Scott Harris Smith
Complaint 208767 Details

  • Date Occurred: 02/07/2013
  • Reported Damages: $816.00
  • Username: Scott Harris Smith
  • Email: [email protected]
  • Location: Afghanistan
  • !

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

sent 750.00 for a man phone for Scott Harris Smith sent to Jane Daniel city Spearfish, South Dakota 57783 western union mtcn # 316-558-1034
a New date site confirio.com many solders are on there. correspond for a few days n fell n love with him n he need money for a man phone to talk to me n I sent it the next day. he said It would be 2 mth before connected, but could get it connected if i sent more money for a different service 450.00 so that sent a red flag to me in here i am. hopping to recoup my money back. They sent a email to my text [email protected] IP #41,203,67,51 from 1410000001 hope this help stop scams

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 816.00

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Comments

  • Brenda
  • Brenda SBID #52d0028aec
  • Posted 04/01/2013
  • Please also fill out an IC3 form for FBI in the US. They can get involved because you sent money to a person here in the US. I was scammed by a gang in Ghana, but also sent money to a person here in the US. The more people they can connect, the likelier we can get something done to stop these people !!
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Business Profile Summary

  • Scott Harris Smith logo

Company Statistics

  • Complaint Against Scott Harris Smith
  • Complaints Filed: 1
  • Reported Damages: $816.00
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