Sultan Bin Hareb Al Falahi, Paul Prince, Akar Properties,Mr. Jerry Goldman Check Scam for Investment Property Dubai Internet
These individuals contacted me about property that I had for sale on the internet. They said they wanted to invest and I should be their broker for the deal. They wanted to get "anti money laundering" certification for me so they sent me a check from some random third party from South Africa. I refused to send them the cash before the check cleared and they tried to pressure me into sending it. The check turned out to be fraudulent and now I have 200 in bank fees to pay.
Rosemary
Chicago, Illinois
U.S.A.