Raymond Achille
Consumer Report

Hello, July 11
I was contacted by Mr. Raymond Achille, Phone# (60143921152) by email.
I was told, that I would receive a check... From: Mr. Mark Anderson
Neighorhood Credit Union Dallas, Texas.
(Anderson. Matrixinterstate@gmail.com)
The check was sent to me, to cash at my Bank...
Chase Bank 370 N. Jacob Drive
Bloomington, In. 47404
1 (812) 334-1625
However, when I give it to my bank they ran the ckeck# 323252
and found that it was a scam.
MyAccount was the closed, and I can NO-LONGER have a bank account at Chase.
I would like to file a charges againt them, SO NO ONE ELES will get scammed!
PLEASE, help me in anyway you can.
I had sent Raymond, $100.00 in which, I was told to take it out of the check.
Thank You, for your time...
Jenny Howard
(Personal Information Removed)

Company: Raymond Achille
Country: USA

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