Kathy Smith
Complaint 89501 Details
- Date Occurred: 03/17/2014
- Reported Damages: $1,010.00
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 have a sailor wanting to buy my Austin Healy Bugeye Sprite. She says she's out at sea and is using PayPal. She needed me to send $950.00 to her shipper for the car via Western Union before I could get my money from PayPal. Which PayPal also stated on their email. I sent the cash and notified PayPal. They said the money would be transferred. Then I get an email from her and PayPal stating that they needed another $1850.00 for insurance for the shipping. And that she had put this extra amount in PayPal account that I would get as soon as PayPal verified I had sent the money via Western Union.
this is in fact a scam
that has just recently come to light and is now being publicized to
different ships' crews to avoid. There is no one onboard this ship by
that name. The scam involves a Pay Pal account asking service members
or their families to forward money for such payments.
I would ask that you forward this message to other deployed service
members and their units to avoid falling prey to this scam.
- William SBID #f8e669a9bf
- Posted 03/18/2014
Comments
- lionbull69 SBID #bd807c5136
- Posted 11/30/2014
- She got me to, turned her into paypal and the goverment, still nothing back from either, I sure for some justice if they every catch this person,
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Company Statistics
- Complaint Against Kathy Smith
- Complaints Filed: 20
- Reported Damages: $18,010.00
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