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  • Report:  #191484

Complaint Review: Julian Frisk

Julian Frisk, Afeez Kukoyi, Olaolu Oyebola And Matt Johnson False checks for false transactions, ripoff to the maximum, scam artist(s), $8,900 lost for false business proceedings London United Kingdom SE5-0YP

  • Reported By:
    Atlanta Georgia
  • Submitted:
    Mon, May 15, 2006
  • Updated:
    Mon, May 15, 2006
  • Julian Frisk
    48 Saville Street
    London, United Kingdom, Internet
    United Kingdom
  • Phone:
  • Category:

I received an e-mail from Julian Frisk stating that he wanted to have me forward his "Julian and Afeez Artworks" business money to him in the United Kingdom and that I would be able to keep 10% of the check that was sent to me. The check came from North Park Lexus of San Antoni in San Antonio, Texas. It was a fraudulent check amount for $8,900 because it never cleared the bank after it's deposit within 7 days.

"Julian" tried to come across as so trustworthy and wanted the payments "sent right away," because he/she of course knew that the check/money order was not any good whatsoever. He/She wanted it sent out to Olaolu Oyebola, Matt Johnson and Afeez Kukoyi in various addresses via International Money Gram from any local ACE Cash Express location and the different money orders had to be sent to those three individuals from three different locations. He/she said they found my resume on georgiahire.com, which could be true because I have a posted resume on that website for employers of interest in it.

This person is likely to come up with a different story and more and more fake money orders/checks to be sent to many others. I have the DHL Express tracking number that the fake check was mailed to me, the addresses this fraud wanted the money sent to, and the ACE Cash Express Reference numbers that the money was sent to. Do not fall into this because I have lost $8,400 in this undoing. I have saved e-mails with detailed information for future use and would be very cooperative and happy to help prosecute this individual and get my money back.

Dustin
Atlanta, Georgia
U.S.A.

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