Jjoseph Thopmas
Consumer Report

Miscellaneous

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


Company: Jjoseph Thopmas
Country: USA
  <     >  

RELATED COMPLAINTS

Cash Net
Scam

Bank Of America
I made a deposite, and they did not credit me the amount

Branch Banking And Trust
Too many overdrafts ripoff

U.S. Prize Connection, USA MEGA MILLIONS, THE BIG GAME
Lotto Ripoff,: the Big game, uhhhh, THE BIG SCAM

Fifth Third Bank
Misplaced funds Ripoff

Longview Reserch Group
Consumer Report

Steve Stone
Wanted to buy a items off craigs list want to give the amount but much to much more then send the rest to another state wired. I did not cash the check. Dont want to buy bombs anymore

Washington Mutual Bank
$500.00 check deposit I have proof bank cash check BANK refuse to credit acctount

Shoppers Market Research
Sent me a check for 3,760.00 and the bank ran a check they said it's a froud

Washington Mutual Bank
On line banking Queens