Andrew Smith
Complaint 249982 Details
- Date Occurred: 06/11/2013
- Reported Damages: $560.00
- Location: Mega Millions - Los Vegas, Nevada
- !
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
Phone Scam! Beware of someone calling from (876) 508-1126 and (876) 456-4640. The person that called me used that number and said that his name is Andrew Smith. He has a Jamaican accent and asked me to send $560,00 to TD Bank to someone named Annmarie Hudson Victoria, B.C. account in Canada. He said I had won a Mercedes Benz care and $3.5 Million. To have the money transferred I needed to send an additional $6989.88 activation fee.
- Anonymous SBID #c7dbe65a5a
- Posted 06/12/2013
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Andrew Smith Complaint 249972 for $560.00
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Anonymous
- Posted on 06/12/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Andrew Smith
- Complaints Filed: 2
- Reported Damages: $1,120.00
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