Report: #999215

Complaint Review: MARVIN CHARCOAL

  • Submitted: Fri, January 18, 2013
  • Updated: Fri, January 18, 2013
  • Reported By: JUDITH — PAHRUMP Nevada United States of America
  • MARVIN CHARCOAL

    Kingsville, Texas
    United States of America

MARVIN CHARCOAL FRAUD AND SCAM Kingsville, Texas

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This individual started with internet dating then changed to asking for financial assistance
to aid in visa to leave England to the United States.  I  was asked repeatedly for 
financial assistance and was promised many things in return.  Very recently I was asked
to open a banking account for this individual and he kept informing me that wires or
checks would be arriving; particular paychecks from different destinations.

A certified check arrived by  express mail from a Credit Union in California and mailed
from Illinois.  I took it to my individual Credit Union and was immediately verified that
it was a Fraudulent check; wrong account number and wrong check number.  My credit
union said they are forwarding the check to their Fraud Department.  The check was
not returned to me or a copy given to me and was explained that it was unnecesary.
My credit union has also put alerts on my account.  I have stopped all communications
with this individual.

I want this individual stopped and reported immediately.





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This report was posted on Ripoff Report on 01/18/2013 12:23 PM and is a permanent record located here: http://www.ripoffreport.com/reports/marvin-charcoal/kingsville-texas-/marvin-charcoal-fraud-and-scam-kingsville-texas-999215. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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