Eddie Smith
Complaint 209197 Details

  • Date Occurred: 05/31/2014
  • Reported Damages: $19,694.00
  • Username: EDDIE58
  • Email: [email protected]
  • Location: Rosemont Drive, Sacramento CA. ( Eddie's fake Address)
  • !

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 a member of an online Dating Site called
BigChurch.com last March of 2012, Late of March 2012 Eddie Smith, responded to my profile at Big Church. When I read Eddie Smith profile, he seems to be enteristing man, basically he meets the criteria of a man I am seeking for. because Am a Christian and he claimed to be a devout christian on his profile, not only that Eddie Smith profile at BigChurch.com was very enticing I called it one of the most decorated profile. Little did I know that Eddie Smith posses the ability of an online con artist a sophisticated scammer so I replied to him. since after the first communication we communicate frequently. In less than a month of our communication, Eddie Smith suddenly emailed me that he just arrived in Alberta Canada? to visit the job site, he said he has to visit first, before he commence the job contract? Eddie Smith claimed to be a Private Contractor, a crude oil Engineer? Make the long story short, as he promised to comeback first to Sacramento, before he start his job contract in Canada. Instead he called me and told me he just decided to start the job with his people that work for him, and he was confident in telling me, that it will only take a few months to finished the job contract and he can come back home to Sacramento, CA. and settled here. Eddie Smith plans was so good to be true, because of his persuasive and lying tongue, he convinced and make me believe in him and all his deceiving tactics.!

On Eddie Smith a month on his job contract in Alberta Canada? (this is was he told me) he start telling me, he is running out of funds and his Machine he used brakes and needed to be fixed so he with his personnel can finish the job, and he starts demanding of my help. Before I continue to correspond with Eddie Smith i have shared to him about my previous sad experienced in this Online Christian Dating. Because I have trusted Eddie Smith easily, and he took advantage of my being naive, and he Eddie Smith starts borrowing money with all of his fancy deceiving promises that he will pay me even with interest...So I can completely believed and trust him/Eddie Smith, he used another person and introduce me to a lady in Minnesota as his older sister her name is Kathy Donahue,Eddie Smith uses this woman as his sister to make me believe on him. this woman Kathy Donahue(supposed to be Eddie Smith sister) was lying to me, later by he own admission she was not Eddie Smith sister, but she was the person Eddie Smith uses for me to send the money to him/Eddie Smith. My biggest mistakes is I did not do my own deligence! I solely trust him/Eddie Smith of his fake promises. Eddie Smith asked me to borrow money for him with his promise to give interest. Over $24,000 Eddie Smith owed me because I have paid the interest. I have reported him Eddie Smith late last year 2012. By the way Eddie Smith, claimed to be an American/British
but he sounds and has strong Nigerian accent when he talk. Eddie Smith called me last Oct 2012, was asking again for help money, so he can get his contract money. When I told him he can't fool me no more, he start threatening me, report my name as a scammer? and send my pictures to FBI? I have a lot of pictures of Eddie Smith, his emails, and even voice messages on my cellphone. I would like to submitt all the evidence of him. Please help me get justice to a scammer like Eddie Smith. I need him to pay me as he promised to pay me last May 31st, then he promised again when the get his payment check last July 2012. The money Eddie Smith borrowed was my mortgate money as he promised he won't delayed to pay me... when he learned that I reported him to FBI he just laugh. And he Eddie Smith even read my report of him to Scambuster, and asked me to erase or delete my REPORT HERE ON SCAM BOOK. And he told me he will delete it. I don't know if a person been reported in this site can personally delete the Report's against them? is this possible? Please help me, I need to keep my house, I have an 81yrs old mom. Eddie Smith you said you're a God fearing Christian man... pay me now please!

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Business Profile Summary

  • Eddie Smith logo

Company Statistics

  • Complaint Against Eddie Smith
  • Complaints Filed: 1
  • Reported Damages: $19,694.00
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