James Walker
Complaint 236012 Details

  • Date Occurred: 04/18/2013
  • Reported Damages: $4,500.00
  • Username: JAMES WALKER
  • Email: james.walker113@gmail.com
  • Location: new york i think
  • !

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

MR. WALKER OFFERED ME A POSITION AS AN ASSISTANT TO HIM AND HE
SENT ME A CASHIERS CHECK FOR 4500.00 AND ASKED ME IF I COULD CASH
IT AND SEND MOST OF IT TO HIS BUISINESS PARTNERS. HE SAID I COULD
KEEP 500 DOLLARS. HE SAID HE TRAVELED ALL THE TIME AND HIS PERSONAL
TIME WAS VERY SHORT. HE SEEMS VERY PROFESSIONAL AND LEGITIMATE BUT
GUESS WHAT , I WAS SCAMMED. THIS CHECK CAME FROM SAFE CREDIT UNION AND HAD A WATER MARK IN THE BACK, AND IT LOOKED TOTALLY REAL. I THOUGHT IF I DIDNT DO WHAT HE WANTED, HE WOULD COME AFTER ME FOR THE
MONEY. HE WAS CALLING ME AS I WAS DOING THE TRANSACTIONS FOR HIM. AND THE NEXT DAY, THE BANK CALLED ME AND SAID THE CHECK WAS A FORGERY AND I AM ON THE HOOK FOR 4500.00 DOLLARS. MY BANK ACCOUNT IS
NOW FROZEN, AND I CANT PAY MY BILLS. HIS PHONE NUMBER IS 347-480-3615

PLEASE HELP

LORI FLINT
(Personal Information Removed)

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Business Profile Summary

  • James Walker logo

Company Statistics

  • Complaint Against James Walker
  • Complaints Filed: 11
  • Reported Damages: $36,441.00
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