Kaiser Permanente/John Marquez Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Kaiser Permanente/John Marquez, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location Clinton Twp, MI 48036, USA
Total money lost $7,680
Type of a scam Fake Check/Money Order
($3890.00) for the purchase of the necessary computer equipment. After depositing the funds; and waiting for the funds to clear, I purchased a cashiers check in the amount of $3740.00. The next day my bank account was -7200.40. The check for $3890.00 was returned insufficient-plus I had withdrawn $3740.00 for the cashiers check. The funds which I had in may account (approx $450.00) was also dissolved.