Ovextech, Morgan Smith
Complaint 202137 Details

  • Date Occurred: 01/15/2013
  • Reported Damages: $0.00
  • Location: Ovextech
  • !

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 applied for some jobs on careerbuilder.com and this guy emailed with some information concerning a work at home job opportunity as a data entry clerk. I was asked to add [email protected] as a friend on my yahoo messenger list to begin the interview. I did as he ask figuring I'll give this a try. Morgan Smith sent a check in the mail for $2,200. This man was contacting me everyday concerning this job opportunity and asking did I receive the check. I received the check and he asked me to deposit it into my checking account email him a copy of the deposit slip. So I took the check to one of the bankers at my bank and i had them to investigate the check. The first time they told me the check did not look legit. So I did not deposit the check. I contacted Morgan Smith and had conversation concerning the check. Morgan got a little offended I beleive. So I took the check back to another bamk and they said the same thing and that they could not verify the check. So I turned everything into their hands concerning this bogus check so that they may proceed a full investigation. I figured if it is really legit then they will be able to verify the check and deposit it into my account. If not, I hope they catch the (Inappropriate Content Removed)!

Do You Have a Complaint?

Submit a Complaint

Comments

  • Janet
  • Janet SBID #d69396cea3
  • Posted 12/10/2013
  • I too was scammed by Smith [email protected]. Only it was romantic. He claimed he was framed with kilos of cocaine at his "gallery doorstep" I reluctantly sent $400 to elp him with his "daughter Trisha" Then it was needing me to send $12000 to resolve his "case" and save his house for us to live together as a family. Blah blah blah blah. Money was sent in two parts. One to Kevin Moore in Virginia and one to Gary Guy in West Virginia. Gary Guy contacted me to alert me that the money was actually going to Malayasia!!!Now he says if I don't give him my full paychecks he will marry a lady cop and I am a witch , liar, old, ...He became very abusive. I met him on Facebook now I have blocked him. I wish I could submit all the pictures I have of him on here.
  • Was this helpful?
  • Janet
  • Janet SBID #d69396cea3
  • Posted 12/10/2013
  • He took me for a total of $12400 and left me with the inability to get another checking account until I pay back $16350 to Bank of America!!!!
  • Was this helpful?

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Ovextech,  Morgan Smith logo

Company Statistics

  • Complaint Against Ovextech, Morgan Smith
  • Complaints Filed: 3
  • Reported Damages: $1,086.00
Visit Complete Company Profile

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.