DRS Marketing, Dee Smith, Offering investment opportunities Charlotte, North Carolina

6th of Nov, 2011 by User582796

Deisha Smith (Dee Smith, Desha Smith, Deisha R. Smith, Deisha Rosetta Smith) posted ads on Craigslist advertising investment opportunities in which a $2k investment will have a return up $10k. She advertised that Paypal would secure my investment as well as a signed Promissory Note in which my funds would be secured. When my payment date passed with no contact nor any money I began to find out that my funds were in fact used by Deisha (Dee) Smith to pay legal fees and money owed to her landlord for the residence at 904 Garden District, Charlotte, NC. I spoke with the landlord and he took Dee Smith to court for approximately $8,000 in owed rent and other fees and miraculously she paid her court ordered payments on time - with my money. Everything about her advertisement, false intentions, and illegal actions were to steal my money and pay her court related costs and fines. During this time, she was communicating from Charlotte, NC but the minute that I put the heat on her about my payment I noticed that she was replying from Los Angeles, CA where she has family. I have since found that any property or phones are under her mother or family member's name; she operates out of TheUPS Store mail addresses; and is quick to mislead you from the very beginning. As of today, she has stolen $6,000 from me under the pretense that she would repay the promissory notes in a timely manner. I STRONGLY advise that everyone heed my warning that Deisha is a criminal by any measure and will have no problem taking your money by ruse, lying, coercion, and other manner. Deisha Smith is currently on the run as she owes at least $12,000 to multiple people and she has no intentions of making things right.

Track this Report 1 Comment | Post a Comment

Comments

4638 days ago by Anissabrown

I am in Orange County CA in Newport Beach. I unfortunately got scammed by this woman as well. I had a gut feeling not to trust her and tried to get her to pay her bill for dog sitting her dog Chewy for two weeks in cash but she is full of lies. She gave a check for $535 on a closed account and will not set things right. I have reported her but I have no address for her. She claims to go to the Agape church so I'm sending mail there. I also contacted some previous people she volunteered for and they state she has significant mental issues! This woman is dangerous and has no conscience. Please contact me at [email protected]