Usacomplaints.com » Education & Science » Complaint / Review: Hector Harris, Amanda Benneth, Dixon Milleti - Fake cashiers check from hector harris ripoff. #183202

Complaint / Review
Hector Harris, Amanda Benneth, Dixon Milleti
Fake cashiers check from hector harris ripoff

Please watch out. This girl Amanda Benneth, [email protected] will approach you and say that she needs your help to pay her bills. She will say she has money from her fathers estate and will you be a beneficiary for her. She will ask for your personal banking info to wire the funds from a security company from italy by a man named DIXON MILLETI, a complete moron. Dixon will ask you first for a sum of money to wire to him before he releases the wire. Please DO NOT GIVE it to her your banking info to wire the money. Then Amanda will ask that if you want a cashiers check sent to you and will have someone to call you. That's were Hector Harris comes in. He sends you a fake cashiers check from Wells Fargo without a return address or sending by certified mail. He sent me a cashiers check for $149,750.00. Amanda will tell you to keep a percentage of the money for helping her and send her the rest when it clears. But the check will come back as a mistake, then you will owe you bank money and they are off with the money. If it wasn't for this Website, I would have been screwed.


Offender: Hector Harris, Amanda Benneth, Dixon Milleti

Country: USA   State: New Brunswick   City: Woodstock
Address: 140 Graham Street
Phone: 5067332288

Category: Education & Science

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