Complaint information
  • Author: NotaSucker3
  • Date: 02.17.2008
  • 0
 (Votes #: 0)

Kristine Frank, Monica Anderson - Complaints / Reviews / Scam Reports
She Sent a fake check for twice the amount of the product and wanted me to wire transfer the other half of the check

This is a Complaint / Review about Kristine Frank, Monica Anderson.

I am selling a motorcycle and she sounded interestd in the bike. So i emailed her back and she asked the final asking price so i thought, this is a little wierd but ill email back again. Then she told me she was sending the check out the next day.

When i recieved the check it was for $3450.00 and the asking price of the bike was $1200.00. She tried to get me to wire transfer the remiaing amount of the money to her. But if i would have done that, i would have had to pay the sum of money when the bank found out that the check was fake.

She is still emailing me about the money and asking when am i going to wire transfer the amount. She also is saying that she is going to "deal with me" if i dont cash the check. She is trying to be intimidating but failing at it. I told her if she wanted me to, i would send the check back.

Dont let her fool you.

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Complaint author: NotaSucker3

Offender: Kristine Frank, Monica Anderson

Country: USA
State: California
City: Yuba City
Address: 7 N. Hullen Suite 1

Category: Cars & Transport

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