1, Report:
#1155309
Posted Date:
Jun 17 2014
Terri Smith sold me an Xbox 360 asked to be paid with a moneygram and never sent item Atlanta Internet
This lady said she was getting ready to be deployed and was having issues with her paypal account and needed a moneygram. She sent me a tracking number and I sent her the money. I never received the xbox.
Entity
Terri Smith
Categories: Miscellaneous Electronics
2, Report:
#1013412
Posted Date:
Feb 13 2013
Mark Douglas / Basil D Drake / Anthony Riley/ Terri Smith/ AMP Global Clearing LLC. Basil D Drake Scammed by Careless Cons New York, New York
I have puppies that i added online for sell to a website called puppufind.com and i recieved a email and a txt from a potential buyer, Mark Douglas and one from Terri Smith, they both issued out a cashiers check and i added it to my account. The Bank teller assured me that the ...
Entity
Mark Douglas / Basil D Drake / Anthony Riley/ Terri Smith/ AMP Global Clearing LLC.
Categories: Bad Check Writers
3, Report:
#963410
Posted Date:
Nov 02 2012
Terri Smith / Cole Peter Puppy Scam Brentwood, Tennessee
I just wanted to put my experience in with the other so people could see this scam and maybe search before they make a mistake. Cole Peter is already on here and Terri Smith is not so I am adding him. The stories are the same...They find your newspaper ad, text you to get you to ema...
Entity
Terri Smith / Cole Peter
Categories: Newspapers – Magazines