Walter Smith
Complaint 213539 Details
- Date Occurred: 02/14/2013
- Reported Damages: $6,550.00
- Username: Walter
- Email: [email protected]
- Location: unknown other than by phone and emails
- !
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
A check was sent to me from a bank for the amount of $6050.00 to do some shopping for a man called Walter Smith I was told he was a partner to a Daniel Green at the email address shown, phone #for them was 817-760-7440 and text only is 805-256-1936,these are the numbers that Walter would call from
- Anonymous SBID #5be124d1ec
- Posted 02/22/2013
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Company Statistics
- Complaint Against Walter Smith
- Complaints Filed: 3
- Reported Damages: $10,631.71
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