Michael Smith
Complaint 339140 Details

  • Date Occurred: 04/18/2015
  • Reported Damages: $205.00
  • Location: Publisher Clearing House

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

The Man called saying he was from Publisher's Clearing House and asked for $205 to be sent to secure tax information. We were told to send it to Ernest Cardey in Shepherd, Texas.

Update: 04/18/2015

He called from phone number 876-398-5170. He and someone else (Mark Anderson) call first from number 876-559-7899 and then we were transfierd to Michael Smith.

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Michael Smith logo

Company Statistics

  • Complaint Against Michael Smith
  • Complaints Filed: 30
  • Reported Damages: $75,015.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.