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Scam: #16378

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Person

  • Posted By: Anonymous
  • Submitted: 07/27/2013
  • Severity: 10
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DARRELL THOMAS

identity thief, credit card fraud

LAWRENCEVILLE, Georgia, 30043

My name is Abdur Rahim who put trust in a man named DARRELL THOMAS who claimed to be a financial adviser and knowledgeable in the financial markets with the ability to help require funds for my business. He talked very well and convinced me that he could be trusted. After months of promises and excuses and no results we decided to part ways, just to find out that he used my information to order credit cards in my name for his companies. I have put out a police report to the only address I know of which I found on the internet which is 35 PATTERSON RD. SW LAWRENCEVILLE, GA 30043. If anyone has come across DARRELL THOMAS or SD THOMAS ENTERPRISE, LLC please do not believe his lies. He will bs you all the way just to get your information and use it to make money off of it. his email address is dthomas@sdthomasenterprises.com or thomasbrokerage@gmail.com and his website is www.sdthomasenterprises.com.

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Definition of 'Limited Power Of Attorney - LPOA'An authorization form used in the professional money management field which gives a portfolio manager discretion to perform certain functions in a client's account, such as: - trading authorization, - disbursement authority,- fee-payment authority and- have forms sent straight to broker, such as proxy statements, tender offers, etc.The "limited" in LPOA refers to the fact that certain critical account functions are still only available to the account holder, such as cash withdrawals, a change of beneficiary or other major account actions.

Since you gave Alizabeth Showers and Phoenix Funding Group power of attorney we have no control of what a broker who you gave your information to does, I've spoken to other clients of hers and they're also unhappy with the fact she misappropriated the use of their funds all the while shopping their private information on Craigslist.com looking for loans.


Seeing as to how we don't have anyone that works for us by the name Alizabeth Showers and the fact that your credit monitoring service alerts you of changes and inquiries because of the fraud alert you have, makes it impossible to apply for anything without your knowledge and since every call, email and voice message to yourself and your broker has went unanswered thus far, I can only assume that this is some pathetic attempt to disparage my company due to a termination of business with Ms. Showers, our happy clients and countless brokers that process files through us speak volumes, we have and will continue to conduct our business in the utmost integrity and professionalism.

Since Ms. Showers continues to post derogatory and untruthful statements since our business termination here's a tidbit www.alizabethshowerstenanthistory.com so "Mr. Rahim" before choosing a portfolio manager, make sure that they can actually manage their own life.



Please visit us on the web atwww.sdthomasenterprises.com for any lending needs.
Definition of 'Limited Power Of Attorney - LPOA'An authorization form used in the professional money management field which gives a portfolio manager discretion to perform certain functions in a client's account, such as: - trading authorization, - disbursement authority,- fee-payment authority and- have forms sent straight to broker, such as proxy statements, tender offers, etc.The "limited" in LPOA refers to the fact that certain critical account functions are still only available to the account holder, such as cash withdrawals, a change of beneficiary or other major account actions.

Since you gave Alizabeth Showers and Phoenix Funding Group power of attorney we have no control of what a broker who you gave your information to does, I've spoken to other clients of hers and they're also unhappy with the fact she misappropriated the use of their funds all the while shopping their private information on Craigslist.com looking for loans.


Seeing as to how we don't have anyone that works for us by the name Alizabeth Showers and the fact that your credit monitoring service alerts you of changes and inquiries because of the fraud alert you have, makes it impossible to apply for anything without your knowledge and since every call, email and voice message to yourself and your broker has went unanswered thus far, I can only assume that this is some pathetic attempt to disparage my company due to a termination of business with Ms. Showers, our happy clients and countless brokers that process files through us speak volumes, we have and will continue to conduct our business in the utmost integrity and professionalism.

Since Ms. Showers continues to post derogatory and untruthful statements since our business termination here's a tidbit www.alizabethshowerstenanthistory.com so "Mr. Rahim" before choosing a portfolio manager, make sure that they can actually manage their own life.



Please visit us on the web atwww.sdthomasenterprises.com for any lending needs.
Definition of 'Limited Power Of Attorney - LPOA'An authorization form used in the professional money management field which gives a portfolio manager discretion to perform certain functions in a client's account, such as: - trading authorization, - disbursement authority,- fee-payment authority and- have forms sent straight to broker, such as proxy statements, tender offers, etc.The "limited" in LPOA refers to the fact that certain critical account functions are still only available to the account holder, such as cash withdrawals, a change of beneficiary or other major account actions.

Since you gave Alizabeth Showers and Phoenix Funding Group power of attorney we have no control of what a broker who you gave your information to does, I've spoken to other clients of hers and they're also unhappy with the fact she misappropriated the use of their funds all the while shopping their private information on Craigslist.com looking for loans.


Seeing as to how we don't have anyone that works for us by the name Alizabeth Showers and the fact that your credit monitoring service alerts you of changes and inquiries because of the fraud alert you have, makes it impossible to apply for anything without your knowledge and since every call, email and voice message to yourself and your broker has went unanswered thus far, I can only assume that this is some pathetic attempt to disparage my company due to a termination of business with Ms. Showers, our happy clients and countless brokers that process files through us speak volumes, we have and will continue to conduct our business in the utmost integrity and professionalism.

Since Ms. Showers continues to post derogatory and untruthful statements since our business termination here's a tidbit www.alizabethshowerstenanthistory.com so "Mr. Rahim" before choosing a portfolio manager, make sure that they can actually manage their own life.



Please visit us on the web atwww.sdthomasenterprises.com for any lending needs.
Who Scammed You Commenter
This is all very bold to go head-to-head like this publicly. If either of you is interested, my team would love to dive deeper into the mechanics of what went on here. We are putting together a book on unfavorable events that people like Alizabeth may or may not have concocted. No names of course - it's all allegations until proven in a court of law. Also, our goal is to pay successful contributors royalties. So, maybe some returns would help settle some of this negativity. Check it out at http://www.scambutton.com

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