Kat Kat ( Kathy Smith)
Complaint 326542 Details
- Date Occurred: 07/10/2014
- Reported Damages: $0.00
- Username: Kathy smith
- Email: [email protected]
- Location: Unsure
- !
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
Contacted for an item I have for sale. After sending my bank details for direct payment, got suspicious when the scammer asked me to arrange western union transfer due to issues being offshore. Googled the email address and scam came up. Contacting my bank to advise. Did not transfer any money so no damages unless my bank account is hacked but it seems my bank has good security.
- Anonymous SBID #13f9027840
- Posted 07/10/2014
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Company Statistics
- Complaint Against Kat Kat ( Kathy Smith)
- Complaints Filed: 13
- Reported Damages: $30,800.00
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