Complaint information
  • Author: LORI
  • Date: 05.1.2013
  • 0
 (Votes #: 0)
05.1.2013

James Walke

MR. WALKER OFFERED ME A POSITION AS AN ASSISTANT TO HIM AND HE
SENT ME A CASHIERS CHECK FOR 4500.00 AND ASKED ME IF I COULD CASH
IT AND SEND MOST OF IT TO HIS BUISINESS PARTNERS. HE SAID I COULD
KEEP 500 DOLLARS. HE SAID HE TRAVELED ALL THE TIME AND HIS PERSONAL
TIME WAS VERY SHORT. HE SEEMS VERY PROFESSIONAL AND LEGITIMATE BUT
GUESS WHAT , I WAS SCAMMED. THIS CHECK CAME FROM SAFE CREDIT UNION AND HAD A WATER MARK IN THE BACK, AND IT LOOKED TOTALLY REAL. I THOUGHT IF I DIDNT DO WHAT HE WANTED, HE WOULD COME AFTER ME FOR THE
MONEY. HE WAS CALLING ME AS I WAS DOING THE TRANSACTIONS FOR HIM. AND THE NEXT DAY, THE BANK CALLED ME AND SAID THE CHECK WAS A FORGERY AND I AM ON THE HOOK FOR 4500.00 DOLLARS. MY BANK ACCOUNT IS
NOW FROZEN, AND I CANT PAY MY BILLS. HIS PHONE NUMBER IS 347-480-3615

PLEASE HELP

LORI FLINT
(Personal Information Removed)


Thank You for reading of this Complaint / Review.
Complaint author: LORI

Country: USA
State: All USA
Phone: 3474803615, 3233743835

Category: Miscellaneous

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