- Report: #1433070
Complaint Review: Witney Deborah Smith - San Jose California
-
Author Not Confirmed
Why?
Witney Deborah Smith
2871 Santa Clara Street San Jose, 94088 California, United States
Phone:
1-408-909-4758
Web:
dating website
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Witney Deborah Smith Money Scam San Jose California
Report Attachments
Witney claimed to have lost her father in a Hi-Tech explosion in Germany and has come into a large settlement. In order for her to be able to access the money, whe need $1000. She sent me a letter from her lawyer Teresa Tolten (clear grammer issues in letter) backing up her story but with no contact info for this lawyer. She sent me copy of the settlement letter from government of Germany, copy of cashiers check from a Eco-Shell, Inc for $850K to her. I application where she opened up an account at the "American Bank" Direct deposit enrollment form from Bank of America (with wrong routing #) showing the beginning balance of $850K
Home address on application is fake. Phone # is from Google voice which is not traceable. She wants to get married and we have never met or seen each other thru a video feed or in person. Only phone and emails.
This is a scam. Seems like this story has already been reported to this site only under a different name and explotion happened in a different country.
Thank you
