Justin Wade Smith and Carolyn K. Chase
Complaint 333785 Details

  • Date Occurred: 12/07/2014
  • Reported Damages: $7,800.00
  • Username: Carolyn K. Chase
  • Location: Extradited to Hilo, HI. from Las 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

Took money from a 91 year old man with dementia.
His wife had denied requests 3x for money,some for her son, Justin Wade Smith who conned for $1,000,000, now federal prison for 7 yr. Claimed he was FBI agent (fake) and needed money,also to get house appraised, also see grandchildren. Finally got $$ as above.June and July, 2013. Did not happen on 12/07/14, unable to correct above

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Business Profile Summary

  • Justin Wade Smith and Carolyn K. Chase logo

Company Statistics

  • Complaint Against Justin Wade Smith and Carolyn K. Chase
  • Complaints Filed: 1
  • Reported Damages: $7,800.00
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