This individual started with internet dating then changed to asking for financial assistance
to aid in visa to leave England to the United States. I was asked repeatedly for
financial assistance and was promised many things in return. Very recently I was asked
to open a banking account for this individual and he kept informing me that wires or
checks would be arriving; particular paychecks from different destinations.
A certified check arrived by express mail from a Credit Union in California and mailed
from Illinois. I took it to my individual Credit Union and was immediately verified that
it was a Fraudulent check; wrong account number and wrong check number. My credit
union said they are forwarding the check to their Fraud Department. The check was
not returned to me or a copy given to me and was explained that it was unnecesary.
My credit union has also put alerts on my account. I have stopped all communications
with this individual.
I want this individual stopped and reported immediately.
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