Kathy Smith
Complaint 254139 Details
- Date Occurred: 06/26/2013
- Reported Damages: $10,500.00
- Username: Kathy Smith
- Email: [email protected]
- Location: Unknown
- !
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 listed a boat dock for sale and she replied that she wanted to purchase the dock for her son for his birthday. She also wanted to send me and extra $1,100.00, $1,000.00 of which was for me to pay the shipper of the dock and the other $100.00 to cover the expenses of sending the funds via Western Union. I replied that I was not interested in paying a shipper and would prefer that she deal directly with them herself. She used the same line as a scam attempt that I saw with another potential seller of a product. She wanted to surprise her son with the gift and was on the road and did not have her credit card with her, hence the reason she wanted me to pay the shipper. I have not yet incur any loss of funds but the attempt was made.
- Anonymous SBID #8e9802367c
- Posted 06/26/2013
Comments
- Daniel SBID #f9cde9b1f4
- Posted 07/22/2013
- I had a boat listed on Craigslist. This person contacted me and said they wanted to purchase the boat but I have to send them money for shipping and they will refund the charge after they get their money. They send a fake PayPal letter and all. I've been jerking this persons chain for the last 3 days.
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Company Statistics
- Complaint Against Kathy Smith
- Complaints Filed: 20
- Reported Damages: $18,010.00
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