• Report: #291409
Complaint Review:

Ben Smith / Ben Ham

  • Submitted: Thu, December 13, 2007
  • Updated: Thu, December 13, 2007

  • Reported By:harlingen Texas
Ben Smith / Ben Ham
Ben Smith Aka Ben Ham Internet U.S.A.

Ben Smith aka Ben Ham counterfeit checks Internet

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received second check today for 28,000.00 to replace check they had sent for rv for sale on craigs list. 1st check counterfiet. second check also. on a company out of va. got hold of president said 3rd call today. 1 from New Jersy 1, from georgia mine from texas. all sent to pay for stuff listed on craigs list both of these came from so calif via U.P.S. any one else please contact me. I am ex cop retired and got mad when FBI said could not do anything unless was wide spread and a lot of money involved. Fedral butt inspecters. any way will keep researching all of this all help would be appreciated.

Leslie r jones
harlingen, Texas

This report was posted on Ripoff Report on 12/13/2007 06:13 PM and is a permanent record located here: http://www.ripoffreport.com/reports/ben-smith-ben-ham/internet/ben-smith-aka-ben-ham-counterfeit-checks-internet-291409. 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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