Peter Smith
Comments
Very Rude, Asked to take off Mailing list. Asked me why I was waisting hiss time. In a Heave Hindo Accent
Caller type: Telemarketer
Caller: Peter Smith
Company: E Loans
Number: 815-991-8304
The scammer in the name of one Peter Smith, Propoted to be a loan consultant for city bank. He, Peter Smith claimed that the city bank was offering a loan of $ 10.500 and that anyone could apply. Peter smith received the amount of $665.00 from me, Sebron Hall.He peter indicated that 2%n of the above mentioned will go in for taxes on the loan. Forthermore,upon Peter Smith'S receit of the $665.00, he then send me, Sebron Hall a Fake MTCN number:110000652cta(wester Union).Thereafter, I tried to contact Peter Smith but to no avail. The $665.00 was put on money pak (green dot card).Additionally, Peter Smith indicated that the 2% tax on the loan was paid to FTC (9162349454)tax division.I tnen called the so called FTC and they confirmed receiving the 2% tax for the loan. Please take this situation very, very seriously because it is fraudelent and dangerious for your biseness image. I guess many others have scammed in like manner. Please be informed that the matter has repoted to the FBI, FTC and the consumer protection beu. I will be glad were you to contact me. Ican be reached at: 6094568145
Caller type: Scammer
Caller: Peter Smith
Company: City bank
Number: 912-376-7842
Number showed up as 313-13 on my caller ID. "Peter Smith" said he was with Microsoft Windows tech support, gave me two IP addresses that he said had hacked my computer, and tried to get me to start a session on teamviewer.com. I asked for a number where I could call him, and he gave me 818-813-6174.
Caller type: Scammer
Caller: Peter Smith
Number: 818-813-6174
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