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Scam: #1599

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 11/16/2010
  • Severity: 6
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Tracy Maureen Thacker

Fraud and scam for money

Martinsburg, West Virginia

Five fake checks and two fake money orders sent to me and I was asked to cash. I checked on each one and was told they where fake. I checked with companies/person/bank named on items. It had me send money via western union three times. One to Greatbend, KS and two to Martinsburg WV. The one to Greatbend was sent to Tracy Thacker and the two too Martinsburg where sent too Margaret Ammerman. First scam was "it" had to pay borrowed money from cloths dealer before she could come to me. Second was she had to pay computer repairman (who came to her house to repair computer) 23 Cement RD. Greatbend, KS (no such street). I bought ticket and had it waiting at airport (never used), but recieved message from her saying mother was sick in West VA. and she had to fly their. She said aunt payed for ticket (Margaret Ammerman). She asked for money on many occassions to buy food and female things. I refused saying she had to be here for me to give her anymore money. She first contacted me on the 12/24/09 and we are still in contact as of this date.

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