Andrew Smith
Queja 249982 Detalles

  • Fecha cuando ocurrió 06/11/2013
  • Daños Reportados: $560.00
  • Ubicacion Mega Millions - Los Vegas, Nevada
  • !

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

Phone Scam! Beware of someone calling from (876) 508-1126 and (876) 456-4640. The person that called me used that number and said that his name is Andrew Smith. He has a Jamaican accent and asked me to send $560,00 to TD Bank to someone named Annmarie Hudson Victoria, B.C. account in Canada. He said I had won a Mercedes Benz care and $3.5 Million. To have the money transferred I needed to send an additional $6989.88 activation fee.

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Resumen del Perfil de la Empresa

  • Andrew Smith logo

EstadÌsticas de la Empresa

  • Queja Contra Andrew Smith
  • Quejas Presentadas: 2
  • Daños Reportados: $1,120.00
Visite el Perfil de la Empresa Completo

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