Laura D. Christy & Raymond George
Queja 230649 Detalles

  • Fecha cuando ocurrió 04/14/2013
  • Daños Reportados: $4,950.00
  • Nombre de Usuario: Laura D. Christy
  • Correo Electrónico: [email protected]
  • Ubicacion unknown possibly Southern Cal.
  • !

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

My name is Carl Johnson and need for you to investigate this scam. I received a check in my name for $4950 Sunday. I contacted the company where the check was supposedly from to find out it was fraudulent. The lady I talked to said her company had been hit hard with these things of late. It all started on a major dating site where I had been chatting with a lady by the name of Laura D. Christy. She laid the story on me slowly but gently as you well know. She told me her attorney Raymond George would contact me about the matter. She seemed believable but I was still suspicious, for good reason. Once I caught on they pursued me with more intent. I have the emails from the so called attorney but deleted most of my conversations with her. She knows I have the check but believes I have deposited it into my bank account which I havent. Very persitant last nite about when Ill get the cash to her. Pretty nervous about this because I have an attorney friend who said the lady I talked to about the check (Debra L. Carson)could be involved as well. As I said I have emails from her attorney that will verify my story. That check very well could have been cashed but I would have to pay the bank back for insufficient funds soon. Im willing to give any info I have to bring these people to justice. You can email or call anytime. #(Personal Information Removed) Sincerely, Carl(Personal Information Removed)

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

No hay comentarios publicados. Sea el primero en comentar sobre esta queja

¿Tiene una queja?

Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!

Presente Una Queja Ahora

Resumen del Perfil de la Empresa

  • Laura D. Christy & Raymond George logo

EstadÌsticas de la Empresa

  • Queja Contra Laura D. Christy & Raymond George
  • Quejas Presentadas: 1
  • Daños Reportados: $4,950.00
Visite el Perfil de la Empresa Completo

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.