William Smith Reports & Reviews

William Smith Reports & Reviews (3)

Victim Location 43227
Type of a scam Moving

I was looking for a home to rent on OfferUp. I received a text from William Smith ***-***-**** on Saturday, and we've texted every day since then. I went to see the house. I had to use an app and pay .99 cents to get the key out of the lockbox. I went in and looked around. There was no notice in the yard, and no sign on the door. I tried to fill out an online application but couldn't, and noticed it was supposed to go back to Street lane Homes. So I contacted Street Lane Homes and spoke to Brian Miller who told me "it was a scam". I texted William Smith back and he said Street Lane Homes is mad because he took the listing away from them. He wants $500 plus $685 for a deposit.

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- Louisville, GA, USA

Scammer's phone 9725847419
Scammer's address 901 N MARKET ST SUITE 100, Wilmington, DE 19801, USA
Scammer's email William Smith
Country United States
Victim Location GA 30434, USA
Type of a scam Employment

I received an email for a job opportunity to become a mystery shopper. The target of the shopping would be Wal-Mart Stores. I was told that I would receive instructions, assessment forms, and a check for $3935.00. I received an brown envelope sent priority mail with a tracking number. Enclosed was the check for $3945.00. The return address was from Roys Robbins, 202 N Lyle St, Hawthorne, WI 54842. The address on the check was Del-One Federal Credit Union, 901 N Market St, SUITE 100, Wilmington, DE 19801. I received a text from William Smith to deposit the check immediately in my bank account afterwards text with confirmation to instructions. I did not proceed any further.

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Victim Location 83687
Type of a scam Advance Fee Loan

I received a email from a WILLIAM SMITH for cash advance . stating I owed $820 for a loan I took out on line. that I would have to pay the 820 or they would put a lawsuit on me and id go to jail. I never received any real mail from them plus they only referred to me as dear debtor ... and after I thought about it I never took out a payday loan from cash advance online. So I emailed them back and told them I would be investigating it before I would send money. so they sent me a "copy" of a warrant for my arrest but it didn't have my name on it. I am assuming this is a scam and I almost fell for it. William Smith. Also they said I was to do this via moneygram which I also thought was real weird because they wouldn't take credit card payment. They sent money gram instructions with a totally different name on it. the whole situation is way to weird to be true

(562)443-4991

no city, and no real business name.

Money Gram Details

First Name: Nicholas

Last Name: Deane

City: Tucker

State: GA

Country: USA

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William Smith Reports & Reviews (3)

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