Adam Amith <[email protected]>
Complaint 18432 Details

  • Date Occurred: 09/05/2013
  • Reported Damages: $10,000.00
  • !

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

This is the email that I received:

--
First Email:i will like to know if this artwork is available for sale if so kindly
get back to me…..


Second email:
Thanks for the message, I am very happy to know that the item is available for
sale. i must tell you that i browse through the net and i saw your artwork
now, (----name of the paintings…….) and i am very much
interested in the immediate purchase because i need it for our new
apartment.I will like to to buy it
before someone else requested for it and i will be paying you securely with a
Bank cheque which will be payable to your name and i will wait till it clears
your bank before the pick up,You don't have to worry about shipment, my shipper
will handle it. This is because i will be traveling out of the country any
moment from now for a business proposal. So get back to me with the information
needed to send you the payment I:E

Full Name
Standard Address
CELL NUMBER
Total cost
So that i can proceed with the payment arrangement, consider it sold
get back to me with the details,i will await your message...

thanks & regards

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Comments

  • rorrox
  • rorrox SBID #d4a91c0896
  • Posted 10/10/2013
  • I have had the exact same sent to me..........only a few steps ahead.........I was suss from the start as this happens on a regular basis for me.......I only today received a bank cheque from this person......I am still not convinced as it will take 4-6 weeks to find out if cheque is legit and clears as it was in euros not aus dollars.....I actually sent him an insulting email 2 weeks ago after he emailed me for the 4th time saying he just sent off cheque.........anyway.......I don't expect hes legit but time will tell........
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Business Profile Summary

  • Adams Smith logo

Company Statistics

  • Complaint Against Adams Smith
  • Complaints Filed: 3
  • Reported Damages: $510,000.00
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