Giovanni miller internet dating fraud
I was recently contacted by a David Mark to receive payments for him, cash them, take out my ten percent and then send the remainder by moneygram immediately.
Well, I was unsure, but willing to see if this was legit or not.
I was contacted by a scam warner, but not sure I should rely on that info either.
I received the first check today, it was sent from CA, and I was to send it via moneygram back to CA.
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Java Script enables you to fully navigate and make a purchase on our site. The service requires full cookie support in order to view the website.Please enable cookies on your browser and try again.You would have paid the cheque into your bank account, waited a few days for it to clear and then sent the balance by Money Gram.The problem is that weeks after you have sent the payment (and probably a lot more), the cheque would have been found to be fake (probably when the company who's account it was drawn on noticed an unauthorised payment) and the money would have been debited back from your account.