Michael Smith
Consumer Report

Funad and scam, sent money by weatern unuion to Arlene Cantrell in Joshua City, TX the 1500.00 first was on 8/22. The second was on 8/25 for 2000.00.1500.00 to Carol Hinklein Benin city, Edo Nigeria. There was one to Arlene Cantrell on 8/19 for 550.00. On 8/28 to Carol Hinkle Nigeria, for 1500.00. Then to a bank accodunt to Pauline P. Wedge account no. 466543332 routing no. 325070760 J P Margon Chase, on 9/13. Then I got a check for 250,000 for Rowan Drilling Company Check from Bank of America Routing no. 081000032 Account No. (Personal Info Removed)

Company: Michael Smith
Country: USA

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