Smith Business Developers, LLC
Complaint 163115 Details
- Date Occurred: 08/01/2010
- Reported Damages: $40,000.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Angie Rainey 770-728-2275 or 770-761-0896 [email protected] referred me to her client and we went to Elliott Smith 504-491-9562 [email protected] Smith Business Developers, LLC to get a Proof Of funds Account for her to get a line of credit against it for her church. We wire transfer 40k to Elliott Smith and we received a paper form CD but no one would do a line of credit against it. I requested several times for my clients refund of $40k to be sent back to me, I havent received it back yet. dmallison
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 40,000.00
- dmallison SBID #001b833e9b
- Posted 10/02/2014
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Company Statistics
- Complaint Against Smith Business Developers, LLC
- Complaints Filed: 1
- Reported Damages: $40,000.00
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