Mr. Simon Ballack
Consumer Report

I was asked to deposit a check into my account and then was asked to make wire tranfer from that money. Made a wire tranfer to KY. And China. The bank stop the one going to China, but was unable to stop the one going to KY. The total amount of the check was $28,900.00. I am now reponsible for $14,900.00. Found out too late that the check was no good. The manager of the TDBank advise me of the problem, i reported to the police.

Company: Mr. Simon Ballack
Country: USA

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