KEVIN S SMITH
Complaint 91508 Details
- Date Occurred: 03/21/2014
- Reported Damages: $634.00
- !
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
WAS LOOKING FOR WORK KEVIN SAID HE WOULD HIRE ME TO WATCH HIS DOG
3 DAYS AWEEK 20.00 PER HOUR.SO GOT A CHECK FOR 2,250,00 SAID TO TAKE FRIST WEEK PAY OUT SEND REST BACK BY WESTERN UNION THE AMOUT SENT WAS 1.002.2 ON 3 19 12 WAS PICK UP 3 20 12 NOW BANK ACCOUNT IS GONE NO MONEY PHONE IS STILL WORKING EMAIL IS NOT. PHONE 404 826 9205
EMAIL WAS KSMTH11000@YAHOO,COM
Update: 03/21/2012
just went to bank bank put hold on my account
i have to pay back 2.250.00
- FRANK78933 SBID #c119d94836
- Posted 03/21/2014
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Company Statistics
- Complaint Against KEVIN S SMITH
- Complaints Filed: 1
- Reported Damages: $634.00
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.