Usacomplaints.com » Miscellaneous » Complaint / Review: Christain Ashford - Consumer Report. #827151

Complaint / Review
Christain Ashford
Consumer Report

I replied to a posting on Craigslist.org for a nanny. The man who i was corresponding via email sent me a fraudulent check from a company that i was asked to deposit into my banking account. I did i was then asked to wire money to a landlady because he was suppose to be relocating to Georgia from Virginia. I transferred two times to a lady in Florida. The first wire was for 1,760.00 the second was for 200.00. I am now working with the local police and the bank to find the people responsible to press charges for check fraud.


Offender: Christain Ashford

Country: USA

Category: Miscellaneous

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