Complaint Review: Angel Smith - Model

 Angel Smith (Angela) is a model that was met through a dating site. She claims to fall in love with you while having a third party receive wire transfers as "refundable deposits" for booking fees to allow her to date the individual. As the process progresses, the amount of the booking fees increases. The third party individual accepts the fees stating it is the last step in the process. Then the third party indicates that there is another process and another amount that needs to be submitted. This continues to occur in a cyclic fashion. In all, 4800 in "refundable deposits" was submitted, with more being requested. Ms Smith was using this process to scam the individual out of money. Ms Smith was committing wire fraud as the "deposits" were submitted under false pretenses. The "refundable deposits" were never returned upon multiple requests. If you ever are approach by Angel (Angela) Smith, you should avoid any interaction and do not submit any fees she or any third party requests on her behalf. It's a dating scam in which Ms Smith and her cohorts are committing wire fraud, requesting and receiving money under false pretenses. Ms Smith is ripping you off.