Post A Scam
Scam: #1236

Scam Alert


  • Posted By: Anonymous
  • Submitted: 08/24/2010
  • Severity: 10

Jeffrey Molloy

Online Scam Checks

Fort Smith, Arizona, 72904

This person will use your checking account number and routing numbers that somehow he/she steals from you and somehow does a cut and paste to look like your account with your name and then pays for the product(s) online electronically so your bank thinks is you. Your bank in turn pays for whatever they bought in our case Goodman Group a website subscription and the scam is done. SO YOU THINK YOU @#$%!! I am on to you and so is Bank Atlantic, Goodman Group, the Police and the credit companies. Remember what goes around comes around and God's Wrath is greater than you will ever overcome, I feel sorry for you/them I will get our funds back and sleep but, you will eternally burn!!! Be alert everyone and please check your bank accounts daily their out their and their EVIL!! TY GOD BLESS YOU!


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