Complaint 191056 Details
- Date Occurred: 12/15/2012
- Reported Damages: $4,000.00
- Username: "Kathy Smith"
- Email: email@example.com
- Location: cyber-space (?)
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
This scam artist, Jake Neuman, is a fast-moving, slick and computer-savy individual who says that he is a "Sailor at sea" and then goes on to try and elicit (your) PayPal account information. I wish I knew how to bulk-email everyone to be alert to (his) methodology. Instead, I have reached out to my contacts in the Justice Dept. to hopefully tract down this scamartist and take legal action against him. Unfortunately, he could be sitting on a "sandpan" in the China sea laughing and counting his ill-gotten cash.
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Business Profile Summary
- Complaint Against Kat Kat ( Kathy Smith)
- Complaints Filed: 12
- Reported Damages: $30,800.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.