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  • Report:  #1503421

Complaint Review: Cynthia Smith

Cynthia Smith Cindy Smith CyberDistributors Amazon automation scammed for over $10,000 Ashland Kentucky

  • Reported By:
    PoochiesPackScam — United States
  • Submitted:
    Wed, December 30, 2020
  • Updated:
    Wed, December 30, 2020

Stay away from Cynthia Smith or Cindy Smith AKA Poochies Pack on Youtube. I purchased a stealth account ($2400) from this individual and was never given any information or access to the account. The account she supposedly gave me was an account she was previously using. She never actually gave me any account, this was to keep me under the illusion of making money. She had me pay the monthly fee for an account ($799 x 3) to grow an account that belongs to her. 

I first caught her stealing money when I noticed revenue on the report she sent me to total $2000 and refunds around $500. These refunds were never credited to me. (more money missing from account once investigated) I confronted her on these missing funds and received a response that they were either cancelled or not sent. I investigated the matter myself and found there to be over $700 in funds missing from several reports. She then "removed" me from the automation program although I was never actually apart of any program as I never received access or login details to any stealth account, she had me unethically pay for and grow an account in which she owns.

She also kept over $2000 in funds that is currently stuck in her Amazon "stealth" account. This is because Amazon does not pay right away, Amazon holds money until 7 days after the expected delivery date. 5+ weeks of funds she has stolen.

She also fradulently charged my credit card for over $10,000 in purchases. All charges made to my credit card for products or services for an account in which I never owned or received is called fraud. I have contacted the appropriate authorities and suggest everyone report her the FTC, BBB, and FBI Internet Crime Complaint Center as well.

 

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