• Report: #466150
Complaint Review:

Andrew Smith

  • Submitted: Mon, June 29, 2009
  • Updated: Mon, June 29, 2009

  • Reported By:Seattle Washington
Andrew Smith
265 Bond Street London, Other United Kingdom

Andrew Smith Money Laundering London Other

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I was looking for a roommate on www.roommates.com, and came across a profile that stated that I could live rent-free if I simply acted as a book keeper. The owner of the profile, Andrew Smith, said I would receive checks from his "clients," which I was supposed to then deposit and wire transfer to him in England. I admit it seemed a bit shady from the start, and I most certainly should have listened to my gut. However unfortunately I did not. Nonetheless, I did as instructed and found out this morning that the check was counterfeit. Do not be as big of an idiot as I am! Research and confirm and of course trust your instincts.

Seattle, Washington

This report was posted on Ripoff Report on 06/29/2009 05:18 PM and is a permanent record located here: http://www.ripoffreport.com/reports/andrew-smith/london-other/andrew-smith-money-laundering-london-other-466150. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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