Sign in  

Katerine Smith

Sharing is caring! Are you having problems with Katerine Smith? Use ScamPulse to file a complaint.

Katerine Smith Reports & Reviews (1)

- Suffolk, VA, USA
Report

Katherine Smith sent a request to be contacted on my Scentsy website. I responded with how I can help her. I knew it was a scam right away because the grammar was incorrect and she stated she was deaf and could not use a debit or credit card. She said she could send a cashier's check. A few hours later, she emailed again stating that her boss had mailed her entire paycheck instead of the $400 for the Scentsy items. She said that I should take out $50 for the inconvenience and then send the rest of the money back to her once I received the check and it cleared the bank. The check arrived on October 17 around 1230.

I contacted the bank listed--Northwest Bank and verified it was a fraud check.

Katherine seems to appear like a normal human, she will use some kind of dramatic scenario to make you feel sorry for her. I looked up her address and the house is for sale. I looked up the sender of the check and it is commercial building. Everything about this was fake.

Useful
Reply
Check fields!

Report Katerine Smith


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Katerine Smith Contacts

If you know any contact information for Katerine Smith, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New