- Report: #871782
Report - Rebuttal - Arbitrate
Complaint Review: Stacy Clarke
Stacy Clarke firstname.lastname@example.org, Rachel Creager Advance Check loan scam!! Internet, Internet
*Author of original report: The correct email is email@example.com
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Here is the email from him:
"You are to send $1,750 to my project manager in Ohio and keep the rest funds for yourself
note that i am sending you another check for $5000 to make up for the remaining part of your loan,but that will be after you must have sent the rest funds of $1,750 to the information
below....let me know when you have made the cash deposit and and get back to me if your bank has made all or part payments of the money...GET BACK TO ME ASAP
payment information below-
Receiver Name- Rachel Creager
City- Columbus State- OH Zipcode-43231"
I am sure that they have stolen this poor person's ID and are using it. DO NOT take the check..I thought as long as I waited for it to clear it would not be a big deal. My bank thinks differently. The check was drawn on a lawyer's account in Cincinatti, probably also stolen.
This report was posted on Ripoff Report on 04/21/2012 01:02 PM and is a permanent record located here: http://www.ripoffreport.com/r/Stacy-Clarke/internet/Stacy-Clarke-gabcumminshotmailcom-Rachel-Creager-Advance-Check-loan-scam-Internet-In-871782. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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