Trevor Smith [[email protected]]
Complaint 178652 Details

  • Date Occurred: 11/14/2014
  • Reported Damages: $975.00
  • Username: Trevor Smith
  • Email: [email protected]
  • Location: I don't know
  • !

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 received his email and was suspicious,so thanks to your helpful website I didn't follow through. Here's what I received:

Hello,

Thanks for the response, My name is Trevor Smith. I am buying it as a surprise to someone very dear to me and I want to keep it that way(AS A SURPRISE) after delivery day. I work with Turner Construction ,we are currently working at a very rural area which makes it very hard for me to make phone calls due to bad network over but you can always text me on (210) 239 2992. I will not be able to view it but I have a Mover who will come for the pickup so please get back to me with more pics and also I will be making the payment via PayPal as that is the only payment option I can access from here I hope you understand.I have some questions for you;

Are you the first owner of it?
where do you live?
What is your final asking price?
Does it have anything negative i should know about?

Hope to read back from you soon.....

Regards Smith


And then:
Thanks for the details and time, i want you get back to me with your paypal email address for me to make the payment and also the pickup address to forward to the hauler who will be coming for the pickup once the payment is made and cleared.I need your number for me to text you when through with the payment

Thanks i will be waiting for your response.....


Regards Smith

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Business Profile Summary

  • Trevor Smith logo

Company Statistics

  • Complaint Against Trevor Smith
  • Complaints Filed: 3
  • Reported Damages: $1,875.00
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