Aug 26, 2016
This just happened to me. Really wish I would have looked more into it. She used the name Nicole Moore. The number is from lake Charles Louisiana. I received a check and deposited it and was told to send her 1,000 that next morning and then when my bank opened the other 1,000. Well. I did the first 1,000. My bank then called me and closed my account. I owe my back and no longer have a bank account. Whoever these people are I hope they get what's coming to them. They're scum. None of us deserved that.