Usacomplaints.com » Miscellaneous » Complaint / Review: Monica Smith - Consumer Report. #1034468

Complaint / Review
Monica Smith
Consumer Report

This woman needed help recovering an inheritance from her deceased Father. She mailed me a check, which I deposited in my bank account. The check Cleared the bank in a day and a half. I then sent $500.00 of $3,650.20.in two days the bank wanted the money back because the check was invalid. The bank never told me why.
This woman also goes by the name of Monica Johnson.


Offender: Monica Smith

Country: USA

Category: Miscellaneous

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