Mark Johnson
Complaint 178926 Details

A check was sent to me, my bank deposited it into my account even after I asked them to check to make sure it was good. Five to seven days later the check showed in my checking account so I thought it had cleared. I withdrew 10,000 and sent it to Mark thinking that the check was good. Within a few hours the bank called me and told me that the check was a fraud. This is a relationship scam. We had been talking for 5 or 6 months before he brought up that money that he needed. He had a very good story, looking back I knew something was wrong, I wanted it to be real so very badly that I overlooked the warning signs.