[email protected]
Complaint 124915 Details

  • Date Occurred: 06/07/2014
  • Reported Damages: $0.00
  • Username: Michael Smith
  • Email: [email protected]
  • !

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 was contacted in regard to an item I am selling on craigslist. He offered me more money to not accept any further offers. I was skeptical when he continued to ask for my paypal account and had no interest in seeing the item prior to sending me the funds. His English does not appear to be well. I decided to google his email address and it became evident that this was a scam. His emails to others were very similar! Beware of this person as it clearly appears suspicious.

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Business Profile Summary

  • Michael Smith logo

Company Statistics

  • Complaint Against Michael Smith
  • Complaints Filed: 30
  • Reported Damages: $75,015.00
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