This is same complaint with the other. Martin Ward and Sonya Cross was the two people I corresponded with. They deposited $2.200.00 & $2,100.00 to my bank account and told me to western union 2,146.50 with debit card, and money gram $1,968.60 with cash before 1:00pm and I can keep the oth ...
They put $4,300 into my account, and had me send it to various people by Western Union two days later the bank took back the money and told me it was a fraudulent deposit. I reported to the police department frauds division and told me this is all a scam. On their website all looks good and makes ...
Martin Ward and Sonya Cross was the two people I corresponded with. They deposited $4,860.00 to my account and told me to western union 2230, and money gram 2150 before 1:00pm and I can keep the other $200 and some odd change amount as a commission, than after 2:00pm they went and reverse the $4860 ...
They put $4986.43 into my account, and had me send it to various people by Western Union two days later the bank took back the money and told me it was a fraudulent deposit. I reported to the police department frauds division and told me this is all a scam. On their website all looks good and makes ...