Lydecker Smith
Complaint 175863 Details
- Date Occurred: 11/07/2014
- Reported Damages: $14,500.00
- Username: lydecker smith
- Email: [email protected]
- Location: malaysia
- !
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 have a car for sale on line. Lydecker Smith
contacts me and wants to purchase vehicle. Claims he is in Malaysia and needs to transfer money via PayPal. Sends email claiming to have made payment into PayPal account. Since car has to be shipped he has sent the $1500.00 extra for shipping with payment. To validate payment I must go to Western Union and wire the extra $1500.00 back to him. Paypal needs this done immediately to validate this sale. What a crock.....I let him know I'm on to his bull and he becomes threatening. Even bodily threats. I asked him to no longer contact me but he continues so I sign him up on the FBI website. My next step is to contact the FBI
FRAUD DIVISION.
- Seeking Resolution: Other
- People like this with their scams should not be allowed on the net. Make others aware of this low life. He's done it before and will try again he needs to be stopped.
- snazzy SBID #129c5eef21
- Posted 11/07/2014
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Company Statistics
- Complaint Against Lydecker Smith
- Complaints Filed: 7
- Reported Damages: $19,279.00
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