a guy named bryan cole wright off millionairematch.com tried to scam me with the same check scheme. however the bank recognized the counterfeit check in the ammt of 25,000.00 right away. be careful out there!!!!
periopreventer wrote:
I too was scammed by a guy from Lagos, Nigeria. He contacted me through cupid.com. He said his name was Kenny Smith, Kenny Smith Cole. This guy sent me online checks, supposedly from his company, one to the checks cleared the bank, so I thought it was legitimate, however, shortly after wiring the money, the bank came back on me. I was only in it for $5000.00, which is alot of money. However, I recently recieved 5 more checks, totalling about $12000.00 that he assured me were good. He is still asking me to cash the checks and wire him the money. I believe his real name is Chenuda Nwatu. I have his phone number, and address, but doubt if that is going to help. I had no idea that you could go on the internet and print a check, but this guy has bank account numbers, bank names, etc of people. I also recieved three packages addressed to him that were all credit card frauds, I have sent the packages back, and called the companies. Beware of internet checks, they really look authentic.