1, Report:
#299437
Posted Date:
Jan 12 2008
Atim Etim Patrick Inyang He pulled a scam on me ManhattanManhattan, New York
I listed a car for sale on Craig's list, a woman named Ann Malone contacted me wanting to buy it, she mailed me a fake $7,500.00 bank check, I deposited it into my account and took out 2,500.00 of it as requested by Ann Malone to send to Atim Etim Patrick Inyang for the shipping cha...
Entity
Atim Etim Patrick Inyang
Categories: Auto Shipping Companies
2, Report:
#293206
Posted Date:
Dec 20 2007
Richie Banks...Richie Banks...FLoans Loans New York New York
I also was one of Richard Banks rip off consumers. He told me the same thing, that he could get me a loan, came up with figures that would work for me, then told me I needed to send money to a Atim Etim Patrick Inyang, through moneygram, which I did...$900.00.
And never heard from...
Entity
Richie Banks...FLoans
Categories: Loans