Alvie Raymond Clement
Complaint 131654 Details

I met Denise Fergerson in Nov of 2011, I never sent her $ but to 2 different people one Alvie Raymond clement, I asked to meet Denise in Dec of 2011 but she said she needed to return to Poland to help her grandma, she said that I needed to send $ to alvie because he was an accountant for the hospital, she got mad when I questioned her, the first payment to Alvie was on Jan 18 2012 the last was June 12 2012 there were 8 total payments to Alvie, the total I sent to Alvie was $3700. I have all the money gram and western union #. Denise also requested I help her transfer some funds from a car she sold that was her late uncles, the $ came from a us account, but I backed out of the deal the day the first payment was made to my account, I told my bank to send it back, the total price for the car was $32,000. Two days after I sent the $ back the buyer called me and asked why I refused the $, his name was Smith and had a very thick accent. The 2nd person I sent $ to for Denise was Barbara Schmitt 7908 Tokay ave # 134 Fontana CA 92336, who Denise claimed was her land lord and also was taking care of her sick dog while she was gone. The first payment to Barbara was December 17 2011 the last was a cashiers check sent on May 20 2012, total Money sent to Barbara was $3210. There were 7 total payments to Barbara