Johnballack1201@Gmail.com
Consumer Report

Miscellaneous

He claimed to be a widower, of 7 years, with a 14 year old son Matthew. He says he is a engineer and has a big contract in Europe, claimed his hotel was robbed at gun point and lost all his cash. He ask for money to eat on, then claimed Matthew was sick in the hospital possible dying, needs money to get back to the United States. This person may ask for you to receive boxes from office supply companies and forward on to others, or ask for you to accept a money wire to your bank account.
He steals idenities to wire money to your account and then wants you to with draw the money and western union the money to him.
You will than go to jail and have to pay the money back to the bank. Do not be fooled by this man.


Company: Johnballack1201@Gmail.com
Country: USA
  <     >  

RELATED COMPLAINTS

Torres David Hall
Consumer Report

Unknown - See Lette
Consumer Report

Match.com
Consumer Report

Mystery Shoppe
Consumer Report

Johnballack1201@Yahoo.com
Consumer Report

Matthew Cutriss
Consumer Report

PNC Bank
Wire Transfer - PNC Checking

Secret Shoppers
David Anderson, Anna Garcia, Rose Cortez, Sam Comb, David Madu, Owen Grant SECRETSHOPPERS SCAMMERS

Unknown Claimed Ownership of Address
Consumer Report

SeniorPeopleMeet.com
Consumer Report