KEVIN SMITH
Complaint 342040 Details
- Date Occurred: 08/04/2015
- Reported Damages: $7,400.00
- Username: kevin smith
- Email: [email protected]
- Location: 6750 E Chanango Ave Denver Co 80237
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
SCAMMER via EMAIL Businesses for products.
Do Not reply to his emails or send him any Invoices. Or supply your real Business address
Beware this person is a known scammer using aka Don Lambert aka already a complaint # filed on him #332230 back in 11-05-2014 and now Kevin Smith aka wanting products from our company paid by Credit Card and shipped to Panama.Phone number he is using is 970 370-7934 he is using different addresses and emails.Report to your local police FRAUD department immediately. Print & Collect your emails and send them to this your Police department.
Update: 08/04/2015
Post it on the Internet so other companies are aware of this scammer in action he is emailing business for products.Their is a posted valid complaint on 11-05-2015 SBID #da5f890b6e already on scambook.com .
- r SBID #94c06405a8
- Posted 08/04/2015
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Company Statistics
- Complaint Against KEVIN SMITH
- Complaints Filed: 2
- Reported Damages: $7,400.00
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.