Anthony smith online claim agent Reports & Reviews

Anthony smith online claim agent Reports & Reviews (4)

Anthony Smith contacted me on messenger claiming I won £30000 asked for all my information along with a photo claiming the money will be delivered to my address, he even sent a picture of the front of my house, thought it was a joke but realised he's been scamming ppl out of thousands of pounds, if you see the name AGENT ANTHONY SMITH KEEP CLEAR OF HIM he's a con artist

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It just happened to me freaked me out told him I’m moving house and reporting him to the police

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Postcode lottery scam

Agent Anthony Smith has scammed me on messenger. Claiming that I have won 30,000 in the post code lottery. All he has been doing is asking for money. By buying gift cards and sending him photos of the gift card. Please do not believe this monster if he contacts you. Have lost 450 pounds, and he has a copy of my passport and address. I now have to get a new passport.

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- Naples, FL, USA

Scammer's address Facebook
Scammer's email [email protected]
Country United States
Type of a scam Government Grant

Saying i won a rainbow grant on facebook and for me to claim my money

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Anthony smith online claim agent Contacts

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New reports

Grant Scam

They offered cancer grant and approved, took my ssn and health information, never received the grant, they do not answer phone or emails. Mar 21, 2026

Tax Collection Scam

Constantly getting calls from them saying that I owe thousands in back taxes with no proof or anything. Never gave them a dime. Mar 21, 2026

Debt Collections Scam

Saying I owe for a loan back in 2013 which is a scam and now they are contacting my husband Isaac Millard 717 454 7287 please this number has to be... Mar 21, 2026

Employment Solicitation Scam

I had been filling out data entry applications on a job seeking platform. Recieved an email about my application and if I was still interest... Mar 21, 2026

Employment Solicitation Scam

Hello, my name is Alice. I received your details from Ashley, who works with ProLogistix. She mentioned that you’re interested in learning more about this job. Is that correct? Mar 21, 2026

Anthony smith online claim agent