Complaint information
  • Author: Jackie
  • Date: 05.7.2013
  • 0
 (Votes #: 0)
05.7.2013

Richard Anderson

I have been scammed for months from this Tichard Anderson. Have lost much of my own money that can not be recovered. The reason I am contacting you is he had me open an account with USAA Bank. His client owed him money for architect job, Mark Williams was suppose to deposit funds. The some how opened additaion savings account in my name at USAA. Made seposit of around $3800.00 waited 7 days for it to clear. It showed up in my account and I took money out sent to Western Union and it was approved from the bank. A few hours later tried to use the same account and it was locked. Said the check had not cleared the bank after all. The money had already been picked up by person at Western Union. This Mark Williams blamed deposit being messed up by his secretary and he would fix it. The account has been closed, it was all a fraud using me. I owe collections now for themoney. I am a single mom, and a teacher with limited income. I need to stop these scammers before they do more damage I want to try and get the money dropped if possible. I have all contacts by three men on my computer.Richard Anderson, Mark Williams, and Raymond Alfred. Please instruct me on what to do. Thank you, Jackie Wright


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Complaint author: Jackie

Country: USA
State: All USA

Category: Miscellaneous

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