Martin Ward and Sonya Cross was the two people I corresponded with. They deposited $4,860.00 to my account and told me to western union 2230, and money gram 2150 before 1:00pm and I can keep the other $200 and some odd change amount as a commission, than after 2:00pm they went and reverse the $4860 and reported it fraud so the bank give them the money back and held me liable for the entire amount of the deposit. This is definitely a scam and the most I have collected about them is they call from a NY number and they might be someone that work for the bank because they know the rules of ach credit, and most up right citizens might not know!!!
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