Mark Johnson
Consumer Report

Miscellaneous

A check was sent to me, my bank deposited it into my account even after I asked them to check to make sure it was good. Five to seven days later the check showed in my checking account so I thought it had cleared. I withdrew 10,000 and sent it to Mark thinking that the check was good. Within a few hours the bank called me and told me that the check was a fraud. This is a relationship scam. We had been talking for 5 or 6 months before he brought up that money that he needed. He had a very good story, looking back I knew something was wrong, I wanted it to be real so very badly that I overlooked the warning signs.


Company: Mark Johnson
Country: USA
  <     >  

RELATED COMPLAINTS

Ben Morten
Consumer Report

NSF Check from L.S. Management Inc
Consumer Report

Mark W. Sommer, Somrest
Mark W. Sommer, somre huge scam, major rip off

Wachovia
Put funds into an account for a fraud check leading us to believe that it was cleared

Www.UNOrg/SG... Pastor Henry Green, rechardfedric@yahoo.com &
Consumer Report

Consumer Survey Specialists
Consumer Survey Specialist Hospitality And Services Evaluation Group

Bank of America
Customer Service

2015306838 Tim Johnson / Eric Davis
Consumer Report

Us Bank
US Bank protects itself not custome

Mark Anthony Brands
Rip off, fraud, $3477.57 was promised after one check was canceled, haven't seen it seattle whashington