Usacomplaints.com » Miscellaneous » Complaint / Review: Jjoseph Thopmas - Consumer Report. #1050425

Complaint / Review
Jjoseph Thopmas
Consumer Report

Weve know each other 9 months weve spent a lot of time online he asked me4 to open a bank account so he could deposite cash for his daughter so stupid as i am i did then about 3 days after fedex shows up with a check so i ask bwhat happened to direct deposite he yelld at me becouse i did not give him the pass word any way bank says check stays tell it clears i was happy no loss incase ather than my creadet 200 dalars that they let me have out of the deposit i saved all conversation with him but today it all come out when a mexican women called me from the phone number he calls me from and said they were friends but she stoped becouse he se4nt her a bad check from the some plase atlantis morgtgage but then he threatend me to day and he now every thing about me and in scarde


Offender: Jjoseph Thopmas

Country: USA

Category: Miscellaneous

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