Mr. James Smith. As he calls himself, from Nigeria... Talked with me for 13 months before he ask me to do him a favor... It was to cash a money order in the amount of $5,000.00 for a him as payment from someone who owed him money... The friend was from south carolina. Was going to pay him for his services in the form of a money order... So that James could return to the states... James wanted me to cash the money order and wire transfer the money to him...
I took it to my local bank, where they cashed it and I sent him the money... The money order came back as counterfeit, so I had to pay the bank the $5,000.00 and James would not send me the money back, said he didn't receive it that someone got to it before he did...
He is a scam artist... I do wish there was someway to make him pay... Or the bank (Community Trust)... They were supposed to hold the money until the money order cleared but they did not..
0 comments