Laura D. Christy & Raymond George
Complaint 230649 Details

  • Date Occurred: 04/14/2013
  • Reported Damages: $4,950.00
  • Username: Laura D. Christy
  • Email: [email protected]
  • Location: 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)

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Business Profile Summary

  • Laura D. Christy & Raymond George logo

Company Statistics

  • Complaint Against Laura D. Christy & Raymond George
  • Complaints Filed: 1
  • Reported Damages: $4,950.00
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