Kamisha Wallace & Kent Hilma Stole $2300.00 of my money. West Park Or Hollywood, Florida
I want to report the following people for internet fraud.
I put my 22"rims on line for sale, this person or persons got back to me, letting me know they were interisted in buying my rims.
All was done by e-mail I received a cashiers check by UPS in the amount of $4550.00. I sent an e-mail letting them I received the check.
He got back to me letting me know that when the check clears to wire the balance to some movers in Fresno California.
Three days later the bank released the funds to my account, I then withdrew $2300.00 went to walmart to wire the funds to Olga Domingo.
Three days after I withdrew the money from my checking account my bank sent the check back to me letting me know the chasier check was altered/ fictitious, and I'm out $2300.00.
After the check came back to me I sent these people an e-mail letting them know that the check was fake, and he yelled at me telling me it was real. He did say he was going to pay me back but I have heard from them since.
I want these people caught for what they did to me, and who knows how many other people this happen to. Please get back to me when you have any information for me.
Thanks Sincerely
Gabe
HENDERSON, Nevada
U.S.A.
3 Updates & Rebuttals
Kamisha
West Park,Florida,
U.S.A.
Victim Of Identity Theft
#4REBUTTAL Individual responds
Tue, April 28, 2009
My name is Kamisha Wallace and I happend to stumble across this site just by googling my name.
I was very surprised and shocked to see that I was reported as being someone who ripped a person off. This is a case of identity theft. Someone was creating fraudulent checks and using my home address to send them out. How they got it I have no idea.
I didn't realize that I was a victim of identity theft until I started receiving all of these checks form UPS saying that the Then I was contacted by some Detective from CA who informed me that they were aware of what was going on and they were in pursuit of finding the criminal behind it. A couple of months later the checks stopped coming so I assumed the case was closed and they caught the person responsible.
So, bottom line is I am just as much a victim as you are. I am not rich, I work hard for my money, and I am single mother. I am really tired of this and you should try and reach a person before you got out on the internet and slander a person's name. Get your facts straight beforehand.
Sincerely,
Kamisha Wallace
Peaches
Cleveland,Ohio,
U.S.A.
Kamisha Wallace
#4Consumer Comment
Fri, December 12, 2008
She almost got me too! She sent me a check in the amount $2500.00 and even though I knew in my mind this couldn't be right, I was debating about taking it to the bank. I mean the check appears to be real, but something told me to check it out first and when I saw your report it confirmed what I suspected all along.
Thanks Henderson
Edgeman
Chico,California,
U.S.A.
Very common scam...
#4Consumer Comment
Thu, December 11, 2008
Did you put those rims up for sale on Craigslist, by any chance?
Those scams happen quite frequently. If anyone out there is considering doing business over the internet, do not send money via Moneygram or Western Union to strangers.