Complaint / review / scam report
Kamisha Wallace, Kent Hilma
Kamisha Wallace & Kent Hilma Stole $2300.00 of my money

Complaint / review text:
I want to report the following people for internet fraud.

I put my 22"rims on line for sale, this person or persons got back to me, letting me know they were interisted in buying my rims.

All was done by e-mail I received a cashiers check by UPS in the amount of $4550.00. I sent an e-mail letting them I received the check.

He got back to me letting me know that when the check clears to wire the balance to some movers in Fresno California.

Three days later the bank released the funds to my account, I then withdrew $2300.00 went to walmart to wire the funds to Olga Domingo.

Three days after I withdrew the money from my checking account my bank sent the check back to me letting me know the chasier check was altered / fictitious, and I'm out $2300.00.

After the check came back to me I sent these people an e-mail letting them know that the check was fake, and he yelled at me telling me it was real. He did say he was going to pay me back but I have heard from them since.

I want these people caught for what they did to me, and who knows how many other people this happen to. Please get back to me when you have any information for me.

Thanks Sincerely

Gabe
HENDERSON, Nevada
U.S.A.

Contact information:
Author: Contact with Author

Offender: Kamisha Wallace, Kent Hilma

Country: USA   State: Florida   City: West Park Or Hollywood
Address: 4430 S. W. 21 Or 4430 21st St
Phone: 3056268543

Category: Cars & Transport

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