richard cook
Queja 43419 Detalles

  • Fecha cuando ocurrió 12/01/2013
  • Daños Reportados: $2,450.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I applied for a caregivers position, rihard cook responed by saying he needed someone to care for his sister who was moving here from dayton, ohio, and as soon as her realtor could find her a suitable house he would notify me, then he emailed me saying he couldn't hear on the phone and we would have to keep in touch through email, he said he was sending a check for 400.00 and to respond when I received it, my sister was dying in florida so I was gone for a week , when I got back there was something from fedx, when I opened it it never said who it was from but there was a check for 2,450, I was expecting 400.00, so I thought it was check from a lawsuit I had going for my late husband, so I took it to fifth third bank where the check was made out and they said it was definately a good check, they cashed it immediately saying it was definately a good check, then I emailed Mr. cook and told him I cased it and he then told me to send 2000.00 of it back western union and then red flags went off, I checked out the attorneys the check was drawn on and they were associated with fifth third bank big time, so I thought it must be good, but I checked out the name of the person I was supposed to send the 2000.00 to and she was a scammer. I don't know what to do now, he is sending emails that sounds like he is upset. his email address is [email protected], the womans name to send the money too is Sara Mercado 10 rosemount st. albany, ny. my phone number is (Personal Information Removed), my name is stella jones

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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra richard cook
  • Quejas Presentadas: 1
  • Daños Reportados: $2,450.00
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