Mark Smith, 819 Kennedy Rd. Toronto,Onterio ON., M1K 2E4
Complaint 24596 Details

  • Date Occurred: 09/05/2013
  • Reported Damages: $16,950.00

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

Smith placed add in Classic Cars & Parts Magazine offering to sell a 1957 T-bird. We agreed on a price. Smith reported that he was using Google Checkout for safety. I received notification (under Google letterhead) as to what bank to wire the money. I wired, no response after several days. No Mark Smith, Google Checkout does not hold money, no car, no money. SCAM!

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Business Profile Summary

  • Mark Smith, 819 Kennedy Rd. Toronto,Onterio ON., M1K 2E4 logo

Company Statistics

  • Complaint Against Mark Smith, 819 Kennedy Rd. Toronto,Onterio ON., M1K 2E4
  • Complaints Filed: 1
  • Reported Damages: $16,950.00
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