One month before I received a counterfiet check I told the bank that I was told that I will be receiving a $25milion dollars from Nigeria bank. I ask the bank to give me the safe way to receive this money. Bryant the personal banker gave me a wire number that you can only receive money but you cannot take money out. I also spoke with Yusse because he from Nigeria and I wanted to get his opion about working someone from Afican. I told him that I had met a person off the internet and I was planning on doing business with this person. Yusse told me the best way is to met the person in person.
On December of 2004 I when in to wells fargo bank and ask them if this $28,000 check was good and Yusse a personal banker told me that this check was good. I ask him when can I make a withdraw he told me right now. Yusse than told me wait three days before I take any of the money.
I when and waited three days and withdraw $24,000 ask John Peters requested for me to do. Nine days later I got a letter from the bank telling me that the check was counterfiet and they was going to do an investgation on me too see if I had anything to do with this check been counterfiet. I spoke with an lawyer and he told me that the bank was going to charge me with crime because the check was over $10,000 dollars. The bank told us if we did not paid them some money they will close all my account where I will not beable to check any of my business check and I will not beable to open another account with any other bank.
My husband and I was afraid and we let the bank take $7,000 dollars from my business account to cover part of the check and we proimse that we will make $1,000 dollars payment untill the hold $24,000 was paid off.
I told the bank that I felt that they are respond for cashing a $28,000 dollar check without verify too see if check was good.
When I went in to withdraw the money the bank manager at a different location held me for two hours and later she called Yusse and he told her that the check was good.
I included JPMorgan Chase Bank because the check came from them. I called the intergated system and they told me that on Janruary 5, 2005, one cash the same check but for a differet dollar amount.