Steve Jones scammed me. I need to know how to put him under the jail. HELP!! I found the name of the company online. It says they are Level 3 Communications LLC
Steve Jones also scammed me. Said that they were Lending Club Financial. Mr. Jones said that I needed to purchase ITune Cards to pay for my Western Union fees so that they could send the money. Now I'm out more than I was trying to get.
My husband actually went all the way with this company. He was told that they would deposit 1800 dollars in our Chase account. We would then send it back to them and then they would deposit 500 dollars in our account. My husband gave them his user name and password for his account and they then signed my husbands name to the back of an 1800 dollar check and deposited it. OF course the bank knew it was a fake check and sent it right back to them. Here is the kicker, since my husbands fake signature was on the back of the check, (it doesn't match his signature card, at all) chase has closed all of our accounts. I was on the account also so everything with my name was also closed, including my kids collage accounts . They wanted us to send the money back right away. I told them that I would wait for the check to clear. Four days later our contact at this company Justin Green called and said that he wanted the money back. I told him that he had the money, since it was never in our account. His suggestion, of course, was to borrow the 1800 dollars from family or friends and then they could get us the 5000 dollars.
So as not to lose the hook he thought he had in us he suggested that he could send us the 5000 dollars through Western Union. I said “Ok. Send it to us.” He called me with an MTCN number. All I needed to do was send them $149 dollar activation fee in order to get the money sent out. I called Western Union and of course there is no fee to receive money. Their fraud department took all of the info and gave me their case number so that when I file my police report I have that info also.
I also have a recorder set up on my phone so that I have proof that Justin Green admitted depositing the check with my husband’s signature and all of the subsequent conversations that we have had.
Please don’t do this to yourselves. Learn from our Mistakes