Kathy Smith
Complaint 322429 Details

  • Date Occurred: 06/10/2014
  • Reported Damages: $0.00
  • Username: Kathy Smith
  • Email: [email protected]
  • Location: At sea
  • !

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

Same MO as all the other complaints.
It didnt sound right so i did an internet scam search. Another email address [email protected]

Thanks for the email, I am a marine technician and am always busy at
sea.. I am contacting you via email because that works best for me as
we are not allowed to make or receive calls frequently for security
reasons. Presently, I am on duty and coming to your residence for
inspection won't be possible as i have said earlier. I have gone
through the advertisement add and for what am seeing through the
advertisement add am highly interested in immediate purchase of it. So
kindly get back to me with its present condition and Your absolute
bottom price as I would love to go ahead with the deal right away.

1) Are you the Owner?
2) Pick up Location?
3) Your PayPal Email ID to effect the payment
4) Final selling Price

Note that I have a pick up agent that will come for pick up after
payment have been received which would be through PayPal If this is
acceptable. I am buying this for my son as a gift, I will be paying
you online via my PayPal account which is linked to my bank account
because it is the only form of payment that I have access to right now
and also because of its good security nature. All I will need is Your
pick up location and Your PayPal Email ID to effect the payment. if
you do not have a PayPal account yet, its pretty easy to set one up at

I look forward to hearing from you,


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Business Profile Summary

  • Kathy Smith logo

Company Statistics

  • Complaint Against Kathy Smith
  • Complaints Filed: 20
  • Reported Damages: $18,010.00
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