Tri delta send me a check for 2975. And told me to deposite the check and when it clears to call them back so i can pay my taxes on my remaining money of 47,025. I took the check to the bank & i asked the teller if this is a good check & she check it & she told me that the check would clear in 48hours.
On monday i went to the bank to see if the checked had clear and the bank assoiciate said no, so iask to see the branch manager just to see what was the problem. She looked at the check and she cleared it right away. I got on the phone with James from Tri delta and he said ok know u have to send the money to Mary Bobbit from accountant to pay your taxes. He told me that i could either send it money gram or western union i choose money gram.
I send the money in full to Mary Bobbit and she said the rest of your money should arrive by Friday via UPS. I said ok. On Thursday i get to work and my boss tells me someone from your bank was here looking for you i already had a bad feeling and she said the lady from the bank wiould be back by 10.
I went to my office called Tri delta spoke to James and he insisted that he doesnt no why the check bounce that he would look into the matter so i hung up and walk over to the bank and showed them the documents that i had from the Tri delta & the receipt of the Money Gram and to whom the money was going too. She made copies and told me thank God you had all this proof with you if i wouldnt have all this proof i would have been arrested!!!
Know i have to pay back to my bank $2975.00 for something scam that i fell into. I called money gram and explain my situation and she said that the money was picked up from Brooklyn, NY. So i knew for sure that i was cought out there... So please i want these people to pay for what they did to me & others out there.
0 comments