Usacomplaints.com » Miscellaneous » Complaint / Review: Kelly Cole - Consumer Report. #947893

Complaint / Review
Kelly Cole
Consumer Report

I was contacted by Kelly Cole by e-mail to be an agent for receiving money in a bank account they had me open. I did send 2000.00 to her receiver a Valervie Rel in New Mexcio. Before that bank caught on and froze the account. Once I sent the money I started getting phone calls from people in Africa tell me it was fraud and I should go get the money back. And they wanted me to send what ever funds I had left in the account to them. Well I did not and went to my local police department to put my compliant in. They gave me your website and so I am here.


Offender: Kelly Cole

Country: USA

Category: Miscellaneous

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