James Walker
Complaint 236012 Details
- Date Occurred: 04/18/2013
- Reported Damages: $4,500.00
- Username: JAMES WALKER
- Email: [email protected]
- 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)
- LORI SBID #3203f81910
- Posted 05/01/2013
Comments
- Barb SBID #1e1b4ec750
- Posted 05/03/2013
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Sounds like Mr Walker is still at it: my girlfriend received this email yesterday:
James Walker [email protected] via hosting.sigmawebmarketing.com
4:48 AM (5 hours ago)
Thanks for your quick response.
I'm looking for someone who can handle my business & personal errands at his/her spare time as I keep traveling a lot. Someone who can offer me these services mentioned below :
* Shop for Gifts, Mail services , Bill payment (Pay my bills on my behalf, access to the funds would be provided by me)
Let me know if you will be able to offer me any or all of these services above and $500 would be your weekly payment and get back to me with the full name and full address where the payment can be sent and the name that will be on the certified cashiers check with direct contact phone line.
Regards--
Good Luck Lori, hope they find this jerk!
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- Jessica SBID #08202ad4ac
- Posted 07/25/2013
- I just received an email from this guy. Let me know if I can give you any information from him.
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- John SBID #7633168ee8
- Posted 09/02/2013
- DO YOU HAVE ANY INFORMATION ABOUT THIS THIEF? PLEASE LET ME KNOW IMMEDIATELY SO I CONTACT MY SECRET SERVICE TEAM TO ARREST THIS SCAMMER (Personal Information Removed)
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Company Statistics
- Complaint Against James Walker
- Complaints Filed: 11
- Reported Damages: $36,441.00
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