Usacomplaints.com » Miscellaneous » Complaint / Review: Keith Russell - Consumer Report. #1045253

Complaint / Review
Keith Russell
Consumer Report

I was contacted by Sam Larry Collins on a dating site and spoke for quite a while and was asked to accept a cheque to transfer funds, I repeadedly said no and was finally broke down to help!
A cheque came and I depositied it into my account and waited for the check to clear. After the check cleared I wired 33,00.00$ to Barclays Bank in the UK and the next day after the transfer I was told that the check was altered and fraud! I now owe the bank $33,000.00. They kept telling me that the bank was lying and I contacted the company that sent the check and they confirmed that they did not send a check for 39.000.00$ It was for just over a hundred dollars and the check had been altered. The check came from International Nameplates Supplies Ltd.


Offender: Keith Russell

Country: USA   State: ON   City: Barrie
Address: City of Barrie, Box 400
Phone: 6477204046

Category: Miscellaneous

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