Carrie martinez is a scam lady who goes by several alias but carrie martinez is from california and she rips people off. BE CAREFUL SHE HAS PEOPLE HELPING HER
monica williams wants money to send to travell agent in nigeria thru western union. she wanted me to send to adeyinka yisa, 103 thomas ave, ikoyi, lagos, 23401, nigeria.
Check name: michael s. gloukhov, baja fresh, 3231 duke street, alexandria, va 22314. bank one jp morgan chase 11220 e53 rd ave wheat ridge, denver, colorado 80239. acc# 2611537, routing number 102001017. check came UPS Next Day from return address vashon senior center 10004 sw bank rd. Vashon, wa 98070. But oddly enough UPS picked this up in California.
I have been doing a construction/house cleanup service for awhile. When I recieved a e-mail from a Rose, Michaels in yahoo. She apparently needed some service done at your house but has been out of town for awhile (canada). She then told me a story about how her boss is sending her money to get back but would rather have him send me the full check. When I sent her the info and asked for more details and about whats going on, before I knew it the next day UPS was here. With a check of $2,750.26 which then she wanted me to deposit and send $1,900 quickly for her trip back to her travel agent in MA. Luckly I found this page on google and now know this is fraud. If you or anyone else have any service/business or anything I encourage you to be safe and watch out for personal checks now and days. Try accepting money orders or other source of payments. As you can see here some people try to scam like this person. If you recieve any check from Michael S Gloukhov, BajaFresh Street, 3231 Duke, Alexandria, VA 22314.. From any bank obviously, they are using different banks but mine was from Fed Credit Union, 1630 King Street, Alexandria, VA 22314. Please do not attempt to deposit and withdraw to send any money remember for a check to clear or look into it more to ensure you are not screwed into a negative balance and make these scammers rich.. I really want to find out more info about who i can report this to so we can take them off the streets for doing this. We work hard for our money and need people like this to stop taking away from people! Thanks and you all take care.-Ray