Victoria Joan Kate
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Victim Location 47452
Total money lost $2,772
Type of a scam Fake Check/Money Order
It started as a job offer to get a home ready for move in. Established pay and check was on it’s way to me then I get it and they say the extra was to pay a painter. I was to get so much worth in money orders. They never wanted to see me in person. But anyways. The check I believed in plus we was in bad shape money wise so I deposited this cashier check for 3250.00 that this woman mailed m and left it in there cause I knew it would take a few days to clear. about the 2nd day I get a email. Saying I was 496 thousand in the negative. WHAT!!!! Then instantly called bank it was a fraudulent check. Now my account is locked and and am completely unable to do anything to get anything out or in. And I gotta deal with fraudulent department. Welp 2 days later. I’m 500 thousand in the negative. And finding out my identity been stolen as well. And the bank doesn’t want to do anything to catch the scammer instead they just gonna punish me. Thanks alot fifth 3rd bank. For taking care of your customers
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