• Report: #999215
Complaint Review:


  • Submitted: Fri, January 18, 2013
  • Updated: Fri, January 18, 2013

  • Reported By: JUDITH — PAHRUMP Nevada United States of America
Kingsville, Texas United States of America


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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.

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.

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