A Mark Wood offered to buy 2 cementary plots for $1000.00 apiece. Sent $4180.50 Drawn on a Chase Bank account and asked to refund the $2000.00 to KIM HARBESON (Personal Info Removed) his "agent". Called Chase about the check, real account but forged. ...
I had a "Michael" send me a cashier's check supposedly from his "client, Charles Steels" for me to cash and then send "Michael" the money in Africa to pay for his sick son's hospital bill. ...
They send My Son a 2800.00 Cashier Check. They Wanted for him to cash it and send it to Dubai. It will never happen because my Son is mentally handicapt and I do all his transaction. You don't send someone money in a cashiers check just to send it western Union to Dubai. ...