Dianespeer@yahoo.com
Consumer Report

Early in February I was contacted by someone calling himself:
Alberto Harrison
202 Via Mercato,
1,2122 Milano, Italy
at this email address: albertotherapia@yahoo.com
I was informed that his client Alice Contessa would be traveling to the USA for a modeling job and that she wanted private yoga sessions. The contact information for this Alice is: alice. Contessa@yahoo.com ph: 44 7924838421 which never worked text: 60103205990 which did work

The story is that a check for hers and my fees would be sent to me which I would deposit and then wire her portion of the funds so she could buy photo equipment and for travel fees.

The check arrived Feb 21 FedEx tracking #: 874639707541 Sender name on it only: Juan Piftri

The check is issued from:
JP Morgan Bank, Chicago Illinois from a company
Turner Acceptance Corp
4410 N Ravenswood Ave
Chicago, Il
in the amount of $4850.20

I deposited the check into my checking account.
Several days later, Feb 23 I asked my bank of the funds were clear and was told yes so I proceeded to the wire:
Western Union
MTCN: 8722135046
in the amount of $3174.00
The address which was given to me for the receiving Western Union Office:
Receiver's name: Alice Contessa
Receiver's Address: 221 Jalan Imbi,
55100 Kuala Lumpur, Malaysia

On February 27 I was informed by my bank that the check was returned. My bank now holds me accountable for the full amount of the check.

Company: Dianespeer@yahoo.com
Country: USA

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