Scott Smith
Complaint 57312 Details

  • Date Occurred: 12/23/2013
  • Reported Damages: $5,020.00

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

    • Scott Smith Complaint / User Submitted Image #57312

Responded to a job posting on Craigslist and this person got in touch with me through email saying he wanted to hire me as his assistant then he sent me 2 checks and asked me to cash them at my bank and wire funds to Irma Eubanks in Vallejo Ca through money in minutes at Western Union a week later I was charged with the bounced checks and he (the person who has scammed me) did not respond to my emails. Email information was Scott Smith at [email protected]. And the text messaged came from 92466501 Fallsw21.

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Business Profile Summary

  • Scott Smith logo

Company Statistics

  • Complaint Against Scott Smith
  • Complaints Filed: 1
  • Reported Damages: $5,020.00
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