Agent Linda Smith Reports & Reviews

Agent Linda Smith Reports & Reviews (9)

• Dec 27, 2023

Scammer's website Facebook
Scammer's address Not sure
Scammer's email Not sure
Country United States
Type of a scam Government Grant
Initial means of contact Social media (e.g., Facebook)

Agent Lindsay Smith, FEDEX SCAM

I was contacted by someone on Facebook saying, that I should get in touch with Agent Linda Smith to receive money from the government! I did and realized that I had heard this many times before! I did make contact and sure enough this person began the process! I realized that I had heard this many times before and reported her to Facebook! I found this app and I made a report!

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• Dec 27, 2023

Type of a scam Government Grant

ALMOST GOT ME!

I have been approached by several people on Facebook, telling me that this person can help me. But, when I made contact, I realized that I heard this before and it is a SCAM!

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Type of a scam Business Email Compromise

Don’t contact my relative in the Philippines. Susan Amadio delaCruz and my profile to contact her. Don’t hack someone and used as a means of communication of whatever you are proposing. I have all the screenshot using my profile picture and account to this issues

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Type of a scam Government Grant

Fraud and scam

Agent Linda Smith has a Facebook page that was recommended to me by my husband’s boss in order to receive a grant for low income persons, or persons with disabilities, which I have a VA disability. I contacted this person on Facebook this agent, Linda Smith, and ended up paying her $400 in Apple gift cards. She then sent me a list of amounts that I wanted to “Win”. But in order to receive the grant, I would have to pay an exorbitant amount of money which she claims goes to taxes and fees. Upon doing research finding out that you do not pay taxes on Grant and also in the Facebook messages that agent Linda Smith have me she was referring to herself as him or he. Claiming to be insanely God-fearing, and would never steal money from anybody, because God would not approve it. upon fighting with him or her or whatever they choose to be. I wanted a refund on the $400 that I sent for the processing. She continues to deny and not only continues to deny that tells me that out of the thousand dollars that I need to send her she will cover $400 of it and then I only need to send her another $600, she also told me that if I wanted a refund that I would have to fill out a refund submittal paper and that would cost me more than the $600 to win this money, I have reported her to I will go. Please send me a police report. I will be calling the IRS to find out which government facility. I need to contact to report this person, and I am hoping that in investigation will ensue .

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Scammer's website Facebook
Country United States
Type of a scam Government Grant
Initial means of contact Not applicable

I'm assuming this is a scam I'm trying to report it before more people get frauded and scammed it's a shame someone like me that knows nothing about computers or online technology is trying to report this and is being a potential victim trying to help others

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Scammer's website 111-333
Country United States
Type of a scam Government Grant
Initial means of contact Not applicable

Linda Smith She told me I was on the winning list for a Government grant an all I had to do is send her 1800 an I as what it was for .She said a ticket that was picked for me .an I would get 1hundred thousand dollars in 4 hours after they received there money..Then I would get a delivery at my door.

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Government Agency Scam- Agent Linda Smith

As with the story above, I was also contacted by a dear old friend I hadn't heard from in a very long time. He asked if I'd heard about the new NSF Program? I stated no. He then said this is helping retirees and those living on Social Security and is due them. This went on very similar to the story above. My 1st thought was why there wasn't an Offical application to complete, instead of just entering answers into Messenger. I gave false information, and sure enough, they came back in a matter of minutes to state I was eligible and select the funds I would like to received from this list. DO NOT fall for such a scam!

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Country United States
Type of a scam Government Grant
Initial means of contact Social media (e.g., Facebook)

My grandma got scammed over $20k. Agent Linda told her she won money and that she just needed to pay taxes on it first. She ended up stealing their identities and money.

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Victim Location 83705
Type of a scam Government Agency Imposter

I contacted an old friend from High School through FaceBook, friended him and then he told me about some money available for COVID 19 relief through the Lions Club International Foundation. He then sent me the contact information for Agent Linda Smith/ Government Organization. I clicked on the Link on March 10, 2022 @ 10:23 am Mountain Time, and it connected me to her Facebook Agent Linda Smith Messenger site @ 11:25 pm actually only an hour later. She asked me for my Full Name to check on the Database,and asked me to hold till they run a verification check, and then stated congratulations your name is on our Database and to let you know you are eligible for the United Nation and Government Grant offer to help maintain the standard of living of the citizen, which may include retired disabled, workers , non workers, business enterprise. Then they stated to receive the money you will need to fill out an application form to see if you qualify and then asked Are you ready to fill the application form?. They asked for First and last name, father's Name, Mother's name, and Address, then State, City Mobile telephone Number, Age, and Email, Married/Single, Hearing or Deaf, Monthly Income, Do you own a house or rent Appt, Do you want cash or Check?. Have you applied to any other charities/ Organizations for assistance for raised any funds through fundraising events? Then stated they will send my information to Verification Department and Hold on while they run a verification check on our database. They stated your information will not be shared and is protected under the data protection act 1998. Then they stated Congratulations!!! your data verification process was successful. We verify your information and it shows that you are qualified to receive the grant. Your information have been programmed in our database. Then they sent a picture of a large Fed Ex Delivery package and stated - We got you information's. FEDEX are soon to bring your package money to your doorstep. Ypu will need to pay $499.00 for shipping and case file, before the win money can be delivered to you has requested and it will take 24hrs after he payment is made, Are you ready? I questioned the $499 payment and what it was for? They responded; Ready the message I sent you sir it's for shipping and case file sir. I sent you the video of your package also. I stated I was confused I thought I was applying for Covid relief money from the Lions Club?. there response: Sir without making the payment your package can't be delivered so try to be honest with me and do what I say bet me sir you will get you winnings. Let me know when your ready to make the payment have a great day sir. Then they sent me the Code Number, Reference numbers, Batch No., Mode of payment, And Amount of $45,000. Next they asked if I wanted to continue this program or cancel. I cancelled and they responded: Ok Sir. Then 8 hours later they Messaged/ Text me: Do you have an American Express Gift Card if yes send it to me so your winning money will be delivered to you within 10 hours, do you understand me sir/. I did not respond and that ended the correspondence. Two days later I saw that my high school friend posted on his FaceBook Site that he had been Hacked and I un-Friended him immediately to prevent any further losses.

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Agent Linda Smith