Diplomat Ben Smith
Complaint 280564 Details

  • Date Occurred: 07/19/2014
  • Reported Damages: $1,000.00
  • Username: Ben Smith, Diplomat
  • Email: [email protected]
  • Location: UK
  • !

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

This is an update to the one I filed in 2012; hence, you may need to edit.
For some reason this person convinced me he was for real..ha; but he is very smooth.
These details may well help you find him;
He has gone so far, in the early months of 2013, while I was in Cody, he had some Nigerians call and threaten me; I called him and it was , Ben to the rescue and the calls stopped after he involved the FBI agent mentioned earlier...he too is not for real I am convinced.
The latest he has tried is having a lady by the name of Catherine from Homeland in Cody, WY call me and the parcel would be released; stupidly, I paid the little $180; next he said there was a final clearance needed for all the locations he had been at, JFK, LAX and then Cody. Well, a false certificate, just like the one that he sent to me from Cody Administration at the airport saying they needed $300 for clearance, and then $180 for the bullion truck for delivery, both of which as foiled. The final clearance was from an agent supposedly working as a top dog;He asked for $293; when I demanded an I.D. that was the last I heard from him; need to come back and edit this with his name if I can find it. Then, Sunday, the supposed Ben Smith called and called; I did not take one of his calls; Monday, there was nothing. Here is a number that he uses that is supposedly a clean and protected diplomatic line of communication but you cannot call it, just text..205 208 5496. He claims to be a Christian, married with two children and he can quote the Bible as well as theologians. Beware, he is cool and very convincing.

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Business Profile Summary

  • Diplomat Ben Smith logo

Company Statistics

  • Complaint Against Diplomat Ben Smith
  • Complaints Filed: 3
  • Reported Damages: $10,942.87
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