[email protected] Name Sultan Smith Jr
Complaint 66391 Details
- Date Occurred: 01/23/2014
- Reported Damages: $3,700.00
- !
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 though I was talking to a friend from church, but later after I found out the someone had stole her idenity and that it was not her telling me to contact this sight, that my name was on a list to win money, and she told me I could trust this Sultan Smith Jr. Stupid me. I did it and he told me that I had won 150,000.00 but I would need to send a wire to this Linda Maciolek at 44 Sherman ST. Springfield, Mass.01109. I was to wire 2000.00 and another 1500.00 here for taxes and clearance.He told me they would be comeing to my door and to stay on line and to stay at home. Then he tells me that I would need to wire another 2,599.00 for a certificate for the IRS. I relized at this time that this was a scam. I called my freind Ruby Heisler and she told me that her identy had been stolen. It is her picture and name in the chat room but its not her. Please try to stop this from happing to someone else. I called the FBI and I filed an IC3 Internet Crime Complaint . I don't know what else to do. How do I get this man and off my facebook page and out of my E-mail? Please help me.
- Leetha SBID #cf90e80f42
- Posted 01/30/2014
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Company Statistics
- Complaint Against [email protected] Name Sultan Smith Jr
- Complaints Filed: 1
- Reported Damages: $3,700.00
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