Complaint information
  • Author: CAROLYN
  • Date: 04.28.2013
  • 0
 (Votes #: 0)
04.28.2013

Mark Johnson

I MET THIS MAN ON DATING SITE (BLACKFLING) ON 3/21/2013 AND WE WERE TALKING AND TEXTING ON PHONE AND HE WAS MAKING PLANS TO COME AND VISIT ME IN VIRGINIA AND HE SAID HE NEEDED TO PUT MONEY IN MY CHECKING ACCOUNT SO I COULD SEND MONEY TO THE RENTAL AGENT WHICH HE WORK FOR IN NEW JERSEY WHICH WAS ARMORED CAR FOR RENT AND SELL'S AND THAT I NEED TO WESTERN UNION THE AGENT THE MONEY IN BISMARCH,MISSOURI TO A PAMELA DASHNER THAT WAS THE HEAD BRANCH FOR ARMORED CAR FOR RENT AND SELL'S IN ORDER FOR HIM TO GET TO 2 BMW 6 SERIES THAT ARE BULLET PROOF SO I TOOK THE THE MONEY HE DEPOSIT INTO MY CHECKING ON 4/4/2013 AND WESTERN UNION $460.00 TO PAMELA DASHNER AND ON 4/6/2013 I WESTERN UNION $2,276.000 TO PAMELA DASHNER HE TEXT ME AND WANTED TO KNOW HOW MUCH MONEY I HAD IN MY CHECKING THEN I NOTICE MY CHECKING ACCOUNT HAD BEEN OVERDRAWN WHERE THE CHECKS HE DEPOSIT IN MY ACCOUNT WAS RETURN FOR INSUFFICANT FUNDS I CONTACT SUNTRUST BANK IN ROANOKE VIRGINIA TO LET THE BRANCH NO THAT MY CHECKING ACCOUNT HAD BEEN FRAUD.I FILE A REPORT WITH THE ROANOKE CITY POLICE DEPARTMENT ON 4/11/2013 THE REPORTING OFFICER DELORES POINDEXTER CASE 13=038487 SUNTRUST BANK FRAUD DEPT.CASE NUMBER FRD20130676 1=800=447=8994 I HAVE ALL MY DOCUMENTATIONS THAT YOU NEED PLUS HERE ARE PHONES NUMBERS THEY WERE USING302=613=1598 NEW CASTLE,DE. 502-263-7037 LOUISVILLE KY. YOU CAN REACH ME (Personal Information Removed) HOME (Personal Information Removed)CELL MY NAME IS CAROLYN HORTON


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Complaint author: CAROLYN

Country: USA
State: All USA
Phone: 5022637037

Category: Miscellaneous

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