- Report: #290853
Complaint Review: Ben Ham Ben Smith - Internet
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Author Confirmed
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Ben Ham Ben Smith
[email protected] and [email protected] Internet, U.S.A.
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Ben Ham ,Ben Smith counterfit check. sent check to pay for rv company check wanted overage wired to him Internet
received an email wanting to buy rv I had listed on craigs lit. said was buying for employer. price 27,000.00 said employer sent check for 28,000.00 wanted me to wire hin 1000.00 as soon as i received check. was drawn on wake forest university in nc. looking at check saw phone # was arkansas.busy 24hrs contacted bank. check was counterfit. wassent ups label said shell oil houston. reverced the tracking. was picked up in sylmar Ca.got university said counterfit bank said counterfit F B I took inf and said they did not have time to lookin to this unless large sums of money and group of people have been scamed. any one else may contact me I will get to F B I lets get these people behind bars.
Leslie
harlingen, Texas
U.S.A.
Leslie
harlingen, Texas
U.S.A.
