1, Report:
#1503421
Posted Date:
Dec 30 2020
Cynthia Smith Cindy Smith CyberDistributors Amazon automation scammed for over $10,000 Ashland Kentucky
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 ac...
Entity
Categories: Ecommerce scam
2, Report:
#328953
Posted Date:
Apr 25 2008
TIPPTON SOLUTIONS/TIPPTON WHEEL OF FORTUNE SWEEPSTAKES BONANZA/DELUXE EXCHANGE BUREAU DON'T WASTE YOUR TIME OR GAS ON THIS, IT IS A TOTAL RIPOFF AND SCAM Calgary Alberta
After receiving my Congratulations Letter which included two checks in the amounts of $1,680.25 and $12,220.18, I did as I was directed in the letter which stated upon receipt contact Cynthia Smith at Deluxe Exchange Bureau 1 (403) 383-8595 for further instruction.
She advised me...
Entity
Categories: Cross-Border Scams