1, Report:
#291409
Posted Date:
Dec 14 2007
Ben Smith aka Ben Ham counterfeit checks Internet
received second check today for 28,000.00 to replace check they had sent for rv for sale on craigs list. 1st check counterfiet. second check also. on a company out of va. got hold of president said 3rd call today. 1 from New Jersy 1, from georgia mine from texas. all sent to pay f...
Entity
Ben Smith / Ben Ham
Categories: Home Based Business
2, Report:
#290853
Posted Date:
Dec 12 2007
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...
Entity
Ben Ham ,Ben Smith
Categories: Internet Fraud
