Hello,
I worked recently with a company, and they took in a reseller whom fraudulently obtained their services, and products for a client. The actual client himself, was never disclosed by Sandy Simpson, whom goes by several names, DR. Sandra Simpson, Dr. Sandy Simpson, Dr. Swandria M. Simpson, Monique Simpson, and Sandy Simpson. While I was working for a company selling aged companies, Swandria Monique Simpson paid for services and products, but lied about amounts received, whom the clients actually were, and when it came down to it, the company owner became suspicious. I worked with the company owner and found nine judgments, but not under Sandy Simpson, under her real name, Swandria Simpson.
I notified the company owner of this, and talked with each person we could find that she ripped off, took large amounts of money from, and misrepresented with fraudulent claims, promises that were made that she knew she couldn't deliver on, and it gets much worse. FBI claims, and FTC claims were filed recently, and here are the judgments, just as we received them.
Here is some very interesting information regarding Sandy Simpson, whose real name is Swandria Simpson. Looks like you are not the only one who has something against her. Read the nine judgments she has had against her in recent times. Each of the nine court cases are numbered with a period after each number.
Debtor Address Filing Creditor
1. Simpson, swandria 517 main st ne apt 2446 atlanta, ga 30324-6227 fulton county filing date: 6/10 amount: $2,390 small claims judgment filing number: 08ed386730 filing date: 6/10 filing office: fulton county magistrate court, ga lane company
2. Simpson, swandria 517 main st ne apt 2446 atlanta, ga 30324-6227 fulton county filing date: 5/13 civil new filing filing number: 08ed386730 filing date: 5/13 filing office: fulton county magistrate court, ga lane company aaf uptown square a
3. Simpson, swandria 960 e paces ferry rd ne apt 615 atlanta, ga 30326-2858 fulton county filing date: 7/25 amount: $3,697 small claims judgment filing number: 06ed290948 filing date: 7/25 filing office: fulton county magistrate court, ga 960 east paces ferry rd apts i
4. Simpson, swandria 960 e paces ferry rd ne apt 615 atlanta, ga 30326-2858 fulton county filing date: 6/16 civil new filing filing number: 06ed290948 filing date: 6/16 filing office: fulton county magistrate court, ga 960 east paces ferry road apts i
5. Simpson, swandria 1850 cotillion dr apt 4308 dunwoody, ga 30338-7904 dekalb county filing date: 10/14 amount: $1,883 civil judgment filing number: 05d84079 filing date: 10/14 filing office: dekalb co state court, ga altman management company
6. Simpson, swandria 1850 cotillion dr apt 4308 dunwoody, ga 30338-7904 dekalb county filing date: 9/21 civil new filing filing number: 05d84079 filing date: 9/21 filing office: dekalb co state court, ga madison square at dunwoody
7. Simpson, swandria 1850 cotillion dr apt 4308 dunwoody, ga 30338-7904 dekalb county filing date: 8/3 forcible entry/detainer releas filing number: 05d77611 filing date: 8/3 filing office: dekalb co state court, ga madison square at dunwoody
8. Simpson, swandria 1850 cotillion dr apt 4308 dunwoody, ga 30338-7904 dekalb county filing date: 5/17 forcible entry/detainer filing number: 05d69957 filing date: 5/17 filing office: dekalb co state court, ga madison square at dunwoody
9. SIMPSON, SWANDRIA M 4178 TRESSY CT ELLENWOOD, GA 30294 DEKALB COUNTY Filing Date: 8/7 Amount: $7,500 CIVIL JUDGMENT Filing Number: B358P48 Filing Date: 8/7 Book/Page: 358/48 Filing Office: CLAYTON CO STATE COURT, GA
Beware of Sandy Simpson, and don't do business with her. She owes the company I worked for money, and she owes her clients a lot of money. A couple of them I can think of are: Jeff Roe, Terrell Arnold, and someone by the last name of Kelly, we'll call her MS. Kelly, as we do not have her name at this moment to provide. Swandria Simpson's website:
Http://www.solutionsoneglobal.com
Apparently, she also takes money to have financials drawn up for clients, tells her clients that they have PAYDEX scores, and so forth. She promises millions of dollars deliverable in short periods of time. No bank, lender, or otherwise will ever give cash credit lines like this without due diligence checks, proper financials, Etc. Do not do business with Sandy Simpson, Swandria Simpson, and Solutions One Global:
Http://www.solutionsoneglobal.com
She may be on other websites as well posing as a doctor, acting like an ordained minister, and so forth. But what she's doing is ripping people off. Having all kinds of accomplishments in the name of Dr. Swandria Simpson doesn't matter when she steals from her clients, and we have also found one consumer complaints on her already here in this system.
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