TrustNet
Complaint 291678 Details

I cashed this check through my checking acct and they were to send me 7,000 dollars and I have the code to the reciept where I sent 499.99 to him. The person I sent the money to his name is jammes williamson and he sounds arabic, but he told me to send 500 at first and then he told me to send the 499.99 at the wal mart in columbus, ga.. I used my acct to do this transaction and I don't want any troubles from this mistake that I've made to my bank at all and who so ever are these people needs to be put in jail for not only taking advantage of tax paying citizens but for using the place where people shop for their scape goat because lots people shop at these locations. Thank you and please find these scammers.