Kathy Smith
Complaint 148030 Details

  • Date Occurred: 08/17/2014
  • Reported Damages: $0.00
  • Username: Kathy Smith
  • Email: [email protected]
  • Location: Sailor (at sea serving U.S.A.)

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

First Response:Do you still have it for sale?
Second Response:kathy smith [email protected]
Thanks for your response, I am quite okay with your price,I need you
to understand that i am willing and ready to purchase it right
away,put it off the AD site,consider me as your favorite buyer,and
Please note that i have a shipper/mover who handles my shipping
arrangement anywhere in the world,she would be coming for the
pickup,after you have received payment,which would be through
PayPal,If this is acceptable,advice soon as i am a Sailor and i am
buying this for my son as a surprise gift,So kindly get back to me
with the present condition of it and also some pictures of it,I can
only pay through PayPal at the moment as i do not have access to my
bank account online,but i have it attached to my PayPal account,and
this is why i insisted on using PayPal to pay,all i will need is your
pay pal email address to make the payments and some pictures if you do
not have a PayPal account yet,its pretty easy to set one up at
www.paypal.com,i will be expecting your email.I have a pick up agent
that will come for the pick up after payments has been sorted.

Third response:kathy smith [email protected]
I was just about to pay when i had this problem with the pick up, my pick up agent says i will need to pay for the pick up before they can schedule a pick up time, they charged me $1,000 for pick up and delivery and also with the insurance fee, and payments for pick up made through them is made to their corporate international headquarters and the payments is made through western union money transfer,i will add the $1,100 to the money i will send through PayPal as soon as i have made the payments, i will email you and let you know and please i will need you to help me send the money to my pick up agent HQ in the USA through western union money transfer, this can be done from any post office ,there is always western union money transfer section in most post offices or at the bank. I would have done it myself but we cant bring some of our personal effects along,i am a little incapacitated.....I will appreciate your help here.
Fourth Response:
kathy smith [email protected]
I have just made the payments now and i expect PayPal to have emailed by now if not you can check your Spam or Junk folder for the Payment Confirmation email because most of the time the Payment Confirmation email is always found in the Spam or Junk Folder,i sent $12,100 in all, to [email protected] i added $1,100 meant for pick up and delivery and the western union fee also,so you will need to send $1,000 to the pick up agent Headquarters via western union money transfer, PayPal said they have emailed you to this effect, i added extra $100 to cover the western union charges,which shouldn't be more than $100,so $12,100 will be credit to your account. Here is the pick up agent info needed to get the money sent through western union money transfer:

Rose Chafee
(Personal Info Removed)

I will need the details of the transfer once you have sent fund . . .
1.The MTCN number that is the 10 digits number on the Western Union receipt
2.Sender's name and address used in sending the money
3.Actual amount sent.

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Business Profile Summary

  • Kathy Smith logo

Company Statistics

  • Complaint Against Kathy Smith
  • Complaints Filed: 20
  • Reported Damages: $18,010.00
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