Additional Information On My Dating Scam
Complaint 211362 Details

This was suppose to be a online job. I was suppost to get a check from them to cash it semd money to two separate people get equipment to start work. I thought the check cleared at my bank and before I new it the check bounced. I lost the money and It was withheld from my account. I tryed to get my money back from the bank and they would not give it back even though I told them I was a victim of fraud. Fed Ex #8987 6628 9770 by Trans Ocean Company 1311 Broadfield Blvd Houston, TX 77084 Phone #4545700323. There is several names to go by Payment Officer Mrs. Betty Oliver Hiring Manager. Rosemary Fernandez or Jessica Smith. Orlando, FL 32808 Western Union: MTCN#1889837740 or 8319804401/ Samantha Munden Oxnard California 93033 MTCN# 8319804401/ Two checks that were sent to me are Bank of America Dolton, Purchased by Jeremey ball IL No.0713889 Amt. $2250.86 ($10.00 bank charge/ Chase (cashiers Check) No.972813255 $2935.00 ($10.00 bank charge)