Agent Williams Smith Reports & Reviews

Agent Williams Smith Reports & Reviews (11)

Type of a scam: Government Grant

Nigerian strikes Again

For a while someone pretending to be Agent W Smith has finally scrammed me he's a black guy from Nigeria why me all the time I'll tell you I really need a grant

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Type of a scam: Other

hi my name is Jennifer Moore

hi may name is jennifer moore 8/28/2023 i hot hacked on my facebook account change email phone. Thats not mine. he told me i won 10,00000 im from the ihss. i told him i never apply i dont know what are u talking about. that he was send the money in 2 hour. he asking for my id and i gave it to him. but thats all i told i will call the police. he said go head.

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Scam

Agent smith and another agent Mary Stephanie text me and told me they were from chime bank. Wanted my last 4 digits of social 4 digits of bank card Id pic email and password to sign into my account. Told me that they wanted to deposit money in there . When I told miss Mary I wasn’t interested she was very persistent, then this agent smith started texting me. He had the same credentials as her and same employee number

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Phone: 719) 297-3635
Country: United States
Type of a scam: Sweepstakes/Lottery/Prizes
Initial means of contact: Social media (e.g., Facebook)

I feel like it’s a scam

He wanted to know my last four digits of my social also he wanted me to take a picture of the front of the back of my ID/Driver licenseand he also want my last four digits of my card number

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Agent Smith/Debbie Hale Whitlock FB

She first sent me a message and then kept sending me these messages on messenger. This needs to stop 🛑 They could really get someone jammed up. How can this come to a stop?

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Agent Williams Smith

I was contacted by Debbie Hale Whitlock on FB . Then he contacted me. Very aggressive. See my attachment. Who is this?

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Website: Government grants
Address: Lou don’t Arkansas untied state’s
Country: United States
Type of a scam: Fake Check/Money Order
Initial means of contact: Social media (e.g., Facebook)

He ask for fees and once you pay them he says you will get money total for me was 300,000.00 by 3 hours after I made all my fees. But you won’t get any money i sent him 500.00 is there away I can get my 500.00 dollars back

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International monetary funds

I've received a Facebook message f=om a Angela Aguilar advising me that I won some kind of money and to contact this agent williams Smith and I'd have money delivered to me that day.

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Thief

I got a message saying I had won grant money I clicked the link he then wanted $300 I told him I didn’t have that kind of money when I realised it was a scam I blocked and deleted it immediately

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509 for 50000 send iTunes ir google play cards

Keeps bothering me to get gift cards

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Total money lost: $14
Type of a scam: Sweepstakes/Lottery/Prizes

Agent Williams Smith had e-mail me saying I won some money when threw a person I knew her name is Barbare Walker. Didn’t received any money just kept saying I will have my money about six hours then he emailed me gains said it was a problem with fedex they been stop because they had so much money the he said ups will deliver my money just more lies I have all the cards I send him email each card to him it’s a lot with this matter I have all the emails from Barbare Walker who he was going threw didn’t received anything these pictures is what I send him. My name is Joann Tune Email /[email protected]. 518-4261594

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Agent Williams Smith

Agent Williams Smith Reports & Reviews (11)

Nigerian strikes Again

hi my name is Jennifer Moore

Scam

I feel like it’s a scam

Agent Smith/Debbie Hale Whitlock FB

Agent Williams Smith

International monetary funds

Thief

509 for 50000 send iTunes ir google play cards

Report Agent Williams Smith

Agent Williams Smith Contacts

Agent Williams Smith associated photos:

Recently updated reports

New reports

Agent Williams Smith

Agent Williams Smith Reports & Reviews (11)

Nigerian strikes Again

hi my name is Jennifer Moore

Scam

I feel like it’s a scam

Agent Smith/Debbie Hale Whitlock FB

Agent Williams Smith

International monetary funds

Thief

509 for 50000 send iTunes ir google play cards

Report Agent Williams Smith

Agent Williams Smith Contacts

Agent Williams Smith associated photos:

Recently updated reports

New reports

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