Craigslist.com
Consumer Report

Miscellaneous

In june i responded to an ad on craiglist posted by "bishop" Brandon Jake. He stated he was from France and was going to need some help a few hours a week with cooking and light houseworkance he came to uUS permanentlyI have answered his ad and we began corresponding via e-mail. During our emailshe told me he will send a check facility. I did recieved this chek for 2850 $ and i should cash at my bank or any close by cheking fasility. He told me to take 870 dollars as my 2 weeks payment and then the remaining 1980 should sent to a dealer Jefrey L Kelley in Shickshinny, Pa to cover the purchase and shiping amount of missionery fees. I took the chek to sovereign bank, it was put on my account. A few days later I had that amount avialable on my account and sent everything as was instructed Mr, Brandon Jake. Next day I went to Sovereign an find out that i have 2135,30 cent negative, because sovereign has prossesed chek andrealised it was not a legitimate chek and then debited my account. Then they told me to report police about that. When i came there with police report, they told that the only think they can do is to freeze account for 1 week, after that i need to put moneys on it. If I am not will be able to dothat, they will close it and I wiil never be able to open a new one in their bank.


Company: Craigslist.com
Country: USA
Site: facebook.com
  <     >  

RELATED COMPLAINTS

Bank Of America - BOA
Rip Off, Closed Account based on false report by Chek Systems

Sovereign Bank
On 1/05/09 Loss Prevention with Sov Bank chose to close checking acct because of paypal fraud. Would not release CD of 30k without penalties

Sovereign Bank
Sovereign bank swindles and lies to its customers! Rip-off!

Sovereign Bank
Unnecessary fee charges!

Suntrust Bank
Deceptive practice, reporting to check systems

Sovereign Bank
Overdrafts

Vital Chek
Credits owed to me

Sovereign Bank
Privacy Violation

Sovereign Bank
Over draft rip off process

Sovereign Bank
Sovereign Bank admittingly re-orders already deducted sums from bank account online records