Jerry Harvey
Complaint 204759 Details

I lost 630.00 for putting a fraud check in my bank.. This person told me to transfer funds from my account to some ophanage. iam enclosing an email from him. check it out..



Jerry Harvey <[email protected]>



13/11/2012














to me


















Good Morning MANUEL JAIME GARCIA ,







How are you doing today? Am Glad to Inform you that a check Payment of $1483.20 your First primary Task will be delivered to your address via UPS today.




Below is the transaction Details.



Transaction Details :

----------------------------------

Tracking Number: 1Z15503V0440879824





The Foster home decided to purchase the items themselves so you are to send the money to them once you receive the Check today.




Deposit the check or cash at your Bank

Deduct $200 for your self, and send the Balance of $1200 via MONEY GRAM to the information below today.



Money gram Service option to use : 10 Minutes.

Below is the information you will be sending the Balance to.



Receivers Information:

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NAME Simone Jolissaint

ADDRESS 1332 Eagle Drive

CITY New Orleans

STATE LA

ZIP CODE 70117






Deduct the transfer charges from the balance and send the rest,The Money Gram charges shouldn't be more than $83 to send $1200. ( if more, deduct from the 1200 and send the amount left from it).




Once the Money has been transferred send me the following information :




Amount Sent :

Confirmation Number:

Amount Charged :




Note : You can locate a money gram at any Walmart, CVS or Convenience Store.






I will be waiting to read from you today .




Regards

Jerry Harvey




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