Keith Russell
Consumer Report

Miscellaneous

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.


Company: Keith Russell
Country: USA
State: ON
City: Barrie
Address: City of Barrie, Box 400
Phone: 6477204046
  <     >  

RELATED COMPLAINTS

Keith Russell
Consumer Report

Russell Boy Consulting Inc
Consumer Report

Palmetto Marketing
Ripoff Altered Check Amount

Suzan Kelly
Consumer Report

Nielsen Research Group
Consumer Report

Discover Finance
Consumer Report

Suzan Kelly
Consumer Report

Liberty Financial Grant Of North America
Send a check that was altered

Barclays Bank PLC, London
Consumer Report

Wayne Keys J
Consumer Report