- Report: #871782
Complaint Review: Stacy Clarke - Internet Internet
Reported By:
Marcy -
Latrobe, Pennsylvania, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Stacy Clarke
Internet, Internet, United States of America
Phone:
Web:
Categories:
Business Rating:
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Stacy Clarke [email protected], Rachel Creager Advance Check loan scam!! Internet, Internet
I was offered a $3500 loan from this low life. I received a check (which of course bounced). He wanted me to send $ before it cleared, which I would not do. My bank now thinks I tried to defraud them and has closed my account.
Here is the email from him:
"You are to send $1,750 to my project manager in Ohio and keep the rest funds for yourself
note that i am sending you another check for $5000 to make up for the remaining part of your loan,but that will be after you must have sent the rest funds of $1,750 to the information
below....let me know when you have made the cash deposit and and get back to me if your bank has made all or part payments of the money...GET BACK TO ME ASAP
payment information below-
Receiver Name- Rachel Creager
City- Columbus State- OH Zipcode-43231"
I am sure that they have stolen this poor person's ID and are using it. DO NOT take the check..I thought as long as I waited for it to clear it would not be a big deal. My bank thinks differently. The check was drawn on a lawyer's account in Cincinatti, probably also stolen.
Here is the email from him:
"You are to send $1,750 to my project manager in Ohio and keep the rest funds for yourself
note that i am sending you another check for $5000 to make up for the remaining part of your loan,but that will be after you must have sent the rest funds of $1,750 to the information
below....let me know when you have made the cash deposit and and get back to me if your bank has made all or part payments of the money...GET BACK TO ME ASAP
payment information below-
Receiver Name- Rachel Creager
City- Columbus State- OH Zipcode-43231"
I am sure that they have stolen this poor person's ID and are using it. DO NOT take the check..I thought as long as I waited for it to clear it would not be a big deal. My bank thinks differently. The check was drawn on a lawyer's account in Cincinatti, probably also stolen.
1 Updates & Rebuttals
Marcy
Latrobe,Pennsylvania,
United States of America
Another email that was used is [email protected]
This is the email I received after I told him his check wasn't worth the paper it was printed on...
Dont mess with me woman.i have been down this road before and i know exactly what you are trying to do.but let me warn you for yet another time that if you dont get that money sent immediately,i will come after you and you will have so much to regret for.i hope you know that i have the feds watching you closely?be warned and do the right thing
LMAO!!!!! So much to regret for..? The feds are watching a single mom who was given a fraudulent check?
Please dont take any checks from these scumbags, they won't clear.
