Walter Smith
Queja 213539 Detalles

  • Fecha cuando ocurrió 02/14/2013
  • Daños Reportados: $6,550.00
  • Nombre de Usuario: Walter
  • Correo Electrónico: [email protected]
  • Ubicacion unknown other than by phone and emails
  • !

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

A check was sent to me from a bank for the amount of $6050.00 to do some shopping for a man called Walter Smith I was told he was a partner to a Daniel Green at the email address shown, phone #for them was 817-760-7440 and text only is 805-256-1936,these are the numbers that Walter would call from

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Resumen del Perfil de la Empresa

  • Walter Smith logo

EstadÌsticas de la Empresa

  • Queja Contra Walter Smith
  • Quejas Presentadas: 3
  • Daños Reportados: $10,631.71
Visite el Perfil de la Empresa Completo

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