Teresa Smith
Complaint 176865 Details
- Date Occurred: 11/10/2014
- Reported Damages: $700.00
- Username: Teresa Smith
- Email: [email protected]
- !
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
We managed to catch the scam before any money was sent. This person is using Craigslist to convince people that she is trying to buy a car for her dad as a surprise. She claims to be an Engineer on a Fleet Carrier. She made us believe that PayPal was going to take legal action if we did not follow through with the transaction. We contacted the real PayPal and the whole thing was a huge scam.
- Anonymous SBID #5a046d4a7f
- Posted 11/10/2014
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Company Statistics
- Complaint Against Teresa Smith
- Complaints Filed: 1
- Reported Damages: $700.00
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.