Complaint Review: Witney Deborah Smith - San Jose California
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- Author Not Confirmed
- Witney Deborah Smith 2871 Santa Clara Street San Jose, California United States
- Phone: 1-408-909-4758
- Web: dating website
- Category: Dating Scam
Witney Deborah Smith Money Scam San Jose California
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Witney claimed to have lost her father in a Hi-Tech explosion in Germany and has come into a large settlement. In order for her to be able to access the money, whe need $1000. She sent me a letter from her lawyer Teresa Tolten (clear grammer issues in letter) backing up her story but with no contact info for this lawyer. She sent me copy of the settlement letter from government of Germany, copy of cashiers check from a Eco-Shell, Inc for $850K to her. I application where she opened up an account at the "American Bank" Direct deposit enrollment form from Bank of America (with wrong routing #) showing the beginning balance of $850K
Home address on application is fake. Phone # is from Google voice which is not traceable. She wants to get married and we have never met or seen each other thru a video feed or in person. Only phone and emails.
This is a scam. Seems like this story has already been reported to this site only under a different name and explotion happened in a different country.
Thank you
This report was posted on Ripoff Report on 03/07/2018 03:46 PM and is a permanent record located here: https://www.ripoffreport.com/reports/witney-deborah-smith/san-jose-california-94088/witney-deborah-smith-money-scam-san-jose-california-1433070. 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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