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

Phishing Scam

I was at the airport on my way to Thailand when I was told that I needed to fill out an arrival card. The airline staff told me that I could fill it... Mar 08, 2026

Phishing Scam

No name left and they also called my brother and husband looking for me, I never list my brother as a reference Mar 07, 2026

Phishing Scam

It wants your home address & phone number and how old you are and if your married or single Mar 07, 2026

Identity Theft Scam

I am getting mail, especially applications for credit cards from American Express, etc for Zoo Tigers Enterprise to my home address Mar 07, 2026

Online Purchase - Recurring Subscription Scam

I paid $5 for tech support and did not sign up for reoccurring charges. No one ever mentioned anything about a subscription and charges Mar 07, 2026

Anthony smith online claim agent