William Smith
Complaint 41241 Details

  • Date Occurred: 11/21/2013
  • Reported Damages: $3,902.00

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

i went on craigslist looking for a jpb in northwest ga, and clicked on an ad thag said customer service rep position they ask for my name and info so I paste and copy a resume for them. A couple days later I get an email from this william smith whos's email address is [email protected] that syas "letter of appoinment" next thing I know fed ex brings me a check for 3,890.00. Then I get another email that says I am to be a mystery shopper and go into my local western union and walmart money gram and wire back a total of 3.300.00 and to use the rest of the money to cover the fees for sending the money I could keep 250 as my payment. Walmart wouldn't cash the check because the numbers were to close to the bottom of the check and wells fargo said I had to open an account to cash the check so like an idiot I did and once the money cleared I did what was asked. I sent them the money and wrote a report about the experiance like they ask .The next day I got another check for the same amount and an email saying it was for the same purpose and to use a different western union and money gram so I could rate a different one. When I went to the bank they said the check issuer didn't have the money in their account and I went straight home to check on things and there was a message saying my account was overdrawn 3630.00 and I am responsible scam or not. All I wanted was to make some money to give my 3 children christmas now I cant eveen give them christmas dinner thanks alot

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Business Profile Summary

  • William Smith logo

Company Statistics

  • Complaint Against William Smith
  • Complaints Filed: 2
  • Reported Damages: $3,902.00
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