Mark Smith
Queja 132689 Detalles
- Fecha cuando ocurrió 05/05/2010
- Daños Reportados: $100,000.00
- Nombre de Usuario: Mark Lucky Smith
- Correo Electrónico: [email protected]
- Ubicacion New Hartford, CT
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
I met this man supposedly name Mark Smith on tagged around May of 2010. I came across his profile, contacted him via email and we began chatting. Not long after this he went to Nigeria supposedly for his job. Over the course of the next year I sent him money totaling over 100K. It was one excuse after the other which at the time I didn't see it for the obvious scam that it was. He always said he would pay me back. Most of the transactions were through Western Union or Money gram and sent to numerous different people. I tried to report it through local authority but they referred me to the Internet Crime Police and I filed a long report with them some time ago now and have heard nothing and no one ever contacted me from there either. It's been probably 3 months since I have heard from this man, he re-surfaced after no contact claiming to still be in Nigeria having been imprisoned and cannot leave etc..
- Lisa SBID #fb21da8752
- Publicado 07/07/2014
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- Quejas Presentadas: 3
- Daños Reportados: $100,885.00
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