1, Report:
#871782
Posted Date:
Apr 23 2012
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 ...
Entity
Stacy Clarke
Categories: Loans
2, Report:
#230359
Posted Date:
Jan 13 2007
North American, Eupopean SweepStakes And Lottery called and was told to cash check,send 2800.00 moneygram Barrie Ajax Ontario Canada
received a letter in the mail today and called the direct number as indicated to speak to Ms. stacy Clarke. I was told to cash the check, send them 2800.00 by moneygram and was given a different address to send the money to( 5374 Foster drive, Ajax, Ontario, Canada, M7B1F3). When I...
Entity
North American/Eupopean SweepStakes And Lottery
Categories: Bad Check Writers