John Brown/Kenny Scoby
This person mailed me cashiers check for $2500.00

Shops, Products, Services

I'm person in a legtimate website named desire upon a hero.com which man agreed to give my holiday desire and shipped me a cashiers look for $2500. Their title within the e-mail and on the webpage was Kenny Scoby, however the check was from the John Brown. He needed me to cash it, maintain a few of the cash and deliver the remainder to an aged pair from haiti who moved to Nj. The cashiers check was shipped from Roebling NJ, however the check was from Mobile Alabama in the Cellular teachers Credit Union Bank. I named lender plus they stated it had been counterfiet which this John Brown continues to be giving out a lot of counterfiet Cashiers Checks. Please don't money it should you obtain a check from him. I'll be calling the national business fee and also the USPS to record this, because it comprises email fraud, web fraud and bank fraud. Remember you are able to visit national jail only for trying to cash a fake check.


Company: John Brown/Kenny Scoby
Country: USA
  <     >  

RELATED COMPLAINTS

John Hewes Northern Ireland Institute
Counterfeit checks

Get Paid To Shop Agency, Getpaid2.com
Sent me a cashiers check and it was fake almost got arrested

Mr. Richard Martins, Oscar Brown Shipping, Mr. Oscar Brown
Ripoff Montreal

Fbi in washington - robert mullier III
Same email about winnings in Nigeria

Brenda Brown Aka. Sweetangel John Duncan, Susan Wright, Olalekan Sanyaolu
BRENDA BROWN Aka sweetangel@BRENDA BROWN, aka. Sweetangel at YAHHOO.com JOHN DUNCAN, SUSAN WRIGHT, OLALEKAN SANYAOLU ripoff scam, NIGERIA IKEJA

Frontline Consumer Research Group - Charles Farmer
Sent me Counterfiet Cashiers Check bearing the name of Independent Bank, McKinney Texas

Royal Link Financial
Cashiers checks—fraud

James Loppico - craigslist.com
Rip-off! Wales England

Timi chris
Consumer Report

Anthony Law - Shoppers Guide Ltd
I recieved an e-mail saying that I would recieve a check (I did) for 3500.00. I was to keep 350.00 and the rest was to go to Money Gram. I took the cashiers check to my bank, they scanned it (it didn't scan) then they reported it to the fraud dept