David Van Veen
Complaint 18275 Details

I was on craigslist.com one day and i looked up an Ad and sent my resume to someone. He replied back to me and offered me a job that would include $300 every week and all i have to do is receive a money order and deposit into my bank account and then take all the money out and send it to his client via western union. About a month passed and he contacted me again and said that the 1st money order will be arriving soon. I followed his instructions but i took long to do them becuase i was headed back to college. i have no service at school with my phone and he must of called like 20 times and he left many voicemails. I couldn't pick up becuase of no service and becuase i was really busy. I check my email when i got home and this is what it said...
On Wed Aug 17th, 2011 6:05 PM PDT David Van veen wrote:

>Come on Leonardo Luna if
>you think you can ran or go away with my money i have all your details
>with me and i will give it to my client to threaten you to death , am
>very angry with you now , if you dont get back to me now , i will give
>all your details to them and your life is not safe

I was really scared and i had finished his requests soon after. I quit the job the day before but he still wanted his money. I ended up sending him his $1500 to his client with the name Olayiwola Johnson. He is from Maryland,Nigeria. I still dont know if this is a real person but the Western Union transfer went through so i am assuming it is a real person. After all was set and done, he has not talked to me but i am still scared becuase of his death threat. I also just found out that the money order that was used was Altered Fictious, which means the money orders did not work and they were counterfeit. The money went through and now my account balance is -$1585.60. His email adress is [email protected] I believe he probably makes multiple emails..but maybe this email can hopefully help you guys find this guy. Please help, i am in debt and scared and would truly be happy if you stop this person and at least fix my situation with my balance. PLEASE AND THANK YOU!