Donald Smith Reports & Reviews

Donald Smith Reports & Reviews (6)

He is trying to scam me right now!

I didn't give him anything and he started typing with all caps. what an [censored]. He did everything the people here before me said. Darn near exactly.

Useful

Hello there, l was contacted by them from messenger, asking for a friend request from my cousin and I accepted the request. They asked me how I was doing and I’m still thinking it’s my cousin so after I told them, they changed the conversation asking have I heard about this government program run by agent Donald Smith stating that this program helps “ppl” pay their bills, fix their homes “etc” and that she received a check for 40,000 and this link they sent me to click the link right away and when I get to his page tell him I want to be a winner, and Mr Smith text me back asking for all of my information and this person that kept pretending to be my cousin kept asking to help me fill out the application too send back to Mr. Smith, https://m.meDonaldSmith.DHHS.agent, Agent Donald Smith Government organization.Then I realized my cousin doesn’t even stay up late on Saturday night after 9pm and this person kept texting me up until 1am, so I decided not to fill out the application didn’t feel right. I asked my cousin at church the next day if they was the one who text me with a friend request and they said no, and we knew they were hacked I’m so glad GOD kept me from making a grave mistake. I’m from WISCONSIN

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Trolling a Con-man

I was messaged by a person claiming to be a friend sending me a link to Agent Donald Smith. the person claiming to be the friend was in fact the same person as Donald Smith. who I found out hacked my friend's Facebook Account. I did give him information after I found out about it. Only that all the information I gave him was all wrong with the bank account number being a very old one that was shut down and the phone number being that of the FBI, who I did call about it. one more thing is that this 'Agent Donald Smith had a Mississippi phone number and yet claimed to by with The Missouri Department of Health and Human Services, who I did report to.

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Clever you are. 😉

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- Chicago, IL, USA

Country: United States
Type of a scam: Sweepstakes/Lottery/Prizes

Consumer was messaged on Facebook by the scammer saying they have money for him but they want him to pay up for the money. They're saying that someone the consumer knows sent some of the money and keep harassing him for things. They also said not to tell anyone about this.

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Type of a scam: Government Grant

received text msg stating the agent Donald Smith of Financial Domestic Assistance Grant in conjunction with (IRA Compensation Check and F.G requesting full name and address to check if you are eligible to receive this grant.

Address unknown for this agent and phone number is a Phoenix, AZ exchange.

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