and to pay the costs of the action.
YOU WILL STOP THIS GOING TO COURT IF IN THE NEXT 3 WORKING DAYS, YOU PAY THE SUM OF $987.83 BEING:-
a) The amount claimed of $1028.83
b) Interest of the said amount of $1028.83 at the Court rate up to the given date being the sum of $12.00
c) Fixed costs in the sum of $45.00
d) Stamp duty in the sum of $25.00 (which can be deducted if payment is made to SMITH LOAN ASSISTANCE three days before the date given above).
DIRECTOR
SMITH LOAN ASSISTANCE
Dated the 24th day of MARCH 2023
Case File Number - JMD 4241682/2017
YOU ARE REQUESTED TO APPEAR IN THE COUNTY SMALL CLAIMS DIVISION, COUNTY GOVERNMENT OFFICE ON FRIDAY THE 17rd DAY OF MARCH 2023 AT 04.00 O’CLOCK IN THE EVENING TO DEFEND THE ACTION OF WHICH PARTICULARS APPEAR BELOW.
IF YOU DO NOT APPEAR JUDGMENT MAY BE GIVEN IN YOUR ABSENCE.
Gibson’s Law Associate as Assigner of parent company
PLAINTIFF
Exercising the profession of pay day advances under
The name and style of
Parent company.
Auctioning the Defendant to pay the sum of NINE HUNDRED AND SEVENTY FOUR DOLLARS ($1028.83) which the PLAINTIFF claims to be in respect of an account rendered together with interest due THEREON from the said date to the date of repayment in full at such rate as the court may deem just, the whole as appears by DEED OF ASSIGNMENT in the Plaintiff’s favor dated MARCH 10th 2023 and to pay the costs of the action.
YOU WILL STOP THIS GOING TO COURT IF IN THE NEXT 3 WORKING DAYS, YOU PAY THE SUM OF $987.83 BEING:-
a) The amount claimed of $1028.83
b) Interest of the said amount of $1028.83 at the Court rate up to the given date being the sum of $12.00
c) Fixed costs in the sum of $45.00
d) Stamp duty in the sum of $25.00 (which can be deducted if payment is made to SMITH LOAN ASSISTANCE three days before the date given above).
DIRECTOR
SMITH LOAN ASSISTANCE
Dated the 10th day of MARCH 2023
[email protected]
Scammers email
Scam for sure
Mine said i was suppose to be at the county court house today November 11th at 4PM but they didn't do their research because today is Veterans Day and all government offices are closed. So do NOT fall for this scam.
A supena was sent to my e-mail today.
Country United States
Type of a scam Debt Collections
This is the last and final notification from our side in regards of unpaid loan account of yours. We tried everything to contact you, sent several notifications through mail which went undelivered and phone calls went unanswered.
As we did not receive your payment so we are going to file this case against you on Tuesday July 18,2017 at your district courthouse.
To know the courthouse kindly visit http://www.uscourts.gov/court-locator with your zip code .
You will be served with a notice to appear at your district courthouse in next seven business days.
Note: The case may be heard by the judge in your absence if you do not come.
You can still avoid this case by making a payment towards your total outstanding or else this case file will be executed as mentioned.
Regards