Usacomplaints.com » Miscellaneous » Complaint / Review: Charleen Ramsey - Barbara Black Sgt. Harry Miller said he was deployed to Afghanistan from a batallion in Hawaii and wanted to buy the horse I m agent for (Barbara Black Turkey Creek Stables) for $12,500.00 and mailed a check for $1. #550172

Complaint / Review
Charleen Ramsey
Barbara Black Sgt. Harry Miller said he was deployed to Afghanistan from a batallion in Hawaii and wanted to buy the horse I'm agent for (Barbara Black Turkey Creek Stables) for $12,500.00 and mailed a check for $1

I received an e-mail about a horse for sale on Dreamhorse.com (Zeus 1497611) that I am an agent for that goes like this "My name is Sgt Harry Miller of the Persian Gulf, with members of the Hawaii Air National Guard's 154th Security Squadron.in respect of your advert, I am planning a surprise wedding gift package for my Godson and her newly wedded wife while currently on an active duty. Please update me if this horse is still available to purchase in your very last asking price. I would be looking forward to read from you soon. Sgt. Harry Miller" After some more e-mails he said he was having a check sent for Zeus. The asking price is $12,500.00 and the check is for $17,500.00 which of course, he wants $5,000.00 sent to William Jackson - 1606 Cherry Hill Road _ Bladensburg, MD 21201 for shipment of the horse. I had him make the check to Barbara Black who owns the horse and it was mailed to her at 14807 Willow Moss _ San Antonio, Texas 78232 (210) 494-3080. We took it to the bank it was drawn on, Citi Bank, and after a lot of investigation it was deemed fraudulent.


Offender: Charleen Ramsey

Country: USA   State: Maryland   City: Bladensburg
Address: 1606 Cherry Hill Road
Phone: 2405801299

Category: Miscellaneous

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