Michael Tom
Consumer Report

Miscellaneous

I talked to this man a nice looking white man for over a year he s suppose to have 2 girls krissy and holly he was suppose to be coming to build a life with me here in north carolina he made me all kinds of promises and broke everyone of them. I was picking up from different people and sending most of the money to a thompson enuh in the same place
i done this for over a year but he sent be a $5000 dollar check in the end that turn out to be fraud check and my mom had to cover it for me. And another time he sent me $5000 dollars through western union made out like to pay his workers. I sent it to 4 different people i only sent to him 3 times maybe. I took fraud papers out on him through western union mtcn# 145-326-1473 thats the #i used to take the papers out at western union. Anyway i have a box of receipts here and names he was scamming from everyone he said they were clints. Western union told me that was called laundering money. I swear im innocent in all this i was a victum of fraud. I will help in any way to catch this guy thanks for listening to me all you need to do is let me know


Company: Michael Tom
Country: USA
  <     >  

RELATED COMPLAINTS

Western Union
Helps the scammer make money

Western Union Money Transfer
Al Amodente FBI hides Western Union Frauds?

Western Union Money Transfer
Western Union: Stop immediately Western Union Money Transfers

Western Union Money Transfer
Western Union: Stop worldwide crime Stop Western Union

Western Union
Money Orders / Wires Wire transfer fraud. Western Union ripoff. False report. Worst company ever to deal with. Law suit

Western Union Money Transfer
Western Union: Stop immediately Money Transfers with Western Union

Western Union
Fraud

Western Union
Money transfe

P-less sinclair corp
Consumer Report

Western Union
Ripoff!