David Smith Reports & Reviews

David Smith Reports & Reviews (6)

• Jun 02, 2023

I was notified by my friend that my name was in a list.like hers. She payed the five hundred n did received the money,that's what she told me. But I'm afraid to loose out on five hundred .the person name is Davis smith.it it real or not I'm confused don't know if to believe my friend or not.if it's true that money would really help out.

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- Huntsville, OH, USA

Scammer's address 901 N logan Belle Plaine, Belle Plaine, KS 67013, USA
Scammer's email [email protected]
Country United States
Victim Location OH 43324, USA
Type of a scam Government Grant

Was contacted by messenger to be my cousin to say that she saw my name on a list of winner's from the USAID's. Gave me the link to get in touch with the US government grant agent to claim my grant money like she had done. I know better then when something is too good to be true and this definitely was. they asked me to pay a 1% tax on my grant money, which threw a flag.

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Scammer's phone 9293144875
Scammer's address New york
Type of a scam Phishing

Message supposedly came from our cousin saying Facebook was randomly selecting people to receive $50,000. They just needed information. Tried to call cousin but they messaged that phone was not working well. Sent everything be messenger. Called the number and could barely understand them. Please advise public that Facebook is not giving anything away.

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Victim Location 80221
Type of a scam Other

Hello, this is arbitrator David Smith with County needs some Services attempting to contact .... and in regards to a pending motion scheduled for filings with the County courts office if .... would like to receive some of the more information regards to and out of court dismissal it will need to contact the mediation department parts of the documents being served to the descendant ... and please be advised. This will service an official notification to ...

you may hold to be transferred directly to the office. If you can contact him at 844-559-7877 you will need to reference the case number. I see our .... you have officially been notified.

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- Indianapolis, IN, USA

Scammer's phone n/a
Scammer's address n/a
Scammer's email [email protected]
Country United States
Victim Location IN 46226, USA
Type of a scam Debt Collections

David Smith

Sr. Investigation Officer

(Collections & Legal Department)

ACS INCORPORATION. They do not provide a number or an address for this business.

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- Waukegan, IL, USA

Scammer's phone 844-256-2331
Country United States
Victim Location IL 60085, USA
Type of a scam Phishing

Called family members and left a voicemail stating that I had a case pending with the county court and that I should call to settle outside of court. Gave me the phone number to call back and the message cuts off when the auto-voice is about to list the case number. I went on Google and looked up the phone # and it is marked as spam on multiple websites.

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David Smith Reports & Reviews (6)

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