Keeps threaterning with with fbi, if i don't send the money. This mr. Mark johnson say he not scam me or frauding me. I don't call it that, because this mr. Johnson is a usa embassyer of benin republic contonus. But i think he is because i've sent him over 30.00.00 in two months. I turn it into the ...
I met this man on dating site (blackfling) on 3/21 and we were talking and texting on phone and he was making plans to come and visit me in virginia and he said he needed to put money in my checking account so i could send money to the rental agent which he work for in new jersey which was armored ...
I was sent two checks for 2,850 so i deposited them into my account and my bank released them now three days later i have a hold on my account. Before i took the checks to my bank i called his bank to see if the funds was availiable for me to withdraw from and the agent said the funds was there so ...
A check was sent to me, my bank deposited it into my account even after I asked them to check to make sure it was good. Five to seven days later the check showed in my checking account so I thought it had cleared. I withdrew 10,000 and sent it to Mark thinking that the check was good. Within a few ...