Peter Smith
Complaint 170485 Details

  • Date Occurred: 10/23/2014
  • Reported Damages: $2,500.00
  • Username: Peter Smith
  • Email: [email protected]
  • Location: 10412 106 avenue northwest, edmonton, AB
  • !

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

The address is approximate I used their I.P address which is 68.151.223.220 .
I was scammed, the type of fraud was an "secret shoppers" scam. I was told to "shop" and report back to him, even though all of the "shopping" was
me just going to money transfer locations and transfering money though them. Just today he took all the money from my account bank into his, I don't know how he did it. Now I owe my bank $518.00, please help me!

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 2,500.00

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Business Profile Summary

  • Peter Smith logo

Company Statistics

  • Complaint Against Peter Smith
  • Complaints Filed: 8
  • Reported Damages: $8,990.00
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