Report: #1386820

Complaint Review: Angel Smith - Model

  • Submitted: Wed, July 19, 2017
  • Updated: Wed, July 19, 2017
  • Reported By: B. Anonymous — Phoenix Arizona USA
  • Angel Smith - Model

    Phoenix, Arizona
    USA

Angel Smith Model (Angela Smith) Angel Smith (model) is a dating scam artist and violated Wire Fraud Laws Phoenix Arizona

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 Angel Smith (Angela) is a model that was met through a dating site. She claims to fall in love with you while having a third party receive wire transfers as "refundable deposits" for booking fees to allow her to date the individual. As the process progresses, the amount of the booking fees increases. The third party individual accepts the fees stating it is the last step in the process. Then the third party indicates that there is another process and another amount that needs to be submitted. This continues to occur in a cyclic fashion. In all, 4800 in "refundable deposits" was submitted, with more being requested. Ms Smith was using this process to scam the individual out of money. Ms Smith was committing wire fraud as the "deposits" were submitted under false pretenses. The "refundable deposits" were never returned upon multiple requests. If you ever are approach by Angel (Angela) Smith, you should avoid any interaction and do not submit any fees she or any third party requests on her behalf. It's a dating scam in which Ms Smith and her cohorts are committing wire fraud, requesting and receiving money under false pretenses. Ms Smith is ripping you off.

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This report was posted on Ripoff Report on 07/19/2017 11:13 PM and is a permanent record located here: http://www.ripoffreport.com/reports/angel-smith-model/phoenix-arizona/angel-smith-model-angela-smith-angel-smith-model-is-a-dating-scam-artist-and-violated-1386820. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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