• Report: #871782

Complaint Review: Stacy Clarke

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  • Submitted: Sat, April 21, 2012
  • Updated: Mon, April 23, 2012

  • Reported By: Marcy — Latrobe Pennsylvania United States of America
Stacy Clarke
Internet United States of America

Stacy Clarke gabcummins@hotmail.com, Rachel Creager Advance Check loan scam!! Internet, Internet

*Author of original report: The correct email is gabcummings@hotmail.com

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I was offered a $3500 loan from this low life.  I received a check (which of course bounced).  He wanted me to send $ before it cleared, which I would not do.  My bank now thinks I tried to defraud them and has closed my account.

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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REBUTTALS & REPLIES:
1Author 0Consumer 0Employee/Owner
Updates & Rebuttals

#1 Author of original report

The correct email is gabcummings@hotmail.com

AUTHOR: Marcy - (United States of America)

Another email that was used is bookingdelivery@hotmail.com

This is the email I received after I told him his check wasn't worth the paper it was printed on...

Dont mess with me woman.i have been down this road before and i know  exactly  what you are trying to do.but let me warn you for yet  another time that if  you dont get that money sent immediately,i will come after you and you will have so much to regret for.i hope you know that i have the feds watching you closely?be warned and do the right thing

LMAO!!!!!  So much to regret for..? The feds are watching a single mom who was given a fraudulent check?

Please dont take any checks from these scumbags, they won't clear.

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